Mandates Dr Nikolaus von Bomhard (Chairman)

Membership of supervisory boards required by law:
Münchener Rückversicherungs-Gesellschaft AG (Chairman of Supervisory Board)
Membership of comparable bodies:
Athora Holding Ltd., Bermuda (Board of Directors, Chairman)

Mandates Dr Günther Bräunig

Membership of supervisory boards required by law:
Deutsche Pfandbriefbank AG (Chairman of Supervisory Board)
Deutsche Telekom AG

Mandates Dr Mario Daberkow

Membership of comparable bodies:
Softbridge-Projectos Tecnológicos S. A., Portugal (Board of Directors)*
Volkswagen Participações Ltda., Brasilien (Supervisory Board)^*
Volkswagen Holding Financière S.A., Frankreich (Supervisory Board)^*
Volkswagen Payments S. A., Luxemburg (Supervisory Board, Chair)^*
Volkswagen S.A., Institución de Banca Múltiple, Mexiko (Supervisory Board)*
VW Credit, Inc., USA (Board of Directors)*
^{* Group mandate VW}
     

Mandates Ingrid Deltenre

Membership of comparable bodies:
Givaudan SA, Switzerland (Board of Directors)
Banque Cantonale Vaudoise SA, Switzerland (Board of Directors)
Agence France Presse, France (Board of Directors)  
Sunrise Communications AG, Switzerland (Board of Directors)

Mandates Dr Heinrich Hiesinger

Membership of supervisory boards required by law:
BMW AG
Fresenius Management SE

Mandates Dr Jörg Kukies

Membership of supervisory boards required by law:
KfW IPEX-Bank GmbH*
Membership of comparable bodies:
KfW Bankengruppe (Board of Directors, deputy Member)
^{* Group mandate KfW Bankengruppe}
 

Mandates Simone Menne

Membership of supervisory boards required by law:
BMW AG
Henkel AG & Co. KGaA
Membership of comparable bodies:
Johnson Controls International plc, Ireland (Board of Directors)
Russel Reynolds Associates Inc., USA (Board of Directors)

Mandates Lawrence A. Rosen

Membership of supervisory boards required by law:
Lanxess AG (Supervisory Board)
Lanxess Deutschland GmbH* (Supervisory Board)

Membership of comparable bodies:
Qiagen N.V., Netherlands (Supervisory Board, Chair)

Mandates Dr Stefan Schulte

Membership of comparable bodies:
Fraport Regional Airports of Greece A S.A. (Board of Directors, Chair)^*
Fraport Regional Airports of Greece B S.A. (Board of Directors, Chair)^*
Fraport Regional Airports of Greece Management Company S. A. (Board of Directors, Chair)^*
Fraport Brasil S. A. Aeroporto de Porto Alegre (Supervisory Board, Chair)^*
Fraport Brasil S. A. Aeroporto de Fortaleza (Supervisory Board, Chair)^*
Fraport Ausbau Süd GmbH (Supervisory Board, Chair)*
^{* Group mandate Fraport AG}
     

Mandates Prof. Dr-Ing. Katja Windt

Membership of comparable bodies:
Fraport AG

Mandates Jörg von Dosky

Membership of supervisory boards required by law:
PSD Bank Munich eG

Mandates Stephan Teuscher

Membership of supervisory boards required by law:
DHL HUB Leipzig GmbH (Deputy Chair)