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Supervisory Board

1. Membership of other statutory supervisory boards
2. Membership of comparable German and foreign supervisory bodies of business enterprises

Manfred Zaß, Königstein im Taunus, Chairman Banker

1. Hypo Real Estate Holding AG, Munich (since 17 November 2008)

Dr. Michael Gellen, Köln, Cologne, Deputy Chairman
Independent lawyer

2. Rhein-Pfalz Wohnen GmbH, Mainz (until 25 January 2008)
   MT Wohnen GmbH, Frankfurt am Main (until 25 January 2008)
   Rhein-Main Wohnen GmbH, Frankfurt am Main (until 25 January 2008)
   Rhein-Mosel Wohnen GmbH, Mainz (until 25 January 2008)
   Main-Taunus Wohnen GmbH & Co.KG, Frankfurt am Main (until 12 September 2008)

Thomas Armbrust, Hamburg
Member of the management of KG CURA
Vermögensverwaltung G.m.b.H. & Co., Hamburg

1. C.J. Vogel Aktiengesellschaft für Beteiligungen, Hamburg (Chairman)
   TransConnect Unternehmensberatungs- und Beteiligungs AG, Munich (Chairman)
   Verwaltungsgesellschaft Otto mbH, Hamburg Platinum AG, Hamburg (Chairman)
2. ECE Projektmanagement G.m.b.H. & Co. KG, Hamburg (Deputy Chairman)
   LBBW Equity Partners GmbH & Co. KG, Munich
   LBBW Equity Partners Verwaltungs GmbH, Munich

Dr. Jörn Kreke, Hagen
Businessman

1. Douglas Holding AG, Hagen/Westfalen (Chairman)
   Capital Stage AG, Hamburg (since 28 May 2008)
2. Kalorimeta AG & Co. KG, Hamburg
   Urbana Gruppe, Hamburg

Alexander Otto, Hamburg
CEO of ECE Projektmanagement G.m.b.H. & Co. KG, Hamburg

1. HSH Nordbank AG, Hamburg
   Verwaltungsgesellschaft Otto mbH, Hamburg
   British American Tobacco (Industrie) GmbH, Hamburg
   British American Tobacco (Germany) GmbH, Hamburg
   BATIG Gesellschaft für Beteiligungen, Hamburg
   Hamburg-Mannheimer Versicherungs AG, Hamburg (until 6 March 2008)
2. Peek & Cloppenburg KG, Düsseldorf

Dr. Bernd Thiemann, Kronberg im Taunus
Management consultant

1. EM.Sport Media AG, Munich (Chairman) EQC AG, Osnabrück
   Thyssen Krupp Stainless AG, Duisburg
   VHV Vereinigte Hannoversche Versicherung a.G., Hannover
   VHV Leben AG, Hannover
   Wave Management AG, Hamburg (Deputy Chairman)
2. Fraport AG, Frankfurt Würth Gruppe, Künzelsau (Deputy Chairman)
   Odewald & Companie, Berlin (Deputy Chairman)
   M.M. Warburg & Co. KGaA Holding, Hamburg

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