Other Appointments

Dr Manfred Gentz
Chairman
Chairman of the Board of Directors
Zurich Financial Services, Zurich
President of the International Chamber of Commerce (ICC) Germany, Berlin

Appointments to supervisory boards:

• DWS Investment GmbH, Frankfurt/Main

Other appointment:

• Zurich Financial Services, Zurich (Chairman of the Board of Directors)

Gerhard Roggemann
Deputy Chairman
Vice Chairman
Hawkpoint Partners Ltd., London

Appointments to supervisory boards:

• GP Günter Papenburg AG, Schwarmstedt (Chairman)

Other appointments:

• Friends Provident plc., Dorking (Member of the Board of Directors)
• F & C Asset Management plc., Edinburgh (Member of the Board of Directors)
• VHV Holding AG, Hanover (Member of the Administrative Board)

Herbert Bayer
Trade Union Secretary
ver.di, Department 1 Financial Services, Area Frankfurt/Main and region,
Frankfurt/Main

Appointments to supervisory boards:

• dwpbank – Deutsche WertpapierService Bank AG, Frankfurt/Main

Richard Berliand
Managing Director
JP Morgan Securities Ltd., London
JP Morgan Futures Inc., New York

Other appointments:

• JPMorgan Cazenove Ltd., London (Non-Executive Director)
• J.P. Morgan Clearing Corp. (Member of the Board of Directors)

Birgit Bokel
Staff member in the Facility Management section
Deutsche Börse AG, Frankfurt/Main

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Hans-Peter Gabe
Staff member in the Recruitment, Development & Training section
Deutsche Börse AG, Frankfurt/Main

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Appointments to supervisory boards:

• Allianz Beratungs- und Vertriebs-AG, Munich (Debuty Chairman)
• Allianz Global Investors Deutschland GmbH, Munich (Chairman)
• Allianz Global Investors Kapitalanlagegesellschaft mbH, Frankfurt/Main (Chairman)

Other appointments:

• Allianz Global Investors Italia SGR S.p.A., Milan (Chairman of the Board of Directors)
• Allianz S.p.A., Trieste (Member of the Board of Directors)
• Assurances Générales de France, Paris (Member of the Board of Directors)

Richard M. Hayden
Vice Chairman
GSC Group, London

Other appointments:

• GSC Investment Corp., New York (Chairman of the Board of Directors)

Craig Heimark
Managing Partner
Hawthorne Group LLC, Palo Alto

Other appointment:

• Avistar Communications Corporation, Redwood Shores (Member of the Board of Directors)

Dr Konrad Hummler
Managing Partner
Wegelin & Co. Privatbankiers, St. Gallen

Other appointments:

• AG für die Neue Zürcher Zeitung, Zurich (Member of the Board of Directors)
• BrainsToVentures AG, St. Gallen (Chairman of the Board of Directors)
• Christian Fischbacher Co. AG, St. Gallen (Member of the Board of Directors)
• Christian Fischbacher Holding AG, St. Gallen (Member of the Board of Directors)
• Credit Europe Bank S.A., Geneva (Vice Chairman of the Board of Directors)
• Freie Presse Holding AG, Zurich (Member of the Board of Directors)
• Habib Bank AG Zurich, Zurich (Member of the Board of Directors)
• Neue Zürcher Zeitung AG, Zurich (Member of the Board of Directors)
• Private Client Bank AG, Zurich (Member of the Board of Directors)
• SNB Schweizerische Nationalbank, Zurich and Bern (Member of the Bank Council)
• Telsonic AG, Bronschhofen (Chairman of the Board of Directors)

• International Securities Exchange, LLC, New York (Chairman of the Board of Directors)

Herman-Josef Lamberti
Member of the Executive Board
Deutsche Bank AG, Frankfurt/Main

Appointments to supervisory boards:

• BVV Pensionsfonds des Bankgewerbes AG, Berlin
• BVV Versicherungsverein des Bankgewerbes a. G., Berlin
• Carl Zeiss AG, Oberkochen
• Deutsche Bank Privat- und Geschäftskunden AG, Frankfurt/Main (Chairman)

Other appointments:

• BVV Versorgungskasse des Bankgewerbes e.V., Berlin (Member of the Supervisory Board)
• European Aeronautic Defence and Space Company EADS N.V., Schiphol-Rijk (Member of the Board of Directors)

Friedrich Merz
Lawyer
Mayer Brown LLP, Berlin
Member of the German Bundestag (the national parliament) (until 26 October 2009)

Appointments to supervisory boards:

• AXA Konzern AG, Cologne
• DBV Winterthur Holding AG, Wiesbaden
• IVG Immobilien AG, Bonn
• WEPA Industrieholding SE, Arnsberg (Chairman)

Other appointments:

• BASF Antwerpen N.V., Antwerp (Member of the Administrative Board)

• Stadler Rail AG, Bussnang (Member of the Board of Directors)

Thomas Neiße
Chief Executive Officer
Deka Investment GmbH, Frankfurt/Main

Roland Prantl
Staff member in the Configuration Management and Quality Assurance section
Deutsche Börse Systems AG, Frankfurt/Main

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Dr Erhard Schipporeit
Management Consultant
Hanover

Appointments to supervisory boards:

• CareerConcept AG, Munich
• Fuchs Petrolub AG, Mannheim
• Hannover Rückversicherung AG, Hanover
• HDI Haftpflichtverband der Deutschen Industrie V.a.G., Hanover
• SAP AG, Walldorf
• Talanx AG, Hanover

Other appointment:

• TUI Travel plc., London (Member of the Board of Directors, non-executive)

Johannes Witt
Staff member in the Central Billing section
Deutsche Börse AG, Frankfurt/Main

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