| Other Appointments |
The members of the Executive Board hold the following positions on supervisory boards or similar supervisory bodies in other corporations: Reto Francioni Chief Executive Officer, Deutsche Börse AG
CEO | | APPOINTMENTS WITHIN THE GROUP Appointments to Supervisory Boards
Deutsche Börse Systems AG (Chairman)
Eurex Clearing AG (Deputy Chairman)
Eurex Frankfurt AG (Deputy Chairman)
Deutsche Börse Dienstleistungs AG (Chairman) Other Appointments
Clearstream International S.A. (Vice-Chairman of the Board of Directors)
Eurex Zürich AG (Vice Chairman of the Supervisory Board) | | Andreas Preuß Member of the Executive Board (Deputy CEO), Deutsche Börse AG
Responsible for Derivatives & Market Data Division
Chief Executive Officer, Deutsche Börse Dienstleistungs AG
Chief Executive Officer, Eurex Clearing AG
Chief Executive Officer, Eurex Frankfurt AG
Chief Executive Officer, Eurex Zürich AG
Member of the Management Board, Eurex Deutschland
Member of the Management Board, Eurex Services GmbH
| | APPOINTMENTS WITHIN THE GROUP Appointment to Supervisory Board
Deutsche Börse Systems AG Other Appointments
International Securities Exchange, L.L.C. (Member of the Board of Directors)
International Securities Exchange Holdings, Inc. (Member of the Board of Directors)
U.S. Futures Exchange, L.L.C. (Member of the Board of Directors)
| | Thomas Eichelmann Member of the Executive Board, Deutsche Börse AG
CFO
Member of the Executive Board, Deutsche Börse Systems AG
Member of the Executive Board, Deutsche Börse Dienstleistungs AG
Member of the Group Executive Management, Clearstream Banking S.A.
Member of the Group Executive Management, Clearstream International S.A.
Member of the Group Executive Management, Clearstream Services S.A.
| | Appointment to Supervisory Board
V-Bank AG (former HW-invest AG) APPOINTMENTS WITHIN THE GROUP Appointments to Supervisory Board
Eurex Clearing AG
Eurex Frankfurt AG Other Appointments
Clearstream Banking S.A. (Member of the Board of Directors)
Clearstream International S.A. (Member of the Board of Directors)
Clearstream Services S.A. (Member of the Board of Directors)
Deutsche Börse Finance S.A. (Chairman of the Board of Directors)
Eurex Zürich AG (Member of the Supervisory Board)
International Securities Exchange LLC ( Member of the Board of Directors)
| | Frank Gerstenschläger Member of the Executive Board, Deutsche Börse AG
Responsible for Cash Division
Member of the Executive Board, Deutsche Börse Dienstleistungs AG
Chairman of the Management Board, Frankfurter Wertpapierbörse
Director, Finnovation Ltd.
| | APPOINTMENTS WITHIN THE GROUP Appointment to Supervisory Board
Clearstream Banking AG
Deutsche Börse Systems AG Other Appointment
Clearstream International S.A. (Member of the Board of Directors)
Scoach Holding S.A. (Member of the Board of Directors)
| | Michael Kuhn Member of the Executive Board, Deutsche Börse AG
Responsible for Information Technology Division
Chief Executive Officer, Deutsche Börse Systems AG
| | APPOINTMENTS WITHIN THE GROUP Appointments to Supervisory Boards
Eurex Clearing AG
Eurex Frankfurt AG
Deutsche Börse Dienstleistungs AG (Deputy Chairman) Other Appointments
Clearstream Services S.A. (Member of the Board of Directors)
Deutsche Börse Systems Inc. (Member of the Board of Directors)
Eurex Zürich AG (Member of the Supervisory Board) | | Jeffrey Tessler Member of the Executive Board, Deutsche Börse AG
Responsible for Clearstream Division
Chief Executive Officer, Clearstream International S.A.
Chief Executive Officer, Clearstream Banking S.A.
| | APPOINTMENTS WITHIN THE GROUP Appointments to Supervisory Boards
Clearstream Banking AG (Chairman)
Deutsche Börse Systems AG (Deputy Chairman)
Deutsche Börse Dienstleistungs AG Other Appointments
Clearstream Banking S.A. (Chairman of the Board of Directors)
Clearstream International S.A. (Member of the Board of Directors) | | As of: 25 August 2008 | | |
