Kurt F. Viermetz
Chairman
Chairman of the Supervisory Board
Hypo Real Estate Holding AG, Munich
Former Vice Chairman
JP Morgan Group, New York | | Appointment to supervisory board:  | Hypo Real Estate Holding AG, Munich
(Chairman) | | KfW IPEX-Bank GmbHFrankfurt/Main
(since 1 Jan. 2008) |
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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 | | Eurohypo AG, Eschborn (until 29 Aug. 2007) |
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Udo Behrenwaldt
Business Consultant
Frankfurt/Main | | Appointments to supervisory boards: | Arcandor AG, former Karstadt Quelle AG, Essen | | Deutsche Asset Management Investmentgesellschaft mbH, Frankfurt/Main (Vice Chairman) | | Deutsche Bank Privat- und Geschäftskunden AG, Frankfurt/Main | | Deutsche Vermögensbildungsgesellschaft mbH, Frankfurt/Main (Chairman) | | Feri Finance AG, Bad Homburg | | Feri Rating & Research AG, Bad Homburg (since 20 Dec. 2007; Vice Chairman) |
Other appointments: | BioCentive Ltd., Jersey (since 30 Mar. 2007; Member of the Board of Directors) | | DWS Investment S.A., Luxembourg (Member of the Board of Directors) | | DWS Polska TFI S.A., Warsaw (until 31 Dec. 2007; Member of the Board of Directors) | | InCentive Investment Ltd., Jersey (since 15 May 2007; Member of the Board of Directors) |
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Richard Berliand
Managing Director
JP Morgan Securities Ltd., London
JP Morgan Futures Inc., New York | | Other appointment: | JP Morgan Cazenove Ltd., London (Non-Executive Director) |
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Birgit Bokel
Staff member in the Facility Management section
Deutsche Börse AG, Frankfurt/Main | | - | |
Hans-Peter Gabe
Staff member in the Recruitment, Development & Training section
Deutsche Börse AG, Frankfurt/Main | | - | |
Dr Manfred Gentz
Chairman of the Board of Directors
Zurich Financial Services, Zurich
President of the International Chamber of Commerce (ICC) Germany, Berlin | | Appointments to supervisory boards: | adidas AG, Herzogenaurach | | DWS Investment GmbH, Frankfurt/Main |
Other appointment: | Zurich Financial Services, Zurich (Chairman of the Board of Directors) |
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Richard M. Hayden
Vice Chairman
GSC Group Ltd., London | | Other appointments: | Cofra Holding AG, Zug (until 30 June 2007; Non-Executive Director) | | GSC Investment Corp., New York (since 21 Mar. 2007; Chairman of the Board of Directors) |
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Craig Heimark
Managing Partner
Hawthorne Group L.L.C., Palo Alto | | Other appointment: | Avistar Communications Corporation, Redwood Shores (Member of the Board of Directors) |
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Dr Konrad Hummler
(since 11 Sept. 2007)
Managing Partner
Wegelin & Co. Privat Bankers, 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) |
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Herman-Josef Lamberti
Member of the Executive Board
Deutsche Bank AG, Frankfurt/Main | | Appointments to supervisory boards: | BVV Versicherungsverein des Bankgewerbes a. G., Berlin (since 22 June 2007) | | Carl Zeiss AG, Oberkochen | | Deutsche Bank Privat- und Geschäftskunden AG, Frankfurt/Main (Chairman) |
Other appointments: | BVV Versorgungskasse des Bankgewerbes e.V., Berlin (since 22 June 2007; Member of the Supervisory Board) | | European Aeronautic Defence and Space Company EADS N.V., Schiphol-Rijk (since 22 Oct. 2007, Member of the Board of Directors) | | Fiat S.p.A., Turin (until 24 July 2007, Member of the Board of Directors) |
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Friedrich Merz
Member of the German Bundestag (national parliament)
Lawyer
Mayer, Brown, Rowe & Maw L.L.P., Berlin
| | Appointments to supervisory boards: | AXA Konzern AG, Cologne (since 24 July 2007) | | AXA Versicherung AG, Cologne (until 19 Apr. 2007) | | DBV Winterthur Holding AG, Wiesbaden (since 1 June 2007) | | Interseroh AG, Cologne | | IVG Immobilien AG, Bonn |
Other appointments: | BASF Antwerpen N.V., Antwerp (Member of the Administrative Board) | | Stadler Rail AG, Bussnang (Member of the Board of Directors) |
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Friedrich von Metzler
Personally liable partner
B. Metzler seel. Sohn & Co. KGaA,
Frankfurt/Main | | Appointment to supervisory board: | DWS Investment GmbH, Frankfurt/Main |
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Roland Prantl
Staff member in the Configuration Management and Quality Assurance section
Deutsche Börse Systems AG, Frankfurt/Main | | - | |
Sadegh Rismanchi
Staff member in the Configuration Management and Quality Assurance section
Deutsche Börse Systems AG, Frankfurt/Main | | Appointment to supervisory board: | Deutsche Börse Systems AG, Frankfurt/Main |
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Gerhard Roggemann
Vice Chairman
Hawkpoint Partners Ltd., London
| | Appointments to supervisory boards: | Euro-Product-Services AG, Munich | | GP Günter Papenburg AG, Schwarmstedt (Chairman) |
Other appointment: | Friends Provident plc., Dorking (since 20 June 2007; Non-Executive Director) | | F & C Asset Management plc., Edinburgh (since 19 June 2007; Non-Executive Director) | | VHV Holding AG, Hanover (Member of the Administrative Board) |
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Dr Erhard Schipporeit
Business Consultant
Hanover | | Appointments to supervisory boards: | CareerConcept AG, Munich (since 7 Dec. 2007) | | Commerzbank AG, Frankfurt/Main (until 31 Jan. 2007) | | Hannover Rückversicherung AG, Hanover (since 3 May 2007) | | HDI Haftpflichtverband der Deutschen Industrie V.a.G., Hanover | | SAP AG, Walldorf | | Talanx AG, Hanover |
Other appointment: | TUI Travel plc., London (since 29 Oct. 2007; Non-Executive Director) |
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Dr Herbert Walter
Chairman of the Executive Board
Dresdner Bank AG, Frankfurt/Main | | Appointments to supervisory boards: | Allianz Beratungs- und Vertriebs-AG, Munich | | E.ON Ruhrgas AG, Essen |
Other appointments: | Banco BPI, S.A., Porto (Member of the Board of Directors) | | Banco Popular Espanol S.A., Madrid (Member of the Consejo de Administración) |
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Otto Wierczimok
Staff member in the Vaults section
Clearstream Banking AG, Frankfurt/Main | | Appointment to supervisory board: | Clearstream Banking AG, Frankfurt/Main |
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Johannes Witt
Staff member in the Central Billing section
Deutsche Börse AG, Frankfurt/Main | | - | |
