Prof. Dr. Dr. Theodor Baums

Frankfurt am Main
Member of the Executive Committee of Deutsche Schutzvereinigung für Wertpapierbesitz e. V., Director of the Institute for Law and Finance, Universität Frankfurt

Martin Blessing

Frankfurt am Main
–since May 28, 2008–
Chairman of the Board of Managing Directors of Commerzbank AG

Dr. Michael Frenzel

Hannover
Chairman of the Executive Board of TUI AG

Dr. Dietmar Kuhnt

Essen
Former CEO of RWE AG

Prof. Dr. Hubert Markl

Constance
Former President of Max-Planck-Gesellschaft

Wolfgang Mayrhuber

Frankfurt am Main
CEO of Deutsche Lufthansa AG

Dr. Thomas Middelhoff

Essen
Chairman of the Management Board of Arcandor AG

Klaus-Peter Müller

Frankfurt am Main
Chairman of the Supervisory Board of Commerzbank AG

Prof. Dr. Heinrich von Pierer

Erlangen

Dr. Richard Pott

Leverkusen
–since September 9, 2008–
Member of the Board of Management of Bayer AG

Dr. Werner Schnappauf

Berlin
–since May 28, 2008–
Director General and Member of the Presidential Board of Bundesverband der Deutschen Industrie e. V.

Klaus Schneider

Munich
Chairman of Schutzgemeinschaft der Kapitalanleger e. V.

Prof. Dr. Jürgen Strube

Ludwigshafen
Chairman of the Supervisory Board of BASF SE

Werner Wenning

Leverkusen
–from January 1 to April 30, 2008–
Chairman of the Board of Management of Bayer AG

Anton Werhahn

Neuss
Business executive