The Supervisory Board comprises four shareholder representatives and two employee representatives.

Chairman of the Supervisory Board

Klaus-Peter Müller

Members of the Supervisory Board:

• Wolfgang Hartmann, Member of the Board of Managing Directors of Commerzbank AG, Frankfurt am Main

• Klaus-Peter Müller, Chairman of the Supervisory Board of Commerzbank AG, Frankfurt am Main,
  Chairman of the Supervisory Board of Eurohypo AG

• Klaus Müller-Gebel, Member of the Supervisory Board of Commerzbank AG, Frankfurt am Main, First Deputy Chairman of Eurohypo AG

• Michael Reuther, Member of the Board of Managing Directors of Commerzbank AG, Frankfurt am Main

• Eva-Maria Jäger*, Eschborn

• Ingo Felka*, Eschborn

* Employee representative