Eurohypo has two Advisory Boards:

• The German Advisory Board

• The International Advisory Board

The German Advisory Board

The German Advisory Board currently comprises 25 members:

• Dr. Patrick Adenauer,
  Managing Partner of Bauwens GmbH & Co. KG

• Dr. Hans-Jürgen Ahlbrecht

• Dieter Becken,
  BECKEN Investitionen & Vermögensverwaltung

• Caspar-Florens von Consbruch,
  Lawyer

• Alfons Doblinger,
  Chairman of the Management Board of DIBAG Industriebau AG

• Dirk Grosse-Wördemann,
  Chairman of the Executive Board of Allianz Immobilien GmbH

• Bernhard H. Hansen
  Chairman of the Executive Board of Vivico Real Estate GmbH

• Dr. Nikolaus Hensel,
  Lawyer and Notary Bögner Hensel Gerns & Partner

• Carsten Hinrichs
  Managing Director and CEO of ECE Projektmanagement GmbH & Co KG

• Dr. Ralph Ulrich Knist,
  Member of the Managing Board of Greve Bau- und Boden-AG

• Michael A. Kremer,
  Managing Director Strategic Value Partners (Deutschland GmbH)

• Hermann Marth

• Friedrich von Metzler,
  Partner liable to unlimited extent of Bankhaus Metzler seel. Sohn & Co. KGaA

• Dr. Job von Nell,
  Managing Director of BEOS GmbH

• Dr. Peter Noé,
  Member of the Management Board of HOCHTIEF AG

• Dr. Matthias Ottmann,
  Managing Director of Ottmann GmbH & Co. Südhausbau KG

• Dr. Knut Riesmeier,
  Managing Director of MEAG MUNICH ERGO AssetManagement GmbH

• Dr. Helmut Röschinger,
  Managing Partner of Argenta Unternehmensgruppe

• Stefan Schörghuber
  Chairman of the Management Board of Schörghuber Stiftung & Co. Holding KG

• Prof. Dr. Karl-Werner Schulte,
  IREBS Institut für Immobilienwirtschaft International Real Estate Business School

• Jürgen Schulte-Laggenbeck,
  Member of the Management Board of Otto GmbH & Co KG

• Horst-Günther Schulz

• Prof. Dr.-Ing. Hans Sommer,
  Chairman of the Management Board of Drees & Sommer AG

• Hupert Spechtenhauser
  Management Spokesman of CR Commerz Real AG

• Michael Zimmer,
  Spokesman of the Executive Board of Corpus Immobiliengruppe GmbH & Co. KG

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The International Advisory Board

The International Advisory Board currently comprises 21 members:

• Heinz-Wilhelm Fesser
  Member of the Executive Board of DWS Investment GmbH

• Dr. Karl Petrikovics
  Chairman of the Managing Board of Immofinanz Immobilien Anlagen AG

• Georg von Werz
  CEO Pramerica Real Estate Investors (Europe)

• Arnold L. de Haan
  Director MeyerBergmann

• Volker Kurr
  Member of the Executive Board of COMINVEST Asset Management GmbH

• Léon Bressler
  Partner Perella Weinberg Partners UK LLP

• Alice M. Connell

• Sebastián Escarrer Jaume
  Vice-Chairman and CEO of Grupo Sol Meliá

• Mike Fascitelli
  President of Vornado Realty Trust

• Gerald Hines
  Chairman of Hines Europe

• Wiliam L. Mack
  Apollo Real Estate Advisors, L.P.

• Dan Neidich
  Chairman & Co-CEO of Dune Capital Management LP

• Mark Newman
  Managing Director of Lehman Brothers Europe Limited

• Jeremy Newsum
  Group Chief Executive of Grosvenor Group Holdings Limited

• Eyal Ofer
  President of Carlyle M.G. Limited

• Luis José Pereda
  Consejero Delegado Grupo Lar

• Àlvaro C.C. Portela
  Presidente Sonae Sierra SGPS, SA

• Joseph E. Robert, Jr.
  Chairman and CEO of J.E. Robert Companies

• Stuart M. Rothenberg
  Managing Director Goldman Sachs

• Barry Sternlicht
  Chairman and CEO of Starwood Capital Group

• Birger Strom
  Président / Société des Centres Commerciaux

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