MANDATES

Mandates held by members of the Board of Management in supervisory boards and other supervisory bodies

Members of the Board of Management

Dr. Klaus Zumwinkel (Chair)

    Membership of supervisory boards
    required by law
    Deutsche Postbank AG1) (Chair)
    Allianz Versicherungs-AG
    Deutsche Lufthansa AG
    Tchibo Holding AG

    Membership of comparable bodies
    Danzas Holding AG1), Switzerland
    (Supervisory Board/Chair)
    Deutsche Post Beteiligungen GmbH 1)
    (Supervisory Board/Chair, until Aug. 28,
    2002, company merged)
    Deutsche Post Ventures GmbH 1)
    (Investment Committee)
    DHL Worldwide Express B.V. 1),
    the Netherlands (Board of Directors)
    C.V. International Post Corp. U.A.,
    Belgium (Board of IPC/Deputy Chair)

Dr. Frank Appel (ab 1. Nov. 2002)

    Membership of comparable bodies
    Deutsche Post Ventures GmbH 1)
    (Investment Committee)
    DHL Worldwide Express B.V. 1),
    the Netherlands (Board of Directors)

Uwe R. Dörken

    Membership of comparable bodies
    DHL Worldwide Express B.V. 1),
    the Netherlands (Board of Directors / Chair)
    Aerologic GmbH (Supervisory Board)
    Document Handling Limited SA, Morocco
    (Supervisory Board/ Chair)

Dr. Edgar Ernst

    Membership of supervisory boards required by law
    Deutsche Postbank AG1)

    Membership of comparable bodies
    Deutsche Post Beteiligungen GmbH 1)
    (Supervisory Board, until Aug. 28, 2002,
    company merged)
    Deutsche Post Ventures GmbH 1)
    (Investment Committee)
    Bundesanstalt für Post und
    Telekommunikation
    (Administrative Board, until Apr. 30, 2002)

Dr. Peter E. Kruse

    Membership of comparable bodies
    Danzas Holding AG1), Switzerland
    (Supervisory Board)
    Deutsche Post Euro Express GmbH 1) (Advisory Board)
    Deutsche Post Global Mail GmbH 1) (Advisory Board)
    DHL Worldwide Express B.V. 1),
    the Netherlands (Board of Directors)
    Guipuzcoana (Narrondo Desarrollo S.L.) 1),
    Spain (Board of Directors)
    Securicor Omega Holdings Ltd. 1),
    United Kingdom (Board of Directors)

Dr. Hans-Dieter Petram

    Membership of supervisory boards required by law
    Deutsche Postbank AG1)
    TALANX AG

    Membership of comparable bodies
    Deutsche Post Bauen GmbH 1)
    (Advisory Board/ Chair)
    Deutsche Post Immobilienentwicklung
    GmbH1) (Advisory Board/ Chair)
    Deutsche Post Immobilienservice GmbH 1)
    (Advisory Board/ Chair)

Walter Scheurle

    Membership of comparable bodies
    Bundesanstalt für Post und
    Telekommunikation
    (Administrative Board, from May 1, 2002)

Prof. Wulf von Schimmelmann

    Membership of supervisory boards required by law
    DSL Holding AG1) (in liquidation) (Chair)
    PB Lebensversicherung AG1) (Chair)
    PB Versicherung AG1) (Chair)
    Postbank Systems AG1)
    (Chair, until July 3, 2002)

    Membership of comparable bodies
    PB Fund Services GmbH 1)
    (company renamed, new name: Deutsche
    Postbank Financial Services GmbH)
    (Supervisory Board/Deputy Chair)
    PB (USA) Capital Corp. 1)
    (Board of Directors /Chair)
    PB (USA) Holdings Inc. 1)
    (Board of Directors /Chair)
    accenture Corp., Irving (Texas, USA)
    (Board of Directors)
    Bundesverband öffentlicher Banken Deutschlands e.V. (VÖB)
    (Board of Management)
    Landeszentralbank Nordrhein-Westfalen,
    Düsseldorf (Advisory Board/
    Deputy Member, until Aug. 31, 2002)

1) Group mandate
2) Mandate held on behalf of the Free Hanseatic City of Bremen