MANDATES

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

Shareholders’ representatives

Josef Hattig (Chair)

    Membership of supervisory boards required by law
    Bremen Marketing GmbH 2) (Chair)
    Bremer Design 2) (Chair)
    Bremer Gesellschaft für Investitionsförderung
    und Stadtentwicklung mbH 2)
    Bremer Investitionsgesellschaft 2) (Chair)
    Bremer Lagerhaus-Gesellschaft AG (Chair)
    Bremer Landesbank
    Flughafen Bremen 2) (Chair)
    Hanseatische Veranstaltungsgesellschaft 2)
    (Chair)

    Membership of comparable bodies
    Hapag-Lloyd AG (Advisory Board)

Willem G. van Agtmael

    Membership of comparable bodies
    Energie Baden-Württemberg AG (Advisory Board)
    Landesbank Baden-Württemberg (Advisory Board)

Hero Brahms

    Membership of supervisory boards required by law
    Georgsmarienhütte Holding GmbH
    Membership of comparable bodies
    M. M.Warburg & Co. KGaA
    (Shareholders’ Committee)

Dr. Jürgen Großmann

    Membership of supervisory boards required by law
    a.i.s AG
    ASL Aircraft Services Lemwerder GmbH
    Klöckner & Co. AG
    SURTECO AG
    Wilhelm Karmann GmbH

    Membership of comparable bodies
    Ardex GmbH (Advisory Board)
    Dresdner Bank AG (Advisory Board)
    Gesellschaft für Stromwirtschaft m.b.H. (Advisory Board)
    RAG Trading International (Advisory Board)
    RWE Wirtschaftsbeirat (Advisory Board)

Prof. Dr. Ralf Krüger

    Membership of supervisory boards required by law
    Deutsche Postbank AG

Dr. Manfred Lennings

    Membership of supervisory boards required by law
    Bayer AG (until April 26, 2002)
    Gildemeister AG (Chair)
    Heitkamp-Deilmann-Haniel GmbH (Chair)
    IVG Holding AG

Dr. Manfred Overhaus

    Membership of supervisory boards required by law
    Deutsche Bahn AG (until Dec. 31, 2002)
    Deutsche Telekom AG (from Nov. 28, 2002)

    Membership of comparable bodies
    GEBB mbH (Supervisory Board)

Alfred N. Schindler

    Membership of comparable bodies
    ADIN AG, Hergiswil
    (Supervisory Board/ Chair)
    Schindler Aufzüge AG, Ebikon 1)
    (Supervisory Board)
    Schindler Elevator Corporation,
    North America 1) (Board of Directors)

Jürgen Sengera

    Membership of supervisory boards required by law
    AXA Konzern AG
    Ford Deutschland Holding GmbH
    Ford-Werke AG
    INTERSEROH AG
    WestLB Systems GmbH 1) (Chair)

    Membership of comparable bodies
    Deutsche Anlagen-Leasing GmbH (Chair)
    DGZ-DekaBank Deutsche Kommunalbank
    ((Administrative Board/1st Deputy Chair)
    Landesbank Rheinland-Pfalz Girozentrale
    Administrative Board/Deputy Chair)
    Landesbank Schleswig-Holstein Girozentrale
    (Administrative Board/2nd Deputy Chair)
    Liquiditäts- und Konsortialbank GmbH
    (Administrative Board/Deputy Member)
    Rockwool Beteiligungs GmbH
    Rockwool International A/S
    (Board of Directors)
    Westdeutsche ImmobilienBank
    (Administrative Board/Chair)






Employees’ representatives

Rolf Büttner (Deputy Chair)

    Membership of supervisory boards required by law
    Polizeiversicherungs-AG
    Vereinigte Postversicherung VVaG

Henry Hillmann

    Membership of comparable bodies
    Iduna/Nova (Policyholders’ Advisory Board)

Dirk Marx (ab 16. Aug. 2002)

    Membership of comparable bodies
    Postbank Pensionsfond AG1) (Advisory Board)

Franz Schierer

    Membership of supervisory boards required by law
    PSD-Bank RheinNeckarSaar eG
    (from May 22, 2002)

Siegfried Schulze (bis 31. Juli 2002)

    Membership of supervisory boards required by law
    Vereinigte Postversicherung VV aG
    VPV AG

    Membership of comparable bodies
    Bundesanstalt für Post und
    Telekommunikation
    (Administrative Board, until July 31, 2002)

Margrit Wendt

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


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