DZ BANK ADVISORY COUNCILS
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1 344 DZ BANK FINANCIAL SERVICES ADVISORY COUNCIL DZ BANK MEMBERS OF THE FINANCIAL SERVICES ADVISORY COUNCIL FOR THE DZ BANK GROUP CHAIRMAN: ANDREAS HOF VR Bank Main-Kinzig-Büdingen eg Büdingen DEPUTY CHAIRMAN: EBERHARD HEIM Volksbank Tübingen eg Tübingen REPRESENTATIVES OF THE COOPERATIVE BANKS: WOLFGANG ALTMÜLLER VR meine Altötting HERMANN ARENS Volksbank Lingen eg Lingen (Ems) (until August 2013) DR. KONRAD BAUMÜLLER VR-Bank Erlangen-Höchstadt- Herzogenaurach eg Erlangen RICHARD ERHARDSBERGER VR-Bank Vilsbiburg eg Vilsbiburg UWE GUTZMANN Volks- und Wismar MARTIN HEINZMANN Volksbank Kinzigtal eg Wolfach KLAUS HOLDERBACH Volksbank Franken eg Buchen THOMAS JANSSEN Volksbank Braunlage eg Braunlage Franz-Josef Jaumann Volksbank Trossingen eg Trossingen (since March 2014) KLAUS KRÖMER Emsländische Volksbank eg Meppen (since September 2013) RUDOLF MÜLLER Volksbank Kur- und Rheinpfalz eg Speyer WOLFGANG MÜLLER Volksbank Mittleres Erzgebirge eg Olbernhau (until December 2013) (HON.) SENATOR DR. H.C. THOMAS RENNER Sparda-Bank Baden-Württemberg Stuttgart (until December 2013) MANFRED ROTH VR Bank Weimar eg Weimar (since January 2014) REINHARD SCHLOTTBOM (personal representative for the member from the Sparda-Bank Group) PSD Bank Westfalen-Lippe eg Münster MARTIN SCHMITT Kasseler Bank eg Kassel RUDOLF VEITZ Raiffeisenbank Holzheim eg Holzheim JÜRGEN WEBER Sparda-Bank Hessen eg (since January 2014) HEINZ-WALTER WIEDBRAUCK Volksbank Hameln-Stadthagen eg Hameln MANFRED WÜNSCHE Volksbank Stuttgart eg Stuttgart (until December 2013)
2 DZ BANK FINANCIAL SERVICES ADVISORY COUNCIL / 345 REPRESENTATIVES OF THE BVR AND ITS SPECIAL COMMITTEES: DR. WOLFGANG BAECKER VR-Bank Westmünsterland eg Borken JÜRGEN BRINKMANN Volksbank eg Braunschweig Wolfsburg Wolfsburg UWE FRÖHLICH President of Federal Association of German Cooperative Banks (BVR) PETER GEUSS VR Bank Starnberg-Herrsching-Landsberg eg Starnberg CARSTEN GRAAF (member coopted as Chairman of the BVR Association Council) Volksbank Meerbusch eg Meerbusch HORST SCHREIBER Volksbank Trier eg Trier ANTON SPROLL Leutkircher Bank Raiffeisen- und Volksbank eg Leutkirch im Allgäu MEMBERS OF THE BANKING ADVISORY COUNCIL OF DZ BANK AG FOR BADEN-WÜRTTEMBERG CHAIRMAN (UNTIL SEPTEMBER 2013): REINHARD KRUMM Volksbank Lahr eg Lahr (until September 2013) CHAIRMAN (SINCE SEPTEMBER 2013): ANDREAS BÖHLER Volksbank Kraichgau Wiesloch-Sinsheim eg Wiesloch DEPUTY CHAIRMAN: HERMANN SONNENSCHEIN Volksbank Göppingen eg Göppingen UWE BARTH Volksbank Freiburg eg Freiburg (since February 2014) MICHAEL BAUMANN BBBank eg Karlsruhe JÜRGEN BEERKIRCHER Volksbank Backnang eg Backnang THOMAS BIERFREUND VR Bank eg Steinlach-Wiesaz-Härten Mössingen ULF BLECKMANN Volksbank Dreiländereck eg Lörrach OLIVER CONRADI Heidenheimer Volksbank eg Heidenheim an der Brenz CLAUS EDELMANN Volksbank Strohgäu eg Korntal-Münchingen CLEMENS FRITZ Volksbank Achern eg Achern HELMUT HABERSTROH Raiffeisenbank Aichhalden- Hardt-Sulgen eg Hardt MARTIN HEINZMANN Volksbank Kinzigtal eg Wolfach ANDREAS HOFFMANN Volksbank Bruhrain-Kraich-Hardt eg Oberhausen-Rheinhausen KLAUS HOFMANN Raiffeisenbank Ehingen-Hochsträß eg Ehingen JÜRGEN HORNUNG VR-Bank Ellwangen eg Ellwangen
3 346 DZ BANK GOTTFRIED JOOS Volksbank Dornstetten eg Dornstetten EBERHARD KEYSERS Raiffeisenbank Aidlingen eg Aidlingen GEORG KIBELE Leutkircher Bank Raiffeisen- und Volksbank eg Leutkirch im Allgäu ROBERT KLING Volksbank Ebingen eg Albstadt HERBERT LEICHT Raiffeisenbank Bühlertal eg Vellberg WOLFGANG MAUCH Volksbank Kirchheim-Nürtingen eg Nürtingen WERNER MAYER Volksbank Allgäu-West eg Isny im Allgäu ARNOLD MILLER Raiffeisenbank Ravensburg eg Horgenzell JÜRGEN NEIDINGER Heidelberger Volksbank eg Heidelberg JÜRGEN PINNISCH Volksbank Heilbronn eg Heilbronn THOMAS PÖRINGS Volksbank Baden-Baden Rastatt eg Baden-Baden ADELHEID RAFF Volksbank Zuffenhausen eg Stuttgart EKKEHARD SAUERESSIG Volksbank Neckartal eg Eberbach ROLAND SCHÄFER Volksbank Bruchsal-Bretten eg Bretten JÜRGEN SCHILLER VR-Bank Weinstadt eg Weinstadt VOLKER SCHMELZLE Volksbank Plochingen eg Plochingen HELMUT SCHWEISS Raiffeisenbank Vordere Alb eg Hülben PETER SEIBEL Ehinger Volksbank eg Ehingen ANDREAS SIEBERT Volksbank eg Mosbach Mosbach EBERHARD SPIES VR Bank Schwäbisch Hall-Crailsheim eg Schwäbisch Hall JÖRG STAHL Volksbank Nagoldtal eg Nagold JOACHIM STRAUB Volksbank eg Schwarzwald Baar Hegau Villingen-Schwenningen MARKUS TRAUTWEIN Raiffeisenbank Oberstenfeld eg Oberstenfeld JÜRGEN WANKMÜLLER Volksbank Wilferdingen-Keltern eg Remchingen ROGER WINTER Volksbank eg Constance ALFRED WORMSER Volksbank-Raiffeisenbank Riedlingen eg Riedlingen
4 DZ BANK 347 MEMBERS OF THE BANKING ADVISORY COUNCIL OF DZ BANK AG FOR BAVARIA CHAIRMAN: WOLFGANG VÖLKL Oberbayern Südost eg Bad Reichenhall DEPUTY CHAIRMAN: CLAUS JÄGER Raiffeisenbank Aschaffenburg eg Aschaffenburg WALTER BELLER VR-Bank Werdenfels eg Garmisch-Partenkirchen WOLFHARD BINDER Raiffeisen-Volksbank Ebersberg eg Grafing b. München DIETER BORDIHN Kulmbacher Bank eg Raiffeisen-Volksbank Kulmbach HANS BRUNNER GenoBank DonauWald eg Viechtach HERBERT EDER Raiffeisenbank Chamer Land eg Cham JOACHIM ERHARD Würzburg eg Würzburg HANS JÜRGEN FRÖCHTENICHT Raiffeisenbank Bobingen eg Bobingen UDO GEBHARDT Münchner Bank eg Munich RAINER GEIS Bad Kissingen-Bad Brückenau eg Bad Kissingen MANFRED GEYER RaiffeisenVolksbank eg Gewerbebank Ansbach ALBERT GRIEBL VR-Bank Rottal-Inn eg Pfarrkirchen ULRICH GUIARD VR-Bank Memmingen eg Memmingen BERNHARD GUTOWSKI Volksbank Lindenberg eg Lindenberg i. Allgäu JÜRGEN HANDKE VR Bank Hof eg Hof HANSJÖRG HEGELE Deputy Raiffeisenbank Tölzer Land eg Bad Tölz KARL-HEINZ HEMPEL Dachau eg Dachau JOSEF HOFBAUER Deputy Raiffeisenbank Neumarkt i.d.opf. eg Neumarkt i.d.opf. RAINER HÖNL Raiffeisen-Volksbank Dillingen-Burgau eg Dillingen EDMUND KAINER Raiffeisenbank Seebachgrund eg Heßdorf GOTTFRIED KNEISSL Raiffeisenbank Pfeffenhausen- Rottenburg eg Rottenburg MICHAEL KRUCK Raiffeisen-Volksbank Donauwörth eg Donauwörth PETER LANG Raiffeisenbank Hollfeld- Waischenfeld-Aufseß eg Hollfeld ALBERT LORENZ Raiffeisenbank Bad Abbach-Saal eg Bad Abbach
5 348 DZ BANK DR. WALTER MÜLLER Rosenheim-Chiemsee eg Rosenheim KLAUS PRÄHOFER Raiffeisenbank Vilshofener Land eg Vilshofen HEINRICH REISENLEITER Deputy Raiffeisenbank Bad Windsheim eg Bad Windsheim GREGOR SCHELLER Volksbank Forchheim eg Forchheim MANFRED SCHÜTZNER Bayern Mitte eg Ingolstadt (until June 2013) CHRISTIAN SENFF Raiffeisen-Volksbank Ebern eg Ebern PETER SIEGEL VR Bank Kitzingen eg Kitzingen DR. HERMANN STARNECKER VR Bank Kaufbeuren-Ostallgäu eg Marktoberdorf HEINRICH STUMPF Augusta-Bank eg Raiffeisen-Volksbank Augsburg EDMUND WANNER Volksbank Straubing eg Straubing BERNHARD WERNER Raiffeisenbank im Naabtal eg Nabburg WILFRIED WIEDEMANN Raiffeisenbank Weißenburg- Gunzenhausen eg Weißenburg BERNHARD WOLF Raiffeisenbank Weiden eg Weiden i.d.opf. MEMBERS OF THE BANKING ADVISORY COUNCIL OF DZ BANK AG FOR CENTRAL GERMANY CHAIRMAN: CHRISTOPH OCHS VR Bank Südpfalz eg Landau in der Pfalz DEPUTY CHAIRMAN: CHRISTOPH KOTHE Leipziger Volksbank eg Leipzig MATHIAS BEERS Vereinigte Volksbank eg Dillingen Dudweiler Sulzbach / Saar Sulzbach JÜRGEN BIEN Großenlüder Großenlüder WOLFGANG BRÜHL VR Bank Biedenkopf- Gladenbach eg Biedenkopf ACHIM BRUNNER Raiffeisenbank Oberursel eg Oberursel (Taunus) HANS-JOACHIM BUCHEN Volksbank Daaden eg Daaden
6 DZ BANK 349 JOHANN BÜCHLER PSD Bank Nürnberg eg Nuremberg SVEN FIEDLER Niederschlesien eg Görlitz (since November 2013) THOMAS FLUCK Raiffeisenbank Friedelsheim- Rödersheim eg Friedelsheim GERHARD GALES Bank 1 Saar eg Saarbrücken BERND HELL levobank eg Lebach DR. MATTHIAS HILDNER Wiesbadener Volksbank eg Wiesbaden ANDREAS HOSTALKA Volksbank Vogtland eg Plauen DIETER JERGENS Vereinigte Genossenschafts- und Raiffeisenbank Westpfalz eg VR-Bank Westpfalz Landstuhl THOMAS KATZENMAYER Evangelische Kreditgenossenschaft eg Kassel HORST KLUMB vr bank Südthüringen eg Suhl HUBERT KNEUSSEL Volksbank eg Grebenhain Grebenhain THOMAS KÖHLER Volksbank Butzbach eg Butzbach WERNER KOLLE Calden WALTER KONRAD Volksbank Darmstadt- Südhessen eg Darmstadt GERD KOSCHMIEDER Volksbank Chemnitz eg Chemnitz JOHANNES LECHNER Sparda-Bank Ostbayern eg Regensburg FRANK MÖLLER Wolfhagen ANDREAS PFEIL Raiffeisen-Volksbank Saale-Orla eg Pößneck HUBERT RÖBIG Deputy VR Genossenschaftsbank Fulda eg Fulda MANFRED RUMPF Rodenbach FRANK SCHÄFER Volksbank Hunsrück-Nahe eg Simmern RAINER SCHÄFER-PRÖSSER Volksbank Heuchelheim eg Heuchelheim HEINZ-PETER SCHAMP Mainzer Volksbank eg Mainz BERNHARD SOEKEN PSD Bank -Brandenburg eg
7 350 DZ BANK ODO STEINMANN Volksbank Rhein-Nahe- Hunsrück eg Bad Kreuznach KARLO UHLEIN Offenbach / M.-Bieber Offenbach am Main PETER VAN MOERBEECK Vereinigte Volksbank Wittlich MARTIN WAGNER VR Bank Weimar eg Weimar ANDREAS WODA Leipziger Volksbank eg Leipzig (until October 2013) CHRISTOPH WUNDERLICH Raiffeisenbank Schaafheim eg Schaafheim EVA WUNSCH-WEBER Frankfurter Volksbank eg YVONNE ZIMMERMANN Sparda-Bank Hamburg eg Hamburg MEMBERS OF THE BANKING ADVISORY COUNCIL OF DZ BANK AG FOR NORTH / EAST GERMANY CHAIRMAN: ANDREAS MERTKE er Volksbank eg DEPUTY CHAIRMAN: MICHAEL ENGELBRECHT Volksbank Jever eg Jever RAINER ADAMCZYK Volksbank Uelzen-Salzwedel eg Uelzen FRANK BAER Volksbank Spree-Neiße eg Spremberg PETER BAHLMANN VR Bank Oldenburg Land West eg Hatten JÖRG BIETHAN Volksbank Hildesheimer Börde eg Söhlde GUIDO BLOCH Hagenow WERNER BRUNS Zevener Volksbank eg Zeven RALPH CARSTENSEN Todenbüttel RALF EVERTS Raiffeisen-Volksbank Fresena eg Norden HEINZ FEISMANN Volksbank Süd-Emsland eg Spelle CHRISTIAN FERCHLAND Evangelische Darlehnsgenossenschaft eg Kiel STEFAN FRAHM VR Bank Ostholstein Nord - Plön eg Neustadt in Holstein HOLGER FRANZ Ostfriesische Volksbank eg Leer (Ostfriesland) ANDREAS FRYE Volksbank Bösel eg Bösel
8 DZ BANK 351 THOMAS GENSCH Raiffeisenbank Ostprignitz- Ruppin eg Neuruppin ARMIN GERNHÖFER Volksbank eg Seesen (until January 2014) BEREND H. GORTMANN Volksbank Niedergrafschaft eg Uelsen BJÖRN GROSSMANN Volksbank Kehdingen eg Drochtersen ERNST GRUBER Volksbank Wolfenbüttel- Salzgitter eg Wolfenbüttel AHLRICH HAMEL Volksbank eg Westrhauderfehn Rhauderfehn CORD HASSELMANN Volksbank Lüneburger Heide eg Winsen (Luhe) ULRICH JANZEN Volksbank Nordhümmling eg Börger DETLEF KOMMISCHKE Volks- und Raiffeisenbank Eisleben eg Lutherstadt Eisleben JOHANN KRAMER Raiffeisen-Volksbank eg Aurich DR. MARTIN KÜHLING Volksbank Vechta eg Vechta JAN MACKENBERG Volksbank eg Osterholz-Scharmbeck Osterholz-Scharmbeck JÜRGEN MANEGOLD EDEKABANK AG Hamburg WALTER J. MEYER Volksbank Elsterland eg Jessen (Elster) JOACHIM MEYER Volksbank eg Nienburg (Weser) MICHAEL MÖLLER VR Bank Flensburg-Schleswig eg Schleswig AXEL NEUBERT Rostocker Volks- und Raiffeisenbank eg Rostock GERHARD OPPERMANN Deputy Spokesman of the Board of Hannoversche Volksbank eg Hannover MATTHIAS OSTERHUES Volksbank Oldenburg eg Oldenburg THORSTEN RATHJE Hamburger Volksbank eg Hamburg FRANK RAUSCHENBACH Volksbank Bramgau-Wittlage eg Bramsche REINER SCHOMACKER Norderstedter Bank eg Norderstedt ANDREAS WOBST Volksbank Einbeck eg Einbeck
9 352 DZ BANK ADVISORY COUNCIL OF DZ BANK AG CHAIRMAN: PROFESSOR DR. WOLFGANG KÖNIG Johann Wolfgang Goethe University Frankfurt Institute of Business Informatics E-Finance Lab DR. STELLA A. AHLERS Ahlers AG Herford DR. WOLFGANG BAUR Managing Director CMC Caravan GmbH & Co. Beteiligungs KG Bad Waldsee RAIMUND BECKER German Federal Employment Agency Nuremberg (since October 2013) DR. GÜNTHER BECKSTEIN Minister President (retired) Munich HANS BERNHARDT Landwirtschaftliche Rentenbank (since February 2013) DR. WERNER BRANDT SAP AG Walldorf STEFAN DURACH Managing Director Develey Senf + Feinkost GmbH Unterhaching CONSUL COUNT ANTON WOLFGANG VON FABER-CASTELL Faber-Castell AG Stein UWE E. FLACH Former Member of the Board of DZ BANK AG Deutsche Zentral- Genossenschaftsbank DR. THEO FREYE Spokesman of the Executive Board CLAAS KGaA mbh Harsewinkel ROBERT FRIEDMANN Spokesman of the Central Managing Board Adolf Würth GmbH & Co. KG Künzelsau DR. HANS-JÖRG GEBHARD Chairman of the Supervisory Board Süddeutsche Zuckerrübenverwertungs-Genossenschaft eg Ochsenfurt DR. H.C. STEPHAN GÖTZL Association President Genossenschaftsverband Bayern e.v. Munich DR. REINER HAGEMANN Former Allianz-Versicherungs AG Munich DR. WOLFGANG HEER Südzucker AG Mannheim / Ochsenfurt DR. JÜRGEN HERAEUS Chairman of the Supervisory Board Heraeus Holding GmbH Hanau WILFRIED HOLLMANN President DER MITTELSTANDS- VERBUND - ZGV e. V. DR. MARIETTA JASS-TEICHMANN Managing Partner Papierfabrik Adolf Jass GmbH & Co. KG Fulda PROFESSOR DR. JAN PIETER KRAHNEN Johann Wolfgang Goethe University Frankfurt Chair of Corporate Finance DR. HERBERT LANG Sanacorp Pharmahandel GmbH Planegg ANDREAS LAPP LAPP HOLDING AG Stuttgart JOHANN C. LINDENBERG Former Unilever Deutschland GmbH Hamburg
10 DZ BANK 353 KLAUS JOSEF LUTZ BayWa Aktiengesellschaft Munich ROLAND MACK Managing Partner Europa-Park GmbH & Co Mack KG Rust BERNARD MEYER Managing Partner MEYER WERFT GmbH Papenburg STEFAN MÜLLER Member of the German Parliament (until December 2013) MANFRED NÜSSEL President Deutscher Raiffeisenverband e.v. PROFESSOR EM. DR. ROLF PEFFEKOVEN Director Johannes Gutenberg University Institute of Financial Studies Mainz HERBERT PFENNIG Deutsche Apotheker- und Ärztebank eg Düsseldorf JÜRGEN RUDOLPH Managing Partner Rudolph Logistics Group/ Rudolph Holding GmbH Baunatal JOACHIM RUKWIED President Deutscher Bauernverband e.v. DR. WOLF SCHUMACHER Aareal Bank AG Wiesbaden DR. REINHARD SCHÜTTE EDEKA AG Hamburg (until February 2013) DR. JOSEF SCHWAIGER Spokesman of the Executive Board DMK Deutsches Milchkontor GmbH Zeven JENS SCHWANEWEDEL Chief Financial Officer Verlagsgruppe Georg von Holtzbrinck GmbH Stuttgart DR. ERIC SCHWEITZER ALBA Group plc & Co. KG (until May 2013) STEPHAN STURM Fresenius SE & Co. KGaA Bad Homburg DR. UWE TILLMANN Vion N.V. HB Son en Breugel, Netherlands (until February 2013) PAUL-HEINZ WESJOHANN Joint Owner PHW Group Visbek DR. MATTHIAS ZIESCHANG Fraport AG
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