DZ BANK ADVISORY COUNCILS

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1 302 DZ BANK FINANCIAL SERvICES AdvISORy COUNCIL DZ BANK ADVISORY COUNCILS MEMBERS OF THE FINANCIAL SERVICES ADVISORY COUNCIL FOR THE DZ BANK GROUP CHAIRMAN: ANDREAS HOF Main-Kinzig-Büdingen eg Büdingen DEPUTY CHAIRMAN: EBERHARD HEIM Tübingen eg Tübingen REPRESENTATIVES OF THE COOPERATIVE BANKS: WOLFGANG ALTMÜLLER VR meine eg Altötting HERMANN ARENS Lingen eg Lingen (Ems) PETER BADE Lüneburger Heide eg Winsen (until September 2011) DR. KONRAD BAUMÜLLER VR-Bank Erlangen-Höchstadt- Herzogenaurach eg Erlangen DR. KLAUS EBERHARDT Sparda-Bank Berlin eg Berlin RICHARD ERHARDSBERGER VR-Bank Vilsbiburg eg Vilsbiburg UWE GUTZMANN Volks- und eg Wismar THOMAS JANSSEN Braunlage eg Braunlage (since September 2011) RUDOLF MÜLLER Kur- und Rheinpfalz eg Speyer WOLFGANG MÜLLER Mittleres Erzgebirge eg Olbernhau GERHARD J. RASTETTER Karlsruhe eg Karlsruhe REINHARD SCHLOTTBOM (personal representative for the member from the Sparda-Bank Group) PSD Bank Westfalen-Lippe eg Münster MARTIN SCHMITT Kasseler Bank eg Kassel ROLAND STRIEBEL Hegau eg Singen RUDOLF VEITZ Holzheim eg Holzheim HEINZ-WALTER WIEDBRAUCK Hameln-Stadthagen eg Hameln MANFRED WÜNSCHE Stuttgart eg Stuttgart

2 DZ BANK FINANCIAL SERvICES AdvISORy COUNCIL/ 303 REPRESENTATIVES OF THE BVR AND ITS SPECIAL COMMITTEES: UWE FRÖHLICH President of the Bundesverband der Deutschen en und en (BVR) Berlin PETER GEUSS Starnberg-Herrsching-Landsberg eg Starnberg DIETMAR PETERMANN Vereinigte Griesheim-Weiterstadt eg Griesheim HORST SCHREIBER Trier eg Trier MICHAEL SIEGERS Hildesheim eg Hildesheim ANTON SPROLL Bad Waldseer Bank eg Bad Waldsee CARSTEN GRAAF (coopted member as Chairman of the BVR Association Council) Meerbusch eg Meerbusch MEMBERS OF THE BANKING ADVISORY COUNCIL OF DZ BANK AG FOR BADEN- WÜRTTEMBERG CHAIRMAN: BERND-DIETER REUSCH Metzingen-Bad Urach eg Metzingen DEPUTY CHAIRMAN: REINHARD KRUMM Lahr eg Lahr DR. PETER AUBIN Göppingen eg Göppingen ULF BLECKMANN Dreiländereck eg Lörrach (since August 2011) ANDREAS BÖHLER Kraichgau Wiesloch-Sinsheim eg Wiesloch (since November 2011) KLEMENS BOGENRIEDER Federseebank eg Bad Buchau ELMAR BRAUNSTEIN Strohgäu eg Korntal-Münchingen RICHARD BRUDER Offenburg eg Offenburg WOLFGANG BURGER Bruhrain-Kraich-Hardt eg Oberhausen-Rheinhausen ANDREAS ECKL Heuberg eg Messstetten ANDREAS FEINAUER VR-Bank Weinstadt eg Weinstadt CLEMENS FRITZ Achern eg Achern HELMUT HABERSTROH Aichhalden-Hardt-Sulgen eg Hardt (since February 2011)

3 304 DZ BANK MICHAEL HÄCKER Heidenheimer eg Heidenheim an der Brenz EBERHARD HEIM Tübingen eg Tübingen MARTIN HEINZMANN Kinzigtal eg Wolfach CLAUS HEPP Allgäu-West eg Isny im Allgäu MATTHIAS HILLENBRAND Rosenstein eg Heubach ANDREAS HOFFMANN Bruhrain-Kraich-Hardt eg Oberhausen-Rheinhausen (since January 2012) KLAUS HOLDERBACH Franken eg Buchen (Odenwald) EBERHARD KEYSERS Aidlingen eg Aidlingen HANS KIRCHER Bretzfeld-Neuenstein eg Bretzfeld HARALD KUHN Kirchheim-Nürtingen eg Nürtingen MANFRED KUNER Triberg eg Triberg (Black Forest) FRITZ LEHMANN Ehingen-Hochsträss eg Ehingen (Donau) GUNTRAM LEIBINGER Donau-Neckar eg Tuttlingen (until February 2011) WERNER LUZ Region Leonberg eg Leonberg PROFESSOR DR. WOLFGANG MÜLLER BBBank eg Karlsruhe JÜRGEN NEIDINGER Heidelberger eg Heidelberg JÜRGEN PINNISCH Heilbronn eg Heilbronn (since February 2011) GERHARD J. RASTETTER Karlsruhe eg Karlsruhe MARTIN REICHENBACH Breisgau Nord eg Emmendingen WOLFGANG RIEDLINGER Baiersbronn eg Baiersbronn PAUL ERICH SCHAAF Untertürkheimer eg Stuttgart

4 DZ BANK 305 ROLAND SCHÄFER Bruchsal-Bretten eg Bretten (since February 2012) JÜRGEN SCHILLER VR-Bank Weinstadt eg Weinstadt (since February 2012) VOLKER SCHMELZLE Plochingen eg Plochingen WERNER SCHMIDGALL Backnang eg Backnang EBERHARD SPIES Schwäbisch Hall-Crailsheim eg Schwäbisch Hall JÖRG STAHL Nagoldtal eg Nagold JOACHIM STRAUB eg Villingen-Schwenningen KARLHEINZ UNGER Ludwigsburg eg Ludwigsburg PETER VETTER Wilferdingen-Keltern eg Remchingen HELMUT WIDMANN Ravensburg eg Horgenzell ULRIKE WINTERBAUER Neckartal eg Eberbach ALFRED WORMSER - Riedlingen eg Riedlingen MEMBERS OF THE BANKING ADVISORY COUNCIL OF DZ BANK AG FOR BAVARIA CHAIRMAN: DIETMAR KÜSTERS Straubing eg Straubing DEPUTY CHAIRMAN: JOSEF FRAUENLOB Oberbayern Südost eg Bad Reichenhall ALOIS ATZINGER Am Goldenen Steig eg Waldkirchen BERND BINDRUM Hammelburg eg Hammelburg HANS BRUNNER GenoBank DonauWald eg Viechtach GÜNTER DREHER Augusta-Bank eg Raiffeisen- Augsburg (until May 2011)

5 306 DZ BANK HERBERT EDER Cham-Roding-Furth im Wald eg Cham ALFRED FOISTNER Oberschleissheim eg Oberschleissheim WILFRIED GERLING Hallertauer eg Pfaffenhofen MANFRED GEYER Raiffeisen eg Gewerbebank Ansbach MANFRED GÖHRING Altdorf-Feucht eg Feucht ULRICH GUIARD VR-Bank Memmingen eg Memmingen MICHAEL HAAS Dachau eg Dachau JÜRGEN HANDKE Hof eg Hof DIRK HELMBRECHT Nürnberg eg Nuremberg FRIEDRICH HERTLE Raiffeisen- Donauwörth eg Donauwörth HUBERT KAMML Mangfalltal-Rosenheim eg Rosenheim KARLHEINZ KIPKE VR-Bank Coburg eg Coburg MANFRED KLAAR Deputy Chairman of the Board of im Oberland eg Miesbach MICHAEL KRUCK Raiffeisen- Donauwörth eg Donauwörth (since December 2011) PETER LANG Hollfeld-Waischenfeld-Aufsess eg Hollfeld JOSEF MURR Parkstetten eg Parkstetten REINHOLD NASTVOGEL Raiffeisen- Hassberge eg Hassfurt HERMANN OTT Weiden eg Weiden i. d. OPf. JOHANN PERNPAINTNER Oberpfalz Süd eg Donaustauf PETER POLLICH Gaimersheim-Buxheim eg Gaimersheim KLAUS PRÄHOFER Vilshofener Land eg Vilshofen ERICH PRÖPSTER Neumarkt i. d. OPf. eg Neumarkt i. d. OPf.

6 DZ BANK 307 FRIEDRICH REISER Raiffeisen- Isen-Sempt eg Isen ROLAND SCHEER Bad Windsheim eg Bad Windsheim GREGOR SCHELLER Forchheim eg Forchheim WOLFGANG SCHREIER VR-Bank Lech-Zusam eg Gersthofen CLAUDIUS SEIDL VR-Bank Rottal-Inn eg Pfarrkirchen ELMAR STAAB Deputy Chairman of the Board of Aschaffenburg eg Aschaffenburg DR. HERMANN STARNECKER Kaufbeuren-Ostallgäu eg Marktoberdorf HEINRICH STUMPF Augusta-Bank eg Raiffeisen- Augsburg (since August 2011) RUDOLF VEITZ Holzheim eg Holzheim RAINER WIEDERER Würzburg eg Würzburg ANTON ZWECK im Naabtal eg Nabburg MEMBERS OF THE BANKING ADVISORY COUNCIL OF DZ BANK AG FOR CENTRAL GERMANY CHAIRMAN: PETER HERBST Nordthüringer eg Nordhausen DEPUTY CHAIRMAN: CHRISTOPH OCHS Südpfalz eg Landau in der Pfalz UWE ABEL Mainzer eg Mainz NORBERT ATZLER PSD Bank Berlin-Brandenburg eg Berlin WOLFGANG BEHR Schupbach eg Beselich MATTHIAS BERKESSEL Rhein-Lahn eg Diez MANFRED BERNHART Montabaur-Höhr-Grenzhausen eg Montabaur

7 308 DZ BANK KURT BLETZER Ried eg Bürstadt HANS-PETER BORN Gross-Gerauer eg Gross-Gerau WOLFGANG BRÜHL Biedenkopf-Gladenbach eg Biedenkopf ANDREAS DILL Sparda-Bank Hannover eg Hannover THOMAS FLUCK Friedelsheim-Rödersheim eg Friedelsheim MANFRED GERHARD VR Genossenschaftsbank Fulda eg Fulda PETER HAFFELT Dresdner eg Dresden (until September 2011) BERND HELL LevoBank eg Lebach ANDREAS HOSTALKA Vogtland eg Plauen DIETER JERGENS Vereinigte Genossenschafts- und Westpfalz eg VR-Bank Westpfalz Landstuhl GÜNTER JESSWEIN Trendelburg eg Trendelburg HUBERT KNEUSSEL eg Grebenhain Grebenhain WALTER KONRAD eg Darmstadt Kreis Bergstrasse Darmstadt GERD KOSCHMIEDER Erzgebirge eg Annaberg-Buchholz CHRISTOPH KOTHE Leipzig eg Leipzig (since December 2011) HANS-JOSEF KREIS Saarlouis eg Saarlouis (until March 2012) ECKHARD LENZ eg Wolfhagen HEINER LÖHL Bank 1 Saar eg Saarbrücken MICHAEL MENGLER Vereinigte Maingau eg Obertshausen PAUL MEUER Rheingauer eg Geisenheim KARL OPPERMANN Waldecker Bank eg Korbach TILMAN RÖMPP Bautzen eg Bautzen

8 DZ BANK 309 MANFRED ROTH Weimar eg Weimar MANFRED RUMPF eg Rodenbach (since January 2012) RAINER SCHÄFER-PRÖSSER Heuchelheim eg Heuchelheim (since February 2011) JÜRGEN SCHLESIER Vogelsberg eg Birstein (until June 2011) PETER SCHMITT eg Grossenlüder ERNST-KONRAD SCHNEIDER Wissmar eg Wettenberg BERNHARD SLAVETINSKY PSD Bank Karlsruhe-Neustadt eg Karlsruhe DIETER STEFFAN Deputy Chairman of the Board of Alzey eg Alzey JÜRGEN WEBER Sparda-Bank Hessen eg Frankfurt am Main HORST WEYAND Rhein-Nahe-Hunsrück eg Bad Kreuznach MEMBERS OF THE BANKING ADVISORY COUNCIL OF DZ BANK AG FOR NORTH/ EAST GERMANY CHAIRMAN: REINHARD SCHOON Former Raiffeisen- eg Aurich DEPUTY CHAIRMAN: ANDREAS MERTKE Berliner eg Berlin HANS-NISSEN ANDERSEN Evangelische Darlehnsgenossenschaft eg Kiel PETER BAHLMANN Oldenburg Land West eg Hatten GUIDO BLOCH eg Hagenow (since February 2012) MARTIN BRÖDDER Volks- und Prignitz eg Perleberg

9 310 DZ BANK DR. REINER BRÜGGESTRAT Hamburger eg Hamburg JOHANNES BRUNS Ostfriesische eg Leer (East Friesland) (until June 2011) Werner BRUNS Zevener eg Zeven LÜBBO CREUTZENBERG Raiffeisen- Fresena eg Norden JOSEF DAHL Ostharzer eg Quedlinburg HELMUT DOMMEL Mecklenburger Seenplatte eg Waren (Müritz) LUDGER ELLERT Vechta eg Vechta HEIKO ERNST Lüneburger Heide eg Winsen HEINZ FEISMANN Süd-Emsland eg Spelle HOLGER FRANZ Ostfriesische eg Leer (East Friesland) (since August 2011) ANDREAS FRYE Bösel eg Bösel ARMIN GERNHÖFER eg Seesen UWE HEINEMANN Raiffeisen- Varel-Nordenham eg Varel (until February 2011) MICHAEL HIETKAMP eg Hanseatic City of Greifswald KLAUS HINSCH eg Hagenow HERMANN ISENSEE Wolfenbüttel-Salzgitter eg Wolfenbüttel ULI JELINSKI Kalbe-Bismark eg Kalbe (Milde) GERD KÖHN Jever eg Jever JOHANN LANDSBERG Lübeck eg Lübeck HANS-JOACHIM LOHSKAMP Uelzen-Salzwedel eg Uelzen

10 DZ BANK 311 HARALD LOTT eg Westrhauderfehn Rhauderfehn JAN MACKENBERG eg Osterholz-Scharmbeck JÜRGEN MANEGOLD EDEKABANK AG Hamburg (since October 2011) KLAUS MEHRENS eg Todenbüttel WALTER MEYER Elsterland eg Jessen (Elster) JOACHIM MEYER eg Nienburg (Weser) GERHARD OPPERMANN Deputy Spokesman of the Board of Hannoversche eg Hannover MATTHIAS OSTERHUES Oldenburg eg Oldenburg (since July 2011) GERD POTT Spar- und Kreditbank eg Hammah FRANK RAUSCHENBACH Bramgau-Wittlage eg Bramsche ECKHARD RAVE Husumer eg Husum GÜNTHER SCHEFFCZYK Hümmlinger eg Werlte CHRISTIAN SCHEINERT eg Elmshorn MICHAEL SIEGERS Hildesheim eg Hildesheim JÜRGEN TIMMERMANN Grafschafter eg Nordhorn ROLF WAGNER Neumünster eg Neumünster HOLGER WILLUHN Mitte eg Duderstadt (until October 2011) ANDREAS WOBST Einbeck eg Einbeck (since October 2011)

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