DZ BANK advisory councils

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1 400 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 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 Ulf Brothuhn Bremische Volksbank eg Bremen Richard Erhardsberger VR-Bank Vilsbiburg eg Vilsbiburg Josef Frauenlob Volksbank Raifeisenbank Oberbayern Südost eg Bad Reichenhall (since February 2016) Klaus Geurden Volksbank Krefeld eg Krefeld Timm Häberle VR-Bank Neckar-Enz eg Bönnigheim Martin Heinzmann Volksbank Kinzigtal eg Wolfach Heinz Hüning Volksbank Heiden eg Heiden Thomas Janssen Volksbank Braunlage eg Braunlage Franz-Josef Jaumann Volksbank Trossingen eg Trossingen Thomas Jorberg GLS Gemeinschaftsbank eg Bochum Klaus Krömer Emsländische Volksbank eg Meppen Andreas Lorenz Volksbank Karlsruhe eg Karlsruhe Rudolf Müller Volksbank Kur- und Rheinpfalz eg Speyer Christoph Ochs VR Bank Südpfalz eg Landau Richard Riedmaier Volksbank Raifeisenbank Bayern Mitte eg Ingolstadt Manfred Roth VR Bank Weimar eg Weimar Reinhard Schlottbom (personal representative for the member from the Sparda-Bank Group) PSD Bank Westfalen-Lippe eg Martin Schmitt Kasseler Bank eg Kassel

2 DZ BANK Financial Services Advisory Council 401 Thomas Sterthoff Volksbank Bielefeld-Gütersloh eg Gütersloh Klaus Treimer VR Bank Ostholstein Nord Plön eg Neustadt in Holstein Rudolf Veitz Raifeisenbank Holzheim eg Holzheim Dr. Gerhard Walther VR-Bank Mittelfranken West eg Ansbach Professor Jürgen Weber Sparda-Bank Hessen eg Frankfurt am Main Representatives of the BVR and its special committees: Dr. Wolfgang Baecker VR-Bank Westmünsterland eg Coesfeld Jürgen Brinkmann Volksbank eg Braunschweig Wolfsburg Wolfsburg Uwe Fröhlich President Bundesverband der Deutschen Volksbanken und Raifeisenbanken (BVR) Berlin Peter Geuss VR Bank Starnberg-Herrsching-Landsberg eg Starnberg Wilhelm Höser Westerwald Bank eg Volks- und Raifeisenbank Hachenburg (since February 2017) Olaf Kilimann Volksbank Marl- Recklinghausen eg Marl (since February 2017) Dr. Veit Luxem (member coopted as Chairman of the BVR Association Council) Volksbank Erkelenz eg Erkelenz Rosemarie Miller-Weber Leutkircher Bank Raifeisen- und Volksbank eg Leutkirch im Allgäu Horst Weyand Volksbank Rhein-Nahe- Hunsrück eg Bad Kreuznach (since February 2017)

3 402 DZ BANK Members of the Banking Advisory Council of DZ BANK AG for Baden-Württemberg Chairman (since March 2016): Hermann Sonnenschein Volksbank Göppingen eg Göppingen Deputy Chairman (since March 2016): Uwe Barth Volksbank Freiburg eg Freiburg im Breisgau Michael Baumann BBBank eg Karlsruhe (until September 2016) Jürgen Beerkircher Volksbank Backnang eg Backnang Thomas Bierfreund VR Bank eg Steinlach-Wiesaz-Härten Mössingen Marco Bigeschi Raifeisenbank Aidlingen eg Aidlingen Ulf Bleckmann Volksbank Dreiländereck eg Lörrach Andreas Böhler Volksbank Kraichgau Wiesloch-Sinsheim eg Wiesloch Bernhard Carl Volksbank Kurpfalz eg Heidelberg Oliver Conradi Heidenheimer Volksbank eg Heidenheim an der Brenz Claus Edelmann Volksbank Strohgäu eg Korntal-Münchingen (since September 2016) Jürgen Fricke Volksbank Vorbach-Tauber eg Weikersheim Helmut Haberstroh Raifeisenbank Aichhalden- Hardt-Sulgen eg Hardt Gerd Haselbach Raifeisenbank im Kreis Calw eg Neubulach Jürgen Held Volksbank Region Leonberg eg Leonberg Martin Hettich Sparda-Bank Baden-Württemberg eg Stuttgart Andreas Hoffmann Volksbank Bruhrain- Kraich-Hardt eg Oberhausen-Rheinhausen Klaus Hofmann Raifeisenbank Ehingen-Hochsträß eg Ehingen (Donau) Jürgen Hornung VR-Bank Ellwangen eg Ellwangen (Jagst) Gottfried Joos Volksbank Dornstetten eg Dornstetten Georg Kibele Leutkircher Bank Raifeisen- und Volksbank eg Leutkirch im Allgäu Robert Kling Volksbank Albstadt eg Albstadt Reiner Lachenmeier Raifeisenbank Südhardt eg Durmersheim

4 DZ BANK 403 Norbert Lange Volksbank Müllheim eg Müllheim Wolfgang Mauch Volksbank Kirchheim-Nürtingen eg Nürtingen Werner Mayer Volksbank Allgäu-West eg Isny im Allgäu Jürgen Pinnisch Volksbank Heilbronn eg Heilbronn Thomas Pörings Volksbank Baden-Baden Rastatt eg Baden-Baden Adelheid Raff Volksbank Zufenhausen eg Stuttgart Ekkehard Saueressig Volksbank Neckartal eg Eberbach Roland Schäfer Volksbank Bruchsal-Bretten eg Bretten Gerolf Scherer Raifeisenbank Riss-Umlach eg Warthausen Jürgen Schiller VR-Bank Weinstadt eg Weinstadt (until September 2016) Dietmar Schmid Echterdinger Bank eg Leinfelden-Echterdingen Helmut Schweiss Raifeisenbank Vordere Alb eg Hülben Bernhard Slavetinsky PSD Bank Karlsruhe-Neustadt eg Karlsruhe Markus Trautwein Raifeisenbank Oberstenfeld eg Oberstenfeld (until September 2016) Andreas Tyrra Volksbank eg Überlingen Jürgen Wankmüller Volksbank Wilferdingen-Keltern eg Remchingen Roger Winter Volksbank eg Constance

5 404 DZ BANK Members of the Banking Advisory Council of DZ BANK AG for Bavaria Chairman: Wolfgang Völkl Volksbank Regensburg eg Regensburg Deputy Chairman: Claus Jäger Raifeisenbank Aschafenburg eg Aschafenburg Konrad Baueregger Raifeisenbank Trostberg-Traunreut eg Traunreut Walter Beller VR-Bank Werdenfels eg Garmisch-Partenkirchen Wolfhard Binder Raifeisen-Volksbank Ebersberg eg Graing b. München Dieter Bordihn Kulmbacher Bank eg Raifeisen-Volksbank Kulmbach Alexander Brehm Volksbank Forchheim eg Forchheim Johann Büchler PSD Bank Nürnberg eg Nuremberg Günter Dreher Raifeisenbank Kirchweihtal eg Pforzen Joachim Erhard Volksbank Raifeisenbank Würzburg eg Würzburg Wolfgang Gebhard Volksbank Raifeisenbank Bayern Mitte eg Ingolstadt Rainer Geis Volksbank Raifeisenbank Bad Kissingen-Bad Brückenau eg Bad Kissingen Albert Griebl VR-Bank Rottal-Inn eg Pfarrkirchen Hansjörg Hegele Raifeisenbank Tölzer Land eg Bad Tölz Karl-Heinz Hempel Volksbank Raifeisenbank Dachau eg Dachau Josef Hofbauer Deputy Raifeisenbank Neumarkt i.d.opf. eg Neumarkt i.d.opf. Rainer Hönl VR-Bank Donau-Mindel eg Dillingen a.d. Donau Edmund Kainer Raifeisenbank Seebachgrund eg Heßdorf Gottfried Kneissl Raifeisenbank Pfefenhausen- Rottenburg-Wildenberg eg Pfefenhausen Michael Kruck Raifeisen-Volksbank Donauwörth eg Donauwörth Anton Lautenbacher VR Bank München Land eg Oberhaching Johannes Lechner Sparda-Bank Ostbayern eg Regensburg Albert Lorenz Raifeisenbank Bad Abbach-Saal eg Bad Abbach

6 DZ BANK 405 Bernd Müller Volksbank Lindenberg eg Lindenberg i. Allgäu Dr. Walter Müller Volksbank Raifeisenbank Rosenheim-Chiemsee eg Rosenheim Heinrich Reisenleiter Raifeisenbank Bad Windsheim eg Bad Windsheim Hermann Schacherbauer Raifeisenbank Ortenburg-Kirchberg v.w. eg Ortenburg Dr. Markus Schappert Volksbank-Raifeisenbank Bayreuth eg Bayreuth René Schinke VR-Bank Memmingen eg Memmingen Norbert Schug VR Bank Hof eg Hof Dr. Wolfgang Seel VR-Bank Neu-Ulm eg Weißenhorn Christian Senff Raifeisen-Volksbank Ebern eg Ebern Peter Siegel VR Bank Kitzingen eg Kitzingen Heinrich Stumpf Augusta-Bank eg Raifeisen-Volksbank Augsburg Dr. Gerhard Walther VR-Bank Mittelfranken West eg Ansbach Edmund Wanner Volksbank Straubing eg Straubing Bernhard Werner Raifeisenbank im Naabtal eg Nabburg Wilfried Wiedemann Raifeisenbank Weißenburg- Gunzenhausen eg Weißenburg i. Bay. Walter Wittmann VR GenoBank DonauWald eg Deggendorf Bernhard Wolf Raifeisenbank Weiden eg Weiden i.d.opf.

7 406 DZ BANK Members of the Banking Advisory Council of DZ BANK AG for Central Germany Chairman (since March 2016): Christoph Kothe Leipziger Volksbank eg Leipzig Deputy Chairman (since March 2016): Matthias Martiné Volksbank Darmstadt- Südhessen eg Darmstadt Mathias Beers Vereinigte Volksbank eg Dillingen Dudweiler Sulzbach/Saar Sulzbach (until November 2016) Jürgen Bien Großenlüder Großenlüder Achim Brunner Raifeisenbank Oberursel eg Oberursel (Taunus) Hans-Joachim Buchen Volksbank Daaden eg Daaden Sven Fiedler Volksbank Raifeisenbank Niederschlesien eg Görlitz Jens Fischer PSD Bank Hessen-hüringen eg Eschborn Gerhard Gales Bank 1 Saar eg Saarbrücken Mathias Geisert RV Bank Rhein-Haardt eg Lambsheim Dr. Matthias Hildner Wiesbadener Volksbank eg Wiesbaden Michael Hohmann Baunatal Thomas Katzenmayer Evangelische Bank eg Kassel Horst Klumb vr bank Südthüringen eg Suhl Thomas Köhler Volksbank Butzbach eg Butzbach Klaus Königs VR Bank Biedenkopf- Gladenbach eg Biedenkopf Alexander Kostal Volksbank Kaiserslautern eg Landstuhl Norbert Lautenschläger Volksbank Lauterbach-Schlitz eg Lauterbach (Hessen) Bernd Lehmann Raifeisen- und Volksbank Dahn eg Dahn Klaus Merz Volksbank Rhein-Lahn- Limburg eg Limburg Frank Möller Wolfhagen

8 DZ BANK 407 Andreas Pfeil Raifeisen-Volksbank Saale-Orla eg Pößneck Hubert Röbig Deputy Spokesman of the Board of VR Genossenschaftsbank Fulda eg Volksbank Raifeisenbank seit 1862 Fulda Manfred Rumpf Rodenbach Ewald Saathoff Volksbank Pirna eg Pirna Frank Schäfer Volksbank Hunsrück-Nahe eg Simmern Rainer Schäfer-Prösser Volksbank Heuchelheim eg Heuchelheim Heinz-Peter Schamp Mainzer Volksbank eg Mainz Kai-Uwe Schulz Volksbank Riesa eg Riesa Karin Schwartz Sparda-Bank Südwest eg Mainz Edgar Soester Volksbank Westliche Saar plus eg Saarlouis (since December 2016) Odo Steinmann Volksbank Rhein-Nahe- Hunsrück eg Bad Kreuznach Karlo Uhlein Ofenbach / M.-Bieber Ofenbach am Main Peter van Moerbeeck Vereinigte Volksbank Wittlich Martin Wagner VR Bank Weimar eg Weimar Christoph Wunderlich Raifeisenbank Schaafheim eg Schaafheim

9 408 DZ BANK Members of the Banking Advisory Council of DZ BANK AG for North/East Germany Chairman (since March 2016): Michael Engelbrecht Volksbank Jever eg Jever Deputy Chairman (since March 2016): Georg Schäfer Volksbank-Raifeisenbank im Kreis Rendsburg eg Osterrönfeld Rainer Adamczyk Volksbank Uelzen-Salzwedel eg Uelzen Stefan Awick Volksbank Bösel eg Bösel Frank Baer Volksbank Spree-Neiße eg Forst Matthias Behr Bargteheide Jörg Biethan Volksbank Hildesheimer Börde eg Söhlde Guido Bloch Hagenow Ralph Carstensen Todenbüttel Ralf Everts Raifeisen-Volksbank Fresena eg Norden Thoralf Flaake Volksbank Wittenberg eg Lutherstadt Wittenberg Stefan Frahm VR Bank Ostholstein Nord-Plön eg Lensahn Holger Franz Ostfriesische Volksbank eg Leer (Ostfriesland) Thomas Gensch Raifeisenbank Ostprignitz- Ruppin eg Neuruppin Berend H. Gortmann Volksbank Niedergrafschaft eg Uelsen Norbert Gössling Volksbank im Harz eg Osterode am Harz Ernst Gruber Volksbank eg Wolfenbüttel Ahlrich Hamel Volksbank eg Westrhauderfehn Rhauderfehn Cord Hasselmann Volksbank Lüneburger Heide eg Winsen (Luhe) Stefan Hunsche Volksbank eg Sottrum Ulrich Janzen Volksbank Nordhümmling eg Börger Jochen Johannsen Zevener Volksbank eg Zeven Reimund Kempkes Volksbank Süd-Emsland eg Spelle

10 DZ BANK 409 Frank Kohler Sparda-Bank Berlin eg Berlin Marija Kolak Berliner Volksbank eg Berlin Detlef Kommischke Volks- und Raifeisenbank Eisleben eg Lutherstadt Eisleben Johann Kramer Raifeisen-Volksbank eg Aurich Dr. Martin Kühling Volksbank Vechta eg Vechta Jürgen Manegold EDEKABANK AG Hamburg (until September 2016) Michael Möller VR Bank Flensburg-Schleswig eg Schleswig Bernd Müntz Hannoversche Volksbank eg Hannover Axel Neubert Rostocker Volks- und Rostock Matthias Osterhues Volksbank Oldenburg eg Oldenburg Thorsten Rathje Hamburger Volksbank eg Hamburg Hans-Christian Reuss Volksbank Göttingen eg Göttingen Reiner Schomacker Norderstedter Bank eg Norderstedt Joachim Schorling Volksbank in Schaumburg eg Bückeburg Bernhard Soeken PSD Bank Berlin-Brandenburg eg Berlin Martin Spils VR Bank Oldenburg Land West eg Hatten Ralf Stolte VR-Bank eg im Altkreis Bersenbrück Neuenkirchen Markus Strahler Volksbank eg Nienburg (Weser)

11 410 DZ BANK Members of the Banking Advisory Council of DZ BANK AG for Western Germany Chairman: Werner Böhnke Deputy Chairman of the Supervisory Board DZ BANK AG Deutsche Zentral- Genossenschaftsbank, Frankfurt am Main Frankfurt am Main Deputy Chairman (until July 2016): Franz Lipsmeier Volksbank Delbrück-Hövelhof eg Delbrück Deputy Chairman (since December 2016): Elmar Schmitz Volksbank RheinAhrEifel eg Bad Neuenahr-Ahrweiler Markus Bäumler VR-Bank Hunsrück-Mosel eg Morbach Ralf W. Barkey Rheinisch-Westfälischer Genossenschaftsverband e.v. Düsseldorf Dr. Martin Berges Director Landwirtschaftskammer Nordrhein-Westfalen (since June 2016) Christoph Bickmann Darlehnskasse eg Leo Blum Former President Bauern- und Winzerverband Rheinland-Nassau e.v. Koblenz Heinrich-Josef Blümling Raifeisenbank Moselkrampen eg Ernst (since June 2016) Konrad Breul Raifeisenbank Neustadt eg Neustadt Gerhard Bröcker Vereinigte Volksbank eg Bernhard Conzen President Rheinischer Landwirtschafts- Verband e.v. Bonn (since June 2016) Friedhelm Decker Honorary President Rheinischer Landwirtschafts- Verband e.v. Bonn Rainer Eggert Volksbank Versmold eg Versmold Christian Eschbach Volksbank Sauerland eg Arnsberg Johannes Gastreich Former Raifeisen-Bank Eschweiler eg Eschweiler Carsten Graaf Former Volksbank Meerbusch eg Meerbusch Dr. Clemens Grosse Frie AGRAVIS Raifeisen AG Andreas Hartmann Volksbank Greven eg Greven Franz-Josef Heidermann Volksbank Bocholt eg Bocholt Martin Herding Volksbank Nottuln eg Nottuln Heinz-Wilhelm Hermeling Former Volksbank Mönchengladbach eg Mönchengladbach

12 DZ BANK 411 Hans-Josef Hilgers Former Raifeisen-Waren-Zentrale RheinMain eg Cologne Günter Hippchen Former Volksbank Beckum-Lippstadt eg Lippstadt Walter Hoff Former Raifeisenbank Zeller Land eg Zell (Moselle) Stefan Hoffmann Volksbank Beckum-Lippstadt eg Lippstadt (since June 2016) Bruno Hollweger Kölner Bank eg Cologne Jörg Holz Raifeisenbank Grevenbroich eg Grevenbroich (since June 2016) Rainer Jenniches VR-Bank Bonn eg Bonn Christoph Kaminski VR-Bank Rhein-Erft eg Brühl Norbert Kaufmann Volksbank Siegerland eg Siegen Gisela Krauss Executive Vice President Volksbank Euskirchen eg Cologne Roland Krebs Volksbank im Märkischen Kreis eg Lüdenscheid Birger Kriwet Vereinigte Volksbank eg Warburg Heinrich Lages Volksbank Selm-Bork eg Selm Hans-Jürgen Lembicz Volksbank Euskirchen eg Euskirchen Dr. Veit Luxem Volksbank Erkelenz eg Erkelenz Siegfried Mehring Rheinisch-Westfälischer Genossenschaftsverband e.v. Düsseldorf Jürgen Pütz Volksbank Bonn Rhein-Sieg eg Bonn Michael Radau Vice President Einzelhandelsverband NRW SuperBioMarkt AG Michael Reitz Volksbank Sauerland eg Arnsberg Peter Scherf Volksbank Mindener Land eg Minden Jürgen Schmidt Volksbank Hunsrück-Nahe eg Simmern Carsten Schruck WESTFLEISCH SCE mbh Dr. Thomas Siekmann Deutsche Apotheker- und Ärztebank eg Düsseldorf (since June 2016) Manfred Stevermann Sparda-Bank West eg Düsseldorf Ludger Suttmeyer Volksbank eg Waltrop

13 412 DZ BANK /Advisory Council Dr. Ekkehard Thiesler Bank für Kirche und Diakonie eg KD-Bank Dortmund Claus-Dieter Toben Deputy Fiducia & GAD IT AG Hans-Peter Ulepi ć Gladbacher Bank AG Aktiengesellschaft von 1922 Mönchengladbach (since June 2016) Helmut Vilmar Volksbank Wipperfürth-Lindlar eg Wipperfürth Holger Zitter Volksbank Emmerich-Rees eg Emmerich Peter Zurheide Former Volksbank Bielefeld-Gütersloh eg Gütersloh Advisory Council of DZ BANK AG Chairman: Professor Dr. Wolfgang König Executive Director House of Finance Johann Wolfgang Goethe University Frankfurt Frankfurt am Main 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 Hans Bernhardt Landwirtschaftliche Rentenbank Frankfurt am Main Stefan Durach Managing Director Develey Senf & Feinkost GmbH Unterhaching Robert Friedmann Spokesman of the Central Managing Board Würth Group Künzelsau Dr. Hans-Jörg Gebhard Chairman Verband Süddeutscher Zuckerrübenanbauer e.v. Eppingen Professor Dr. Andreas Hackethal Endowed Chair of Personal Finance Johann Wolfgang Goethe University Frankfurt Frankfurt am Main Dr. Reiner Hagemann Former Allianz-Versicherungs AG Munich Dr. Wolfgang Heer Südzucker AG Mannheim/Ochsenfurt Wilfried Hollmann NOWEDA eg Essen Dr. Marietta Jass-Teichmann Managing Partner Papierfabrik Adolf Jass GmbH & Co. KG Fulda Lothar Kriszun Spokesman of the Executive Board/Group Executive Board CLAAS KGaA mbh Harsewinkel

14 DZ BANK Advisory Council 413 Dr. Herbert Lang Sanacorp Pharmahandel GmbH Planegg Andreas Lapp Lapp Holding AG Stuttgart Klaus Josef Lutz BayWa Aktiengesellschaft Munich Roland Mack Managing Partner Europa-Park GmbH & Co Mack KG Rust Bernard Meyer Managing Partner MEYER WERFT GmbH & Co. KG Papenburg Manfred Nüssel President Deutscher Raifeisenverband e.v. Berlin Willy Oergel Chairman of the Management Board E. Breuninger GmbH & Co. Stuttgart Herbert Pfennig Deutsche Apotheker- und Ärztebank eg Düsseldorf Jürgen Rudolph Managing Partner Rudolph Logistik Group Baunatal Joachim Rukwied President Deutscher Bauernverband e.v. Berlin Dr. Josef Schwaiger Spokesman of the Executive Board DMK Deutsches Milchkontor GmbH Bremen Jens Schwanewedel Chief Financial Oicer Verlagsgruppe Georg von Holtzbrinck GmbH Stuttgart Stephan Sturm Fresenius SE & Co. KGaA Bad Homburg Peter Wesjohann Lohmann & Co. AG Visbek Rolf Wetzel Heraeus Holding GmbH Hanau Michael Zahn Deutsche Wohnen AG Berlin Dr. Matthias Zieschang Fraport AG Frankfurt am Main

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