Supervisory Board
Alessandro Profumo
Chief Executive Officer
of UniCredito Italiano S.p.A., Milan
Chairman
Peter König
Employee, Bayerische
Hypo- und Vereinsbank Aktiengesellschaft,
Haar-Salmdorf
Deputy Chairman
Dr. Lothar Meyer
Chairman of the Management Board
of ERGO Versicherungsgruppe AG, Bergisch Gladbach
Deputy Chairman
Aldo Bulgarelli
Attorney,
Verona
Beate Dura-Kempf
Employee, Bayerische
Hypo- und Vereinsbank Aktiengesellschaft, Litzendorf
since March 9, 2006
Sergio Ermotti
Head of Markets & Investment Banking,
member of the Management Committee of
UniCredito Italiano S.p.A., Collina d’Oro
since August 22, 2006
Paolo Fiorentino
Head of Global Banking Services Division,
member of the Management Committee of
UniCredito Italiano S.p.A., Milan
Dario Frigerio
Head of Private Banking and
Asset Management Division,
member of the Management Committee of
UniCredito Italiano S.p.A., Milan
Klaus Grünewald
FB1 unit manager in the Bavarian division
of Vereinte Dienstleistungsgewerkschaft e.V.,
Gröbenzell
Günter Guderley
Employee, Bayerische
Hypo- und Vereinsbank Aktiengesellschaft, Goldbach
since January 1, 2007
Anton Hofer
Employee, Bayerische
Hypo- und Vereinsbank Aktiengesellschaft, Nuremberg
until December 31, 2006
Friedrich Koch
Employee, Bayerische
Hypo- und Vereinsbank Aktiengesellschaft, Kirchheim
Hanns-Peter Kreuser
Employee, Bayerische
Hypo- und Vereinsbank Aktiengesellschaft, Munich
Ranieri de Marchis
Chief Financial Officer,
member of the Management Committee of
UniCredito Italiano S.p.A., Milan
Herbert Munker
Employee, Bayerische
Hypo- und Vereinsbank Aktiengesellschaft, Leinburg
until March 8, 2006
Roberto Nicastro
Head of Retail Division,
member of the Management Committee of
UniCredito Italiano S.p.A., Milan
Vittorio Ogliengo
Head of Corporate Division,
member of the Management Committee of
UniCredito Italiano S.p.A., Parma
Carlo Salvatori
Chairman until January 11, 2006 and
member until August 2, 2006 of the
Board of Directors of UniCredito Italiano S.p.A.,
Managing Director since June 30, 2006 of
Unipol Assicurazioni, Parma
until August 21, 2006
Professor Hans-Werner Sinn
President of the Ifo Institute for Economic Research,
Gauting
Maria-Magdalena Stadler
Employee, Bayerische
Hypo- und Vereinsbank Aktiengesellschaft, Pullach
Ursula Titze
Employee, Bayerische
Hypo- und Vereinsbank Aktiengesellschaft, Neusäß
Jens-Uwe Wächter
Employee, Bayerische
Hypo- und Vereinsbank Aktiengesellschaft,
Himmelpforten
Helmut Wunder
Employee, Bayerische
Hypo- und Vereinsbank Aktiengesellschaft, Waischenfeld
Supervisory Board Committees1
Remuneration and Nomination Committee
Alessandro Profumo
Peter König
Dr Lothar Meyer
Audit Committee
Dr Lothar Meyer, Chairman
Günter Guderley, since January 1, 2007
Anton Hofer, until December 31, 2006
Peter König, since March 9, 2006
Ranieri de Marchis
Herbert Munker, until March 8, 2006
Alessandro Profumo
Negotiating Committee
Alessandro Profumo
Peter König
Dr Lothar Meyer
Ursula Titze
1 see also Report of the Supervisory Board
Trustees
Trustees for Pfandbrief operations pursuant to Section 7 of the German Pfandbrief Act
Dr. Otto Beierl
Ministerialdirektor in the Bavarian State Ministry
of Finance, Munich
until December 31, 2006
Dieter Knauer
Leitender Ministerialrat in the Bavarian State Ministry
of Finance, Munich
since January 1, 2007
Deputies
Dr. Michael Bauer
Ministerialdirigent in the Bavarian State Ministry
of Finance, Munich
until December 31, 2006
Ulrich Exler
President of the Bavarian State Tax Office,
Ministerialdirigent a.D., Munich
Dr. Ulrich Klein
Leitender Ministerialrat in the Bavarian State Ministry
of Finance, Munich
since January 1, 2007
Management Board
Johann Berger
born 1960
Corporates & Commercial Real Estate
Financing division,
Austria & Central and Eastern Europe
until August 31, 2006
Willibald Cernko
born 1956
Retail division
since February 23, 2006
Jan-Christian Dreesen
born 1967
Retail division
until February 9, 2006
Rolf Friedhofen
born 1958
Chief Financial Officer (CFO)
Heinz Laber
born 1953
Human Resources Management
Dr. Stefan Schmittmann
(deputy Board member until September 11, 2006)
born 1956
Corporates & Commercial Real Estate Financing division
Ronald Seilheimer
born 1959
Markets & Investment Banking division
Matthias Sohler
born 1969
Chief Operating Officer (COO)
Dr. Wolfgang Sprißler
born 1945
Board Spokesman
Austria & Central and Eastern Europe division1
Andrea Umberto Varese
born 1964
Chief Risk Officer (CRO)
Andreas Wölfer
born 1961
Wealth Management division
1 (from September 12, 2006 to January 9, 2007)
