

The Board of Managing Directors
Björn H. Robens (Spokesman)
Frank Behrends
Rolf Friedhofen
Loukas Rizos
Supervisory Board
Stefan Krause (Chairman)
Member of the Management Board of Deutsche Bank AG, Frankfurt am Main
Philipp von Girsewald (Deputy Chairman)
Head of Corporate Mergers & Acquisitions of Deutsche Bank AG, New York, NY, USA
Sabine Diehl
Deputy Chairwoman of the Works Council of BHF-BANK Aktiengesellschaft,
Frankfurt am Main
Johannes Hellmann
Chairman of the Works Council of BHF-BANK Aktiengesellschaft,
Frankfurt am Main
Henning Heuerding
Managing Director Group Strategy & Planning (AfK) of Deutsche Bank AG, Frankfurt am Main
Christian Sewing
Chief Credit Officer of Deutsche Bank AG, London, United Kingdom
Advisory Board
Honorary Chairman of the Advisory Board:
Dr. jur. Hanns Christian Schroeder-Hohenwarth
Former Managing Partner of BHF-BANK
Dietmar Schmid (Chairman)
Former member of the Board of Managing Directors of BHF-BANK Aktiengesellschaft, Frankfurt am Main
Dr. jur. Jürgen Lose (Deputy Chairman)
Chairman of the Supervisory Board of Dyckerhoff AG, Wiesbaden
Dr. jur. Michael Frenzel
Chairman of the Board of TUI AG, Hanover
Dr. rer. pol. Johannes Fritz
Managing Director of Seedamm Vermögensverwaltung GmbH, Bad Homburg
Honorary Senator and Professor Carlo Giersch
Managing shareholder of FLC GmbH, Frankfurt am Main
Dr. Leopold von Heimendahl
Former Speaker of the Board of Schott Glas, Mainz
Dieter Kaden
Chief Executive Officer of DFS Deutsche Flugsicherung GmbH, Langen
Dr. rer. pol. Ulrich Reineke
Head of the Finance Division of Deutsche Rentenversicherung Bund, Berlin
Prof. Dr. Hermann Remsperger
Former member of the Executive Board of Deutsche Bundesbank
Björn H. Robens
Spokesman of the Board of Managing Directors of BHF-BANK Aktiengesellschaft, Frankfurt am Main
Giuseppe Savoini
Chairman of the Board of Directors of Volkswagen Pension Trust e.V., Wolfsburg
Dr. rer. pol. Harald J. Schröder
Former Vice-Chairman of the Executive Board of Merck KGaA, Darmstadt
Wolfgang Stertenbrink
Chairman of the Supervisory Board of Alte Leipziger Lebensversicherung a.G., Hallesche Krankenversicherung a.G. and Alte Leipziger Holding AG, Oberursel
Jürgen Stüve, Lawyer
Former Managing Director of Urlaubs- und Lohnausgleichskasse der Bauwirtschaft and former Member of the Board of Zusatzversorgungskasse des Baugewerbes VVaG, Wiesbaden
Louis Graf von Zech
Former member of the Board of Managing Directors of BHF-BANK Aktiengesellschaft, Frankfurt am Main