ALLIANZ GROUP Supervisory Board 8 Supervisory Board DR. HENNING SCHULTE-NOELLE since April 29, 2003 Chairman Former Chairman of the Board of Management Allianz AG MARGIT SCHOFFER since April 29, 2003 Employee, Dresdner Bank AG DR. HERMANN SCHOLL Chairman of the Supervisory Board Robert Bosch GmbH PROF. JÜRGEN E. SCHREMPP Chairman of the Board of Management Daimler Chrysler AG NORBERT BLIX Deputy Chairman since April 29, 2003 Employee, Allianz Versicherungs-AG DR. WULF H. BERNOTAT since April 29, 2003 Chairman of the Board of Management E.ON AG DR. DIETHART BREIPOHL Former member of the Board of Management Allianz AG BERTRAND COLLOMB Président du Conseil d’Administration Lafarge DR. GERHARD CROMME Chairman of the Supervisory Board ThyssenKrupp AG JÜRGEN DORMANN until May 5, 2004 Chairman and CEO, ABB Ltd. CLAUDIA EGGERT-LEHMANN since April 29, 2003 Employee, Dresdner Bank AG DR. UWE HAASEN Former member of the Board of Management Allianz AG  DR. KLAUSLIESEN Chairman Chairman of the Supervisory Board E.ON AG  HORST MEYER Employee, Euler Hermes Kreditversicherungs-AG all as of April 29, 2003 UWE PLUCINSKI Employee, Dresdner Bank AG REINHOLD POHL Employee, Allianz Immobilien GmbH ROSWITHA SCHIEMANN Branch Manager, Allianz Versicherungs-AG JÖRG THAU Employee, Allianz Private Krankenversicherungs-AG DR. BERND W. VOSS Deputy Chairman  Member of the Supervisory Board Dresdner Bank AG HINRICH FEDDERSEN Member of the Federal Steering Committee  ver.di – Vereinte Dienstleistungsgewerkschaft  PETER HAIMERL Employee, Dresdner Bank AG PROF. DR. RUDOLF HICKEL Professor of finance PROF. DR. RENATE KÖCHER since April 29, 2003 Chairman Institut für Demoskopie Allensbach FRANK LEY Employee, Allianz Lebensversicherungs-AG KARL NEUMEIER since April 29, 2003 Employee, Allianz Versicherungs-AG HERBERT PFENNIG since April 29, 2003 Employee, Dresdner Bank AG SULTAN SALAM since April 29, 2003 Employee, Dresdner Bank AG DR. MANFRED SCHNEIDER Chairman of the Supervisory Board Bayer AG MEMBERS WHO RESIGNED DURING THE PERIOD