MEMBERSHIPS 185 HERBERT PFENNIG since April 29, 2003 Membership in other statutory supervisory boards in Germany Boerse-Stuttgart AG SULTAN SALAM since April 29, 2003 Membership in other statutory supervisory boards in Germany Dresdner Bank AG MEMBERS WHO RESIGNED DURING THE PERIOD all as of April 29, 2003 DR. UWE HAASEN DR. KLAUSLIESEN Membership in other statutory supervisory boards in Germany E.ON AG (Chairman), TUI AG, Volkswagen AG HORST MEYER Membership in other statutory supervisory boards in Germany Allianz Versorgungskasse VVaG, Euler Hermes Kreditversicherungs-AG (Deputy Chairman) DR. MANFRED SCHNEIDER Membership in other statutory supervisory boards in Germany Bayer AG (Chairman), DaimlerChrysler AG, Linde AG (Chairman),  METRO AG, RWE AG, TUI AG MARGIT SCHOFFER since April 29, 2003 Membership in other statutory supervisory boards in Germany Dresdner Bank AG UWE PLUCINSKI Membership in other statutory supervisory boards in Germany BVV-Versicherungsverein des Bankgewerbes a. G. REINHOLD POHL ROSWITHA SCHIEMANN JÖRG THAU Membership in other statutory supervisory boards in Germany Allianz Private Krankenversicherungs-AG (Deputy Chairman) DR. BERND W. VOSS Membership in other statutory supervisory boards in Germany Allianz Lebensversicherungs-AG, Continental AG, Dresdner Bank AG, E.ON AG, KarstadtQuelle AG, Osram GmbH, TUI AG, Wacker Chemie GmbH Membership in comparable *) supervisory bodies ABB Ltd., Bankhaus Reuschel & Co. (Chairman) DR. HERMANN SCHOLL Membership in other statutory supervisory boards in Germany BASF AG, Robert Bosch GmbH (Chairman) Membership in comparable *) supervisory bodies Robert Bosch Corporation, Robert Bosch Internationale Beteiligungen AG PROF. JÜRGEN E. SCHREMPP Membership in other statutory supervisory boards in Germany Membership in Group bodies DaimlerChrysler Services AG (Chairman) Membership in comparable *) supervisory bodies Compagnie Financière Richemond S. A., South African Coal, Oil and Gas  Corporation (Sasol) Ltd., Vodafone Group plc Membership in Group bodies DaimlerChrysler Corporation (Chairman),  DaimlerChrysler of South Africa (Pty) Ltd. S. A. (Chairman) As of December 31, 2003 or (with members who resigned) day of resignation *) We regard foreign memberships as ”comparable“, if the foreign company is listed on a stock exchange or has more than 500 employees.