ALLIANZ GROUP 186 Membership of Board of Management members in other corporate management bodies  MICHAEL DIEKMANN DR. JOACHIM FABER DR. PAUL ACHLEITNER DR. REINER HAGEMANN DETLEV BREMKAMP DR. HELMUT PERLET JAN R. CARENDI Membership in other statutory supervisory boards in Germany BASF AG, Linde AG (Deputy Chairman), Lufthansa AG  Membership in Group bodies Allianz Dresdner Asset Management AG (Chair- man), Allianz Lebensversicherungs-AG (Chairman), Allianz Versicherungs-AG (Chairman), Dresdner Bank AG (Chairman) Membership in other statutory supervisory boards in Germany Bayer AG, MAN AG, RWE AG  Membership in Group bodies Allianz Dresdner Asset Management AG, Allianz Immobilien GmbH (Chairman) Membership in comparable *) supervisory bodies ÖlAG 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. Membership in comparable *) supervisory bodies Membership in Group bodies Assurances Générales de France (Vice Presi- dent), Riunione Adriatica di Sicurtà S. p. A. (Vice President) Membership in other statutory supervisory boards in Germany ABB AG (Germany), Hochtief AG Membership in Group bodies Allianz Global Risks Rückversicherungs-AG (Chairman), Allianz Marine & Aviation (Germany) Versicherungs-AG (since  February 3, 2004) Membership in comparable *) supervisory bodies Membership in Group bodies Allianz Compañia de Seguros y Reaseguros S. A. (Chairman), Allianz General Insurance Company S. A. Griechenland, Allianz Glo- bal Risks US Insurance Company (since March 1, 2004), Allianz Life Insurance Company S. A. Griechenland, Allianz Nederland Groep N. V., Allianz Portugal S. A. Companhia de Seguros, Assurances Générales de France, Elmonda (Chairman), Lloyd Adriatico S. p. A., Riunione Adriatica di Sicurtà S. p. A. Membership in comparable *) supervisory bodies Anticimex AB (Deputy Chairman) (until April 2004)  Membership in Group bodies Allianz Insurance Company of Canada (Chair- man), Allianz Life Insurance Company of North America (Chairman), Fireman’s Fund Insurance Company (Chairman) Membership in other statutory supervisory boards in Germany Membership in Group bodies Allianz Dresdner Asset Management AG, Allianz Global Risks Rückversicherungs-AG, Dresdner Bank AG Membership in comparable *) supervisory bodies Membership in Group bodies Fireman’s Fund Insurance Co., Lloyd Adriatico  S. p. A., Riunione Adriatica di Sicurtà S. p. A. Membership in comparable *) supervisory bodies Membership in Group bodies Allianz Cornhill Insurance plc, Allianz Elementar Lebensversicherungs-AG (Deputy Chairman), Allianz Elementar Versicherungs- AG (Chairman), Allianz Investmentbank AG, Allianz Irish Life, Allianz Suisse  Lebensversicherungs-AG, Allianz Suisse Versicherungs-AG, EULER HERMES Membership in other statutory supervisory boards in Germany E.ON Energie AG, Schering AG, Steag AG  Membership in Group bodies ADVANCE Holding AG (Chairman), Allianz  Global Risks Rückversicherungs-AG, Allianz Private Krankenversicherungs-AG (Chairman), Bayerische Versicherungsbank AG (Chairman), Euler Hermes Kredit- versicherungs-AG (Chairman), Frankfurter Versicherungs-AG (Chairman) Membership in other statutory supervisory boards in Germany  Bayerische Börse AG, Infineon Technologies AG Membership in Group bodies ADVANCE Holding AG, DBI Dresdner Bank  Investment Management Kapitalanlagegesellschaft mbH (Chairman), DEGI  Deutsche Gesellschaft für Immobilienfonds mbH (Chairman), Deutscher Invest- ment-Trust Gesellschaft für Wertpapieranlagen mbH (Chairman) Membership in comparable *) supervisory bodies Società Metallurgica Italiana S. p. A. Membership in Group bodies AGF Asset Management, RASbank  S. p. A. (until December 31, 2003)