MEMBERSHIPS 187 DR. GERHARD RUPPRECHT Membership in Group bodies Allianz Elementar Lebensversicherungs-AG,  Allianz Elementar Versicherungs-AG, Allianz Life Insurance Co. Ltd. Seoul, Allianz Life Insurance Company of North America Heidelberger Druckmaschinen AG, Quelle AG, ThyssenKrupp Automotive AG Membership in other statutory supervisory boards in Germany DR. HERBERT WALTER Membership in other statutory supervisory boards in Germany  Membership in comparable *) supervisory bodies Deutsche Börse AG, TSV München von 1860 GmbH & Co. KG aA  SMS AG (until December 31, 2003) Allianz C. P. Life Insurance Co. Ltd., Rosno  Membership in Group bodies Allianz Australia Ltd., Allianz Hungária Biztositó Rt. (Chairman), Allianz Life Insurance Co. Ltd. Seoul (Chairman), Allianz  pojistovna a. s. (Chairman), Allianz-Slovenska poistovna a. s. (Chairman),  T. U. Allianz Polska S. A. (Chairman), T. U. Allianz Zycie Polska S. A. (Chairman) DR. WERNER ZEDELIUS Membership in other statutory supervisory boards in Germany MEMBERS WHO RESIGNED DURING THE PERIOD DR. BERND FAHRHOLZ as of March 25, 2003 Membership in other statutory supervisory boards in Germany  DR. HORST MÜLLER as of December 31, 2003 Membership in other statutory supervisory boards in Germany DR. HENNING SCHULTE-NOELLE as of April 29, 2003 Membership in other statutory supervisory boards in Germany Membership in comparable *) supervisory bodies Bayerische Motorenwerke AG, Fresenius Medical Care AG, HeidelbergCement AG BASF AG (until May 6, 2003), E.ON AG, Linde AG (Deputy Chairman) (until  May 27, 2003), Siemens AG, ThyssenKrupp AG Membership in Group bodies Assurances Générales de France (Vice President) (until April 30, 2003), Riunione Adriatica di Sicurtà S. p. A. (Vice President) (until April 30, 2003) Membership in comparable *) supervisory bodies BVV-Versicherungsverein des Bankgewerbes a. G. (Chairman) Membership in Group bodies Allianz Immobilien GmbH  (until December 31, 2003) 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.