Supervisory Board Werner Hofer (Chairman) Hamburg, Germany Lawyer Member of other Supervisory Boards or similar boards: Katharina Wojaczek (Employees’ Representative) Aurachtal-Falkendorf, Germany Wörks council chairperson Erwin Hildel (Employees’ Representative) Herzogenaurach, Germany Senior Group Head of Customer Service James Douglas Packer (until March 18, 2004) Bellevue Hill, Australia Chairman of Publishing and Broadcasting Limited, Sydney/Australia Thore Ohlsson (Deputy Chairman) Falsterbo, Sweden President of Elimexo AB, Falsterbo/Sweden Arnon Milchan Herzelia, Israel Producer Peter Chernin (until March 20, 2004) Los Angeles, U.S.A. President and Managing Director of The News Corporation Ltd., New York/USA / Sydney/Australia Melanie Seiler (Employees’ Representative) (until April 20, 2004) Lonnerstadt, Germany Assistant Manager Inbound Member of other Supervisory Boards or similar boards: Member of other Supervisory Boards or similar boards: David Matalon Beverly Hills, U.S.A. President and CEO of New Regency Productions, Inc.,  Los Angeles/U.S.A. Member of other Supervisory Boards or similar boards: Member of other Supervisory Boards or similar boards: - H & M Hennes & Mauritz AB, Stockholm/Sweden - Electrolux Deutschland GmbH (Chairman), Siegen/Germany - AEG Hausgeräte GmbH (Chairman), Nuernberg/Germany - D + H Mechatronic AG (Chairman), Hamburg/Germany - ISPAT Europe S.A., Luxemburg/Luxemburg - ISPAT Germany GmbH, Duisburg/Germany - ISPAT Hamburger Stahlwerke GmbH, Hamburg/Germany - ISPAT Stahlwerk Ruhrort GmbH, Duisburg/Germany Member of other Supervisory Boards or similar boards: - Boss Media AB, Växjö/Sweden - Bastec AB (Chairman), Malmö/Sweden - Elite Hotels AB, Stockholm/Sweden - Tretorn AB, Helsingborg/Sweden - T. Frick AB (Chairman), Vellinge/Sweden - Trianon AB, Malmö/Sweden - Inpac AB, Lund/Sweden - Hoyts Cinemas Limited, Sydney/Australia - Foxtel Management Pty Limited, Sydney/Australia - Consolidated Press Holdings Limited, Sydney/Australia - Challenger Financial Services Group, Sydney/Australia - The News Corporation Limited, Sydney, N.S.W./Australia - Monarchy Enterprises Holdings B.V., Rotterdam/Netherlands - Fox Entertainment Group, Inc., New York/U.S.A. - Gemstar-TV Guide International, Inc., Los Angeles/U.S.A. - Hughes Electronic Corporation, New York/U.S.A - Monarchy Enterprises Holdings B.V., LLC,  Rotterdam/The Netherlands - The Silver Lining Foundation, Aspen, Colorado/U.S.A.. - Monarchy Enterprises Holdings B.V., LLC,  Rotterdam/The Netherlands - Regency Entertainment USA Corp., Los Angeles/U.S.A. - IVP Ltd., Kfar-Saba, Israel 95