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4 Supervisory Board

Supervisory Board

Dr. Heinrich Focke

chairman of the executive board of Gerling-Konzern Versicherungs-Beteiligungs-AG, Cologne Chairman, appointed on 1 January 2002

Dr. Jürgen Zech

former chairman of the executive board of Gerling-Konzern Versicherungs-Beteiligungs-AG, Cologne Chairman, resigned on 31 December 2001

Dr. jur. Joachim Theye

lawyer and notar , Bremen, Deputy Chairman

Luitwin Gisbert von Boch

deputy chairman of the supervisory board of Villeroy & Boch AG, Mettlach/Saar

Volker Bonnet

insurance graduate, Cologne*

Prof. Dr. Hubert Burda

publisher and chairman of the executive board of Burda Holding GmbH & Co. KG, Munich resigned on 31 December 2001

Renate Esser

insurance clerk, Cologne*

Prof. Dr. rer. nat. Utz-Hellmuth Felcht

chairman of the executive board of Degussa AG, Düsseldorf

Prof. Dr. Dr. h. c. Klaus E. Goehrmann

chairman of the executive board of Deutsche Messe AG, Hanover

Michael Kluger

insurance graduate, Cologne*

Günter Lorenz

member of the executive board of BMW AG, Munich

Hans Middendorf

business administration graduate, Cologne*

Renate Münter

graduated translator, Cologne*

Dr. rer. pol. Klaus G. Schlede

chairman of the supervisory board of Deutsche Lufthansa AG, Cologne

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