The staff of Deutsche Hypo ... ... the basis of our success
The staff of Deutsche Hypo ... ... the basis of our success
The staff of Deutsche Hypo ... ... the basis of our success
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··· 10 ···<br />
THE SUPERVISORY BOARD<br />
AND ITS COMMITTEES<br />
Louis Graf von Zech<br />
Frankfurt am Main<br />
Member <strong>of</strong> <strong>the</strong> Board <strong>of</strong><br />
Managing Directors <strong>of</strong><br />
BHF-BANK AG<br />
– Chairman –<br />
to 12 May 2005<br />
Wolfgang Hollender<br />
Wedemark<br />
Member (retired) <strong>of</strong> <strong>the</strong> Board <strong>of</strong><br />
Managing Directors <strong>of</strong><br />
<strong>Deutsche</strong> <strong>Hypo</strong><strong>the</strong>kenbank<br />
(Actien-Gesellschaft)<br />
– Chairman –<br />
since 12 May 2005<br />
Roland Scharff<br />
Frankfurt am Main<br />
Member <strong>of</strong> <strong>the</strong> Board <strong>of</strong><br />
Managing Directors <strong>of</strong><br />
BHF-BANK AG<br />
– Vice-Chairman –<br />
to 12 May 2005<br />
Sytse Adriaan Andringa<br />
AP Sloten (FR), Ne<strong>the</strong>rlands<br />
Speaker (retired) <strong>of</strong> <strong>the</strong> Board <strong>of</strong><br />
Managing Directors <strong>of</strong><br />
ING Bank Deutschland AG<br />
– Vice-Chairman –<br />
since 12 May 2005<br />
Reinhard Drexler<br />
Hanover<br />
since 12 May 2005<br />
Ralf Hinrichs<br />
Hanover<br />
since 12 May 2005<br />
Paul Koopmans<br />
Frankfurt am Main<br />
Speaker <strong>of</strong> <strong>the</strong> Board <strong>of</strong><br />
ING Bank Deutschland AG<br />
Managing Director <strong>of</strong><br />
ING Holding Deutschland GmbH<br />
since 12 May 2005<br />
Klaus Maier<br />
Frankfurt am Main<br />
Member <strong>of</strong> <strong>the</strong> Board <strong>of</strong><br />
ING Bank Deutschland AG<br />
Managing Director <strong>of</strong><br />
ING Holding Deutschland GmbH<br />
since 12 May 2005<br />
Andreas Peter<br />
Hanover<br />
to 12 May 2005<br />
Horst Podella<br />
Hanover<br />
to 12 May 2005<br />
Dietmar Schmid<br />
Frankfurt am Main<br />
Member <strong>of</strong> <strong>the</strong> Board <strong>of</strong><br />
Managing Directors <strong>of</strong><br />
BHF-BANK AG<br />
to 12 May 2005<br />
Ben Tellings<br />
Frankfurt am Main<br />
Chairman <strong>of</strong> <strong>the</strong> Board <strong>of</strong><br />
ING-DiBa AG<br />
Speaker <strong>of</strong> <strong>the</strong> Executive Board <strong>of</strong><br />
ING Holding Deutschland GmbH<br />
since 12 May 2005<br />
Igno van Waesberghe<br />
Amsterdam<br />
Executive Vice President<br />
CEO Central and Eastern Europe<br />
<strong>of</strong> ING Bank N.V.<br />
since 12 May 2005<br />
Frank Wolff<br />
Hanover<br />
Wilhelm Zeller<br />
Hanover<br />
Chairman <strong>of</strong> <strong>the</strong> Board <strong>of</strong><br />
Hannover Rückversicherung AG<br />
to 12 May 2005<br />
Lending Committee<br />
Klaus Maier<br />
– Chairman –<br />
Wolfgang Hollender<br />
Paul Koopmans<br />
Igno van Waesberghe<br />
– Substitute member –<br />
Personnel Committee<br />
Wolfgang Hollender<br />
– Chairman –<br />
Sytse Adriaan Andringa<br />
Ben Tellings<br />
Paul Koopmans<br />
– Substitute member –<br />
Audit Committee<br />
Sytse Adriaan Andringa<br />
– Chairman –<br />
Wolfgang Hollender<br />
Frank Wolff<br />
Igno van Waesberghe<br />
– Substitute member –
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