01 Gothaer Konzern_E_09_Umschl - Gothaer Allgemeine ...

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01 Gothaer Konzern_E_09_Umschl - Gothaer Allgemeine ...

Consolidated Financial Statements

Directorships of Members

of the Supervisory Board and Management

Supervisory Board Membership on other Comparable domestic and

Supervisory Boards foreign directorships and officerships

Dr. Roland Schulz Gothaer Finanzholding AG,

(Chairman) Chairman

ASSTEL Lebensversicherung AG,

Chairman

Gothaer Krankenversicherung AG,

Chairman

Gothaer Allgemeine Versicherung AG,

Chairman

Gothaer Lebensversicherung AG,

Vice Chairman

Stüttgen & Haeb AG,

Vice Chairman

Dr. Heiko Lange Gothaer Finanzholding AG

(Vice Chairman) Lufthansa LSG Sky Chefs AG

Carl Graf von Gothaer Finanzholding AG

Hardenberg Gothaer Allgemeine Versicherung AG

Hardenberg Wilthen AG, Chairman

m3Team AG

Volksbank Göttingen

Jürgen Wolfgang Gothaer Finanzholding AG Märkische Bank eG

Kirchhoff

Eberhard Pothmann Gothaer Finanzholding AG Vescore Solutions AG, Switzerland,

Administrative Board

Frowein & Co. Beteiligungs AG,

Chairman since 2009

Dr. Gerd Gustav Gothaer Finanzholding AG Reset Consultants AG, Chairman

Weiland Gothaer Allgemeine Versicherung AG

ASSTEL Lebensversicherung AG

188 Gothaer Group Annual Report 2009

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