annual report - Hypo Real Estate Holding AG

Group Accounts
Directors and other information
Board of Directors
Mr. G. Funke* (Chairman) (appointed 5th October 2007)
Mr. G. Bruckermann (Chairman) (resigned 2nd October 2007)
Dr. M. Fell* (Deputy Chairman) (appointed 5th October 2007)
Dr. T. M. Kolbeck* (Deputy Chairman) (resigned 5th October 2007)
Mr. H. Reich* (Deputy Chairman) (resigned 5th October 2007)
Ms. B. von Oesterreich* (appointed 5th October 2007)
Dr. J. Bourke* (appointed 5th October 2007)
Mr. P. Ryan* (appointed 5th October 2007)
Mr. C. Dunne* (appointed 5th October 2007)
Mr. A. Cameron (appointed 5th October 2007)
Mr. P. Leatherdale (appointed 5th October 2007)
Mr. A. Readinger (appointed 5th October 2007, resigned 13th March 2008)
Mr. J.W. Campbell (appointed 24th October 2007)
Mr. T. Glynn (appointed 24th October 2007)
Mr. B. Heide-Ottosen (appointed 7th November 2007)
Dr. R. Brantner* (resigned 5th October 2007)
Mr. D. M. Cahillane (resigned 5th October 2007)
Dr. R. Grzesik (resigned 20th April 2007)
Prof. Dr. A. Hemmelrath* (resigned 5th October 2007)
Mr. M. O’Connell* (resigned 5th October 2007)
Mr. J. Poos* (resigned 5th October 2007)
Prof. Dr. Dr. h.c. mult. H. Tietmeyer* (resigned 5th October 2007)
*Non-Executive
Audit Committee
Dr. J. Bourke (Chairman) (appointed 5th October 2007)
Mr. M. O’Connell (Chairman) (resigned 5th October 2007)
Mr. P. Ryan (appointed 5th October 2007)
Mr. G. Funke (appointed 5th October 2007)
Dr. M. Fell (appointed 5th October 2007)
Dr. R. Brantner (resigned 5th October 2007)
Prof. Dr. Dr. h.c. mult. H. Tietmeyer (resigned 5th October 2007)
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