COMMERZBANK AKTIENGESELLSCHAFT

Dr.-Ing. Burckhard Bergmann, Former member of the Board of Managing Directors of E.ON AG,
Consultant, Essen
Herbert Bludau-Hoffmann, Dipl.-Volkswirt, ver.di Trade Union, Sector Financial Services, Essen
Dr. Nikolaus von Bomhard, Chairman of the Board of Managing Directors of Münchener
Rückversicherungs-Gesellschaft Aktiengesellschaft, Munich
Karin van Brummelen, Commerzbank AG, Düsseldorf
Astrid Evers, Commerzbank AG, Hamburg
Uwe Foullong, Member of the ver.di National Executive Committee, Berlin
Daniel Hampel, Commerzbank AG, Berlin
Dr.-Ing. Otto Happel, Entrepreneur, Lucerne
Sonja Kasischke, Commerzbank AG, Brunswick
Prof. Dr.-Ing. Dr.-Ing. E.h. Hans-Peter Keitel, Member of the Supervisory Board of HOCHTIEF AG,
Essen
Alexandra Krieger, Hans-Böckler-Stifung, Düsseldorf
Dr. h.c. Edgar Meister, Lawyer, former Member of the Executive Board of Deutsche Bundesbank,
Kronberg im Taunus
Prof. h.c. (CHN) Dr. rer. oec. Ulrich Middelmann, Deputy Chairman of the Board of Managing Directors
of ThyssenKrupp AG, Düsseldorf
Dr. Helmut Perlet, Member of the Board of Managing Directorsof Allianz SE, Munich
Barbara Priester, Commerzbank AG, Frankfurt am Main
Dr. Marcus Schenck, Member of the Board of Managing Directors of E.ON AG, Düsseldorf
The members of the Board of Managing Directors and of the Supervisory Board can be reached at the
business address of the Issuer.
Potential Conflicts of Interest
In the 2008 financial year and until the date of this Prospectus, the members of the Board of Managing
Directors and the members of the Supervisory Board were involved in no conflicts of interest as
defined in sections 4.3 and 5.5, respectively, of the German Corporate Governance Code.
Potential conflicts of interest could occur with the following members of the Board of Managing
Directors due to their additional membership in supervisory boards of Commerzbank AG's
subsidiaries:
Mr Annuscheit (comdirect bank AG), Dr. Kassow (comdirect bank AG, BRE Bank SA), Mr Reuther
(Erste Europäische Pfandbrief- und Kommunalkreditbank AG), Dr. Strutz (comdirect bank AG,
Mediobanca - Banca di Credito Finanziario S.p.A., Erste Europäische Pfandbrief- und
Kommunalkreditbank AG).
Currently, there are no signs of such conflicts of interest.
Historical Financial Information
The audited non-consolidated annual financial statements of Commerzbank for the financial year
ended December 31, 2008 and the audited consolidated annual financial statements of Commerzbank
for the financial years ended December 31, 2007 and 2008 are incorporated by reference into, and
form part of, this Base Prospectus.
Auditors
The auditors of the Bank for the 2007 and 2008 financial years were PricewaterhouseCoopers
Aktiengesellschaft Wirtschaftsprüfungsgesellschaft, Olof-Palme-Straße 35, 60439 Frankfurt am Main,
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