COMMERZBANK AKTIENGESELLSCHAFT

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116 Commerzbank AG (40) Seats on supervisory boards and similar bodies Members of the Board of Managing Directors of Commerzbank Aktiengesellschaft Details pursuant to Art. 285 (10) HGB a) Seats on mandatory supervisory boards b) Seats on similar bodies Martin Blessing – – Frank Annuscheit a) comdirect bank Aktiengesellschaft1 Deputy Chairman Markus Beumer a) Commerz Real AG 1 Dr. Achim Kassow (until July 12, 2011) a) comdirect bank Aktiengesellschaft1 Deputy Chairman (until June 30, 2011) Commerzbank Auslandsbanken Holding AG 1 Chairman (until July 5, 2011) b) BRE Bank SA1 (until July 12, 2011) Jochen Klösges a) Commerz Real AG1 Chairman Commerz Real Investment- gesellschaft mbH 1 Chairman Deutsche Schiffsbank Aktiengesellschaft 1 Chairman Eurohypo Aktiengesellschaft 1 Chairman b) Commerzbank Auslandsbanken Holding Nova GmbH1 (until May 16, 2011) Commerzbank Inlandsbanken Holding GmbH 1 Deputy Chairman Michael Reuther a) Eurohypo Aktiengesellschaft 1 Dr. Stefan Schmittmann a) Commerzbank Auslandsbanken Holding AG 1 Commerz Real AG 1 Deputy Chairman Eurohypo Aktiengesellschaft 1 Schaltbau Holding AG 2 Verlagsgruppe Weltbild GmbH b) BRE Bank S.A. 1 (until March 3, 2011) KGAL GmbH & Co. KG Chairman (until September 8, 2011) Ulrich Sieber a) BVV Pensionsfonds des Bankgewerbes AG Deputy Chairman BVV Versicherungsverein des Bankgewerbes a.G. Deputy Chairman Commerzbank Auslandsbanken Holding AG 1 Chairman b) BRE Bank S.A. 1 Deputy Chairman SWAB Stiftung der Deutschen Wirtschaft für Arbeit und Beschäftigung GmbH (until August 31, 2011) Dr. Eric Strutz a) ABB AG Commerzbank Auslandsbanken Holding AG 1 Deputy Chairman RWE Power AG b) BRE Bank S.A. 1 Commerzbank Auslandsbanken Holding Nova GmbH 1 Chairman Commerzbank Inlandsbanken Holding GmbH 1 Chairman Mediobanca Banca di Credito Finanziario S.p.A. 2 Partners Group Holding AG SdB-Sicherungseinrichtungsgesellschaft deutscher Banken mbH Verlagsbeteiligungs- und Verwaltungsgesellschaft mit beschränkter Haftung Martin Zielke a) Allianz Global Investors Kapitalanlagegesellschaft mbH comdirect bank Aktiengesellschaft 1 Chairman Commerz Real AG 1 Commerz Real Investment- gesellschaft mbH 1 Deputy Chairman b) BRE Bank SA1 (until March 31, 2011) Commerzbank Auslandsbanken Holding Nova GmbH 1 Deputy Chairman (until May 16, 2011) PUBLIC JOINT STOCK COMPANY “BANK FORUM” 1 (until April 26, 2011) 1 Group mandate 2 Seat on the supervisory board of an external listed company or a supervisory body of a company subject to similar regulations (pursuant to section 5.4.5 of the German Corporate Governance Code).
Members of the Supervisory Board of Commerzbank Aktiengesellschaft Details pursuant to Art. 285 (10) HGB a) Seats on mandatory supervisory boards b) Seats on similar bodies Klaus-Peter Müller a) Fresenius Management SE Fresenius SE & KGaA (formerly Fresenius SE) Linde Aktiengesellschaft MaschmeyerRürup AG Independent International Consultancy (until October 31, 2011) b) Landwirtschaftliche Rentenbank Parker Hannifin Corporation Uwe Tschäge – – Hans-Hermann Altenschmidt a) BVV Pensionsfonds des Bankgewerbes AG BVV Versicherungsverein des Bankgewerbes a.G. b) BVV Versorgungskasse des Bankgewerbes e.V. Dott. Sergio Balbinot a) AachenMünchener Lebensversicherung AG 1 AachenMünchener Versicherung AG 1 Deutsche Vermögensberatung AG Generali Deutschland Holding AG 1 b) Europ Assistance Holding 1 Future Generali India Insurance Co. Ltd. 1 Future Generali India Life Insurance Co. Ltd. 1 Generali Asia N.V. 1 1 Group mandate Generali China Insurance Company Ltd. 1 Deputy Chairman Generali China Life Insurance Co. Ltd. 1 Deputy Chairman Generali España, Holding de Entidades de Seguros, S.A. 1 Deputy Chairman Generali España S.A. de Seguros y Reaseguros 1 Generali Finance B.V. 1 Generali France S.A. 1 Deputy Chairman Generali Holding Vienna AG 1 Deputy Chairman Generali Investments SpA 1 Generali PPF Holding BV 1 Chairman Generali (Schweiz) Holding 1 Deputy Chairman La Centrale Finanziaria Generale S.p.A. 1 (until April 14, 2011) Migdal Insurance & Financial Holdings Ltd. 1 Participatie Maatschappij Graafschap Holland N.V. 1 Transocean Holding Corporation 1 Dr.-Ing. Burckhard Bergmann a) Allianz Lebensversicherungs-AG Deputy Chairman E.ON Energie AG b) Accumulatorenwerke Hoppecke Carl Zoellner & Sohn GmbH Jaeger Beteiligungsgesellschaft mbH & Co. KG Chairman Nord Stream AG (until May 27, 2011) OAO Gazprom (until June 30, 2011) OAO Novatek Telenor Financial Statements and Management Report 2011 117 Dr. Nikolaus von Bomhard a) ERGO Versicherungsgruppe AG1 Chairman Munich Health Holding AG 1 Chairman Karin van Brummelen – – Astrid Evers – – Uwe Foullong – – Daniel Hampel – – Dr.-Ing. Otto Happel – – Beate Hoffmann (since May 6, 2011) – – Sonja Kasischke (until May 6, 2011) – – Prof. Dr.-Ing. Dr.-Ing. E.h. Hans-Peter Keitel a) Deutsche Messe AG (since November 24, 2011) Hochtief AG (until May 12, 2011) National-Bank AG ThyssenKrupp AG b) Heitkamp & Thumann Group (since November 11, 2011) RAG Stiftung Alexandra Krieger – –
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Fourth Supplement dated April 13, 2
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Financial Statements and Management
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Corporate Responsibility One bank.
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Environment As a financial services
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In a joint initiative by the overal
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Performance-related remuneration Th
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The members of the Board of Managin
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The monthly amount of the retiremen
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tion for the remainder of his term
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Loans to members of the Board of Ma
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Other details D&O liability insuran
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Details pursuant to Art. 289 of the
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up to five years effective from the
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The Supervisory Board oversees fina
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• Statements on presentation in t
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Since summer 2011, the environment
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At the beginning of December, Comme
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The changes in the individual earni
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As with the change in other assets
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Report on events after the reportin
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We assume that Germany will fare be
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the resulting impact on financial i
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The Asset Based Finance segment was
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Risk report Risk reporting takes pl
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Risk strategy and risk management T
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Macroeconomic stress tests are also
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Overview of management instruments
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The “reduction” area comprises
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Corporates & Markets This segment c
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Public Finance Commerzbank’s Asse
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Portfolio by region as at 31.12.201
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and Europe (CLOs). The exposure in
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To our Shareholders Corporate Respo
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Group Risk Report In the Group Risk
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Group Financial Statements Our Grou
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Recent developments Optimisation of
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COMMERZBANK AKTIENGESELLSCHAFT Fran
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Jahresabschluss und Lagebericht 201
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COMMERZBANK AKTIENGESELLSCHAFT

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