A4 für Copyshop GB.indd - Bayerische Landesbank

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174 Report by the Board of Administration, accounts of BayernLB and the BayernLB Group and notes to the accounts Remunerations of the governing bodies of BayernLB EUR thousand Total remunerations of the financial year: • Members of the Board of Management of BayernLB • Members of the Board of Administration of BayernLB* • Former members of the Board of Management of BayernLB and their surviving dependants • Former members of the Board of Administration of BayernLB and their surviving dependants • Pension provisions set up for former members of the Board of Management of BayernLB and their surviving dependants * Previous year’s figures have been adjusted. Loans to the governing bodies of BayernLB EUR thousand Total amount of advances, loans and guarantees granted to members of the Board of Management and the Board of Administration: • Members of the Board of Management of BayernLB • Members of the Board of Administration of BayernLB BayernLB Group 2004 2003 2004 2003 4,542 320 4,046 5 36,177 4,857 317 3,910 — 34,115 4,778 350 4,082 14 36,177 BayernLB Group 5,113 360 3,938 — 34,115 2004 2003 2004 2003 2,189 488 1,600 419 2,234 488 1,645 419
Report by the Board of Administration, accounts of BayernLB and the BayernLB Group and notes to the accounts Mandates held by legal representatives or by other employees of the BayernLB Group* Name At BayernLB: Board of Management Werner Schmidt Mandates held in supervisory bodies to be constituted under German law for major incorporated companies (including all credit institutions) DekaBank Deutsche Girozentrale, Frankfurt / Main Deutsche Kreditbank Aktiengesellschaft, Berlin Deutsche Lufthansa AG, Cologne Drees & Sommer AG, Stuttgart Herrenknecht AG, Schwanau Jenoptik AG, Jena Landesbank Saar, Saarbrücken LB(Swiss) Privatbank AG, Zurich Liquiditäts-Konsortialbank GmbH, Frankfurt / Main Wieland-Werke AG, Ulm Dr. Peter Kahn Banque LBLux S.A., Luxembourg Bayern-Invest Kapitalanlagegesellschaft mbH, Munich Deutsche Kreditbank Aktiengesellschaft, Berlin Ed. Züblin AG, Stuttgart GBWAG Bayerische Wohnungs-AG, Munich GEWOFAG Gemeinnützige Wohnungsfürsorge AG, Munich Knaus AG, Jandelsbrunn Landesbank Saar, Saarbrücken LB(Swiss) Privatbank AG, Zurich Warema Renkhoff Holding AG, Marktheidenfeld Dr. Rudolf Hanisch Banque LBLux S.A., Luxembourg Bayern-Invest Kapitalanlagegesellschaft mbH, Munich CDC IXIS S.A., Paris E.ON Energie AG, Munich GBWAG Bayerische Wohnungs-AG, Munich Dieter Burgmer Banque LBLux S.A., Luxembourg Bayern-Invest Kapitalanlagegesellschaft mbH, Munich BayernLB International Fund Management S.A., Luxembourg BLB Asia Pacific Ltd., Singapore GBWAG Bayerische Wohnungs-AG, Munich Theo Harnischmacher Bayern-Invest Kapitalanlagegesellschaft mbH, Munich Landesbank Saar, Saarbrücken Resba GmbH (until 31.08.2004 SchmidtBank AG), Hof Stefan W. Ropers Bayern-Invest Kapitalanlagegesellschaft mbH, Munich Deutsche Factoring Bank Deutsche Factoring GmbH & Co., Bremen MKB – Magyar Külkereskedelmi Bank Rt., Budapest Dr. Gerhard Gribkowsky debis Air Finance B.V., Amsterdam Formula One Administration Ltd., London Formula One Management Ltd., London * This information is valid as per 31 December 2004. 175
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Annual Report and Accounts 2004
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LBS Bayern Corporates Business Area
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Clear figures. Clear objectives. Th
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Foreword by the Board of Management
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1 Board of Management and executive
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Dr. Rudolf Hanisch born in 1946, De
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In transforming its business model,
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Sparkassen-Finanzgruppe Bayern Baye
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Financial Statements Audit Committe
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Norbert Kastner Lord Mayor of the C
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2 Economic situation
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(Hartz IV) contributed to an overal
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An open mind. Clarity. Inspiration.
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30 BayernLB - our company } BayernL
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32 BayernLB - our company } Restruc
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34 BayernLB - our company } Cross-b
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36 BayernLB - our company } Lead ar
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38 BayernLB - our company } Coopera
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40 BayernLB - our company Real Esta
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42 BayernLB - our company Activitie
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46 BayernLB - our company New issue
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48 BayernLB - our company and the U
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50 BayernLB - our company Savings B
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54 BayernLB - our company } LBS Bay
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56 BayernLB - our company } Moderni
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58 BayernLB - our company Group ret
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60 BayernLB - our company In 2004,
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62 BayernLB - our company Support o
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64 BayernLB - our company Landesban
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66 BayernLB - our company Magyar K
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68 BayernLB - our company Banque LB
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70 BayernLB - our company LB(Swiss)
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72 BayernLB - our company Corporate
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74 BayernLB - our company } Shared
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76 BayernLB - our company } Target
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78 BayernLB - our company Our staff
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80 BayernLB - our company Fostering
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82 BayernLB - our company Public se
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84 BayernLB - our company DKB and S
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A product is only as good as the to
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4 Report on the Bank and the Group
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position and serves as a bridgehead
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Management report Assets, liabiliti
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Funding EUR billion Due to banks -
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EUR million 1.1. - 31.12.2004 Bayer
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Group operating expenses were down
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In the 2004 financial year, the ope
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Outlook The forecasts relating to t
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Strategy / rating Upon withdrawal o
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BayernLB’s subsidiaries (Hungaria
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Gross exposure by Group entity [%]
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Investment risk Similarly to counte
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Net exposure of the Group by countr
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Market price risk Market risk compr
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Operational risk BayernLB defines o
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Page 127 and 128: 5 Report by the Board of Administra
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Page 133 and 134: Liabilities 1. Due to banks a) Paya
Page 135 and 136: Liabilities Report by the Board of
Page 139 and 140: Liabilities 1. Due to banks a) Paya
Page 141 and 142: Liabilities Report by the Board of
Page 177: Report by the Board of Administrati
Page 185: Complex enterprises demand reliabil
Page 188 and 189: 184 Advisory Boards and addresses T
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Page 198: Bayerische Landesbank Brienner Stra
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A4 für Copyshop GB.indd - Bayerische Landesbank

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