A4 für Copyshop GB.indd - Bayerische Landesbank

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176 Report by the Board of Administration, accounts of BayernLB and the BayernLB Group and notes to the accounts Name entrusted with Board of Management tasks Dr. Ralph Schmidt Employee Mandates held in supervisory bodies to be constituted under German law for major incorporated companies (including all credit institutions) TxB Transaktionsbank GmbH, Aschheim-Dornach Oliver Becker RUEFA Reisen AG, Vienna Harald Glöckl Formula One Administration Ltd., London Formula One Management Ltd., London Ernst Holland mfi Management für Immobilien AG, Essen Georg Jewgrafow Bürgerliches Brauhaus Ingolstadt AG, Ingolstadt Thomas Neher Bayern-Invest Kapitalanlagegesellschaft mbH, Munich Andreas Nerantzakidis Bürgerliches Brauhaus Ingolstadt AG, Ingolstadt Haupt Pharma AG, Berlin Dr. Bernhard Oswald Bürgerliches Brauhaus Ingolstadt AG, Ingolstadt TxB Transaktionsbank GmbH, Aschheim-Dornach Michael Schmittlein trans-o-flex Schnell-Lieferdienst GmbH, Weinheim Dr. Franz Wirnhier DKB Immobilien AG, Berlin-Charlottenburg In the Group: Board of Directors of Deutsche Kreditbank Aktiengesellschaft Günther Troppmann DKB Immobilien AG, Berlin-Charlottenburg GBWAG Bayerische Wohnungs-AG, Munich Hertha BSC KG mbH aA, Berlin MITEC Automotive AG, Eisenach Rolf Mähliß DKB Immobilien AG, Berlin-Charlottenburg Board of Directors of Landesbank Saar Dr. Max Häring Bayern-Invest Kapitalanlagegesellschaft mbH, Munich DekaBank Deutsche Girozentrale, Frankfurt / Main Deka Immobilien Investment GmbH, Frankfurt / Main Deutsche Factoring Bank Deutsche Factoring GmbH & Co., Bremen Höll AG, Saarbrücken Saarländische Investitionskreditbank AG, Saarbrücken Saarstahl AG, Völklingen SKG BANK GmbH, Saarbrücken Werner Severin Eifelhöhen-Klinik AG, Bonn SKG BANK GmbH, Saarbrücken Jürgen Müsch Deka Investment GmbH, Frankfurt / Main FinanzIT GmbH, Hannover Frank Peter Eloy Société Alsacienne de Développement et d’Expansion S.A., Strasbourg
Report by the Board of Administration, accounts of BayernLB and the BayernLB Group and notes to the accounts Name Management of LB(Swiss) Privatbank AG Walter Nötzli Board of Directors of MKB – Magyar Külkereskedelmi Bank Rt. Dr. Imre Balogh Mandates held in supervisory bodies to be constituted under German law for major incorporated companies (including all credit institutions) Deka Swiss Privatbank AG, Zurich Giro Elszámolásforgalmi Rt., Budapest Csilla Bolla Giro Elszámolásforgalmi Rt., Budapest József Janik Dunaferr Lörinci Hengermü Kft., Budapest Extermetal Ltd., London Dr. Sándor Patyi Hitelgarancia Rt., Budapest Number of employees (annual average) Women Men Total BayernLB 2,460 2,607 5,067 Consolidated companies 2,241 1,434 3,675 Group 4,701 4,041 8,742 of which: consolidated companies on a pro rata basis (in proportion to participation) 16 24 40 The total includes 1,083 part-time employees, whose working hours correspond to those of 670 full-time employees. Our 141 trainees are not included. Munich, 15 March 2005 Bayerische Landesbank The Board of Management Schmidt Dr. Hanisch Harnischmacher Burgmer Ropers Dr. Gribkowsky 177
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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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119
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5 Report by the Board of Administra
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Page 133 and 134: Liabilities 1. Due to banks a) Paya
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Page 141 and 142: Liabilities Report by the Board of
Page 179: Report by the Board of Administrati
Page 185: Complex enterprises demand reliabil
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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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