Management Report - Münchener Hypothekenbank eG

Bodies
Supervisory Board
Prof. Dr. Willibald J. Folz ... Munich
Attorney, Chairman
Michael Glos ... Prichsenstadt
(until 21 Nov. 2005)
Master Miller, Deputy Chairman
S.K.H. Herzog Max in Bayern ... Tegernsee
Deputy Chairman
(from 14 Dec. 2005 onwards)
Dr. Hans-Ludwig Bungert . . . Strasslach
Bank Director (ret.)
Heinz Hilgert . . . Frankfurt am Main
Member of the Board of Management
of DZ Bank AG Deutsche Zentral-
Genossenschaftsbank
Dr. Rainer Märklin . . . Reutlingen
Bank Director (ret.)
Wilfried Mocken . . . Rheinberg
Chairman of the Board of Management
of Semper Idem-Underberg AG
Auditing Association
Jürgen Partenheimer . . . Munich
Bank Director (ret.)
Hans Pfeifer . . . Düsseldorf
Member of the Board of Management
of WGZ-Bank Westdeutsche
Genossenschafts-Zentralbank
Hans-Joachim Tonnellier . . . Frankfurt am Main
Chairman of the Board of Management
of Frankfurter Volksbank eG
Board of Management
Erich Rödel, Friedrich Munsberg,
Dr. Bernhard Scholz
Loans to members of the Supervisory Board
amounted to T€ 30,834.
Pension provisions for former members of the
Board of Management amounted to T€ 10,726.
Total emoluments of members of the Supervisory
Board during the year under review amounted
to T€ 279. Total emoluments of former members
of the Board of Management or their surviving
dependants amounted to T€ 948.
Deutscher Genossenschafts- und Raiffeisenverband e.V., Berlin, Pariser Platz 3
Within the framework of the audit, and pursuant to § 53 of the Cooperatives Act in association
with § 340 k of the German Commercial Code, costs of T€ 600 were incurred for examinations
of the annual statement of accounts, the management report, and for audits of the cooperative´s
facilities as well as for the audit of the company´s management. Costs of T€ 30 were incurred for
additional authentication and valuation services.
Contingent liability
The Bank is a member of the Security System of the Federal Association of German Commercial
and Rural Credit Associations (Sicherungseinrichtung/Garantieverbund des Bundesverbandes der
Deutschen Volksbanken und Raiffeisenbanken e.V. (BVR)). The Bank may thus be obligated to
indemnify the BVR up to a maximum amount of T€ 9,221.
Munich, 14 February 2006
MÜNCHENER HYPOTHEKENBANK EG
The Board of Management
Erich Rödel Friedrich Munsberg Dr. Bernhard Scholz
Other Disclosures >> 49