| Prof. Dr Klaus Mangold (Chairman) | a) |
| Petra Gerstenkorn (Deputy Chairman) | a) |
| Anass Houir Alami | b) ADER-Fes Atlanta Avilmar Casa Transport Ciments du Maroc - Italcementi Group Morocco Club Méditerranée Fonds d'Equipment Communal Fonds Igrane Fonds Marocain de Placement Holding Al Omrane Medi1TV MEDITEL Morrocan Financial Board Poste Maroc Resort Co Sanad |
| Andreas Barczewski | - |
| Arnd Dunse | - |
| Prof. Edgar Ernst | a) Deutsche Postbank AG Gildemeister AG b) Österreichische Post AG |
| Frank Jakobi | - |
| Ingo Kronsfoth | a) Lufthansa Cityline GmbH TUIfly GmbH |
| Christian Kuhn | a) TUI Deutschland GmbH1) |
| Mikhail Noskov | b) Severstal Sveza Mostotrest National Media Group Non-state Pension Fund Gazfond Non-state Pension Fund Stalfond |
| Carmen Riu Güell | b) Hotel San Francisco S.A. RIU Hotels, S.A. RIUSA II, S.A. Productores Hoteleros Reunidos, S.A. |
| Hans-Dieter Rüster | - |
| Anette Strempel | a) TUI Deutschland GmbH |
| Christian Strenger | a) DWS Investment GmbH Evonik Industries AG Fraport AG b) The Germany Funds1) |
| Ortwin Strubelt | - |
| Vladimir Yakushev | b) Advanced Dimond Technologies, Inc. Centice Corp. Fiberzone Networks, Inc. Nano-Optic Devices, LLC1) OJSC Metallurgical Commercial Bank1) OOO Aksimed1) OOO Innolume1) OOO Nanooptic Devices1) OOO Spectralus1) Spectralus Corp.1) |
*) Information refers to 30 September 2012
1) Chairman
2) Deputy Chairman
a) Membership in Supervisory Boards required by law
b) Membership in comparable Boards of domestic and foreign companies