General Supervisory Board Special Committee’s

Financial Affairs Committee *
Chairman: Karl-Gerhard Eick
Byron Haynes
Kambiz Nourbakhsh


Risk Committee
Chairman: Byron Haynes
Karl-Gerhard Eick
Kambiz Nourbakhsh
Benjamin Dickgiesser


Remuneration Committee
Chairman: Byron Haynes
Karl-Gerhard Eick
Benjamin Dickgiesser


Nomination Committee
Chairman: John Herbert
Robert Sherman
Donald Quintin
Mark Coker


Compliance Committee
Chairman: Robert Sherman
John Herbertt
Mark Coker


* Benjamin Dickgiesser as observer.