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.