Supervisory Board, Deutsche Pfandbriefbank AG

Dr. Louis Hagen
Chair
Hanns-Peter Storr
Deputy Chairman
Gertraud Dirscherl
Karim BohnSusanne Klöß-BraeklerProf. Dr. Kerstin Hennig
Georg KordickOlaf NeumannJennifer Wendels

Executive and Nomination Committee

Dr. Louis Hagen
Chair
Gertraud DirscherlSusanne Klöß-BraeklerGeorg Kordick

Audit Committee

Gertraud Dirscherl
Chair
Dr. Louis HagenKarim BohnHanns-Peter StorrOlaf Neumann

Remuneration Control Committee

Dr. Louis Hagen
Chair
Gertraud DirscherlSusanne Klöß-BraeklerJennifer Wendels

Risk Management and Liquidity Strategy Committee

Hanns-Peter Storr
Chair
Dr. Louis HagenGertraud DirscherlProf. Dr. Kerstin HennigKarim Bohn