169 MANDATES FURTHER INFORMATION Chap. 4 Mandates Supervisory Board Prof. h.c. Dr. h.c. (RUS) Dr. iur. Wolfgang Kaske Chairman ­ AachenMünchener Lebensversicherung AG, Aachen (since July 5, 2007) ­ AachenMünchener Versicherung AG, Aachen ­ Central Krankenversicherung AG, Cologne (Chairman) ­ Deutsche Bausparkasse Badenia AG, Karlsruhe ­ Deutsche Vermögensberatung Aktiengesellschaft DVAG, Frankfurt-on-Main ­ Generali Versicherung AG, Munich ­ Volksfürsorge Deutsche Lebensversicherung AG, Hamburg ­ Volksfürsorge Deutsche Sachversicherung AG, Hamburg (until June 30, 2007) Dott. Sergio Balbinot ­ AachenMünchener Lebensversicherung AG, Aachen ­ AachenMünchener Versicherung AG, Aachen ­ Commerzbank Aktiengesellschaft, Frankfurt-on-Main ­ Deutsche Vermögensberatung Aktiengesellschaft DVAG, Frankfurt-on-Main ­ Assicurazioni Generali S.p.A., Trieste/Italy ­ Banco Vitalicio de España S.A., Barcelona/Spain ­ Europ Assistance Holding S.A., Paris/France ­ Future Generali India Insurance Co. Ltd., Mumbai/India (since September 5, 2007) ­ Future Generali India Life Insurance Co. Ltd., Mumbai/India (since September 5, 2007) ­ Generali Asia N.V., Diemen/Netherlands ­ Generali China Insurance Company Ltd., Beijing/China (since April 13, 2007) ­ Generali China Life Insurance Co. Ltd., Beijing/China ­ Generali España, Holding de Entidades de Seguros, S.A., Madrid/Spain ­ Generali Finance B.V., Diemen/Netherlands ­ Generali France S.A., Paris/France ­ Generali (Switzerland) Holding, Adliswil/Switzerland ­ Generali Holding Vienna AG, Vienna/Austria ­ Generali Investments S.p.A., Trieste/Italy ­ Graafschap Holland Participatie Maatschappij N.V., Diemen/Netherlands ­ La Estrella S.A. de Seguros y Reaseguros, Madrid/Spain ­ Migdal Insurance & Financial Holdings Ltd., Tel Aviv/Israel ­ Migdal Insurance Holdings Ltd., Tel Aviv/Israel ­ Transocean Holding Corporation, New York/USA Antoine Bernheim ­ Alleanza Assicurazioni S.p.A., Milano/Italy ­ Assicurazioni Generali S.p.A., Trieste/Italy ­ Bolloré, Ergué-Gabéric, Odet/France ­ Bolloré Investissement, Ergué-Gabéric, Odet/France ­ BSI S.A., Lugano/Switzerland ­ Christian Dior Couture, Paris/France ­ Christian Dior S.A., Paris/France ­ Ciments Français, Paris/France ­ Eurazeo, Paris/France ­ Generali España, Holding de Entidades de Seguros, S.A., Madrid/Spain ­ Generali France S.A., Paris/France ­ Generali Holding Vienna AG, Vienna/Austria ­ Graafschap Holland Participatie Maatschappij N.V., Diemen/Netherlands ­ Intesa Sanpaolo S.p.A., Milano/Italy ­ LVMH Moët Hennessy Louis Vuitton, Paris/France ­ Mediobanca S.p.A., Milano/Italy ­ SFGI Société Française Générale Immobilière, Paris/France Mandates in other Supervisory Boards having to be established under legal provisions in German companies Memberships in comparable control bodies of companies in Germany and abroad Monika Hendricks Deputy Chairwoman ­ AachenMünchener Versicherung AG, Aachen