The members of the Supervisory Board of AWD Holding AG:

Chairman of the Supervisory Board
Year of birth: 1959
Place of residence: Wollerau, Switzerland
Profession: Group Chief Executive Officer (Group CEO) / President of the Group Management of Swiss Life Group, Zurich
First appointed: 2008
Reappointed until: 2013


Memberships of comparable monitoring boards of companies in Germany and abroad:

• Swiss Life International Holding AG, Zurich (Vice President und Delegate of the Administrative Board)
• Gottex Fund Management Holdings Limited, St. Peter Port, Guernsey (Member of the Administrative Board)
• Swiss Life Investment Management Holding AG, Zurich (Member of the Administrative Board)
• Admission office and Commitee of the Admission office of the SIX Swiss Exchange, Zurich (Vice President)
• Schweizerischer Versicherungsverband (SVV), Zurich (Member of the Board of Management and of the Board of Management Committee)

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Deputy Chairman of the Supervisory Board, Chairman of the Risk and Audit Committee
Year of birth: 1955
Place of residence: Oberwil-Lieli, Switzerland
Profession: Delegate for Corporate Mandates, Swiss Life Holding AG, Zurich
First appointed: 2008
Appointed until: 2013


Memberships of comparable monitoring boards of companies in Germany and abroad:

• Rentenanstalt Holding AG, Zurich (President of the Administrative Board)
• Swiss Life (Liechtenstein) AG, Vaduz (Member of the Administrative Board)
• Swiss Life (Luxembourg) S.A:, Strassen (Member of the Administrative Board)
• Swiss Life Banque Privée, Paris (Member of the Administrative Board)
• Swiss Life Products (Luxembourg) S.A., Strassen (Member of the Administrative Board)
• Swiss Life Selection AG, Zurich (Member of the Administrative Board)
• Swiss Life Capital Holding AG, Zurich (Member of the Administrative Board)
• Swiss Life Funds (Lux) Management Company, Luxembourg (Member of the Administrative Board)
• Swiss Life Private Placement (Middle East) Ltd., Dubai (Administrative Board)

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Member of the Supervisory Board, Member of the Risk and Audit Committee
Year of birth: 1957
Place of residence: Jona SG, Switzerland
Profession: Group Chief Financial Officer Swiss Life Holding AG, Zurich
First appointed: 2010
Reappointed until: 2013


Memberships of comparable monitoring boards of companies in Germany and abroad:

• Schweizer Versicherungsverband (SVV), Zurich (Member of the Committee Economy and Finances)

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Member of the Supervisory Board
Year of birth: 1963
Place of residence: Hanover, Germany
Profession: Management consultant
First appointed: 2008
Appointed until: 2013




Other memberships of statutory Supervisory Boards of German companies:

• Syntellix AG, Hanover (Chairman of the Supervisory Board)

Memberships of comparable monitoring boards of companies in Germany and abroad:

• Otto Bock GmbH & Co. KG, Duderstadt (Deputy Chairman of the Advisory Board)

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Member of the Supervisory Board
Year of birth: 1947
Place of residence: Hanover, Germany
Profession: Chairman of the Board of Management of TUI AG, Berlin/Hanover
First appointed: 2005 – 2008
Newly appointed until: 2011



Other memberships of statutory Supervisory Boards of German companies:

• Hapag-Lloyd AG, Hamburg (Chairman of the Supervisory Board)
• Hapag-Lloyd Fluggesellschaft mbH, Langenhagen (Chairman of the Supervisory Board)
• TUI Germany GmbH, Hanover (Chairman of the Supervisory Board)
• AXA Konzern AG, Cologne (Member of the Supervisory Board)
• Continental AG, Hanover (Member of the Supervisory Board)
• E.ON Energie AG, Munich (Member of the Supervisory Board)
• Volkswagen AG, Wolfsburg (Member of the Supervisory Board)
  
  

Memberships of comparable monitoring boards of companies in Germany and abroad:

• NORD/LB Norddeutsche Landesbank, Hanover (Member of the Supervisory Board)
• TUI Cruises GmbH, Hamburg (Member of the Shareholders` Committee)
• Preussag North America Inc., Atlanta/USA (Chairman of the Board of Directors)
• TUI China Travel Co. Ltd., Beijing, China (Member of the Board of Directors)
• TUI Travel plc, Crawley, UK (Non-Executive Chairman of the Board of Directors)

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Member of the Supervisory Board, Member of the Risk and Audit Committee
Year of birth: 1941
Place of residence: Hanover, Germany
Profession: Former Member of the Board of Management of NORD/LB Norddeutsche Landesbank, Hanover (until 31.12.2006)
First appointed: 1999 – 2003
Second appointed: 2003 – 2008
Newly appointed until: 2008 – 2011

Other memberships of statutory Supervisory Boards of German companies:

• Beteiligungsgesellschaft Emsland Stärke AG Emlichheim (Chairman of the Supervisory Board)
• Emsland Stärke GmbH, Emlichheim (Chairman of the Supervisory Board)
• GEBAB Konzeptions- und Emissionsgesellschaft mbH, Meerbusch (Chairman of the Supervisory Board)
• RMX Risk Management Exchange AG, Hanover (Chairman of the Supervisory Board)
• Blohm + Voss Shipyards GmbH, Hamburg (Member of the Supervisory Board)
• Deutsche Schiffahrts-Treuhand AG, Flensburg (Member of the Supervisory Board)
• IFA Hotel und Touristik AG, Duisburg (Member of the Supervisory Board)
  

Memberships of comparable monitoring boards of companies in Germany and abroad:

• CONTI Beteiligungsverwaltungs GmbH & Co. KG "Conti Basel", Putzbrunn (Member of the Administrative Board)
• CONTI 147. Schiffahrts-GmbH & Co. KG "Conti Equator", Munich (Member of the Administrative Board)
• Oeseder Möbel Industrie Matthias Wiemann GmbH & Co. KG, Georgsmarienhütte (Member of the Advisory Board)
• Siepmann-Werke GmbH & Co. KG, Warstein-Belecke (Member of the Advisory Board)

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