Supervisory Board of DZ BANK

The Supervisory Board of DZ BANK AG advises and monitors the Board of Managing Directors. As a supervisory body, it also deals with all of the Bank's important business strategies in the best interests of the shareholders. In addition to elected representatives of DZ BANK's shareholders, the Volksbanken and Raiffeisenbanken, the Supervisory Board currently also includes ten employee representatives.

Report of the Supervisory Board

The Report of the Supervisory Board to our shareholders can be found in our current Annual Report.

Chairman and deputy chairman

Henning Deneke-Jöhrens

Chief Executive Officer

Volksbank eG Hildesheim-Lehrte-Pattensen

Deputy Chairman of the Supervisory Board

Ulrich Birkenstock

Employee
R+V Allgemeine Versicherung AG

Ingo Stockhausen

Chief Executive Officer
Volksbank Oberberg eG

Members

Uwe Barth
Spokesman of the Board of Managing Directors
Volksbank Freiburg eG

Heiner Beckmann
Senior Manager
Vertriebsdirektor Südwest
R+V Allgemeine Versicherung AG

Pia Erning
Employee
DZ BANK AG
Deutsche Zentral-Genossenschaftsbank

Timm Häberle
Co-Chief Executive Officer
VR-Bank Ludwigsburg eG

Dr. Peter Hanker
Spokesman of the Board of Managing Directors
Volksbank Mittelhessen eG

Andrea Hartmann
Employee
Bausparkasse Schwäbisch Hall AG

Pilar Herrero Lerma
Employee
DZ BANK AG
Deutsche Zentral-Genossenschaftsbank

Dr. Dierk Hirschel
Head oft he Economic Policy Division
ver.di Bundesverwaltung

Josef Hodrus
Spokesman of the Board of Managing Directors
Volksbank Allgäu-Oberschwaben eG

Marija Kolak
President
Bundesverband der Deutschen
Volksbanken und Raiffeisenbanken e.V. (BVR)

Sascha Monschauer
Chief Executive Officer
Volksbank RheinAhrEifel eG

Wolfgang Nett
Sales Director
Union Investment Privatfonds GmbH

Rolf Dieter Pogacar
Employee
R+V Allgemeine Versicherung AG

Stephan Schack
Chief Executive Officer
Volksbank Raiffeisenbank eG  Itzehoe

Uwe Spitzbarth
Departmental coordinator
ver.di Bundesverwaltung

Sigrid Stenzel
Labor union secretary
ver.di Niedersachen-Bremen

Dr. Gerhard Walther
Chief Executive Officer
VR-Bank Mittelfranken Mitte eG