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The Supervisory board

For the term of office from 2011 Juli, 1 until 2015 June, 30

Last update: january 2, 2012

Appointed by Saving Bank and Giro Associatoin of Hesse-Thuringia

Members	Deputy Members
Gerhard Grandke Executive President of the Savings Bank and Giro Association Hesse-Thuringia, Frankfurt am Main/Erfurt, - Chairman -	Prof. Dr. Norbert Kleinheyer General Deputy to the Executive President of the Savings Bank and Giro Association Hesse-Thuringia, Frankfurt am Main/Erfurt
Dr. Werner Henning Chief Administrative Officer, County District of Eichsfeld, Heiligenstadt - Vice-Chairman -	Ralf Luther Chief Administrative Officer, Schmalkalden-Meiningen, Meiningen
Prof. Dr. h.c. Ludwig G. Braun Chairman of the Supervisory Board B. Braun Melsungen AG, Melsungen	Dr. Manfred Bode Chairman of the Supervisory Board Krauss-Maffei Wegmann GmbH & Co. KG, Munich
Ingo Buchholz Chairman of the Board of Managing Directors, Kasseler Sparkasse, Kassel	Wilhelm Bechtel Chairman of the Board of Managing Directors, Stadtsparkasse Schwalmstadt Schwalmstadt
Robert Fischbach Chief Administrative Officer, County District of Marburg-Biedenkopf, Marburg	Ulrich Krebs Chief Administrative Officer, Hochtaunuskreis Bad Homburg v.d.H.
Martin Fischer Chairman of the Board of Managing Directors Sparkasse Jena-Saale-Holzland Jena	Thomas Wagner Chairman of the Board of Managing Directors Sparkasse Altenburger Land Altenburg
Stefan Lauer Member of the Board of Managing Directors, Deutsche Lufthansa AG, Köln	Consul general h.c. Dirk Pfeil Management consultant, Frankfurt am Main
Christoph Matschie Thuringian Ministry of Education, Science and Culture Erfurt	N.N.
Gerhard Möller Lord Mayor, Fulda	Wolfram Dette Lord Mayor, Wetzlar
Frank Nickel Chairman of the Board of Managing Directors, Sparkasse Werra-Meißner Eschwege	Reinhard Faulstich Chairman of the Board of Managing Directors, Sparkasse Bad Hersfeld-Rotenburg Bad Hersfeld
Stephan Reuß Chief Administrative Officer, Werra-Meißner-Kreis, Eschwege	Anita Schneider Chief Administrative Officer Gießen
Dr. h.c. Petra Roth Lady Mayoress, Frankfurt am Main	Claus Kaminsky Lord Mayor, Hanau
Thorsten Schäfer-Gümbel Member of the State Parliament of Hesse, Wiesbaden	Reinhard Kahl Member of the State Parliament of Hesse in the State Parliament of Hesse, Wiesbaden
Wolfgang Schuster Chief Administrative Officer, County District of Lahn-Dill-Kreis Wetzlar	Dietrich Kübler Chief Administrative Officer, Country District of Odenwaldkreis Erbach/Odenwald
Dr. Eric Tjarks Chairman of the Board of Managing Directors, Sparkasse Bensheim Bensheim	Jürgen Schüdde Chairman of the Board of Managing Directors, Sparkasse Starkenburg Heppenheim
Egon Vaupel Lord Mayor, Marburg	Dr. Jürgen Barthel City Treasurer, Kassel
Dr. Norbert Vornehm Lord Mayor, Gera	Robert Restani Chairman of the Board of Managing Directors, Sparkasse Hanau Hanau
Alfred Weber Chairman of the Board of Managing Directors, Kreissparkasse Saalfeld-Rudolstadt, Saalfeld	Marina Heller Chairwoman of the Board of Managing Directors, Rhön-Rennsteig-Sparkasse, Meiningen
Stephan Ziegler Chairman of the Board of Managing Directors, Nassauische Sparkasse, Wiesbaden	Hans-Dieter Homberg Chairman of the Board of Managing Directors, Taunussparkasse, Bad Homburg v.d.H.
Ulrich Zinn Chairman of the Board of Managing Directors, Sparkasse Grünberg, Grünberg	Günter Sedlak Chairman of the Board of Managing Directors, Sparkasse Oberhessen, Friedberg
Arnd Zinnhardt Mitglied des Vorstandes Software AG Darmstadt	N.N.

Appointed by the State of Hesse

Members	Deputy Members
Dr. Thomas Schäfer Minister of State, Ministry of Finance of the State of Hesse, Wiesbaden - Second Vice-Chairman -	Dieter Posch Minister of State, Ministry of commerce, transport and development of the State of Hesse, Wiesbaden
Clemens Reif Member of the State Parliament of Hesse, Wiesbaden	Frank Lortz Member of the State Parliament of Hesse, Wiesbaden

Appointed by the State of Thuringia

Members	Deputy Members
Dirk Diedrichs Undersecretary of State, Ministry of Finance of the State of Thuringia, Erfurt	Fritz Schröter Member of the state Parliament of Thuringia Erfurt

Staff Representatives

Members	Deputy Members
Wilfried Abt Department Director Frankfurt am Main - Fourth Vice-Chairman -	Brigitte Berle Bank Officer Frankfurt am Main
Frank Beck Senior Bank Executive Frankfurt am Main	Annette Langner Bank Officer Frankfurt am Main
Ursula Bergermann Vice President Erfurt	Anke Glombik Senior Bank Executive Erfurt
Isolde Burhenne Senior Bank Executive Frankfurt am Main	Wilfried Carl Deputy Department Director Kassel
Thorsten Derlitzki Bank Officer, Frankfurt am Main	Dr. Robert Becker Senior Vice President New York
Gabriele Fuchs Bank Officer, Frankfurt am Main	Nicole Brandt Bank Officer, Kassel
Thorsten Kiwitz Deputy Department Director Frankfurt am Main	Jürgen Pilgenröther Bank Officer, Frankfurt am Main
Susanne Noll Bank Officer, Frankfurt am Main	Ute Opfer Bank Officer, Kassel
Hans Peschka Deputy Department Director Frankfurt am Main	Thomas Sittner Bank Officer, Frankfurt am Main
Erich Roth Bank Officer, Frankfurt am Main	Judith Schecher Bank Officer, Frankfurt am Main
Birgit Sahliger-Rasper Bank Officer, Frankfurt am Main	Manfred Burghardt Bank Officer, Kassel
Wolf-Dieter Tesch Department Director Frankfurt am Main	Martina Endisch Bank Officer, Kassel