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Boards and Articles of Association LBB AG

Board of Management

Dr. Johannes Evers, Chairman
Corporate Development and Legal, Audit Dept., Personnel, Finance, Compliance

Jan Bettink
Real Estate Financing

Serge Demolière
Capital Markets

Hans Jürgen Kulartz
Regional Corporate Banking, Organizational Control, Infrastructure, Purchasing Management

Martin K. Müller
Risk and Controlling, Lending Business, Risk Management, BankenService GmbH

Patrick Tessmann
Retail Banking

Supervisory Board

Heinrich Haasis, Chairman
President of the World Savings Banks Institute

Bärbel Wulff *), Deputy Chairwoman
Deputy Chairwoman of the Works Council of Landesbank Berlin AG

Heiko Barten *)
Chairman of the Works Council of Landesbank Berlin AG

Gerhard Grandke
Managing President of the German Savings Banks and Giro Association of Hesse-Thuringia

Artur Grzesiek
Chairman of the Board of Management of Sparkasse KölnBonn

Gerhard Henschel *)
Head of a Retail Banking Center of Berliner Sparkasse

Sabine Hentschel-Vélez Garzón *)
Member of the Works Council of Landesbank Berlin AG
Consultant in Business Management at Landesbank Berlin AG

Gerald Herrmann *)
ver.di German Specialist Team Leader for Savings Banks
German Federal Administration, Berlin

Claus Friedrich Holtmann
Managing President of the East German Savings Bank Association

Michael Jänichen *)
Divisional Manager of Regional Corporate Banking of Landesbank Berlin AG

Thomas Mang
President of the Savings Bank Association of Lower Saxony

Peter Mohr *)
Member of the Works Council of Landesbank Berlin AG

Helmut Schleweis
Chairman of the Board of Management of Sparkasse Heidelberg

Peter Schneider
President of the Savings Bank Association of Baden-Württemberg

Dr. Harald Vogelsang
Chairman of the Management Board of HASPA Finanzholding and Hamburger Sparkasse AG

Frank Wolf *)
Head of Financial Services Department, ver.di Berlin-Brandenburg region

 *) Employee representatives

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