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Boards and Articles of Associaton LBB Holding AG

Board of Management

Dr. Johannes Evers, Chairman

Martin K. Müller

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

Hans Jörg Duppré
President of the Deutscher Landkreistag (German County Association)

Michael Dutschke *)
Member of the Works Council of Landesbank Berlin AG
Consultant on Information Technology at Landesbank Berlin AG

Christina Förster *)
Financial Services Secretary, ver.di Berlin-Brandenburg region

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

Sascha Händler *)
Specialist/Team Coordinator International Business of 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 at Landesbank Berlin AG

Daniel Kasteel *)
Member of the Works Council of Landesbank Berlin AG
Project member in the credit division at Landesbank Berlin AG

Thomas Mang
President of the Savings Bank Association of Lower Saxony

Frank Meysel *)
Member of the Works Council of Landesbank Berlin AG
Compliance employee at Landesbank Berlin AG

Wolfgang Pansegrau *)
Deputy Chairman 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

Friedrich Schubring-Giese
Former Chairman of the Management Board of Versicherungskammer Bayern

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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