E X E C U T I V E B O A R D S

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H O N O R A RY C H A I R M A N

O F T H E S U P E R V I S O RY

B O A R D

D R . M A X I M I L I A N H A C K L

Former Spokesman of the Board of Managing Directors and Former Chairman of the Supervisory Board of Bayerische Vereinsbank Aktienge-sellschaft, Krailling

S U P E R V I S O RY B O A R D

K U RT F. V I E R M E T Z

Former Vice Chairman J.P. Morgan & Co. Inc., New York, Rye and Munich, Chairman

H E R B E RT B E T Z

Employee, Bayerische Hypo- und Vereinsbank Aktiengesellschaft, Baldham,

Deputy Chairman D R . R I C H A R D T R A U T N E R

Former member of the Board of Managing Directors of Bayerische Vereinsbank Aktiengesellschaft, Krailling,

Deputy Chairman

D R . D I E T H A RT B R E I P O H L

Member of the Supervisory Board and former member of the Board of Management of Allianz Aktiengesellschaft, Icking

H E I D I D E N N L

Employee, Bayerische Hypo- und Vereinsbank Aktiengesellschaft, Munich

V O L K E R D O P P E L F E L D

Chairman of the Supervisory Board ofBMW AGand former member of the

Board of Management of BMW AG,

Münsing E R N S T E I G N E R

Employee, Bayerische Hypo- und Vereinsbank Aktiengesellschaft, Karlsfeld

Executive Boards

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S U P E R V I S O RY B O A R D

C O M M I T T E E S *

E X E C U T I V E C O M M I T T E E Kurt F. Viermetz Herbert Betz Dr. Richard Trautner B U S I N E S S D E V E L O P M E N T A N D C R E D I T C O M M I T T E E

Kurt F. Viermetz, Chairman Herbert Betz

Dr. Diethart Breipohl Dr. Richard Trautner Helmut Wunder A U D I T C O M M I T T E E

Dr. Diethart Breipohl, Chairman Dr. Edgar Jannott

Helmut Gropper Anton Hofer Peter König

T R U S T B U S I N E S S C O M M I T T E E Dr. Edgar Jannott, Chairman Christoph Schmidt

Dr. Siegfried Sellitsch, since January 29, 2001 N E G O T I AT I N G C O M M I T T E E

Kurt F. Viermetz, Chairman Herbert Betz

Peter König

Dr. Richard Trautner M A X D I E T R I C H K L E Y

Deputy Chairman of the Board of Executive Directors of BASF AG, Ludwigshafen

P E T E R K Ö N I G

H A N N S - P E T E R K R E U S E R

C H R I S T O P H S C H M I D T

Employee, Vereins- und Westbank Aktiengesellschaft,

Schleswig

J Ü R G E N E . S C H R E M P P

Chairman of the Board of Manage-ment of DaimlerChrysler AG, Stuttgart

D R . S I E G F R I E D S E L L I T S C H

Chairman of the Managing Board of Wiener Städtische Wechselseitige Versicherungsanstalt-Vermögens-verwaltung, Vienna

since January 17, 2001 P R O F E S S O R H A N S - W E R N E R S I N N

President of the Ifo Institute for Economic Research, Gauting

H E L M U T W U N D E R

Employee, Bayerische Hypo- und Vereinsbank Aktiengesellschaft, Waischenfeld

H E L M U T G R O P P E R Ministerialdirektor

Deputy department head in the Bavarian State Ministry of Finance, Königsbrunn

K L A U S G R Ü N E WA L D

Trade union secretary, Vereinte Dienstleistungsgewerkschaft e.V., Gröbenzell

H E I N Z - G E O R G H A R B A U E R

Deputy head of the Bavarian division of Vereinte

Dienstleistungs-gewerkschaft e.V., Munich

A N T O N H O F E R

Employee, Bayerische Hypo- und Vereinsbank Aktiengesellschaft, Nuremberg

D R . E D G A R J A N N O T T Former Chairman of the Managing Board and member of the Supervisory Board of

ERGOVersicherungsgruppe AG, Kaarst

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B O A R D O F

M A N A G I N G D I R E C T O R S

S T E P H A N B U B since February 1, 2001 D R . E G B E RT E I S E L E D R . S T E FA N J E N T Z S C H since May 1, 2001 D R . N O R B E RT J U C H E M until January 31, 2002 D R . C L A U S N O LT I N G D I E T E R R A M P L G E R H A R D R A N D A D R . E B E R H A R D R A U C H until December 31, 2001 D R . A L B R E C H T S C H M I D T D R . S T E P H A N S C H Ü L L E R until September 30, 2001 D R . PA U L S I E B E RT Z D R . W O L F G A N G S P R I S S L E R

T R U S T E E S

Trustees for mortgage banking operations pursuant to Section 29 of the German Mortgage Banking Act D R . O T T O B E I E R L

Ministerialdirigent in the

Bavarian State Ministry of Finance, Munich

Deputies E R W I N H O R A K

Ministerialrat (retired) President of the

State Lottery Administration, Munich

D R . R O L A N D J Ü P T N E R Financial President of the Regional Revenue Office, Munich

E C K E H A R D S C H M I D T

Leitender Ministerialrat in the Bavarian State Ministry of Finance, Munich

D R . K O N R A D TA U B M A N N Certified Public Accountant, Munich

until August 31, 2001

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E U R O P E A N

A D V I S O RY B O A R D

The function of the European Advisory Board set up in 2001 is to advise the Bank on important banking, economic and social developments in the indi-vidual regions where the HVBGroup is active. The Board held two meetings last year.

D R . T H E O WA I G E L

Member of the German Bundestag, former federal minister, Berlin, Chairman

P R O F E S S O R R Ü D I G E R D O R N B U S C H Massachusetts Institute of Technology, Cambridge, Massachusetts, USA

D R . J O S E F J O F F E

Publisher and Editor-in-Chief, Die Zeit,

Hamburg

P R O F E S S O R H E N N I N G K A G E R M A N N

CEO, SAP AG, Walldorf

S U S A N N E K L AT T E N

Chairman of the Board of Counsellors, Herbert Quandt Foundation,

ALTANA AG, Bad Homburg F E R D I N A N D L A C I N A

Consultant to the Managing Board, Bank Austria AG, Vienna

J A N U S Z R E I T E R

President, Center for International Relations,

Warsaw, Poland H U B E RT U S S C H M O L D T

President,

Mining, Chemical and Energy Industrial Union,

Hanover D R . G I U S E P P E V I TA

Chairman of the Supervisory Board, Schering AG, Berlin C O R P O R AT E C E N T E R : S P O K E S M A N U N I T S Executive Office Gunter Ernst Corporate Development Dr. Markus Fell Corporate Communications Thomas Pfaff

Group Investor Relations Stefan Ermisch

Human Resources Management Dr. Paul Siebertz

Legal Department Dr. Diether Münich C F O U N I T S

Accounting, Taxes and Controlling Dr. Michael Kemmer

Auditing Herbert Nagler

Projects and ITControlling Dr. Hans-Gert Penzel C R O U N I T S

Chief Credit Risk Officer Dr. Stefan Schmittmann Chief Market Risk Officer Stephan Bub Risk Controlling André Horovitz S H A R E D S E RV I C E S Reiner Zorbach C H I E F E C O N O M I S T Dr. Martin Hüfner as at February 15, 2002

F I R S T E X E C U T I V E

M A N A G E M E N T L E V E L

G E R M A N Y S E G M E N T Private Customers Burkhard Breiing Corporate Customers Michael Mendel COO Christoph Wetzel A U S T R I A / C E E S E G M E N T

Private Customers Austria Wolfgang Haller

Corporate Customers Austria Karl Samstag

CEE

Dr. Erich Hampel

Risk Management/CFO

Franz Zwickl COO Friedrich Kadrnoska H V B R E A L E S TAT E S E G M E N T Germany Dr. Claus Nolting International Georg Funke Risk Management Frank Lamby COO Theodor Knepper Workout Jürgen Cancik H V B C O R P O R AT E S & M A R K E T S S E G M E N T

Equities & Brokerage Service Jens-Peter Neumann

FX/Fixed Income & CEE

Wilhelm Hemetsberger Corporates Martin Rey Global Credits Stephan Bub COO Jochen-Michael Speek H V B W E A LT H M A N A G E M E N T S E G M E N T Customer Care Dr. Peter Ermann Asset Management Andreas Wölfer COO Hanns-Ulrich Hasse