Non Executive Directorship

• Chairman of the Advisory Board of Bäckerei Wilhelm Middelberg GmbH and MD of Calvario Vermögensverwaltungsgesellschaft mbH, Bad Iburg, since October 2011
• Chairman of the Supervisory Board KMS Kabelfernsehen München ServiCenter GmbH, Unterföhring, since November 2008
• Member of the Board of Directors VimpelCom Ltd, Amsterdam, since June 2008 and Chairman of the Audit Committee
• Member of the Board of Directors Deutsche Steinzeug Cremer & Breuer AG, Alfter/Bonn, since June 2008
• Chairman of the Board of Directors regify AG, Hüfingen, now: regify S.A., Luxembourg, since December 2007
• Member of the Advisory Board Dr Schwerhoff & Associates GmbH, Hamburg, since August 2007