Members to the Supervisory Board of Deutsche Bahn AG

Ten members are elected by the shareholders' General Meeting. Ten members are elected by the employees. The Federal Republic of Germany, as long as it is the majority shareholder, has the right to appoint three members to the Supervisory Board.

Prof. Dr. Dr. Utz-Hellmuth Felcht

Chairman of the Supervisory Board, Munich

Alexander Kirchner*Deputy Chairman of the Supervisory BoardChairman of the EVG Railway and Transport UnionRunkel

Dr. Hans Bernhard BeusState Secretary, Federal Ministryof FinanceBerlin

Christoph Dänzer-VanottiMember of the Board of Management of E.ON AGEssen

Kirsten LühmannDeutscher BundestagBerlin

Dr.-Ing. Dr. h.c. Jürgen GroßmannChairman of the Executive Board of RWE AGHamburg

Dr. Bernhard HeitzerState Secretary, Federal Ministryof Economics and LabourAlfter

Dr. Jürgen KrumnowFormer Member of the Board ofManagement of Deutsche Bank AGKönigstein/Taunus

Dr. Knut LöschkeManagement ConsultantLeipzig

Michael OdenwaldState Secretary, Federal Ministryof Transport, Building and HousingBonn

Dr.-Ing. E.h. Dipl.-Ing. Heinrich WeissChairman of the Management Boardof SMS GmbHHilchenbach-Dahlbruch

Jörg Hensel*Chairman of the Central Works Council ofDB Schenker Rail Deutschland AGChairman of the Divisional Works Council ofDB Mobility Logistics AGHamm

Klaus-Dieter Hommel*Deputy Chairman of the EVG Railway and Transport UnionFrankfurt am Main

Jens Schwarz*Chairman of the Group Works CouncilDeutsche Bahn AGChemnitz

Fred Nowka*Chairman of the Central Works Councilof DB Netz AGGlinzig

Vitus Miller*Chairman of the Central Works Council ofDB Regio/Urban TransportStuttgart

Ute Plambeck*Corporate Representative for the Countrysof Hamburg/Schleswig-HolsteinHamburg

Mario Reiß*Member of the Works Council ofDB Schenker Rail Deutschland AGNL Süd-OstSüptitz

Regina Rusch-Ziemba*Deputy Chairman of the EVG Railway and Transport UnionHamburg

* Employee representative on the Supervisory Board of Deutsche Bahn AG