Press Release.

11.05.2015

New Supervisory Board elected at LBBW

The annual General Meeting has today duly elected the members of the Supervisory Board of Landesbank Baden-Württemberg (LBBW). The Supervisory Board consists of 21 members. 14 members were nominated by the owners. The seven employee representatives were elected by the Bank's employees a few weeks ago and the results of this election were confirmed at today's annual General Meeting.

Accordingly, LBBW's Supervisory Board now comprises the following members (in alphabetical order):

Christian Brand
Former Chairman of the Board of Management of L-Bank

Carsten Claus
Chairman of the Board of Managing Directors of Kreissparkasse Böblingen

Wolfgang Dietz
Lord Mayor of the town of Weil am Rhein

Prof. Uta-Micaela Dürig
as of 01.07.2015 Managing Director of Robert Bosch-Stiftung GmbH

Walter Fröschle
Employee Representative of Landesbank Baden-Württemberg

Helmut Himmelsbach
Member of the Supervisory Board of Württembergische Gemeinde-Versicherung a.G.

Christian Hirsch
Employee Representative of Landesbank Baden-Württemberg

Bettina Kies-Hartmann
Employee Representative of Landesbank Baden-Württemberg

Fritz Kuhn
Lord Mayor of the State Capital Stuttgart

Sabine Lehmann
Employee Representative of Landesbank Baden-Württemberg

Klaus-Peter Murawski
State Secretary in the State Ministry of Baden-Württemberg and Head of the State Chancellery

Dr. Fritz Oesterle
Attorney of law

Martin Peters
Managing Partner of Eberspächer Group

Christian Rogg
Employee Representative of Landesbank Baden-Württemberg

Dr. Nils Schmid MdL
Deputy Minister-President, Minister of Finance and Economics of the State of Baden-Württemberg

Claus Schmiedel MdL'
Chairman of the SPD Parliamentary Group in the State Parliament of Baden-Württemberg

Peter Schneider
President of the Sparkassenverband Baden-Württemberg (the Savings Banks Association of Baden-Württemberg)

Dr. Jutta Stuible-Treder
Managing Partner of EversheimStuible Treuberater GmbH

Dr. Brigitte Thamm
Employee Representative of Landesbank Baden-Württemberg

Hans Wagener
Auditor, Tax Consultant

Norbert Zipf
Employee Representative of Landesbank Baden-Württemberg

In accordance with the articles of association, the annual General Meeting proposed that Christian Brand be elected Chairman and Dr. Nils Schmid MdL Deputy Chairman of the Supervisory Board. The new Supervisory Board's constituent meeting will be held in the near future.

Contacts

Landesbank Baden-Württemberg
Am Hauptbahnhof 2
D-70173 Stuttgart

Christian Potthoff
Head of Corporate Communications
Tel.: +49 711 127-73946
Fax: +49 711 127-74861

christian.potthoff@LBBW.de