11-May-2015

New Supervisory Board elected at LBBW

Press Release

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.

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