EADS N.V. - Hermann-Josef Lamberti

Mr. Hermann-Josef Lamberti is a Member of the Management Board of Deutsche Bank AG since 1999 and is the bank’s Chief Operating Officer. From 1985, he held various management positions within IBM, working in Europe and the United States, in the fields of controlling, internal application development, sales, personal software, marketing and brand management. In 1997, he was appointed Chairman of the Management of IBM Germany. He started his career in 1982 with Touche Ross in Toronto, before joining the Chemical Bank in Frankfurt. Mr. Lamberti studied business administration at the Universities of Cologne and Dublin, and graduated with a Master’s degree.

Current mandates in addition to the one listed in the chart
Status: Registration Document 2008

Member of the Supervisory Board of BVV Pensionsfonds des Bankgewerbes AG;
Member of the Supervisory Board of BBV Versicherungsverein des Bankgewerbes A.G. und BVV Versorgungskasse des Bankgewerbes e.V.;
Member of the Supervisory Board of Carl Zeiss AG;
Member of the Supervisory Board of Deutsche Börse AG;
Chairman of the Supervisory Board of Deutsche Bank Privat-und Geschäftskunden AG;
Member of the Board of Management of Arbeitgeberverband des privaten Bankgewerbes e:V.;
Member of the Board of Trustees of Baden-Badener Unternehmergespräche – Gesellschaft zur Förderung des Unternehmensnachwuchses e.V.;
Member of the Advisory Board of Barmenia Versicherungen Wuppertal;
Deputy member of the Deposit Insurance Committee of Bundesverband deutscher Banken e:V.;
Delegate of the Delegatesassembly of Bundesverband deutscher Banken e.V.;
Member of the Financial Community Germany Committee of Bundesverband deutscher Banken e.V.;
Member of the Board of Management of Deutsches Aktieninstitut e.V.;
Member of the Board of Trustees of e-Finance Lab Frankfurt am Main;
Chairman of the Stock Exchange Council of Eurex Deutschland;
Member of the Stock Exchange Council of Frankfurter Wertpapierbörse AG;
Member of the Advisory Board of Freunde der Bachwoche Ansbach e.V.;
Member of the Board of Trustees of Institute for Law and Finance Frankfurt;
Member of the Advisory Board of Institut für Unternehmensplanung – IUP;
Member of the Board of Trustees of Junge Deutsche Philharmonie;
Deputy Chairman of the Board of Trustees of the Society of Promotion of Kölner Kammerorchester e.V.;
Member of the Programme Advisory Board of LOEWE Landes-Offensive zur Entwicklung Wissenschaftlich-ökonomischer Exzellenz des Hessischen Ministeriums für Wissenschaft und Kunst;
Member of the Advisory Circle of Münchner Kreis;
Deputy Member of the Advisory Board and the Examination Board of Prüfungsverband deutscher Banken e.V.;
Executive Customer of the Advisory Council of Symantec Corporation;
Member of the Board of Trustees of The Frankfurt International School e.V.;
Member of the managing Committee of the Institut für Wirtschaftsinformatik der HSG of the Universität St. Gallen;
Member of the Administrative Council of Universitätsgesellschaft Bonn-Freunde, Förderer, Alumni;
Member of the Founder Council of Wallraf-Richartz-Museum;
Member of the Board of Trustees of Wallraf-Richartz-Museum und Museum Ludwig e.V.;
Member of the Advisory Board in the centre for market-orientated corporate management of WHU; and
Member of the Steering Committee and of the Federal Committee of Wirtschaftsrat der CDU e.V.
Member of the Commission of Börsensachverständigenkommission (Bundesfinanzministerium);
Member of the Board of Management of Frankfurt Main Finance e.V.;
Member of the Senate of Fraunhofer Gesellschaft;
Member of the Advisory Board of Franhofer-IUK-Verbund;
Member of the University Council of the University of Cologne; and
Member of the Board of Directors of Stichting Administratiekantoor EADS (the “Foundation”).

Hermann-Josef Lamberti

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