Hans W. Reich Chairman Public Sector Group, Citigroup Aareal Bank AG Chairman of the Supervisory Board Citigroup Global Markets Deutschland AG & Co.KGaA Chairman of the Supervisory Board since 01 Sep 2008 HUK-COBURG Haftpflicht Unterstützungskasse kraftfahrender Beamter Deutschlands a. G. in Coburg Member of the Supervisory Board HUK-COBURG-Holding AG Member of the Supervisory Board ThyssenKrupp Steel AG Member of the Supervisory Board Erwin Flieger, Deputy Chairman of the Supervisory Board Chairman of the Supervisory Boards of Bayerische Beamten Lebensversicherung Gruppe Aareal Bank AG Deputy Chairman of the Supervisory Board Bayerische Beamten Lebensversicherung a.G. Chairman of the Supervisory Board Bayerische Beamten Versicherung AG Chairman of the Supervisory Board BBV Holding AG Chairman of the Supervisory Board BBV Krankenversicherung AG Chairman of the Supervisory Board until 31 Aug 2008 DePfa Holding Verwaltungsgesellschaft mbH Chairman of the Supervisory Board Neue Bayerische Beamten Lebensversicherung AG Chairman of the Supervisory Board MEAG MUNICH ERGO Kapitalanlagegesellschaft mbH Member of the Supervisory Board since 01 Jul 2008 York-Detlef Bülow*, Deputy Chairman of the Supervisory Board Aareal Bank AG Aareal Bank AG Deputy Chairman of the Supervisory Board Christian Graf von Bassewitz, Banker (ret'd.); former Spokesman of the General Partners of Bankhaus Lampe KG Aareal Bank AG Member of the Supervisory Board Balance Vermittlungs- und Beteiligungs-AG Deputy Chairman of the Supervisory Board since 27 Nov 2008 Bank für Sozialwirtschaft Aktiengesellschaft Member of the Supervisory Board Deutscher Ring Krankenversicherungsverein a.G. Member of the Supervisory Board Deutscher Ring Krankenversicherungsverein a.G. Deputy Chairman of the Supervisory Board since 06 Jun 2008 OVB Holding AG Member of the Supervisory Board Societaet CHORUS AG Member of the Supervisory Board Manfred Behrens Managing Director of Schweizerische Lebensversicherungs- und Rentenanstalt (Swiss Life), German branch office Aareal Bank AG Member of the Supervisory Board DePfa Holding Verwaltungsgesellschaft mbH Member of the Supervisory Board until 31 Oct 2008 Swiss Life Insurance Solutions AG Chairman of the Supervisory Board until 30 Jun 2008 Tamara Birke* Aareal Bank AG Aareal Bank AG Member of the Supervisory Board SIRWIN AG Member of the Supervisory Board (H) Executive bodies of Aareal Bank AG Offices held in accordance with section 285 no. 10 of the German Commercial Code (HGB) in conjunction with section 125 (1) sentence 3 of the German Public Limited Companies Act (AktG) Supervisory Board * Employee representative member of the Supervisory Board of Aareal Bank AG 195Aareal Bank Group ­ Annual Report 2008 | Consolidated Financial Statements | Notes