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Members of the Supervisory Board of Arcandor AG

Dr. Manfred Balz

Member of the Board Deutsche Telekom AG

Udo Behrenwaldt

Independent Management Consultant in the Field of Financial Strategy, Former Spokesman of the Executive Board of DWS Investment GmbH

Prof. Dr. Utho Creusen

Management Consultant, Former Member of the Executive Board of Media-Saturn Holding GmbH

Peter Erb

Executive Director of the Dortmund Branch of Karstadt Warenhaus GmbH

Leo Herl

Chairman of the Executive Board of Madeleine Schickedanz Vemögensverwaltungs GmbH & Co. KG

Rüdiger Merz*

Flight Attendant

Margret Mönig-Raane*

Deputy Chairwoman of the Vereinte Dienstleistungsgewerkschaft (ver.di) [United Services Union], Director National Commerce Division

Hellmut Patzelt* // Deputy Chairman

Chairman of the General Works Council of Karstadt Warenhaus GmbH, Fulda Branch, Commercial Clerk

Dr. Hans Reischl

Management Consultant, Former Chairman of the Board of REWE-ZENTRAL AG

Christa Schubert*

Deputy Chairwoman of the Works Council of Karstadt Warenhaus GmbH, Recklinghausen Branch, Commercial Clerk

Ernst Sindel*

Chairman of the Works Council of Quelle GmbH, Commercial Clerk

Walter Strasheim-Weitz*

Chairman of the Works Council of HESS Natur Textil GmbH, Commercial Clerk

Gertrud Tippel-Kluth*

Secretary to the Federal Executive Committee of the Vereinte Dienstleistungsgewerkschaft (ver.di) [United Services Union], Commerce Division

* representing the employees

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