The Supervisory Board of comdirect bank AG statutory consists of six members. Four of these are elected by shareholders at the Annual General Meeting and two by employees pursuant to DrittebG (until 10.6.2004, pursuant to BetrVG, 1952).

Martin Zielke (chairman of the Supervisory Board)
Member of the Board of Managing Directors, Commerzbank AG, Frankfurt / Main

Frank Annuscheit
Member of the Board of Managing Directors, Commerzbank AG, Frankfurt / Main

Thorben Gruschka
Member of the Staff Council of comdirect bank AG, Quickborn
Clerical employee

Karin Katerbau
Member of the Board of Managing Directors, BRE Bank SA, Warsaw

Angelika Kierstein
Chairman, Staff Council of comdirect bank AG, Quickborn
Clerical employee

Georg Rönnberg
accountant and tax consultant