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| The Board of Directors comprises 14 members.These are the President, twelve other persons elected by the Members' Meeting for a term of three years each and the Chief Executive Manager by virtue of his office. |
 | Henning Rasche President Member of the Board of Managing Directors Eurohypo AG Eschborn curriculum vitae |
 | Hubert Beckmann Chairman of the Board of Managing Directors Westdeutsche ImmobilienBank AG Mainz |
 | Giselbert Behr Chairman of the Board of Managing Directors Dexia Kommunalbank Deutschland AG Berlin |
 | Jan Bettink Chairman of the Board of Managing Directors Berlin-Hannoversche Hypothekenbank AG Berlin |
 | Rolf Friedhofen Member of the Board of Managing Directors Bayerische Hypo- und Vereinsbank AG Munich |
 | Jochen Friedrich Member of the Board of Managing Directors HSH Nordbank AG Kiel |
 | Jürgen Grieger Member of the Board of Managing Directors Deutsche Hypothekenbank (Act.-Ges.) Hanover |
 | Dr. Louis Hagen General Manager Association of German Pfandbrief Banks Berlin |
 | Dr. Michael Kemmer Chairman of the Board of Managing Directors Bayerische Landesbank Munich |
 | Frank Lamby Chairman of the Board of Managing Directors Hypo Real Estate Bank International AG Stuttgart |
 | Dr. Wolfgang Riedel Member of the Board of Managing Directors Sparkasse KölnBonn Cologne |
 | Erich Rödel Chairman of the Board of Managing Directors Münchener Hypothekenbank eG Munich |
 | Dr. Wolf Schumacher Chairman of the Board of Managing Directors Aareal Bank AG Wiesbaden |
 | Hans-Joachim Strüder Member of the Board of Managing Directors Landesbank Baden-Württemberg Stuttgart |
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