ANNUAL REPORT 2006 - DG Hyp

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Corporate Bodies and Committees; Executives Management Board, Department Heads Management Board and distribution of responsibilities Hans-Theo Macke Chairman – Sales – Cooperative Sector – Product Management & Control – Cooperative Sector Sales/Retail – Corporate Communications and Strategy – Human resources – Internal Audit – Legal – Information Technology – Organisation and Cost Management Department Heads Markus Bolder Credit Treasury Sibylle von Brunn Human resources Georg Friedrich Doll Commercial Real Estate Finance Oliver Eulrich Credit Coordination Detlef Gäßler Credit Risk Management Retail Sven Henkel Organisation/ Information Technology Updated: 1 April 2007 Friedrich Piaskowski Manfred Salber – Commercial Real Estate Finance – Treasury – Credit Treasury – Product Management and Research – Commercial Real Estate Finance/ Capital Markets – Acquisition Sales Partners – Administration Stefan Lachnit Sales – Cooperative Sector Dr. Thomas Müller Finance/Controlling Hartmut Rahner Treasury Dr. Cornelius Riese Organisation and Cost Management Jan-Uwe Schadendorf Acquisition Sales Partners Siegfried Schneider Treasury Settlements – Credit Risk Management Commercial Real Estate Finance/ Credit Treasury – Credit Risk Management Retail – Credit Coordination – Finance/Controlling – Treasury Settlements Oliver Schwier Product Management & Control – Cooperative Sector Sales/Retail Gerd Speckmann Administration Frank Stöfer Credit Risk Management Commercial Real Estate Finance/ Credit Treasury Dr. Olaf Streuer Corporate Communications and Strategy Peter Vögelein Internal Audit Eckhard Wulff Legal Deutsche Genossenschafts-Hypothekenbank AG | Annual Report 2006 91
Trustees, Advisory Council Trustees Dr. Michael Labe Judge at the Hamburg Higher Regional Court (Hanseatisches Oberlandesgericht Hamburg), Hamburg Volker Thilo Deputy trustee, certified public accountant and tax adviser, Hamburg (from 1 May 2006) Advisory Council Meinolf Bäcker Member of the Management Board, Volksbank Arnsberg-Sundern eG, Arnsberg Dr. Dr. Claus Becker Chairman of the Management Board, Volksbank Darmstadt eG, Darmstadt Willi Braun Member of the Management Board, Aachener Bank eG, Aachen Bernhard Carl Member of the Management Board, H + G Bank Heidelberg Kurpfalz eG, Heidelberg Wolfgang Eckert Member of the Management Board, VR-Bank eG, Regen Updated: 1 April 2007 Hans-Georg Herrmann Deputy Trustee Member of the Management Board (rtd.) of the State Central Bank for the Free Hanseatic City of Hamburg, Mecklenburg-West Pomerania and Schleswig-Holstein (Main Office of Deutsche Bundesbank), Hamburg (until 30 Apr 2006) Enno Emmerinck Member of the Management Board, Volksbank Hamburg Ost-West eG, Hamburger Bank von 1861 Volksbank eG, Hamburg Dr. Rolf Flechsig Member of the Management Board, Berliner Volksbank eG, Berlin Alfred Foistner Chairman of the Management Board, Raiffeisenbank Oberschleißheim eG, Oberschleißheim Klaus Geurden Chairman of the Management Board, Volksbank Krefeld eG, Krefeld Manfred Geyer Chairman of the Management Board RaiffeisenVolksbank eG Gewerbebank, Ansbach 92 Deutsche Genossenschafts-Hypothekenbank AG | Annual Report 2006 Corporate Bodies and Committees; Executives Dr. Peter Lassen Deputy Trustee Presiding Judge at the Hamburg Higher Regional Court (Hanseatisches Oberlandesgericht Hamburg), Hamburg Willi Göttsche Member of the Management Board, Raiffeisenbank eG, Bad Bramstedt Peter Heinrich Chairman of the Management Board, Münchner Bank eG, Munich Dietmar Herderich Chairman of the Management Board, Raiffeisenbank Mutlangen eG, Mutlangen Ulrich Jakobi Chairman of the Management Board, Volksbank Wetzlar-Weilburg eG, Wetzlar Michael Joop Member of the Management Board, Volksbank Hameln-Stadthagen eG, Hameln Dr. Franz G. Leitner Chairman of the Management Board, Volksbank Freiburg eG, Freiburg
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Deutsche Genossenschafts-Hypotheken
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CONTENTS Letter from the Management
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In the past few years, DG HYP has s
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PROPORTION OF RESIDENTIAL REAL ESTA
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DEVELOPMENT IN DEMAND FOR RESIDENTI
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From DG HYP’s perspective, immo e
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Active portfolio management as a ke
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Management Report The sales drive f
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Management Report RESIDENTIAL REAL
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1 2 3 1 2 3 Office Building “Kant
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Management Report Commercial buildi
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Management Report Overall, new port
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Management Report LOCAL AUTHORITY L
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Management Report REFINANCING STRUC
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Management Report FINANCIAL SITUATI
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Management Report Costs development
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Management Report strategy, monitor
Page 39 and 40: Management Report c) Credit scoring
Page 41 and 42: Management Report DG HYP VaR (10-DA
Page 43 and 44: Management Report A system for coll
Page 45 and 46: Management Report NUMBER OF EMPLOYE
Page 47 and 48: Management Report Business Developm
Page 49: FINANCIAL STATEMENTS Financial Stat
Page 52 and 53: ASSETS BALANCE SHEET 31 Dec 2005
Page 57: PROFIT AND LOSS ACCOUNT FOR THE PER
Page 60 and 61: Notes to the Financial Statements N
Page 64 and 65: Notes to the Financial Statements (
Page 76 and 77: Notes to the Financial Statements C
Page 78 and 79: Notes to the Financial Statements A
Page 80 and 81: Notes to the Financial Statements A
Page 82 and 83: Notes to the Financial Statements O
Page 86 and 87: The following is an English transla
Page 88 and 89: In regular discussions with the Cha
Page 92 and 93: Corporate Bodies and Committees; Ex
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ANNUAL REPORT 2006 - DG Hyp

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