Organisation Chart

valid from April 1, 2018

Business Unit Department Team with direct reporting line to the Business Unit Head

1) Occupational Safety Officer, Equal Opportunities Officer, Data Protection Officer and Chief Information Security Officer (CISO) report directly to the Managing Board.2) The Money Laundering Officer, who is in charge of the central function for the prevention of money laundering, terrorist financing and other criminal acts

pursuant to § 25h KWG, the WpHG Compliance Officer and the MaRisk Compliance Officer report directly to the Managing Board and are bound by instructions only from the latter.

3) The Remuneration Officer reports directly to the Supervisory Board and the Remuneration Control Committee.

Note: The Staff Council is not shown as an organisational unit in the organisational chart of NRW.BANK as it is an elected body which has no reporting relationship with the Managing Board.

PromotionProgrammes

Dr. Ortwin Schumacher

Commercialand EducationalPromotion

Astrid Demme

Structural PromotionProgrammesDüsseldorf

Anton Render

Structural PromotionProgrammes Münster

Marc Madlindl

Housing andAgriculturalPromotion

Sandra Notz

Housing Promotion

Regine Bukowski-Knuppertz

Owner-OccupiedHousing Loan Processing

Carsten Peuser

Rental HousingLoan ProcessingRhineland

Dietmar Struttmann

Rental HousingLoan ProcessingWestphalia

Andreas Helmig

Problem LoanProcessing

Markus Heising

Advisory/Credit Check

Thomas Stausberg

Departmental Management

Thorsten Nagel

Member of the Managing Board

Dietrich Suhlrie

Tax

Sybille Heberer-Wilhelm

Controlling/ Financial Reporting

Martin Bolten

Finance

Thorsten Gosewinkel

FinancialStatements

Joachim Kiesau

Financial Accounting

Ute Kuschel

Banking Supervisory

Dr. Rüdiger Krautheuser

IT/Organisation/Internal Services

Tobias Schmitt

IT Accounting

Matthias Lersch

IT Promotion Business

Peter Bimczok

IT Capital Markets

Dr. Jens Heinrich

Organisationand IT Services 1)

Dr. Jürgen Schulte

Internal Services

Ralf Welter

Capital Markets

Klaus Rupprath

PortfolioManagement& Corporate Investments

Andreas Rothermel

BusinessManagement

Marco Adler

Treasury

Andreas Berning

Promotion Programme AdvisoryServices & CustomerService

Dr. Jörg Hopfe

Business Management

Carsten Lerch

Strategic CustomerProjects

Robert Bruning

House Banks & Promotion Beneficiary AdvisoryService

Ingrid Hentzschel

Public Clients

Bernd Kummerow

Member of the Managing Board

Michael Stölting

Equity Finance

Dr. Peter Güllmann

Special Finance

Dr. Peter Güllmann

Venture Capital/ Early Stage

Dr. Claas Heise

Syndicated LoansMidcap

Heike Wilts

InfrastructureFinance

Anja Langa

Equity Finance Midcap

Christoph Büth

Participations in the Public Interest

Felix Könsgen

Funds and Business Management

Stefan Büchter

Strategy/Communications/Board Office

Wolfgang Beimel

Communications

Caroline Gesatzki

Board Office

Simone Merk

Strategy andResearch

Dr. Ingo Hospes

Legal

Oliver Blaß

Corporate Legal

Hans AlbertBöckenförde

LegalCapital Markets

Reinhard Buch

Property Law

Wulf Ebsen

Internal Audit

Birgit Rosczyk

General Audit

Helmut Röhle

Human Resources

Achim Meierkamp

Human ResourcesDevelopment/Management

Ralf Groß-Heitfeld

Human ResourcesDevelopment/Basic Issues 1)

Petra Kalthoff

Human Resources Administration/Controlling

Peter Schröder

Credit Audit

Alph Kühnapfel

IT Audit

Georg Kremer

Chairman of theManaging Board

Eckhard Forst

BusinessSupport

Thomas Bracht

Back OfficeCapital Markets

Frank Camp

Central ServicesPromotion Business

Eric Regnery

Back OfficePromotion Business

Matthias Voß-Geßmann

Promotional Business Development

Christian Müller

Government Affairs

Werner Kindsmüller

Promotional Strategy/Product Development

NN

Public Affairs

NN

Bank-wide Risk & Credit Portfolio Management

Claudia Bauer

Market Price &Liquidity Risk

Thomas Hornung

Compliance 2)

Jörg Weskamp

Risk Control

Florian Merkel

Rating Systems & Basic Issues Credit Risk

Sabine Lamers

RemunerationOfficer 3)

Walter Wohlhage

CreditManagement

Bärbel Bontrup

Credit Risk

Dr. Michael Kuhlbrodt

Municipal and Midcap Financing

Hubert Venneker

Restructuring

Dr. Jamal Daoudi

Member of the Managing Board

Gabriela Pantring