Dr. Marcus Schenck

Mandate and number of AXA shares:

• Elected on April 27, 2011 - Term expires at the 2015 Shareholders' Meeting
• First appointment on April 27, 2011
• Member of the AXA Audit Committee
• Number of AXA shares held on December 31, 2011: 5,500

On December 31, 2011

Expertise and experience

Dr. Marcus Schenck is a graduate of economics in Bonn (Germany) / Berkeley (United States) and holds a doctorate degree in economics from the University of Cologne (Germany). In 1991, he joined McKinsey & Co. in Germany as consultant. Initially, he worked on assignments in different industries including steel, tourism, retail and banking. As a Senior Engagement Manager he was a member of the financial institutions practice. In 1997, he started as a senior associate for Goldman, Sachs & Co. oHG in Frankfurt am Main (Germany). In 2001, he became Managing Director and Partner in 2002. From 2005 to 2006, he was head of investment banking of the German speaking region. Since December 2006, Dr. Marcus Schenck is Chief Financial Officer of E.ON AG (Germany) in charge of accounting, controlling, finance, risk, taxes and M&A and is also a member of the Management Board of E.ON AG.

Directorships currently held

E.ON AG (Germany), member of the Management Board

Director or member of the Supervisory Board:

• AXA
• Commerzbank AG (Germany)
• E.ON IT GmbH (Germany)
• E.ON Ruhrgas AG (Germany)
• SMS Group GmbH (Germany)

HSBC Trinkaus & Burkhardt AG (Germany), member of the Advisory Board

Member:

• Berlin Center of Corporate Governance (Germany)
• Capital Markets Advisory Council to the German Finance Minister (Germany)

Previous directorship held during the last five years

Goldman, Sachs & Co. oHG (Germany), Managing Director and Partner