SEC Info - Dresdner Kleinwort Benson Private Equity Partners LP, et al. - ‘SC 13D’ on 2/12/02 re: Gardenburger Inc

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Dresdner Kleinwort Benson Private Equity Partners LP, et al. – ‘SC 13D’ on 2/12/02 re: Gardenburger Inc – EX-99.1

On: Tuesday, 2/12/02 · Accession #: 950123-2-1355 · File #: 5-44004

  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 2/12/02  Dresdner Kleinwort Benson Pri… LP SC 13D                 2:65K  Gardenburger Inc                  RR Donnelley/FA
          Allianz Ag
          Dresdner Bank Ag
          DRESDNER INVESTMENTS (UK) Limited
          Dresdner Kleinwort Capital LLC
          Dresdner Kleinwort Holdings Inc
          Dresdner Kleinwort Wasserstein Group Limited
          Dresdner Kleinwort Wasserstein Limited
          Inveresk Stockholders Ltd.
          Kleinwort Benson (USA) Inc
          ZENON BETEILIGUNGSGESELLSCHAFT mbH

General Statement of Beneficial Ownership — Schedule 13D
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SC 13D      General Statement of Beneficial Ownership             19     86K 
 2: EX-99.1     Joint Filing Agreement                                18     58K

EX-99.1 — Joint Filing Agreement

EX-99.1 1st Page of 18 TOC ↑Top Previous Next ↓Bottom Just 1st
 
                                                                       EXHIBIT 1

 SCHEDULE 13D JOINT FILING AGREEMENT

       The undersigned and each other person executing this joint filing
agreement (this "Agreement") agree as follows:                                  

        The undersigned and each other person executing this Agreement are
responsible for the timely filing of such Schedule 13D and any amendments       
thereto, and for the completeness and accuracy of the information concerning    
such person contained therein; but none of the undersigned or any other person  
executing this Agreement is responsible for the completeness or accuracy of the 
information statement concerning any other persons making the filing, unless    
such person knows or has reason to believe that such information is inaccurate. 

           This Agreement may be executed in any number of counterparts, each of
which shall be deemed to be an original, but all of which, taken together, shall
constitute one and the same instrument.                                         

 * * * * * *

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          IN WITNESS WHEREOF, the undersigned have caused this Agreement to be
signed by their respective officers thereunto duly authorized as of the date set
forth opposite their name.                                                      

Date: February 11, 2002                                                         

DRESDNER KLEINWORT BENSON                                                       
PRIVATE EQUITY PARTNERS LP                                                      

By: Dresdner Kleinwort Capital LLC                                              
Its: General Partner                                                            

By:  /s/ Richard Wolf                        By:  /s/ Alexander P. Coleman      
  -----------------------------------          -----------------------------
Name: Richard Wolf                           Name: Alexander P. Coleman         
Title:  Managing Partner                     Title: Managing Partner            

DRESDNER KLEINWORT CAPITAL LLC                                                  

By:  /s/ Richard Wolf                        By: /s/ Alexander P. Coleman       
  -----------------------------------          -----------------------------
Name: Richard Wolf                           Name:  Alexander P. Coleman        
Title: Managing Partner                      Title: Managing Partner            

KLEINWORT BENSON (USA) INC.                                                     

By:  /s/ Christopher Wright                  By:  /s/ Jerome S. Pilpel          
  -----------------------------------          -----------------------------
Name: Christopher Wright                     Name: Jerome S. Pilpel             
Title: Managing Partner                      Title: Secretary/Sr. Vice President

DRESDNER KLEINWORT HOLDINGS INC.                                                

By:   /s/ Christopher Wright                 By:  /s/ John Walker               
  -----------------------------------          -----------------------------
Name: Christopher Wright                     Name: John Walker                  
Title: Managing Partner                      Title: Managing Partner            

INVERESK STOCKHOLDERS LTD.                                                      

By:  /s/ P.L. Longcroft                                                         
-----------------------------------                                     
Name: P.L. Longcroft                                                            
Title: Director                                                                 

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EX-99.1 3rd Page of 18 TOC 1st Previous Next ↓Bottom Just 3rd
DRESDNER KLEINWORT WASSERSTEIN                                                  
LIMITED                                                                         

By:  /s/ P.L. Longcroft                      By:  /s/ S.J. Lowe                 
  -----------------------------------          -----------------------------
Name: P.L. Longcroft                         Name: S.J. Lowe                    
Title: Secretary                             Title: Director                    

DRESDNER KLEINWORT                                                              
WASSERSTEIN GROUP LIMITED                                                       

By:  /s/ P.L. Longcroft                      By:  /s/ S.J. Lowe                 
  -----------------------------------          -----------------------------
Name: P.L. Longcroft                         Name: S.J. Lowe                    
Title: Director/Secretary                    Title: Director                    

DRESDNER INVESTMENTS (UK) LIMITED                                               

By:  /s/ S.J. Lowe                                                              
-----------------------------------                                     
Name: S.J. Lowe                                                                 
Title: Director/Secretary                                                       

ZENON BETEILIGUNGSGESELLSCHAFT MBH                                              

By:  /s/ Wolfgang Kolb                       By:  /s/ Edgar Pirscher            
  -----------------------------------          -----------------------------
Name: Wolfgang Kolb                          Name: Edgar Pirscher               
Title: Managing Director                     Title: Manager                     

DRESDNER BANK AG                                                                

By:  /s/ Gert Juergen Mueller                By:  /s/ Horst Oechsler            
  -----------------------------------          -----------------------------
Name: Gert Juergen Mueller                   Name: Horst Oechsler               
Title: General Manager                       Title: Managing Director           

ALLIANZ AG                                                                      

By:  /s/ Dr. Peter Hemeling                  By:  /s/ Matthias Seewald          
  -----------------------------------          -----------------------------
Name: Dr. Peter Hemeling                     Name: Matthias Seewald             
Title: Prokurist                             Title: Prokurist                   

Page 3 of 3 

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                                                                      SCHEDULE A

DIRECTORS & OFFICERS

DRESDNER KLEINWORT CAPITAL LLC

AS OF JANUARY 23, 2002

                                                        [Enlarge/Download Table]


NAME                EMPLOYMENT                      ADDRESS             TITLE             
----                ----------                      -------             -----             
                                                                                          
Christopher WRIGHT  Dresdner Kleinwort Capital LLC  75 Wall Street      Authorized Manager
                                                    New York, NY 10005                    
Jonathan WALKER     Dresdner Kleinwort Capital LLC  75 Wall Street      Authorized Manager
                                                    New York, NY 10005                    
Alexander COLEMAN   Dresdner Kleinwort Capital LLC  75 Wall Street      Authorized Manager
                                                    New York, NY 10005                    
Richard WOLF        Dresdner Kleinwort Capital LLC  75 Wall Street      Authorized Manager
                                                    New York, NY 10005                    

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                                                                      SCHEDULE A

DIRECTORS & OFFICERS

DRESDNER KLEINWORT HOLDINGS INC.

AS OF JANUARY 23, 2002

                                                        [Enlarge/Download Table]


NAME                EMPLOYMENT                       ADDRESS             TITLE                    
----                ----------                       -------             -----                    
                                                                                                  
Christopher WRIGHT  Dresdner Kleinwort Holdings Inc. 75 Wall Street      Director and President   
                                                     New York, NY 10005                           
Jonathan WALKER     Dresdner Kleinwort Holdings Inc. 75 Wall Street      Director and Senior Vice 
                                                     New York, NY 10005  President                
Jerome PILPEL       Dresdner Kleinwort Holdings Inc. 75 Wall Street      Secretary and Senior Vice
                                                     New York, NY 10005  President                
Francis HARTE       Dresdner Kleinwort Holdings Inc. 75 Wall Street      Chief Financial Officer  
                                                     New York, NY 10005                           

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                                                                      SCHEDULE A
DIRECTORS & OFFICERS

 KLEINWORT BENSON (USA) INC.

AS OF JANUARY 23, 2002

                                                        [Enlarge/Download Table]


NAME                EMPLOYMENT                  ADDRESS             TITLE                     
----                ----------                  -------             -----                     
                                                                                              
Christopher WRIGHT  Kleinwort Benson (USA) Inc. 75 Wall Street       Director and President   
                                                New York, NY 10005                            
Jonathan WALKER     Kleinwort Benson (USA) Inc. 75 Wall Street       Director and Senior Vice 
                                                New York, NY 10005   President                
Jerome PILPEL       Kleinwort Benson (USA) Inc. 75 Wall Street       Secretary and Senior Vice
                                                New York, NY 10005   President                
Francis HARTE       Kleinwort Benson (USA) Inc. 75 Wall Street       Chief Financial Officer  
                                                New York, NY 10005                            
Anne WEISS          Kleinwort Benson (USA) Inc. 75 Wall Street       Vice President           
                                                New York, NY 10005                            

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                                                                      SCHEDULE A

DIRECTORS & OFFICERS
DRESDNER KLEINWORT WASSERSTEIN LIMITED
(FORMERLY KLEINWORT BENSON LIMITED )
AS OF JANUARY 23, 2002

                                                        [Enlarge/Download Table]


NAME                       EMPLOYMENT                              ADDRESS              CITIZENSHIP   POSITION 
----                       ----------                              -------              -----------  --------- 
                                                                                                               
Manjit BOUAL               Dresdner Kleinwort Wasserstein Limited  20 Fenchurch Street    British     Director 
                                                                   London EC3P 3DB                             
Peter Leonard LONGCROFT    Dresdner Kleinwort Wasserstein Limited  20 Fenchurch Street    British     Secretary
                                                                   London EC3P 3DB                             
Edward Daniel MACDONALD    Dresdner Kleinwort Wasserstein Limited  20 Fenchurch Street    British     Director 
                                                                   London EC3P 3DB                             
Malcolm Francis WILLIAMS   Dresdner Kleinwort Wasserstein Limited  20 Fenchurch Street    British     Director 
                                                                   London EC3P 3DB                             
Patrick Joseph DALEY       Dresdner Kleinwort Wasserstein Limited  20 Fenchurch Street    British     Director 
                                                                   London EC3P 3DB                             
Alun Pichaya BRANIGAN      Dresdner Kleinwort Wasserstein Limited  20 Fenchurch Street    British     Director 
                                                                   London EC3P 3DB                             
Stephen John BROOKS        Dresdner Kleinwort Wasserstein Limited  20 Fenchurch Street    British     Director 
                                                                   London EC3P 3DB                             
Achilles Othon MACRIS      Dresdner Kleinwort Wasserstein Limited  20 Fenchurch Street     USA        Director 
                                                                   London EC3P 3DB                             
Robert Edward MURDIN       Dresdner Kleinwort Wasserstein Limited  20 Fenchurch Street    British     Alternate
                                                                   London EC3P 3DB                    Director 
Stephen John LOWE          Dresdner Kleinwort Wasserstein Limited  20 Fenchurch Street    British     Director 
                                                                   London EC3P 3DB                             
Keith Roy PALMER           Dresdner Kleinwort Wasserstein Limited  20 Fenchurch Street    British     Director 
                                                                   London EC3P 3DB                             
Andrew Julian PISKER       Dresdner Kleinwort Wasserstein Limited  20 Fenchurch Street    British     Director 
                                                                   London EC3P 3DB                             
Timothy Anthony SHACKLOCK  Dresdner Kleinwort Wasserstein Limited  20 Fenchurch Street    British     CHAIRMAN 
                                                                   London EC3P 3DB                             
Alan Colin Drake YARROW    Dresdner Kleinwort Wasserstein Limited  20 Fenchurch Street    British     Deputy   
                                                                   London EC3P 3DB                    Chairman 

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                                                                      SCHEDULE A

DIRECTORS & OFFICERS

DRESDNER KLEINWORT WASSERSTEIN GROUP LTD
 ( FORMERLY KLEINWORT BENSON GROUP LIMITED )
AS OF JANUARY 23, 2002

                                                        [Enlarge/Download Table]


NAME                     EMPLOYMENT                              ADDRESS              CITIZENSHIP   POSITION   
----                     ----------                              -------              -----------  ---------   
                                                                                                               
Stephen John BROOKS      Dresdner Kleinwort Wasserstein Limited  20 Fenchurch Street   British      Director   
                                                                 London EC3P 3DB                               
Mark Ian MACLEOD         Dresdner Kleinwort Wasserstein Limited  20 Fenchurch Street   British      Director   
                                                                 London EC3P 3DB                               
Peter Leonard LONGCROFT  Dresdner Kleinwort Wasserstein Limited  20 Fenchurch Street   British      Director   
                                                                 London EC3P 3DB                    & Secretary
Stephen John LOWE        Dresdner Kleinwort Wasserstein Limited  20 Fenchurch Street   British      Director   
                                                                 London EC3P 3DB                               

5 

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                                                                      SCHEDULE A

DIRECTORS & OFFICERS

 DRESDNER INVESTMENTS (UK) LIMITED

AS OF JANUARY 23, 2002

                                                        [Enlarge/Download Table]

NAME                   EMPLOYMENT                              ADDRESS              CITIZENSHIP   POSITION   
----                   ----------                              -------              -----------  ---------   
                                                                                                             
Stephen John LOWE      Dresdner Kleinwort Wasserstein Limited  20 Fenchurch Street   British      Director   
                                                               London EC3P 3DB                    & Secretary
Achilles Othon MACRIS  Dresdner Kleinwort Wasserstein Limited  20 Fenchurch Street   USA          Director   
                                                               London EC3P 3DB                               
John Howard PATTINSON  Dresdner Kleinwort Wasserstein Limited  20 Fenchurch Street   German       Director   
                                                               London EC3P 3DB                               

6 

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                                                                      SCHEDULE A

DIRECTORS & OFFICERS

 INVERESK STOCKHOLDERS LIMITED

AS OF JANUARY 23, 2002

                                                        [Enlarge/Download Table]

NAME                     EMPLOYMENT                              ADDRESS              CITIZENSHIP   POSITION   
----                     ----------                              -------              -----------  ---------   
                                                                                                               
Stephen John Brooks      Dresdner Kleinwort Wasserstein Limited  20 Fenchurch Street   British      Director   
                                                                 London EC3P 3DB                               
Peter Leonard Longcroft  Dresdner Kleinwort Wasserstein Limited  20 Fenchurch Street   British      Director   
                                                                 London EC3P 3DB                    & Secretary
Michelle Amey            Dresdner Kleinwort Wasserstein Limited  20 Fenchurch Street   British      Secretary  
                                                                 London EC3P 3DB                               

7 

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                                                                      SCHEDULE A

DIRECTORS & OFFICERS

 ZENON BETEILIGUNGSGESELLSCHAFT GMBH

AS OF JANUARY 23, 2002

                                                        [Enlarge/Download Table]

NAME                   EMPLOYMENT        ADDRESS                    CITIZENSHIP   POSITION
----                   ----------        -------                    -----------  ---------
                                                                                          
Wolfgang Kolb          Dresdner Bank AG  Juergen-Ponto-Platz 1       German       Director
                                         D-60301 Frankfurt am Main                        
                                         Germany                                          
Dr. Manfred Schaudwet  Dresdner Bank AG  Juergen-Ponto-Platz 1       German       Director
                                         D-60301 Frankfurt am Main                        
                                         Germany                                          

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                                                                      SCHEDULE A

MEMBERS OF THE SUPERVISORY BOARD

DRESDNER BANK AG

AS OF JANUARY 23, 2002

                                                        [Enlarge/Download Table]

NAME                             EMPLOYMENT                    ADDRESS                      CITIZENSHIP   POSITION           
----                             ----------                    -------                      -----------  ---------           
                                                                                                                             
Dr. jur. Henning Schulte-Noelle  Allianz AG                     Koeniginstrasse 28             German      Chairman of the   
                                                                80802 Munich                               Board of Managing 
                                                                Germany                                    Directors         

Dipl.-Kfm. Uwe Plucinski         Dresdner Bank AG               Jungfernstieg 22               German      Deputy Chairman   
                                                                20349 Hamburg                              of the Supervisory
                                                                Germany                                    Board             

Reinhard Droenner                Federal Executive Board of     Hildesheimer Strasse 17        German      Head of Section   
                                 Trade Union DAG                30169 Hannover                             Banks and Savings 
                                                                Germany                                    Banks             

Claudia Eggert-Lehmann           Dresdner Bank AG               Postfach 41 41                 German      Member of the     
                                                                58041 Hagen                                Supervisory Board 
                                                                Germany                                                      

Bernhard Enseling                Dresdner Bank AG               Kaiserstrasse 48, 2. OG        German      Member of the     
                                                                60301 Frankfurt am Main                    Supervisory Board 
                                                                Germany                                                      

Dr. Martin Fruehauf              Aventis SA                     Postfach 80 03 20              German      Deputy Chairman of
                                                                65926 Frankfurt am Main                    the Supervisory   
                                                                Germany                                    Board             

Peter Haimerl                    Dresdner Bank AG               Promenadeplatz 7               German      Member of the     
                                                                80273 Munich                               Supervisory Board 
                                                                Germany                                                      

Manfred Karsten                  Oldenburgische Landesbank AG   Bahnhofstrasse 2               German      Member of the     
                                                                26122 Oldenburg                            Supervisory Board 
                                                                Germany                                                      

Ainis Kibermanis                 Dresdner Bank AG               Taunusstrasse 40-42, 1. OG     German      Member of the     
                                                                60329 Frankfurt am Main                    Supervisory Board 
                                                                Germany                                                      

Bernd Kriegeskorte               Dresdner Bank AG               Promenadeplatz 7               German      Member of the     
                                                                80273 Munich                               Supervisory Board 
                                                                Germany                                                      

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                                                                      SCHEDULE A

                                                        [Enlarge/Download Table]
                                                                                                                     
Dr. rer. pol. Heinz Kriwet    Thyssen Krupp AG                 August-Thyssen-Strasse 1    German  Member of the     
                                                               40211 Duesseldorf                   Supervisory Board 
                                                               Germany                                               

Prof. Dr. Edward G. Krubasik  Siemens AG                       Wittelsbacherplatz 2        German  Member of the     
                                                               80312 Munich                        Managing Board of 
                                                               Germany                             Directors         

Dr. Dietmar Kuhnt             RWE AG                           Postfach 10 30 61           German  Chairman of the   
                                                               45030 Essen                         Managing Board    
                                                               Germany                             of Directors      

Michel Pebereau               BNP Paribas S.A.                 16, Boulevard des Italiens  French  President, General
                                                               F-75450 Paris                       Director          
                                                               France                                                

Stefan Quandt                 DELTON AG                        Seedammweg 55               German  Chairman of the   
                                                               61352 Bad Homburg                   Supervisory Board 
                                                               Germany                                               

Sultan Salam                  Dresdner Bank AG                 Kaiserstrasse 63, 7. OG     German  Member of the     
                                                               60329 Frankfurt am Main             Supervisory Board 
                                                               Germany                                               

Dr. Hans-Juergen Schinzler    Muenchener                       Koeniginstrasse 107         German  Chairman of the   
                              Rueckversicherungs-Gesellschaft  80802 Munich                        Board of Managing 
                                                               Germany                             Directors         

Uwe Spitzbarth                ver.di Vereinte                  Potsdamer Platz 10          German  Head of Section   
                              Dienstleistungsgewerkschaft      10785 Berlin                        Banks and Savings 
                                                               Germany                             Banks             

Dr. Alfons Titzrath           Dresdner Bank AG                 Koenigsallee 37             German  Member of the     
                                                               40002 Duesseldorf                   Supervisory Board 
                                                               Germany                                               

Dr. Bernd W. Voss             Dresdner Bank AG                 Gallusanlage 8              German  Member of the     
                                                               60301 Frankfurt am Main             Supervisory Board 
                                                               Germany                                               

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                                                                      SCHEDULE A

MEMBERS OF THE BOARD OF MANAGING DIRECTORS

DRESDNER BANK AG

AS OF JANUARY 23, 2002

                                                        [Enlarge/Download Table]

NAME                      EMPLOYMENT        ADDRESS                  CITIZENSHIP   POSITION                
----                      ----------        -------                  -----------  ---------                
                                                                                                           
Prof. Dr. Bernd Fahrholz  Dresdner Bank AG  Juergen-Ponto-Platz 1     German       Chairman of the Board of
                                            60301 Frankfurt am Main                Managing Directors      
                                            Germany                                                        
Leonhard H. Fischer       Dresdner Bank AG  Juergen-Ponto-Platz 1     German       Member of the Board of  
                                            60301 Frankfurt am Main                Managing Directors      
                                            Germany                                                        
Klaus-Michael Geiger      Dresdner Bank AG  Juergen-Ponto-Platz 1     German       Member of the Board of  
                                            60301 Frankfurt am Main                Managing Directors      
                                            Germany                                                        
Dr. Andreas Georgi        Dresdner Bank AG  Juergen-Ponto-Platz 1     German       Member of the Board of  
                                            60301 Frankfurt am Main                Managing Directors      
                                            Germany                                                        
Heinrich Karl Linz        Dresdner Bank AG  Juergen-Ponto-Platz 1     German       Member of the Board of  
                                            60301 Frankfurt am Main                Managing Directors      
                                            Germany                                                        
Joachim Maedler           Dresdner Bank AG  Juergen-Ponto-Platz 1     German       Member of the Board of  
                                            60301 Frankfurt am Main                Managing Directors      
                                            Germany                                                        
Dr. Horst Mueller         Dresdner Bank AG  Juergen-Ponto-Platz 1     German       Member of the Board of  
                                            60301 Frankfurt am Main                Managing Directors      
                                            Germany                                                        

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                                                                      SCHEDULE A

 SUPERVISORY BOARD MEMBERS

ALLIANZ AG

AS OF JANUARY 23, 2002

                                                        [Enlarge/Download Table]

NAME                     EMPLOYMENT               ADDRESS                        CITIZENSHIP   POSITION           
----                     ----------               -------                        -----------  ---------           
                                                                                                                  
Dr. Klaus Liesen          Ruhrgas AG              Huttropstrasse 60                German      Chairman of the    
                                                  45138 Essen                                  Supervisory Board  
                                                  Germany                                                         

Frank Ley                 Allianz                 Reinsburgstrasse 19              German      Deputy Chairman of 
                          Lebensversicherungs-AG  70178 Stuttgart                              the Supervisory    
                                                  Germany                                      Board              

Dr. Alfons Titzrath       Dresdner Bank AG        Koenigsallee 37                  German      Member of the      
                                                  40212 Duesseldorf                            Supervisory Board  
                                                  Germany                                                         

Dr. Diethart Breipohl     Allianz AG              Koeniginstrassse 28              German      Former Member of   
                                                  80802 Muenchen                               the Board of       
                                                  Germany                                      Management         

Bertrand Collomb          Lafarge                 61, rue des Belles Feuilles      French      President,         
                                                  F-75782 Paris Cedex 16                       Managing Director  
                                                  France                                                          

Dr. Gerhard Cromme        ThyssenKrupp AG         August-Thyssen-Strasse 1         German      Chairman of the    
                                                  40211 Duesseldorf                            Supervisory Board  
                                                  Germany                                                         

Juergen Dormann           Aventis S.A.            Aventis S.A.                     German      Chairman of the    
                                                  F-67917 Strasbourg, Cedex 9                  Board of Management
                                                  France                                                          

Dr. Albrecht Schmidt      Bayerische Hypo-        Am Tucherpark 16                 German      Speaker of the     
                          und Vereinsbank AG      80538 Muenchen                               Board of Management
                                                  Germany                                                         

Dr. Manfred Schneider     Bayer AG                Bayerhaus                        German      Chairman of the    
                                                  51368 Leverkusen                             Board of Management
                                                  Germany                                                         

Dr.-Ing. Hermann Scholl   Robert Bosch GmbH       Robert-Bosch-Platz 1             German      Chairman           
                                                  70839 Gerlingen-Schillerhoehe                                   

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                                                                      SCHEDULE A

                                                        [Enlarge/Download Table]
                                                                                                            
                                                         Germany                                            

Juergen E. Schrempp      DaimlerChrysler AG              Epplestrasse 225        German  Chairman of the    
                                                         70567 Stuttgart                 Board of Management
                                                         Germany                                            

Norbert Blix             Allianz Versicherungs-AG        Grosser Burstah 3       German  Member of the      
                                                         20457 Hamburg                   Supervisory Board  
                                                         Germany                                            

Hinrich Feddersen        Vereinte Dienstleistungs        Potsdamer Platz 10      German  Member of the      
                         -gewerkschaft - ver.di          10785 Berlin                    Federal Board of   
                                                         Germany                         Trade Union        

Peter Haimerl            Dresdner Bank AG                Promenadenplatz 7       German  Chairman of the    
                                                         80273 Muenchen                  Labor Council      
                                                         Germany                                            

Prof. Dr. Rudolf Hickel  Institut fuer Arbeit und        Parkallee 39            German  Professor          
                         Wirtschaft der                  28209 Bremen                                       
                         Universitaet Bremen             Germany                                            

Horst Meyer              Hermes Kreditversicherungs-AG   Friedensallee 254       German  Chairman of the    
                                                         22763 Hamburg                   Labor Council      
                                                         Germany                                            

Uwe Plucinski            Dresdner Bank AG                Dresdner Bank AG        German  Deputy Chairman    
                                                         20349 Hamburg                   of the Supervisory 
                                                         Germany                         Board              

Reinhold Pohl            Allianz Lebensversicherungs-AG  Harvestehuder Weg 36 d  German  Member of the      
                                                         20149 Hamburg                   Supervisory Board  
                                                         Germany                                            

Roswitha Schiemann       Allianz Versicherungs-AG        Albertinenstrasse 01    German  Managing Director, 
                                                         13086 Berlin                    Filialdirektion    
                                                         Germany                         Berlin-Brandenburg 
                                                                                         Nord/Ost           

Joerg Thau               Vereinte Krankenversicherung    Raum 2 3 27             German  Member of the      
                                                         Heiliger Weg 76-78              Supervisory Board  
                                                         44141 Dortmund                                     
                                                         Germany                                            

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                                                                      SCHEDULE A

MEMBERS OF THE BOARD OF MANAGEMENT

ALLIANZ AG

AS OF JANUARY 23, 2002

                                                        [Enlarge/Download Table]

NAME                        EMPLOYMENT   ADDRESS                  CITIZENSHIP   POSITION                    
----                        ----------   -------                  -----------  ---------                    
                                                                                                            
Dr. Henning Schulte-Noelle   Allianz AG  Koeniginstrasse 28        German       Chairman of the Board       
                                         80802 Munich                           of Management               
                                         Germany                                                            
Dr. Bernd Fahrholz           Allianz AG  Juergen-Ponto-Platz 1     German       Deputy Chairman of the Board
                                         60301 Frankfurt am Main                of Management               
                                         Germany                                                            
Dr. Paul Achleitner          Allianz AG  Koeniginstrasse 28        German       Member of the Board         
                                         80802 Munich                           of Management               
                                         Germany                                                            
Detlev Bremkamp              Allianz AG  Koeniginstrasse 28        German       Member of the Board         
                                         80802 Munich                           of Management               
                                         Germany                                                            
Michael Diekmann             Allianz AG  Koeniginstrasse 28        German       Member of the Board         
                                         80802 Munich                           of Management               
                                         Germany                                                            
Dr. Joachim Faber            Allianz AG  Koeniginstrasse 28        German       Member of the Board         
                                         80802 Munich                           of Management               
                                         Germany                                                            
Dr. Reiner Hagemann          Allianz AG  Koeniginstrasse 28        German       Member of the Board         
                                         80802 Munich                           of Management               
                                         Germany                                                            
Dr. Helmut Perlet            Allianz AG  Koeniginstrasse 28        German       Member of the Board         
                                         80802 Munich                           of Management               
                                         Germany                                                            
Dr. Gerhard Rupprecht        Allianz AG  Reinsburgstrasse 19       German       Member of the Board         
                                         70178 Stuttgart                        of Management               
                                         Germany                                                            
Dr. Werner Zedelius          Allianz AG  Koeniginstrasse 28        German       Member of the Board         
                                         80802 Munich                           of Management               
                                         Germany                                                            

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                                                                      SCHEDULE A

                                                        [Enlarge/Download Table]
                                                                                     
Leonhard H. Fischer  Allianz AG  Juergen-Ponto-Platz 1    German  Member of the Board
                                 60301 Frankfurt am Main          of Management      
                                 Germany                                             
Dr. Horst Mueller    Allianz AG  Juergen-Ponto-Platz 1    German  Member of the Board
                                 60301 Frankfurt am Main          of Management      
                                 Germany

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Dates Referenced Herein and Documents Incorporated by Reference

		Referenced-On Page
This ‘SC 13D’ Filing	Date	First	Last	Other Filings

Filed on:	2/12/02
	2/11/02	2		4
	1/23/02	4	17
				List all Filings

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Filing Submission 0000950123-02-001355 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Dresdner Kleinwort Benson Private Equity Partners LP, et al. – ‘SC 13D’ on 2/12/02 re: Gardenburger Inc – EX-99.1

On: Tuesday, 2/12/02 · Accession #: 950123-2-1355 · File #: 5-44004

Previous ‘SC 13D’: ‘SC 13D/A’ on 12/7/00 · Next: ‘SC 13D/A’ on 9/24/99 · Latest: ‘SC 13D/A’ on 9/23/03

General Statement of Beneficial Ownership — Schedule 13DFiling Table of Contents

EX-99.1 — Joint Filing Agreement

Dates Referenced Herein and Documents Incorporated by Reference

General Statement of Beneficial Ownership — Schedule 13D
Filing Table of Contents