DHL 2000 Annual Report Download - page 143

Download and view the complete annual report

Please find page 143 of the 2000 DHL annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 152

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152

135
Company Organs
Supervisory board mandates held by members of the
Board of Management
Dr. Klaus Zumw inkel, Chairman of the
Board of M anagement
a) • Deutsche Lufthansa AG
• Deutsche Postbank AG1) Chair
• DSL Bank AG1)2) Chair
• Tchibo Holding AG
• Thyssen Krupp Materials & Services AG
b) • C.V. International Post Corp. U.A.
• Danzas Holding AG1) 3) Chair
• DHL Worldwide Express B.V.
• Deutsche Post Beteiligungen GmbH1) Chair
• Deutsche Post eBusiness GmbH1) Chair
Dr. Hans-Dieter Petram
a) • Deutsche Postbank AG1)
• DSL Bank AG1)2)
• TALANX AG
b) • Deutsche Post Bauen GmbH1) Chair
• Deutsche Post Immobilienentwicklung
GmbH1) Chair
• Deutsche Post Immobilienentwicklung
Grundstücksgesellschaft mbH1) Chair
(Mandate ended on March 31,2000)
• Deutsche Post Immobilienservice
GmbH1) Chair
• Deutsche Post Wohnen GmbH1) Chair
(Mandate ended on April 11,2000)
Uw e Rolf Dörken
a) • trans-o-flex Schnell-Lieferdienst GmbH
(Mandate ended on October 5,2000)
b) • Deutsche Post EURO EXPRESS GmbH1) Chair
• Deutsche Post Fulfilment GmbH1) Chair
(Mandate ended on March 31,2000)
• Deutsche Post Global Mail GmbH1) Chair
• Deutsche Post International B.V.1) Chair
(Mandate ended on September 30, 2000)
• DHL Worldwide Express B.V.
• International Data Post A/S
• Narrondo Desarrollo,S.L.
• Securicor Omega Holdings Ltd.
a) Membership in supervisory boards required by law
b) Membership in comparable national and international supervisory bodies
1) Group mandates
2) In May 2000 merger with Postbank AG, mandate therefore came to an end
3) Chairman of Board of Directors