DHL 2000 Annual Report Download - page 144
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136
Peter Wagner
b) • Bank J.Vontobel AG
• Danzas AEI Inc.1) Chair
• Danzas AG1) Chair
• Danzas ASG AB1) Chair
• Danzas Ecuador S.A.1)
• Danzas Holding AG1)
• Danzas Management AG1) Chair
• Danzas S.A.1) Chair
• Danzas SpA1) Chair
• Through Transport Mutual Insurance
Association Ltd
• Through Transport Mutual Insurance
Association (EurAsia) Ltd
• Vo n t o b el H o ld in g AG
Prof. Dr. Wulf von Schimmelmann
a) • Babcock Borsig AG,Oberhausen
(Mandate ended on December 31,2000)
• DSL Holding AG1)2)
• Neue Sentimental Film AG, Frankfurt 3) Chair
• PB Lebensversicherung AG1)
• PB Versicherung AG1)
• Postbank Systems AG1)
• Postbank EasyTrade.AG1) Chair
b) • Henkel Corporation, Gulph Mills (USA)
(Mandate ended on December 31,2000)
• VÖB-Service GmbH,Bonn
Dr. Edgar Ernst
a) • Deutsche Postbank AG1)
• DSL Bank AG1)2)
b) • Bundesanstalt für Post und
Telekommunikation (BAnst)
• Danzas Holding AG1)
• Deutsche Post Beteiligungen GmbH1)
• Deutsche Post Wohnen GmbH1)
(Mandate ended on April 11,2000)
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
Supervisory board mandates held by members
of the Board of Management