DHL 2002 Annual Report Download - page 155

Download and view the complete annual report

Please find page 155 of the 2002 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 161

  • 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
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161

Mandates held by members of the Board of Management
in supervisory boards and other supervisory bodies
Dr. Klaus Zumwinkel (Chair)
Membership of supervisory boards
required by law
Deutsche Postbank AG 1) (Chair)
Allianz Versicherungs-AG
Deutsche Lufthansa AG
Tchibo Holding AG
Membership of comparable bodies*
Danzas Holding AG 1),Switzerland
(Supervisory Board/Chair)
Deutsche Post Beteiligungen GmbH 1)
(Supervisory Board/Chair, until Aug. 28,
2002, company merged)
Deutsche Post Ventures GmbH1)
(Investment Committee)
DHL Worldwide Express B.V. 1),
the Netherlands (Board of Directors)
C.V. International Post Corp. U.A.,
Belgium (Board of IPC/Deputy Chair)
Dr. Frank Appel (from Nov. 1, 2002)
Membership of comparable bodies*
Deutsche Post Ventures GmbH1)
(Investment Committee)
DHL Worldwide Express B.V.1),
the Netherlands (Board of Directors)
Uwe R. Dörken
Membership of comparable bodies*
DHL Worldwide Express B.V. 1),
the Netherlands (Board of Directors/Chair)
Aerologic GmbH (Supervisory Board)
Document Handling Limited SA, Morocco
(Supervisory Board/Chair)
Dr. Edgar Ernst
Membership of supervisory boards
required by law
Deutsche Postbank AG 1)
Membership of comparable bodies*
Deutsche Post Beteiligungen GmbH 1)
(Supervisory Board, until Aug. 28, 2002,
company merged)
Deutsche Post Ventures GmbH1)
(Investment Committee)
Bundesanstalt für Post und
Telekommunikation
(Administrative Board, until Apr. 30, 2002)
Dr. Peter E. Kruse
Membership of comparable bodies*
Danzas Holding AG 1),Switzerland
(Supervisory Board)
Deutsche Post Euro Express GmbH 1)
(Advisory Board)
Deutsche Post Global Mail GmbH 1)
(Advisory Board)
DHL Worldwide Express B.V. 1),
the Netherlands (Board of Directors)
Guipuzcoana (Narrondo Desarrollo S.L.) 1),
Spain (Board of Directors)
Securicor Omega Holdings Ltd. 1),
United Kingdom (Board of Directors)
Dr. Hans-Dieter Petram
Membership of supervisory boards
required by law
Deutsche Postbank AG 1)
TALANX AG
Membership of comparable bodies*
Deutsche Post Bauen GmbH 1)
(Advisory Board/Chair)
Deutsche Post Immobilienentwicklung
GmbH 1) (Advisory Board/Chair)
Deutsche Post Immobilienservice GmbH 1)
(Advisory Board/Chair)
Walter Scheurle
Membership of comparable bodies*
Bundesanstalt für Post und
Telekommunikation
(Administrative Board, from May 1, 2002)
Prof. Wulf von Schimmelmann
Membership of supervisory boards
required by law
DSL Holding AG 1) (in liquidation)
(Chair)
PB Lebensversicherung AG 1) (Chair)
PB Versicherung AG1) (Chair)
Postbank Systems AG1)
(Chair, until July 3, 2002)
Membership of comparable bodies*
PB Fund Services GmbH 1)
(company renamed, new name: Deutsche
Postbank Financial Services GmbH)
(Supervisory Board/Deputy Chair)
PB (USA) Capital Corp. 1)
(Board of Directors/Chair)
PB (USA) Holdings Inc. 1)
(Board of Directors/Chair)
accenture Corp., Irving (Texas, USA)
(Board of Directors)
Bundesverband öffentlicher Banken
Deutschlands e.V. (VÖB)
(Board of Management)
Landeszentralbank Nordrhein-Westfalen,
Düsseldorf (Advisory Board/
Deputy Member, until Aug. 31, 2002)
Members of the Board of Management
70