DHL 2002 Annual Report Download - page 156

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Mandates held by members of the Supervisory Board
in other supervisory boards and supervisory bodies
Dr. Manfred Lennings
Membership of supervisory boards
required by law
Bayer AG (until April 26, 2002)
Gildemeister AG (Chair)
Heitkamp-Deilmann-Haniel GmbH (Chair)
IVG Holding AG
Dr. Manfred Overhaus
Membership of supervisory boards
required by law
Deutsche Bahn AG (until Dec. 31, 2002)
Deutsche Telekom AG (from Nov. 28, 2002)
Membership of comparable bodies*
GEBB mbH (Supervisory Board)
Alfred N. Schindler
Membership of comparable bodies*
ADIN AG, Hergiswil
(Supervisory Board/Chair)
Schindler Aufzüge AG, Ebikon1)
(Supervisory Board)
Schindler Elevator Corporation,
North America 1) (Board of Directors)
Jürgen Sengera
Membership of supervisory boards
required by law
AXA Konzern AG
Ford Deutschland Holding GmbH
Ford-Werke AG
INTERSEROH AG
WestLB Systems GmbH1) (Chair)
Membership of comparable bodies*
Deutsche Anlagen-Leasing GmbH (Chair)
DGZ-DekaBank Deutsche Kommunalbank
(Administrative Board/1st Deputy Chair)
Landesbank Rheinland-Pfalz Girozentrale
(Administrative Board/Deputy Chair)
Landesbank Schleswig-Holstein Girozentrale
(Administrative Board/2nd Deputy Chair)
Liquiditäts- und Konsortialbank GmbH
(Administrative Board/Deputy Member)
Rockwool Beteiligungs GmbH
Rockwool International A/S
(Board of Directors)
Westdeutsche ImmobilienBank
(Administrative Board/Chair)
Josef Hattig (Chair)
Membership of supervisory boards
required by law
Bremen Marketing GmbH 2) (Chair)
Bremer Design 2) (Chair)
Bremer Gesellschaft für Investitions-
förderung und Stadtentwicklung mbH 2)
Bremer Investitionsgesellschaft 2) (Chair)
Bremer Lagerhaus-Gesellschaft AG (Chair)
Bremer Landesbank
Flughafen Bremen 2) (Chair)
Hanseatische Veranstaltungsgesellschaft 2)
(Chair)
Membership of comparable bodies*
Hapag-Lloyd AG (Advisory Board)
Willem G. van Agtmael
Membership of comparable bodies*
Energie Baden-Württemberg AG
(Advisory Board)
Landesbank Baden-Württemberg
(Advisory Board)
Hero Brahms
Membership of supervisory boards
required by law
Georgsmarienhütte Holding GmbH
Membership of comparable bodies*
M. M. Warburg & Co. KGaA
(Shareholders’ Committee)
Dr. Jürgen Großmann
Membership of supervisory boards
required by law
a.i.s AG
ASL Aircraft Services Lemwerder GmbH
Klöckner & Co. AG
SURTECO AG
Wilhelm Karmann GmbH
Membership of comparable bodies*
Ardex GmbH (Advisory Board)
Dresdner Bank AG (Advisory Board)
Gesellschaft für Stromwirtschaft m.b.H.
(Advisory Board)
RAG Trading International (Advisory Board)
RWE Wirtschaftsbeirat (Advisory Board)
Prof. Ralf Krüger
Membership of supervisory boards
required by law
Deutsche Postbank AG
Rolf Büttner (Deputy Chair)
Membership of supervisory boards
required by law
Polizeiversicherungs-AG
Vereinigte Postversicherung VVaG
Henry Hillmann
Membership of comparable bodies*
Iduna/Nova (Policyholders’ Advisory Board)
Dirk Marx (from Aug. 16, 2002)
Membership of comparable bodies*
Postbank Pensionsfonds AG1)
(Advisory Board)
Franz Schierer
Membership of supervisory boards
required by law
PSD-Bank RheinNeckarSaar eG
(from May 22, 2002)
Siegfried Schulze (until July 31, 2002)
Membership of supervisory boards
required by law
Vereinigte Postversicherung VV aG
VPV AG
Membership of comparable bodies*
Bundesanstalt für Post und
Telekommunikation
(Administrative Board, until July 31, 2002)
Margrit Wendt
Membership of comparable bodies*
Bundesanstalt für Post und
Telekommunikation
(Administrative Board, from Aug. 1, 2002)
Employees’ representatives
71
Executive Bodies
Mandates
Shareholders’ representatives
*Membership of comparable national and international supervisory bodies
1) Group mandate
2) Mandate held on behalf of the Free Hanseatic City of Bremen