DHL 2012 Annual Report Download - page 122
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. Mandates held by the Supervisory Board
Shareholder representatives
Membership of supervisory boards
required by law
Prof. Dr Wulf von Schimmelmann (Chair)
Allianz Deutschland
(since March )
Maxingvest
Hero Brahms
Georgsmarienhütte Holding GmbH
(Deputy Chair)
Krauss-Maffei-Wegmann GmbH & Co.
Live Holding (Chair)
Telefunken
Wincor Nixdorf (until January )
Werner Gatzer
Bundesdruckerei GmbH
Flughafen Berlin-Schönefeld GmbH
g.e.b.b. mbH (until May )
Prof. Dr Henning Kagermann
Deutsche Bank
Franz Haniel & Cie. GmbH
(since November )
Münchener Rückversicherungs-
Gesellschaft
Roland Oetker
Evotec
Dr Ulrich Schröder
– Deutsche Investitions- und
Entwicklungsgesellschaft mbH
Deutsche Telekom
Elmar Toime
message (Chair)
Prof. Dr-Ing. Katja Windt
Fraport (since May )
Membership of
comparable bodies
Prof. Dr Wulf von Schimmelmann (Chair)
Accenture Corp., Ireland (Board of Directors)
Thomson Reuters Corp., Canada
(Board of Directors)
Western Union Company,
(Board of Directors)
Hero Brahms
Zumtobel , Austria
(Supervisory Board, Deputy Chair)
Prof. Dr Henning Kagermann
Nokia Corporation, Finland
(Board of Directors)
Wipro Ltd., India (Board of Directors)
Roland Oetker
Rheinisch-Bergische Verlagsgesellschaft
mbH (Supervisory Board)
Dr Ulrich Schröder
“Marguerite ”: European Fund for
Energy, Climate Change and Infrastructure
(Supervisory Board)
Elmar Toime
Blackbay Ltd., United Kingdom
( Non-Executive Director)
Postea Inc., (Non-Executive Chairman)
Employee representatives
Membership of supervisory boards
required by law
Rolf Bauermeister
Deutsche Postbank
Andreas Schädler
Bank Köln eG (Chair)
Stephan Teuscher (since October )
Hub Leipzig GmbH (Supervisory Board,
Deputy Chair since January )
Helga Thiel
Bank Köln eG (Deputy Chair)
MANDATES
. Mandates held by the Board of Management
Membership of supervisory boards
required by law
Lawrence Rosen
Deutsche Postbank
Membership of
comparable bodies
Ken Allen
-Sinotrans International Air Courier Ltd
1
(Board of Directors)
Roger Crook
Global Forwarding Management
(Asia Pacific) Pte Ltd
1 (Board of Directors)
Bruce Edwards
Ashtead plc (Board of Directors)
Greif, Inc. (Board of Directors)
Williams Lea Group Limited
1
(Board of Directors)
Williams Lea Holdings
1
(Board of Directors, Chair)
1 Group mandate.
Deutsche Post DHL Annual Report
118