DHL 2014 Annual Report Download - page 115
Download and view the complete annual report
Please find page 115 of the 2014 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.SUPERVISORY BOARD
. Members of the Supervisory Board . Committees of the Supervisory Board
Shareholder representatives
Prof. Dr Wulf von Schimmelmann (Chair)
Former of Deutsche Postbank
Hero Brahms (until May )
Management consultant
Werner Gatzer
State Secretary, Federal Ministry of Finance
Prof. Dr Henning Kagermann
Former of
Thomas Kunz
of Danone Dairy, member of the
Executive Committee of Danone . .,
France
Simone Menne (since May )
Member of the Executive Board,
Deutsche Lufthansa
Roland Oetker
Managing Partner, Verwaltungs-
gesellschaft mbH
Dr Ulrich Schröder
of KfW Bankengruppe
Dr Stefan Schulte
Chair of the Executive Board of Fraport
Elmar Toime
Managing Director, Toime Consulting Ltd.
Prof. Dr-Ing. Katja Windt
Bernd Rogge Chair of Global Production
Logistics
President / Member of the Executive Board
ofJacobs University Bremen gGmbH
Employee representatives
Andrea Kocsis (Deputy Chair)
Deputy Chair of ver.di National Executive
Board and Head of Postal Services,
Forwarding Companies and Logistics
onthe ver.di National Executive Board
Rolf Bauermeister
Head of Postal Services, Co-determination
and Youth and Head of National Postal
Services Group at ver.di nationaladminis-
tration
Heinrich Josef Busch
(until November )
Chair of the Group and Company Executive
Representation Committee, Deutsche Post
Jörg von Dosky (since December )
Chair of the Group and Company Executive
Representation Committee, Deutsche Post
Thomas Koczelnik
Chair of the Group Works Council,
Deutsche Post
Anke Kufalt
Member of the Works Council, Global
Forwarding GmbH, Hamburg
( until May )
Chair of the Works Council, Global
Forwarding GmbH, Hamburg
(since May )
Andreas Schädler
Chair of the Central Works Council,
Deutsche Post
Sabine Schielmann
Member of the Executive Board of the
Central Works Council, Deutsche Post
Stephan Teuscher
Head of wage, civil servant and social
policies in the Postal Services, Forwarding
Companies and Logistics department
ver.di national administration
Helga Thiel
Deputy Chair of the Central Works Council,
Deutsche Post
Stefanie Weckesser
Deputy Chair of the Works Council,
Deutsche Post , Branch, Augsburg
Executive Committee
Prof. Dr Wulf von Schimmelmann (Chair)
Andrea Kocsis (Deputy Chair)
Rolf Bauermeister
Werner Gatzer
Roland Oetker
Stefanie Weckesser
Finance and Audit Committee
Dr Stefan Schulte (Chair) (since May )
Hero Brahms (Chair) (until May )
Stephan Teuscher (Deputy Chair)
Werner Gatzer
Thomas Koczelnik
Simone Menne (since May )
Helga Thiel
Personnel Committee
Andrea Kocsis (Chair)
Prof. Dr Wulf von Schimmelmann
(DeputyChair)
Thomas Koczelnik
Roland Oetker
Mediation Committee
(pursuant to section of the German
Co-determination Act)
Prof. Dr Wulf von Schimmelmann (Chair)
Andrea Kocsis (Deputy Chair)
Rolf Bauermeister
Roland Oetker
Nomination Committee
Prof. Dr Wulf von Schimmelmann (Chair)
Werner Gatzer
Roland Oetker
Strategy Committee
Prof. Dr Wulf von Schimmelmann (Chair)
Andrea Kocsis (Deputy Chair)
Rolf Bauermeister
Prof. Dr Henning Kagermann
Thomas Koczelnik
Dr Ulrich Schröder
Deutsche Post Group — Annual Report
109
Corporate Governance — REPORT OF THE SUPERVISORY BOARD — SUPERVISORY BOARD —
Members of the Supervisory Board — Committees of the Supervisory Board