DHL 2014 Annual Report Download - page 116

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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,
China (Board of Directors)
1
Roger Crook
 Global Forwarding Management
(AsiaPacific) Pte Ltd, Singapore
(Board of Directors)
1
Bruce Edwards (until  March )
Ashtead plc,  (Board of Directors)
Greif, Inc.,  (Board of Directors)
Williams Lea Group Limited, 
(Board of Directors)
1
Williams Lea Holdings , 
(Board of Directors, Chair)
1
Lawrence Rosen
Qiagen . . (Supervisory Board)
1 Group mandate.
. Mandates held by the Supervisory Board
Shareholder representatives
Membership of supervisory boards
required by law
Prof. Dr Wulf von Schimmelmann (Chair)
Allianz Deutschland 
Maxingvest 
Hero Brahms (until  May )
Georgsmarienhütte Holding GmbH
(DeputyChair)
Krauss-Maffei-Wegmann GmbH & Co. 
Live Holding  (Chair)
(until  January )
Werner Gatzer
Bundesdruckerei GmbH
Flughafen Berlin Brandenburg GmbH
Partnerschaften Deutschland 
Deutschland  (since  October )
Prof. Dr Henning Kagermann
 
Deutsche Bank 
Franz Haniel & Cie. GmbH
Münchener Rückversicherungs-
Gesellschaft 
Simone Menne (since  May )
Delvag Luftfahrtversicherungs-,
Germany (Chair)
1
 Lufthansa Service Holding ,
Germany (Chair)
1
Lufthansa Cargo , Germany
1
Lufthansa Systems , Germany (Chair)
1
Lufthansa Technik , Germany
1
Roland Oetker
Evotec  (until  June )
Dr Ulrich Schröder
Deutsche Telekom 
Prof. Dr-Ing. Katja Windt
Fraport 
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) (until  May )
Hero Brahms (until  May )
Zumtobel , Austria (Supervisory Board,
Deputy Chair)
Prof. Dr Henning Kagermann
Nokia Corporation, Finland
(Board of Directors) (until  June )
Wipro Ltd., India (Board of Directors)
(until  June )
Simone Menne
Frankfurt Stock Exchange (Exchange
Council) (since  November )
Miles & More GmbH (Advisory Council,
Chair) (since  September )
1
Roland Oetker
Rheinisch-Bergische Verlagsgesellschaft
mbH (Supervisory Board)
Dr Ulrich Schröder
 – Deutsche Investitions- und
Entwicklungsgesellschaft mbH
( Supervisory Board)
“Marguerite ”: European Fund for
Energy, Climate Change and Infrastructure,
Luxembourg (Supervisory Board)
Elmar Toime
Postea Inc.,  (Non-Executive Chairman)
Blackbay Ltd., United Kingdom
(Non-Executive Director) (since  March )
Qatar Postal Services Company, Qatar
(Non-Executive Director) (since  Novem-
ber )
Employee representatives
Membership of supervisory boards
required by law
Rolf Bauermeister
Deutsche Postbank 
Andreas Schädler
 Bank Köln eG (Chair)
Stephan Teuscher
 Hub Leipzig GmbH
(Supervisory Board, Deputy Chair)
Helga Thiel
 Bank Köln eG (Deputy Chair)
1 Group mandates, Deutsche Lufthansa.
Deutsche Post  Group —  Annual Report
110