DHL 2015 Annual Report Download - page 115

Download and view the complete annual report

Please find page 115 of the 2015 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 224

  • 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
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180
  • 181
  • 182
  • 183
  • 184
  • 185
  • 186
  • 187
  • 188
  • 189
  • 190
  • 191
  • 192
  • 193
  • 194
  • 195
  • 196
  • 197
  • 198
  • 199
  • 200
  • 201
  • 202
  • 203
  • 204
  • 205
  • 206
  • 207
  • 208
  • 209
  • 210
  • 211
  • 212
  • 213
  • 214
  • 215
  • 216
  • 217
  • 218
  • 219
  • 220
  • 221
  • 222
  • 223
  • 224

Deutsche Post  Group —  Annual Report
SUPERVISORY BOARD
Members of the Supervisory Board . Committees of the Supervisory Board .
Shareholder representatives
Prof. Dr Wulf von Schimmel-
mann (Chair)
Former  of Deutsche
Postbank
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
(until March )
Independent entrepreneur,
formermember of the Executive
Board, Danone . . France
(since April )
Simone Menne
Member of the Executive Board,
Deutsche Lufthansa 
Roland Oetker
Managing Partner, 
Verwaltungsgesellschaft 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 professorship of
Global Production Logistics
President / member of the
Executive Board of Jacobs
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 on the
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 national
administration
Jörg von Dosky
Chair of the Group and Company
Executive Representation
Committee, Deutsche Post 
Thomas Koczelnik
Chair of the Group Works Council,
Deutsche Post 
Anke Kufalt
Chair of the Works Council,
Global Forwarding GmbH,
Hamburg
Andreas Schädler
Chair of the Central Works
Council, Deutsche Post 
(until December )
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
Personnel Committee
Andrea Kocsis (Chair)
Prof. Dr Wulf von Schimmelmann
(Deputy Chair)
Thomas Koczelnik
Roland Oetker
Finance and Audit Committee
Dr Stefan Schulte (Chair)
Stephan Teuscher (Deputy Chair)
Werner Gatzer
Thomas Koczelnik
Simone Menne
Helga Thiel
Strategy Committee
Prof. Dr Wulf von Schimmelmann
(Chair)
Andrea Kocsis (Deputy Chair)
Rolf Bauermeister
Prof. Dr Henning Kagermann
Thomas Koczelnik
Dr Ulrich Schröder
Nomination Committee
Prof. Dr Wulf von Schimmelmann
(Chair)
Werner Gatzer
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
105
Corporate Governance — REPORT OF THE SUPERVISORY BOARD — SUPERVISORY BOARD —
Members of the Supervisory Board — Committees of the Supervisory Board