Merck 2010 Annual Report Download - page 130
Download and view the complete annual report
Please find page 130 of the 2010 Merck 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.-
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
 |
 |
Some of the responsibilities that lie with the supervisory board of a German stock corporation
are fulfilled at Merck by E. Merck KG. This applies primarily to the Board of Partners of E. Merck
KG. Therefore, the Board of Partners and the composition and procedures of its committees are
described in the following.
The Board of Partners has nine members:
Member
Memberships of
(a) other statutory supervisory boards and
(b) comparable German and foreign supervisory bodies of
corporations
Vienna, Austria, Entrepreneur, Vice Chairman
(a) – Supervisory Board of Merck KGaA, Darmstadt
Munich, Chairman of the Executive Board
and General Partner of E. Merck KG
no board positions
Zurich, Switzerland, Entrepreneur
(a) – Supervisory Board of Merck KGaA, Darmstadt
– Landbell AG für Rückhol–Systeme, Mainz
(Chairman)
(b) – Board of Directors BMR–Yachting AG, Zurich
(Chairman)
– Board of Directors Athena AG, Zurich
Mannheim, Chief Executive Officer of
BorsodChem Zrt, Hungary
(a) – Supervisory Board of Merck KGaA, Darmstadt
(b) – BorsodChem Zrt, Kazincbarcika, Hungary
(Chairman of the Board)
– Kemira Oy, Helsinki, Finland
– First Chemical Holding Kft, Budapest, Hungary
Mainz, Retired physician
(a) – Supervisory Board of Merck KGaA, Darmstadt
– Epigenomics AG, Berlin (Chairman)
– Ganymed Pharmaceuticals AG, Mainz (Chairman)
– Merz GmbH & Co. KGaA, Frankfurt
– Senator GmbH & Co KGaA, Frankfurt
– Merz Pharmaceuticals GmbH, Frankfurt
(b) – Air Liquide S.A., Paris
Cobham, United Kingdom,
Retired graduate chemist
(a) – Supervisory Board of Merck KGaA, Darmstadt
– Zeton B.V., Enschede, The Netherlands
– Zeton International Inc., Burlington ONT,
Canada (since Nov. 3, 2010)
Schriesheim, Businessman
(a) – Supervisory Board of Merck KGaA, Darmstadt
Düsseldorf, Managing Partner of
de Haen Carstanjen & Söhne, Düsseldorf
(a) – Supervisory Board of Merck KGaA, Darmstadt
– Deutsche Bank AG, Frankfurt
– ERGO AG, Düsseldorf (until May 12, 2010)
– E.ON AG, Düsseldorf
– Henkel AG & Co KGaA, Düsseldorf
(b) – Board of Directors DKSH Holding Ltd., Zurich
Darmstadt, Vice Chairman of the Executive Board
and General Partner of E. Merck KG, Chairman
(a) – Fortas AG, Rösrath (Chairman)
(b) – Travel Asset Group Ltd., Feltham, United Kingdom
(Chairman)
Merck Annual Report 2010 126