Airbus 2015 Annual Report Download - page 142

AIRBUS GROUP REGISTRATION DOCUMENT 2015 l 110 l
Corporate Governance
4.1 Management and Control
60 years old
Director since 2007,
re-elected in 2013
Independent
Hermann-Josef LAMBERTI
Hermann-Josef Lamberti was Member of the Management Board of Deutsche Bank AG from 1999 until 2012
and operated as the bank’s Chief Operating Officer. As COO he had global responsibility for Human Resources,
Information Technology, Operations and Process Management, Building and Facilities Management as well as
Purchasing. He joined Deutsche Bank in Frankfurt in 1998 as Executive Vice President. From 1985, he held
various management positions within IBM, working in Europe and the United States, in the fields of controlling,
internal application development, sales, personal software, marketing and brand management. In 1997, he
was appointed Chairman of the Management of IBM Germany. Mr.Lamberti started his career in 1982 with
Touche Ross in Toronto, before joining the Chemical Bank in Frankfurt. He studied Business Administration at
the Universities of Cologne and Dublin, and graduated with a Master’s degree.
Current Mandates:
- Member of the Board of Directors of AirbusGroupSE;
- Chairman of the Society of Freunde der Bachwoche Ansbach e.V.;
- Member of the Board of Trustees of Institute for Law and Finance Frankfurt;
- Chairman of the Advisory Board: Wirtschaftsinitiative FrankfurtRheinMain e.V.;
- Member of the Board of Trustees of Johann Wolfgang Goethe-Universität Fachbereich
Wirtschaftswissenschaften and Member of the Board of Trustees of Frankfurt Institute forAdvanced Studies
(FIAS) of Goethe-Universität;
- Member of the Supervisory Board ING GroupN.V.;
- Senior Business Advisor Advent InternationalGmbH;
- Member of the Supervisory Board Open-Xchange AG;
- Owner/ Managing Director Frankfurt Technology ManagementGmbH.
Former mandates for the last five years:
- Executive Customer of the Advisory Council of Symantec Corporation (resigned 12May 2010);
- Member of the Board of Trustees of Baden-Badener Unternehmergespräche - Gesellschaft zur Förderung des
Unternehmensnachwuchses e.V. (resigned 13May 2010);
- Member of the Board of Trustees of Wallraf-Richartz-Museum und Museum Ludwig e.V. (resigned31January 2011);
- Member of the Founder Council of Wallraf-Richartz-Museum (resigned 31January 2011); and
- Member of theSenate of Fraunhofer Gesellschaft. (resigned 31December 2011); and
- Member of the Management Board of Deutsche Bank AG (resigned 31May 2012);
- Member of the Supervisory Board of BVV Versicherungsverein des Bankgewerbes A.G. undBVV
Versorgungskasse des Bankgewerbes e.V. (resigned 21June 2012);
- Member of the Supervisory Board of Deutsche Börse AG (resigned 16May 2012);
- Member of the Supervisory Board of Deutsche Bank Privat-und Geschäftskunden AG (resigned24May2012);
- Member of the Board of Management of Arbeitgeberverband des privaten Bankgewerbes e.V.
(resigned21June 2012);
- Deputy member of the Deposit Insurance Committee of Bundesverband deutscher Banken e.V.
(resigned21June 2012);
- Delegate of the Delegates’ Assembly of the Deposit Insurance Committee of Bundesverband deutscher
Banken e.V. (resigned 21June 2012);
- Member of the Financial Community Germany Committee of Bundesverband deutscher Banken e.V.
(resigned21June 2012);
- Member of the Board of Management of Deutsches Aktieninstitut e.V. (resigned 21June 2012);
- Member of the Board of Trustees of e-Finance Lab Frankfurt am Main (resigned 31May 2012);
- Member of the Stock Exchange Council of Eurex Deutschland (resigned 31May 2012);
- Member of the Stock Exchange Council of Frankfurter Wertpapierbörse AG (resigned 31May 2012);
- Member of the Advisory Board of Institut für Unternehmensplanung - IUP (resigned 31May 2012);
- Member of the Board of Trustees of Junge Deutsche Philharmonie (resigned 8October 2012);
- Deputy Chairman of the Board of Trustees of the Society of Promotion of Kölner Kammerorchester e.V.
(resigned 31May 2012);
- Member of the Programme Advisory Board of LOEWE Landes-Offensive zur Entwicklung Wissenschaftlich-
ökonomischer Exzellenz des Hessischen Ministeriums für Wissenschaft und Kunst (resigned 14June 2012);
- Member of the Advisory Circle of Münchner Kreis (resigned 31May 2012);
- Deputy member of the Advisory Board of Prüfungsverband deutscher Banken e.V. (resigned 31May 2012);
- Member of the Administrative Council of Universitätsgesellschaft Bonn-Freunde, Förderer, Alumni
(resigned31May 2012);
- Member of the Advisory Board in the centre for market-orientated corporate management of WHU
(resigned31May 2012);
- Member of the Commission of Börsensachverständigenkommission (Bundesfinanzministerium)
(resigned31May 2012);
- Member of the Management Board and Member of the Executive Committee of Frankfurt Main Finance e.V.
(resigned 31May 2012);
- Member of the Advisory Board of Fraunhofer-IUK-Verbund (resigned 31May 2012);
- Member of the Executive Committee and of the Steering Committee of Frankfurt RheinMain e.V.
(resigned31May 2012);
- Member of the Senate of acatech – Deutsche Akademie der Technikwissenschaften e.V. (resigned31May 2012);
- Member of the Board of Directors of American Chamber of Commerce in Germany (resigned 11May 2012);
- Member of the Board of Trustees of Hanns Martin Schleyer-Stiftung (resigned 21June 2012).
Financial Statements 2015
11 22 33 44 55
QRegistration Document 2015
Annual Report 2015 Financial Statements 2015