DHL 2000 Annual Report Download - page 145
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137
Company Organs
Additional supervisory board mandates held by members
of the Supervisory Board
Josef Hattig
(Chairman of the Supervisory Board
of Deutsche Post AG)
a) • Bremer Lagerhaus-GmbH
(Chair of Supervisory Board)
• ICON brand navigation group AG
(Chair of Supervisory Board)
• Bremer Landesbank
• Bremer Investitionsgesellschaft
(Chair of Supervisory Board)
• Flughafen Bremen
(Chair of Supervisory Board)
• Hanseatische Veranstaltungsgesellschaft
(Chair of Supervisory Board)
• Bremer Design
(Chair of Supervisory Board)
• Bremen Marketing GmbH
(Chair of Supervisory Board)
• Bremer Gesellschaft für Investitionsförderung
und Stadtentwicklung mbH
b) • Hapag Lloyd (Advisory Board)
Kurt van Haaren (Deputy Chairman
of the Supervisory Board of Deutsche Post AG)
a) • Salzgitter AG
b) • Beteiligungsgesellschaft der Gewerkschaften
AG (Advisory Board)
Willem G. van Agtmael
a) • Stratobyte AG
(Chair of Supervisory Board)
b) • Landesbank Baden-Württemberg
(Advisory Board)
• Energie Baden-Württemberg AG
(Advisory Board)
Hero Brahms
a) • Morgan Stanley Bank AG
• Georgsmarienhütte Holding GmbH
• Linde Technische Gase GmbH
b) • M.M.Warburg & Co.KGaA
(Shareholders’Committee)
Rolf Büttner
a) • Ver ein igt e Po st ver sich er u n g VVa G
Henry Hillmann
b) • Iduna/Nova (Insured Persons’Advisory Board)
Adolf Kracht
a) • Wilhelm von Finck AG
(Chair of Supervisory Board)
• Dussmann Verwaltungs-AG
(Chair of Supervisory Board)
• Gerling-Konzern Versicherungs-Beteiligungs-AG
• Gerling Firmen- und Privat-Service AG
• Deutsche Bank AG
b) • Wilhelm von Finck AG, Inc.,USA (Chairman)
Prof. Dr. Ralf Krüger
a) • Deutsche Postbank AG
Dr.-Ing. M anfred Lennings
a) • B.U.S. Berzelius Umwelt-Service AG
(Chair of Supervisory Board)
• Gildemeister AG (Chair of Supervisory Board)
• IVG AG (Chair of Supervisory Board)
• Heitkamp-Deilmann-Haniel GmbH
(Chair of Supervisory Board)
• Bayer AG
b) • Privatbrauerei Diebels GmbH (Advisory Board)
a) Membership in supervisory boards required by law
b) Membership in comparable national and international supervisory bodies