DHL 2001 Annual Report Download - page 168

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168
Board member Membership of supervisory Membership of comparable
boards required by law national and international
supervisory bodies
Dr. Klaus Zumwinkel Deutsche Lufthansa AG C.V. International Post Corp. U.A.,
Tchibo Holding AG Belgium (Board of IPC/Deputy Chair)
Thyssen Krupp Materials & DHL Worldwide Express B.V.,
Services AG (until May 21, 2001) Netherlands (Board of Directors)
Allianz Versicherungs-AG Danzas Holding AG*, Switzerland
(from Jan.1, 2001) (Supervisory Board/Chair)
Deutsche Postbank AG* (Chair) Deutsche Post eBusiness GmbH*
(Advisory Board/Chair,
from Jan. 22, 2001)
Deutsche Post Ventures GmbH*
(Investment Committee)
Deutsche Post Beteiligungen GmbH*
(Supervisory Board/Chair)
Dr. Hans-Dieter Petram TALANX AG Deutsche Post Immobilien-
Deutsche Postbank AG* entwicklung GmbH*
(Advisory Board/Chair)
Deutsche Post Bauen GmbH*
(Advisory Board/Chair)
Deutsche Post Immobilienservice
GmbH* (Advisory Board/Chair)
Dr. Peter E. Kruse No membership Deutsche Post Euro Express GmbH*
(Advisory Board, from Apr. 12, 2001)
Deutsche Post Global Mail GmbH*
(Advisory Board, from Apr. 12, 2001)
Guipuzcoana (Narrondo Desarrollo
S.L.)*, Spain (Board of Directors,
from March 2, 2001)
Securicor Omega Holdings Ltd.*,
UK (Board of Directors,
from Feb.28, 2001)
Supervisory board mandates held by members
of the Board of Management
*Group mandate.