DHL 2001 Annual Report Download - page 171

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171
Board member Membership of supervisory Membership of comparable
boards required by law national and international
supervisory bodies
Prof. Dr. Wulf Neue Sentimental Film AG Bundesverband öffentlicher Banken
von Schimmelmann (Chair, until Nov. 30, 2001) Deutschlands e.V. (VÖB), (Board
PB Versicherung AG* (Chair) of Management)
Postbank Systems AG* (Chair)
accenture Corp., Irving (Texas, USA)
Postbank EasyTrade.AG* (Board of Directors, from Oct.18, 2001)
(Chair, until Feb. 13, 2001) PB (USA) Holdings Inc.*(Board of
DSL Holding AG* (in liquidation) Directors/Chair, from Sept. 26, 2001)
(Chair) PB (USA) Capital Corp.*(Board of
PB Lebensversicherung AG* Directors/Chair, from Sept. 26, 2001)
(Chair) PB Fund Services GmbH*
(Supervisory Board/Deputy Chair,
from July 2, 2001)
Wa lte r S c h eu r l e No membership No membership
Dr. Edgar Ernst Deutsche Postbank AG* Bundesanstalt für Post und
Telekommunikation
(Administrative Board)
Deutsche Post Ventures GmbH*
(Investment Committee)
Deutsche Post Beteiligungen GmbH*
(Supervisory Board)
Uwe R. Dörken No membership
Deutsche Post Euro Express GmbH*
(Advisory Board, until Apr. 12, 2001)
Deutsche Post Global Mail GmbH*
(Advisory Board, until Apr. 12, 2001)
Securicor Omega Holdings Ltd.*, UK
(Board of Directors,until Feb.28, 2001)
Guipuzcoana (Narrondo Desarrollo
S.L.)*, Spain (Board of Directors/
Chair, until March 2, 2001)
DHL Worldwide Express B.V.,
Netherlands (Board of Directors)
Document Handling Ltd., Morocco
(Supervisory Board/Chair,
from March 29, 2001)
Consolidated Financial Statements
Company Boards
*Group mandate.