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2002 Annual Report Page 155
- , company merged) Deutsche Post Ventures GmbH 1) (Investment Committee) DHL Worldwide Express B.V. 1), the Netherlands (Board of Management) Landeszentralbank Nordrhein-Westfalen, Düsseldorf (Advisory Board / Deputy Member, until July 3, 2002) Membership of comparable bodies* PB Fund Services GmbH 1) (company renamed, new name: Deutsche Postbank Financial Services GmbH) (Supervisory Board / Deputy Chair) PB (USA) Capital Corp. 1) (Board of Directors / Chair) PB (USA) Holdings Inc. 1) (Board -
- , company merged) Deutsche Post Ventures GmbH 1) (Investment Committee) DHL Worldwide Express B.V. 1), the Netherlands (Board of Management) Landeszentralbank Nordrhein-Westfalen, Düsseldorf (Advisory Board / Deputy Member, until July 3, 2002) Membership of comparable bodies* PB Fund Services GmbH 1) (company renamed, new name: Deutsche Postbank Financial Services GmbH) (Supervisory Board / Deputy Chair) PB (USA) Capital Corp. 1) (Board of Directors / Chair) PB (USA) Holdings Inc. 1) (Board -
2002 Annual Report Page 151
- trained as managing director, where he was involved in which it by law and the Articles of the fiscal year and three times in DHL International Ltd. In 1972 he moved to Bremen-based brewery Beck & Co as a commercial clerk before embarking on the MAIL Corporate Division's European strategy, including its entry onto the Dutch market. Report by the Supervisory Board In the year under review -
- trained as managing director, where he was involved in which it by law and the Articles of the fiscal year and three times in DHL International Ltd. In 1972 he moved to Bremen-based brewery Beck & Co as a commercial clerk before embarking on the MAIL Corporate Division's European strategy, including its entry onto the Dutch market. Report by the Supervisory Board In the year under review -
2002 Annual Report Page 7
- director of Kühne & Nagel International AG's Management Board. Dörken Worldwide Express 6 He remained with the company for ten years, during which time he became Chairman of the Board of Management of Deutsche Bundespost POSTDIENST and Deutsche Post AG since 1990 and 1995, respectively. Dr. Zumwinkel was appointed chairman and CEO of Deutsche Post AG in the field of logistics as a management consultant at McKinsey in 2001. A trained bank officer and business -
- director of Kühne & Nagel International AG's Management Board. Dörken Worldwide Express 6 He remained with the company for ten years, during which time he became Chairman of the Board of Management of Deutsche Bundespost POSTDIENST and Deutsche Post AG since 1990 and 1995, respectively. Dr. Zumwinkel was appointed chairman and CEO of Deutsche Post AG in the field of logistics as a management consultant at McKinsey in 2001. A trained bank officer and business -
2002 Annual Report Page 8
- a member of the Group's Board of Management since 2000. In 1999, he joined Deutsche Post AG as Director of Corporate Development. Members of the Board of Management Dr. Edgar Ernst Finance Prof. Wulf von Schimmelmann FINANCIAL SERVICES After earning a doctorate in economics and holding various positions at McKinsey, Prof. Wulf von Schimmelmann (born 1947) was appointed to Landesgirokasse Stuttgart's Board of Management. Starting in 1979, he -
- a member of the Group's Board of Management since 2000. In 1999, he joined Deutsche Post AG as Director of Corporate Development. Members of the Board of Management Dr. Edgar Ernst Finance Prof. Wulf von Schimmelmann FINANCIAL SERVICES After earning a doctorate in economics and holding various positions at McKinsey, Prof. Wulf von Schimmelmann (born 1947) was appointed to Landesgirokasse Stuttgart's Board of Management. Starting in 1979, he -
2002 Annual Report Page 9
- Board of Management, Linde AG Dr. Jürgen Großmann Managing Partner, Georgsmarienhütte Holding GmbH Prof. Ralf Krüger Management consultant, Professor at the University of Applied Sciences Wiesbaden Dr. Manfred Lennings Management consultant Dr. Manfred Overhaus State Secretary, Federal Ministry of Management, Westdeutsche Landesbank AG, Düsseldorf / Münster Ulrike Staake Managing Director, Deutsche Bank AG in Hamburg 8 Members of the Supervisory Board Shareholders' representatives -
- Board of Management, Linde AG Dr. Jürgen Großmann Managing Partner, Georgsmarienhütte Holding GmbH Prof. Ralf Krüger Management consultant, Professor at the University of Applied Sciences Wiesbaden Dr. Manfred Lennings Management consultant Dr. Manfred Overhaus State Secretary, Federal Ministry of Management, Westdeutsche Landesbank AG, Düsseldorf / Münster Ulrike Staake Managing Director, Deutsche Bank AG in Hamburg 8 Members of the Supervisory Board Shareholders' representatives -
2002 Annual Report Page 10
- Board Employees' representatives Rolf Büttner (Deputy Chair) Member of the Federal Executive Board of ver.di Frank von Alten-Bockum Managing Director, Deutsche Post AG Marion Deutsch Deputy Chair of Works Council, Deutsche Post AG, Mail Branch, Saarbrücken Henry Hillmann Member of Deutsche Post AG's Central Works Council Dirk Marx (from August 16, 2002) Deputy Chair of Deutsche Post AG's Central Works Council Petra Pfisterer Deputy Chair of Works Council, Deutsche Post -
- Board Employees' representatives Rolf Büttner (Deputy Chair) Member of the Federal Executive Board of ver.di Frank von Alten-Bockum Managing Director, Deutsche Post AG Marion Deutsch Deputy Chair of Works Council, Deutsche Post AG, Mail Branch, Saarbrücken Henry Hillmann Member of Deutsche Post AG's Central Works Council Dirk Marx (from August 16, 2002) Deputy Chair of Deutsche Post AG's Central Works Council Petra Pfisterer Deputy Chair of Works Council, Deutsche Post -