DHL 2003 Annual Report Download - page 15
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Members of the Supervisory Board/Further Mandates of the Supervisory Board
To our Shareholders
British American Tobacco (Industrie) GmbH
(Supervisory Board from April 28, 2003)
Dresdner Bank AG (Advisory Board)
Gesellschaft für Stromwirtschaft mbH
(Advisory Board)
Hanover Acceptances Limited, London
(Board from Dec. 2, 2003)
RAG Trading International (Advisory Board)
RWE Wirtschaftsbeirat (Advisory Board)
Prof. Ralf Krüger
Membership of supervisory boards
required by law*
Deutsche Postbank AG
Dr. Manfred Lennings
Membership of supervisory boards
required by law*
Bauunternehmung E. Heitkamp GmbH
(from Nov. 6, 2003)
Deilmann-Haniel GmbH (from Nov. 6, 2003)
ENRO AG (from Feb. 27, 2003)
Gildemeister AG (Chair)
Heitkamp-Deilmann-Haniel GmbH (Chair)
IVG Immobilien AG
(renamed, formerly IVG Holding AG)
Dr. Manfred Overhaus
Membership of supervisory boards
required by law*
Deutsche Bahn AG (until Jan. 11, 2003)
Deutsche Telekom AG
Membership of comparable bodies**
GEBB mbH (Supervisory Board)
Alfred N. Schindler (until June 30, 2003)
Membership of comparable bodies**
ADIN AG, Hergiswil
(Board of Directors/Chair)
Schindler Aufzüge AG, Ebikon1)
(Board of Directors)
Schindler Elevator Corporation,
North America1) (Board of Directors)
Jürgen Sengera
Membership of supervisory boards
required by law*
AXA Konzern AG
Ford Deutschland Holding GmbH
Ford-Werke AG
Shareholders’ representatives
Josef Hattig (Chair)
Membership of supervisory boards
required by law*
BauKing AG, Hanover (Deputy Chair)
Bremen Marketing GmbH 2) (Chair)
Bremer Design 2) (Chair)
Bremer Gesellschaft für Investitions-
förderung und Stadtentwicklung mbH 2)
Bremer Investitionsgesellschaft 2) (Chair)
Bremer Lagerhaus Gesellschaft
Logistics Group (Chair)
Bremer Landesbank (until July 4, 2003)
Flughafen Bremen 2) (Chair)
Hanseatische Veranstaltungsgesellschaft 2)
(Chair)
Membership of comparable bodies**
Hapag-Lloyd AG (Advisory Board)
Willem G. van Agtmael
Membership of comparable bodies*
Energie Baden-Württemberg AG
(Advisory Board)
Landesbank Baden-Württemberg
(Advisory Board)
Hero Brahms
Membership of supervisory boards
required by law*
Georgsmarienhütte Holding GmbH
KarstadtQuelle AG (from May 28, 2003)
Membership of comparable bodies**
M. M. Warburg & Co. KGaA
(Shareholders’ Committee)
Dr. Jürgen Großmann
Membership of supervisory boards
required by law*
a.i.s AG (until Feb. 12, 2003)
ASL Aircraft Services Lemwerder GmbH
(until June 30, 2003)
Klöckner & Co. AG (until March 6, 2003)
SURTECO AG
Wilhelm Karmann GmbH
Membership of comparable bodies**
Ardex GmbH (Advisory Board)
BATIG Gesellschaft für Beteiligungen mbH
(Supervisory Board from April 28, 2003)
British American Tobacco (Germany)
Beteiligungen GmbH
(Supervisory Board from April 28, 2003)
HSH Nordbank AG
(from June 2 to Aug. 6, 2003
TUI AG (from June 18 to Aug. 21, 2003)
WestLB Systems GmbH1)
(Chair until Feb. 5, 2003)
Membership of comparable bodies**
DekaBank Deutsche Girozentrale
(Administrative Board/1st Deputy Chair
until July 2, 2003)
Deutsche Anlagen-Leasing GmbH
(Supervisory Board/Chair
until Sep. 30, 2003)
Landesbank Rheinland-Pfalz Girozentrale
(Administrative Board/Deputy Chair
until July 31, 2003)
Landesbank Schleswig-Holstein Girozentrale
(Administrative Board/2nd Deputy Chair
until June 2, 2003)
Liquiditäts- und Konsortialbank GmbH
(Administrative Board/Deputy Member
until Oct. 12, 2003)
Rockwool Beteiligungs GmbH
(Supervisory Board)
Rockwool International A/S
(Board of Directors)
Westdeutsche ImmobilienBank
(Administrative Board/Chair
until July 31, 2003)
Dr. Jürgen Weber (from July 15, 2003)
Membership of supervisory boards
required by law*
Allianz Lebensversicherungs-AG
Bayer AG (from April 25, 2003)
Deutsche Bank AG (from June 10, 2003)
Deutsche Lufthansa AG
(Chair from June 18, 2003)
Thomas Cook AG (Chair)
Voith AG (from June 2, 2003)
Membership of comparable bodies**
Loyalty Partner GmbH
(Supervisory Board/Chair)
Tetra Lavel Group, Switzerland
(Board from July 1, 2003)
Mandates Held by Members of the Supervisory Board
in other supervisory boards and supervisory bodies
* Membership of other supervisory boards required by law
**Membership of comparable supervisory bodies of German
and foreign companies
1) Group mandate
2) Mandate held on behalf of the Free Hanseatic City of Bremen
(until July 4, 2003)