DHL 2003 Annual Report Download - page 16
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Please find page 16 of the 2003 DHL annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.12
Executive Committee
Shareholders’ representatives
Josef Hattig (Chair)
Hero Brahms
Dr. Manfred Overhaus
Employee representatives
Rolf Büttner (Deputy Chair)
Helmut Jurke
Margrit Wendt
Personnel Committee
Shareholders’ representatives
Josef Hattig (Deputy Chair)
Hero Brahms
Employee representatives
Rolf Büttner (Chair)
Margrit Wendt
* Membership of other supervisory boards required by law
**Membership of comparable supervisory bodies of German
and foreign companies
1) Group mandate
Employee representatives
Rolf Büttner (Deputy Chair)
Membership of supervisory boards
required by law*
ADLER Versicherungs-AG
(from March 27, 2003)
Polizeiversicherungs-AG
(until June 24, 2003)
Vereinigte Postversicherung VVaG
Annette Harms (from June 5, 2003)
Membership of supervisory boards
required by law*
Deutsche Postbank AG1)
Henry Hillmann (until June 5, 2003)
Membership of comparable bodies**
Iduna/Nova (Policyholders’ Advisory Board)
Committees
The Supervisory Board established four committees
from among its members:
Dirk Marx
Membership of comparable bodies**
Postbank Pensionsfond AG1)
(Advisory Board)
Franz Schierer
Membership of supervisory boards
required by law*
PSD-Bank RheinNeckarSaar eG
Margrit Wendt
Membership of comparable bodies**
Bundesanstalt für Post und
Telekommunikation (Administrative Board)
Finance and Audit Committee
Shareholders’ representatives
Dr. Manfred Lennings (Chair)
Prof. Ralf Krüger
Dr. Manfred Overhaus
Employee representatives
Helmut Jurke (Deputy Chair)
Dirk Marx
Margrit Wendt
Mediation Committee
in accordance with section 27 (3) MitbestG
Shareholders’ representatives
Josef Hattig (Chair)
Hero Brahms
Employee representatives
Rolf Büttner (Deputy Chair)
Margrit Wendt
Mandates Held by Members of
the Supervisory Board
in other supervisory boards and supervisory bodies