DHL 2004 Annual Report Download - page 10
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Mandates Held by Members of the Board of Management in Supervisory Boards and Other Supervisory Bodies
Dr. Klaus Zumwinkel (Chair)
Membership of supervisory boards
required by law
Deutsche Postbank AG
1) (Chair)
Deutsche Lufthansa AG
Deutsche Telekom AG (Chair)
KarstadtQuelle AG
Membership of comparable bodies
•
Morgan Stanley
(Board of Directors, from Jan. 7, 2004)
Dr. Frank Appel
Membership of comparable bodies
•
Danzas Holding AG
1), Switzerland
(Board of Directors)
Deutsche Post Ventures GmbH
1)
(Investment Committee)
Dr. Edgar Ernst
Membership of supervisory boards
required by law
Deutsche Postbank AG
1)
Allianz Versicherungs-AG
Membership of comparable bodies
•
Deutsche Post Ventures GmbH
1)
(Investment Committee)
Dr. Peter E. Kruse
Membership of comparable bodies
•
Danzas Holding AG
1), Switzerland
(Board of Directors)
Deutsche Post Euro Express GmbH
1)
(Advisory Board)
Guipuzcoana (Narrondo Desarrollo S.L.)
1),
Spain (Board of Directors)
Securicor Omega Holdings Ltd.
1),
United Kingdom (Board of Directors)
Bremer Lagerhaus Gesellschaft
Logistics Group (Advisory Board)
Fraport AG (Advisory Board)
Messe München (Scientific Advisory Board)
John Mullen (from Jan. 1, 2005)
Membership of comparable bodies
•
DHL Express Pvt. Ltd.
1), India (Board of Directors)
DHL Japan Inc.
1), Japan (Board of Directors)
DHL Sinotrans International Air
Courier Ltd.
1), China (Board of Directors)
Express Courier Ltd.
1), New Zealand
(Board of Directors)
Dr. Hans-Dieter Petram
Membership of supervisory boards
required by law
Deutsche Postbank AG
1)
HDI Industrie Versicherung AG
HDI Privat Versicherung AG
HDI Service AG
Membership of comparable bodies
•
Deutsche Post Bauen GmbH
1) (Advisory Board / Chair)
Deutsche Post Global Mail GmbH
1)
(Advisory Board / Chair)
Deutsche Post Immobilienentwicklung GmbH
1)
(Advisory Board / Chair)
Gästehaus Petersberg GmbH
(Supervisory Board / Chair, until Dec. 31, 2004)
Walter Scheurle
Membership of comparable bodies
•
Bundesanstalt für Post und
Telekommunikation (Administrative Board)
Prof. Dr. Wulf von Schimmelmann
Membership of supervisory boards
required by law
PB Firmenkunden AG
1) (Chair)
PB Lebensversicherung AG
1) (Chair)
PB Versicherung AG
1) (Chair)
TCHIBO Holding AG
Membership of comparable bodies
•
Deutsche Postbank Financial Services GmbH
1)
(Supervisory Board / Deputy Chair)
PB Capital Corp.
1) (Board of Directors / Chair)
PB (USA) Holdings Inc.
1) (Board of Directors / Chair)
accenture Corp., Irving, Texas, USA
(Board of Directors)
ALTADIS S.A., Spain
(Board of Directors, from May 24, 2005)
Bundesverband deutscher Banken e. V., Berlin
(Board of Management, from Jan. 1, 2005)
Bundesverband öffentlicher Banken Deutschlands e. V.
(VÖB), (Board of Management, until Nov. 2, 2004)
• Membership of comparable supervisory
bodies of German and foreign companies
1) Group mandate
6