DHL 2004 Annual Report Download - page 14

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Membership of comparable bodies
•
Ardex GmbH (Advisory Board)
Dresdner Bank AG (Advisory Board)
Gesellschaft für Stromwirtschaft mbH
(Advisory Board)
Hanover Acceptances Limited, London (Board)
RAG Trading International (Advisory Board)
RWE (Economic Advisory Board)
Prof. Dr. Ralf Krüger
Membership of other supervisory
boards required by law
Deutsche Postbank AG
KMS AG (Chair, from Feb. 20, 2004)
MITECH AG (Chair)
Membership of comparable bodies
•
SIREO REAL ESTATE ASSET MANAGEMENT
GmbH (Advisory Board, from Oct. 5, 2004)
Dr. Manfred Lennings
Membership of other supervisory
boards required by law
Bauunternehmung E. Heitkamp GmbH
Deilmann-Haniel GmbH
ENRO AG
Gildemeister AG
Heitkamp-Deilmann-Haniel GmbH
(Chair, until Dec. 31, 2004)
IVG Immobilien AG
Roland Oetker
Membership of other supervisory
boards required by law
Degussa AG
IKB Deutsche Industriebank AG
Mulligan BioCapital AG (Chair)
Volkswagen AG
Membership of comparable bodies
•
Dr. August Oetker-Gruppe (Advisory Board)
Scottish Widows Pan European Smaller
Companies OEIC (Board)
Dr. Manfred Overhaus
(until Sep. 30, 2004)
Membership of other supervisory
boards required by law
Deutsche Telekom AG (until Sep. 30, 2004)
g.e.b.b. mbH
(Supervisory Board, until June 30, 2004)
Shareholders’ representatives
Josef Hattig (Chair)
Membership of other supervisory
boards required by law
BauKing AG, Hanover (Deputy Chair)
Bremer Lagerhaus Gesellschaft
Logistics Group (Chair)
Membership of comparable bodies
•
Hapag-Lloyd AG
(Advisory Board, until Sep. 30, 2004)
Willem G. van Agtmael
Membership of comparable bodies
•
Energie Baden-Württemberg AG (Advisory Board)
Landesbank Baden-Württemberg
(Advisory Board)
L-Bank (Advisory Board)
Hero Brahms
Membership of other supervisory
boards required by law
EDAG Engineering + Design AG, Fulda
(from Dec. 3, 2004)
Georgsmarienhütte Holding GmbH (Deputy Chair)
KarstadtQuelle AG
Wincor Nixdorf AG, Paderborn (from June 1, 2004)
Membership of comparable bodies
•
M. M. Warburg & CO KGaA
(Shareholders’ Committee)
Gerd Ehlers
Membership of other supervisory
boards required by law
GTZ (Gesellschaft für Technische
Zusammenarbeit) (until Dec. 31, 2004)
DB Netz AG (until Nov. 22, 2004)
Membership of comparable bodies
•
g.e.b.b. mbH (Supervisory Board)
Dr. Jürgen Großmann
Membership of other supervisory
boards required by law
BATIG Gesellschaft für
Beteiligungen mbH
British American Tobacco (Germany)
Beteiligungen GmbH
British American Tobacco
(Industrie) GmbH
SURTECO AG (Chair)
Wilhelm Karmann GmbH
Hans W. Reich
Membership of other supervisory
boards required by law
Aareal Bank AG (Chair)
Deutsche Telekom AG
HUK-COBURG Haftpflicht-
Unterstützungs-Kasse kraftfahrender
Beamter Deutschlands a. G.
HUK-COBURG-Holding AG
IKB Deutsche Industriebank AG
RAG AG
ThyssenKrupp Steel AG
Membership of comparable bodies
•
DEPFA BANK plc., Ireland
(Board of Directors/non-executive member)
Deutsche Energie-Agentur GmbH
(Supervisory Board, until Aug. 27, 2004)
Jürgen Sengera (until July 31, 2004)
Membership of other supervisory
boards required by law
AXA Konzern AG (until July 8, 2004)
Ford Deutschland Holding GmbH
(until Aug. 18, 2004)
Ford-Werke AG (until June 25, 2004)
Membership of comparable bodies
•
Rockwool Beteiligungs GmbH
(Supervisory Board)
Rockwool International A/S
(Board of Directors)
Dr. Jürgen Weber
Membership of other supervisory
boards required by law
Allianz Lebensversicherungs-AG
Bayer AG
Deutsche Bank AG
Deutsche Lufthansa AG (Chair)
Thomas Cook AG (Chair)
Voith AG
Membership of comparable bodies
•
Loyalty Partner GmbH
(Supervisory Board / Chair)
Tetra Laval Group, Switzerland (Board)
Mandates Held by Members of the Supervisory Board in Other Supervisory Boards and Supervisory Bodies
• Membership of comparable supervisory bodies
of German and foreign companies
10