DHL 2004 Annual Report Download - page 15
Download and view the complete annual report
Please find page 15 of the 2004 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.-
1 -
2
-
3
-
4
-
5 -
6 -
7 -
8 -
9 -
10 -
11 -
12 -
13 -
14 -
15 -
16 -
17 -
18 -
19 -
20 -
21 -
22 -
23 -
24 -
25 -
26
-
27
-
28
-
29
-
30
-
31
-
32
-
33
-
34
-
35
-
36
-
37
-
38
-
39
-
40
-
41
-
42
-
43
-
44
-
45
-
46
-
47
-
48
-
49
-
50
-
51
-
52
-
53
-
54
-
55
-
56
-
57
-
58
-
59
-
60
-
61
-
62
-
63
-
64
-
65
-
66
-
67
-
68
-
69
-
70
-
71
-
72
-
73
-
74
-
75
-
76
-
77
-
78
-
79
-
80
-
81
-
82
-
83
-
84
-
85
-
86
-
87
-
88
-
89
-
90
-
91
-
92
-
93
-
94
-
95
-
96
-
97
-
98
-
99
-
100
-
101
-
102
-
103
-
104
-
105
-
106
-
107
-
108
-
109
-
110
-
111
-
112
-
113
-
114
-
115
-
116
-
117
-
118
-
119
-
120
-
121
-
122
-
123
-
124
-
125
-
126
-
127
-
128
-
129
-
130
-
131
-
132
-
133
-
134
-
135
-
136
-
137
-
138
-
139
-
140
 |
 |
Further Mandates of the Supervisory Board — Supervisory Board Committees
Dirk Marx
Membership of comparable bodies
•
Postbank Pensionsfonds AG
1) (Advisory Board)
Franz Schierer
Membership of other supervisory boards
required by law
PSD-Bank RheinNeckarSaar eG
Margrit Wendt
Membership of comparable bodies
•
Bundesanstalt für Post und Telekommunikation
(Administrative Board)
Employee representatives
Frank von Alten-Bockum
Membership of other supervisory boards
required by law
Stadtwerke Bonn AG (from Nov. 2, 2004)
Membership of comparable bodies
•
Energie- und Wasserversorgung
Bonn / R hein -Sieg
(Supervisory Board, from Dec. 9, 2004)
Rolf Büttner
Membership of other supervisory boards
required by law
ADLER Versicherungs-AG
Vereinigte Postversicherung VVaG
Annette Harms
Membership of other supervisory boards
required by law
Deutsche Postbank AG
1)
• Membership of comparable supervisory bodies
of German and foreign companies
1) Group mandate
Supervisory Board Committees
Finance and Audit Committee
Shareholders’ representatives
Dr. Manfred Lennings (Chair)
Gerd Ehlers
Prof. Dr. Ralf Krüger
Employee representatives
Helmut Jurke (Deputy Chair)
Dirk Marx
Margrit Wendt
Mediation Committee
in accordance with section 27 (3)
Mitbestimmungsgesetz
Shareholders’ representatives
Josef Hattig (Chair)
Hero Brahms
Employee representatives
Rolf Büttner (Deputy Chair)
Margrit Wendt
Executive Committee
Shareholders’ representatives
Josef Hattig (Chair)
Hero Brahms
Gerd Ehlers
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
The Supervisory Board established four committees from among its members:
To our Shareholders
11
To our ShareholdersThe CompanyGroup Management ReportConsolidated Financial StatementsAdditional Information