DHL 2005 Annual Report Download - page 15

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Supervisory Board
Shareholders’
representatives
Josef Hattig
Chairman
Willem G. van Agtmael
Managing Partner,
E. Breuninger GmbH & Co.
Hero Brahms
Management Consultant
Gerd Ehlers
State Secretary, Federal Ministry of
Finance (until Dec. 5, 2005)
Managing Director, Bundesrepublik
Deutschland Finanzagentur GmbH
(since Dec. 8, 2005)
Dr. Jürgen Großmann
Managing Partner,
Georgsmarienhütte Holding GmbH
Prof. Dr. Ralf Krüger
Management Consultant
Professor at the University of
Applied Sciences Wiesbaden
Dr. Manfred Lennings
Management Consultant
Roland Oetker
Managing Partner,
ROI Verwaltungsgesellschaft mbH
President of Deutsche Schutzvereinigung
für Wertpapierbesitz e.V.
Hans W. Reich
Chairman of the Board of Managing
Directors, KfW Bankengruppe
Dr. Jürgen Weber
Chairman of the Supervisory Board,
Deutsche Lufthansa AG
Employee
representatives
Rolf Büttner
Deputy Chair
Member of the National
Executive Board of ver.di
Frank von Alten-Bockum
Managing Director, Deutsche Post AG
Marion Deutsch
Chair of Works Council, Deutsche Post AG,
Mail Branch, Saarbrücken
Annette Harms
Deputy Chair of Works Council,
Deutsche Postbank AG, Hamburg
Helmut Jurke
Section Head for Postal, Courier,
Express and Parcel Services
Member of the ver.di National Executive
Board
Dirk Marx
Chair of Deutsche Post World Net’s Group
Works Council (since Feb. 22, 2005)
Silke Oualla-Weiß
Chair of Works Council,
DHL Express Betriebs GmbH, Düsseldorf
(but works in Dortmund)
Franz Schierer
Deputy ver.di Regional District Head,
Regional District of Baden-Württemberg
Stefanie Weckesser
Chair of Works Council, Deutsche Post AG,
Express Branch,
Munich, Operations/HUB, Augsburg
Margrit Wendt
Chair of Deutsche Post World Net’s
European Works Council Forum
(since Jan. 1, 2005)
Committees
Executive Committee
Josef Hattig (Chair)
Rolf Büttner (Deputy Chair)
Hero Brahms
Gerd Ehlers
Helmut Jurke
Margrit Wendt
Personnel Committee
Rolf Büttner (Chair)
Josef Hattig (Deputy Chair)
Hero Brahms
Margrit Wendt
Finance and Audit Committee
Dr. Manfred Lennings (Chair)
Helmut Jurke (Deputy Chair)
Gerd Ehlers
Prof. Dr. Ralf Krüger
Dirk Marx
Margrit Wendt
Mediation Committee
(in accordance with section 27 (3)
Mitbestimmungsgesetz
)
Josef Hattig (Chair)
Rolf Büttner (Deputy Chair)
Hero Brahms
Margrit Wendt
11
Deutsche Post World Net
Executive Bodies
The GroupGroup Management ReportConsolidated Financial StatementsAdditional Information