DHL 2005 Annual Report Download - page 153
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Please find page 153 of the 2005 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.Mandates held by the Supervisory Board
Josef Hattig (Chair)
• BauKing AG
(Hanover, Deputy Chair)
• Bremer Lagerhaus Gesellschaft
Logistics Group (Chair)
Willem G. van Agtmael
• Energie Baden-Württemberg AG
(Advisory Board)
• Landesbank Baden-Württemberg
(Advisory Board)
• L-Bank (Advisory Board)
Hero Brahms
• EDAG Engineering + Design AG
(Fulda, until Nov. 11, 2005)
• Georgsmarienhütte Holding GmbH
(Deputy Chair)
• KarstadtQuelle AG
(Chair, since May 12, 2005)
• Wincor Nixdorf AG (Paderborn)
• M. M. Warburg & CO KGaA
(Shareholders’ Committee)
Gerd Ehlers
• g.e.b.b. mbH (Supervisory Board)
Dr. Jürgen Großmann
• BATIG Gesellschaft für
Beteiligungen mbH
• British American Tobacco
(Germany) Beteiligungen GmbH
• British American Tobacco
(Industrie) GmbH
• SURTECO AG (Chair)
• Wilhelm Karmann GmbH
• Deutsche Bahn AG
(since July 5, 2005)
• RAG Coal International AG
(since May 1, 2005)
• 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
• Deutsche Postbank AG
• KMS AG (Chair)
• MITECH AG (Chair)
• SIREO REAL ESTATE ASSET
MANAGEMENT GmbH
(Advisory Board)
Dr. Manfred Lennings
• Bauunternehmung
E. Heitkamp GmbH
• Deilmann-Haniel GmbH
• ENRO AG
• Gildemeister AG
(until May 20, 2005)
• Heitkamp-Deilmann-Haniel GmbH
(Deputy Chair)
• IVG Immobilien AG
(until May 31, 2005)
Roland Oetker
• Degussa AG
• IKB Deutsche Industriebank AG
• Mulligan BioCapital AG (Chair)
• Volkswagen AG
• Dr. August Oetker-Gruppe
(Advisory Board)
• Scottish Widows Pan European
Smaller Companies OEIC (Board,
until March 31, 2005)
Hans W. Reich
• Aareal Bank AG (Chair)
• Deutsche Telekom AG
• HUK-COBURG Haftpflicht-Unter-
stützungs-Kasse kraftfahrender
Beamter Deutschlands a. G.
• HUK-COBURG-Holding AG
• IKB Deutsche Industriebank AG
• RAG AG (until Feb. 3, 2005)
• ThyssenKrupp Steel AG
• DEPFA BANK plc. (Ireland,
Board of Directors, non-executive
member)
Dr. Jürgen Weber
• Allianz Lebensversicherungs-AG
• Bayer AG
• Deutsche Bank AG
• Deutsche Lufthansa AG (Chair)
• Thomas Cook AG
(Chair, until Oct. 31, 2005)
• Voith AG
• Loyalty Partner GmbH
(Supervisory Board, Chair)
• Tetra Laval Group (Switzerland,
Board)
Frank von Alten-Bockum
• Stadtwerke Bonn GmbH
• Energie- und Wasserversorgung
Bonn/Rhein-Sieg
(Supervisory Board)
Rolf Büttner
• ADLER Versicherungs-AG
• Vereinigte Postversicherung VVaG
• Vereinigte Postversicherung
Lebensversicherungs-AG
(since June 10, 2005)
Annette Harms
• Deutsche Postbank AG*
Dirk Marx
• Postbank Pensionsfonds AG*
(Advisory Board, until May 31,
2005)
• Bundesanstalt für Post und Tele-
kommunikation (Administrative
Board, since Dec. 1, 2005)
Franz Schierer
• PSD-Bank RheinNeckarSaar eG
• Input Consulting GmbH
(since April 15, 2005)
Margrit Wendt
• Bundesanstalt für Post und Tele-
kommunikation
(Administrative Board)
Shareholders’
representatives
Employee
representatives
• Membership of supervisory boards
required by law
• Membership of comparable
supervisory bodies of German and
foreign companies
* Group mandate
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149
Mandates
Additional Information