DHL 2006 Annual Report Download - page 96

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Dr. Klaus Zumwinkel (Chair)
•Deutsche Postbank AG1) (Chair)
•Deutsche Lufthansa AG
•Deutsche Telekom AG (Chair)
•KarstadtQuelle AG
•Morgan Stanley (Board of Directors)
John Murray Allan
•National Grid plc
(Non-Executive Director)
•Samsonite Corporation (Non-Executive
Director since Jan. 1, 2007)
•Danzas Holding AG1) (Switzerland,
Board of Directors since June 29, 2006)
Dr. Frank Appel
•Danzas Holding AG1)
(Switzerland, Board of Directors
until June 29, 2006)
Prof. Dr. Edgar Ernst
•Deutsche Postbank AG1)
•Allianz Versicherungs-AG
Dr. Peter E. Kruse
(until September 22, 2006)
•Danzas Holding AG1)
(Switzerland, Board of Directors)
•Deutsche Post Euro Express GmbH1)
(Advisory Board)
•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)
•Aerologic GmbH
(Board of Directors)
John P. Mullen
•DHL Sinotrans International
Air Couriers Ltd.1)
(China, Board of Directors)
•Express Courier Ltd.1) (New Zealand,
Board of Directors until Dec. 31, 2006)
•DHL Distribution Holdings Ltd.1)
(United Kingdom, Board of Directors)
•Embarq Corp. (USA, Non-Executive
Director since May 1, 2006)
Dr. Hans-Dieter Petram
•Deutsche Postbank AG1)
•HDI Industrie Versicherung AG
•HDI Privat Versicherung AG
•HDI Service AG
•Talanx AG (since May 1, 2006)
•Deutsche Post Bauen GmbH1)
(Advisory Board, Chair until April 4, 2006)
•Deutsche Post Immobilienentwicklung
GmbH1) (Advisory Board, Chair
until April 4, 2006)
•Global Mail Inc. USA1)
(Advisory Board, Chair until
March 29, 2006)
•Williams Lea Holdings plc1)
(Chairman of the Board of Directors
since March 24, 2006)
•Williams Lea Group Ltd.1) (Board
of Directors since Aug. 2, 2006)
Walter Scheurle
•Bundesanstalt für Post und
Telekommunikation (Administrative Board)
• Deutsche BKK (Administrative Board)
Prof. Dr. Wulf von Schimmelmann
•PB Lebensversicherung AG1) (Chair)
•PB Versicherung AG1) (Chair)
•TCHIBO Holding AG
•BHW Holding AG1) (Chair since
Jan. 28, 2006)
•BHW Bausparkasse AG1) (Member since
Jan. 16, 2006; Chair since Jan. 28, 2006)
•Postbank Filialvertrieb AG1) (was Deutsche
Post Retail GmbH until July 25, 2006)
(Chair since Feb. 10, 2006)
• Deutsche Telekom AG (since May 3, 2006)
•Postbank Finanzberatung AG1)
(Member since July 12, 2006; Chair since
Aug. 22, 2006)
•Deutsche Postbank Financial Services
GmbH1) (Supervisory Board, Deputy Chair)
•PB Capital Corp.1) (Board of Directors, Chair)
•PB (USA) Holdings Inc.1) (Board of Directors,
Chair)
•accenture Corp. (USA, Board of Directors)
•ALTADIS S.A. (Spain, Board of Directors)
•Bundesverband deutscher Banken e.V.
(Berlin, Board of Directors)
•Membership of supervisory boards
required by law
• Membership of comparable supervisory
bodies of German and foreign companies
1) Group company
Mandates held by the Board of Management
92
Deutsche Post World Net Annual Report 2006
92