DHL 2006 Annual Report Download - page 97

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Shareholder representatives
Dr. Jürgen Weber
Chair (since May 10, 2006)
• Allianz Lebensversicherungs-AG
• Bayer AG
• Deutsche Bank AG
• Deutsche Lufthansa AG (Chair)
• Voith AG
•Willy Bogner GmbH & Co. KG
(since May 31, 2006)
•LP Holding GmbH (Supervisory Board, Chair)
•Tetra Laval Group (Switzerland, Board)
Josef Hattig
Chair (until May 10, 2006)
• BauKing AG (Hanover, Deputy Chair)
•Bremer Lagerhaus Gesellschaft AG
von 1877 (Chair)
Willem G. van Agtmael
•Energie Baden-Württemberg AG
(Advisory Board)
•Landesbank Baden-Württemberg
(Advisory Board)
•L-Bank (Advisory Board)
Hero Brahms
•Georgsmarienhütte Holding GmbH
(Deputy Chair)
• KarstadtQuelle AG (Chair)
• Wincor Nixdorf AG
•M. M. Warburg & CO KGaA
(Shareholders’ Committee)
Gerd Ehlers (until May 10, 2006)
•g.e.b.b. mbH (Supervisory Board)
Werner Gatzer (since May 10, 2006)
•Bundesanstalt für Immobilienaufgaben
(Administrative Board, Chair)
•g.e.b.b. mbH (Supervisory Board)
Dr. Jürgen Großmann (until May 10, 2006)
•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
• RAG Coal International AG
•MTU Friedrichshafen GmbH
(since April 6, 2006)
• Volkswagen AG (since May 3, 2006)
•Ardex GmbH (Advisory Board)
•Dresdner Bank AG (Advisory Board)
•Gesellschaft für Stromwirtschaft mbH
(Advisory Board)
•Hanover Acceptances Ltd.
(London, Board)
•RAG Trading International (Advisory Board)
•RWE (Economic Advisory Board)
•Messer Group GmbH
(Supervisory Board, since Sept. 1, 2006)
Dr. Hubertus von Grünberg
(since May 10, 2006)
• Allianz-Versicherungs-AG
• Deutsche Telekom AG
• MAN Aktiengesellschaft
•Schindler Holding AG, Switzerland
(Board of Directors)
Prof. Dr. Ralf Krüger
• Deutsche Postbank AG
• DIAMOS AG (Chair, since Sept. 18, 2006)
• KMS AG (Chair)
• KMS Asset Management AG (Chair)
•SIREO REAL ESTATE ASSET MANAGEMENT
GmbH (Advisory Board)
Dr. Manfred Lennings
(until May 10, 2006)
• Bauunternehmung E. Heitkamp GmbH
• Deilmann-Haniel GmbH
• ENRO AG
•Heitkamp-Deilmann-Haniel GmbH
(Deputy Chair)
Ingrid Matthäus-Maier
(since Oct. 12, 2006)
• Deutsche Telekom AG
• RAG Aktiengesellschaft
• RAG Beteiligungs-AG
• Salzgitter Mannesmann Handel GmbH
Roland Oetker
• Degussa AG (until December 31, 2006)
• IKB Deutsche Industriebank AG
• Mulligan BioCapital AG (Chair)
• Volkswagen AG
•Dr. August Oetker-Gruppe (Advisory Board)
Hans W. Reich
(until Sept. 30, 2006)
• Aareal Bank AG (Chair)
• Deutsche Telekom AG (until May 31, 2006)
•HUK-COBURG Haftpflicht-Unterstützungs-
Kasse kraftfahrender Beamter
Deutschlands a. G.
• HUK-COBURG-Holding AG
•IKB Deutsche Industriebank AG
(Deputy Chair, until Aug. 31, 2006)
• ThyssenKrupp Steel AG
•DEPFA BANK plc. (Ireland, Board of
Directors, non-executive member)
Harry Roels
(since May 10, 2006)
• RWE Energy AG (Chair)
• RWE Power AG (Chair)
•RWE Npower Holdings plc
(Chairman, Board of Directors)
•RWE Trading GmbH
(Chair, Advisory Board)
•Allianz AG (Advisory Board)
•Investitions-Bank NRW (Advisory Board)
Elmar Toime
(since May 10, 2006)
•Blackbay Ltd., United Kingdom
(Non-Executive Director)
•SKYCITY Entertainment Group Ltd.,
New Zealand (Non-Executive Director)
•Maltapost plc, Malta (Non-Executive
Director, until Aug. 11, 2006)
Employee representatives
Frank von Alten-Bockum
• Stadtwerke Bonn GmbH
•VPV Lebensversicherungs-AG
(since June 8, 2006)
•Energie- und Wasserversorgung
Bonn/Rhein-Sieg (Supervisory Board)
Rolf Büttner
• ADLER Versicherungs-AG
• Vereinigte Postversicherung VVaG
•Vereinigte Postversicherung
Lebensversicherungs-AG
Annette Harms
• Deutsche Postbank AG
Helmut Jurke
• Postbank Filialvertrieb AG
Dirk Marx
•Bundesanstalt für Post und
Telekommunikation (Administrative Board)
Franz Schierer
• PSD-Bank RheinNeckarSaar eG
• Input Consulting GmbH
Margrit Wendt
•Bundesanstalt für Post und
Telekommunikation
(Administrative Board, until Feb. 1, 2006)
Mandates held by the Supervisory Board
•Membership of supervisory boards
required by law
•Membership of comparable supervisory
bodies of German and foreign companies
Mandates 93
Deutsche Post World Net Annual Report 2006
93
Corporate Governance