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Deutsche Post World Net Annual Report 2007
Mandates held by the Board of Management
• Membership of supervisory boards required by law
• Membership of comparable supervisory bodies of German and foreign companies
1) Group company
■ Dr Frank Appel
(Chair since 18 February 2008)
• Deutsche Postbank AG1)
(Member since 19 February 2008,
chair since 3 March 2008)
• Williams Lea Holdings Plc
(Board of Directors),
since 18 September 20071)
• Williams Lea Group Limited
(Board of Directors),
since 18 September 20071)
• Exel Investments Limited
(Board of Directors),
since 12 October 20071)
• Exel Limited
(Board of Directors)1),
since 12 October 2007
• Tibbett & Britten Group Limited
(Board of Directors)1),
since 12 October 2007
■ John Allan
• National Grid plc (Non-Executive Director)
• Samsonite Corporation
(Non-Executive Director),
from 1 January 2007 to 24 October 2007
• Danzas Holding AG1)
(Switzerland, Board of Directors),
until 16 April 2007
■ Dr Wolfgang Klein (since 1 July 2007)
• PB Lebensversicherung AG1) (Chair),
until 30 September 2007
• PB Versicherung AG1) (Chair),
until 30 September 2007
• BHW Holding AG1) (Chair)
• BHW Bausparkasse AG1) (Chair)
• Postbank Filialvertrieb AG1) (Chair)
• Postbank Finanzberatung AG1) (Chair)
• Comma Soft AG (Chair)
• 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)
• Bundesverband deutscher Banken e. V.
(Berlin, Board of Directors)
■ John P. Mullen
• DHL Distribution Holdings Ltd.1)
(UK, Board of Directors),
until 5 February 2007
• Embarq Corp.
(USA, Non-Executive Director)
■ Walter Scheurle
• Bundesanstalt für Post und
Telekommunikation (Administrative Board)
• Deutsche BKK (Administrative Board),
until 13 November 2007
■ Dr Klaus Zumwinkel
(Chair until 18 February 2008)
• Deutsche Postbank AG1) (Chair),
until 19 February 2008
• Deutsche Lufthansa AG
• Deutsche Telekom AG (Chair),
until 27 February 2008
• KarstadtQuelle AG
• Morgan Stanley (Board of Directors)
■ Prof. Dr Wulf von Schimmelmann
(until 30 June 2007)
• PB Lebensversicherung AG1) (Chair),
until 30 June 2007
• PB Versicherung AG1) (Chair),
until 30 June 2007
• Maxingvest AG, previously
Tchibo Holding AG
• BHW Holding AG1) (Chair),
until 26 June 2007
• BHW Bausparkasse AG1) (Chair),
until 26 June 2007
• Postbank Filialvertrieb AG1) (Chair),
until 30 June 2007
• Deutsche Telekom AG
• Postbank Finanzberatung AG1) (Chair),
until 30 June 2007
• Deutsche Postbank Financial
Services GmbH1)
(Supervisory Board, Deputy Chair),
until 30 June 2007
• PB Capital Corp.1)
(Board of Directors, Chair),
until 30 June 2007
• PB (USA) Holdings Inc.1)
(Board of Directors, Chair),
until 30 June 2007
• accenture Corp. (USA, Board of Directors)
• ALTADIS S. A.
(Spain, Board of Directors)
• Bundesverband deutscher Banken e. V.
(Berlin, Board of Directors),
until 30 June 2007
Left in 2007
■ Prof. Dr Edgar Ernst
(until 30 September 2007)
• Deutsche Postbank AG1)
• Allianz Versicherungs-AG
■ Dr Hans-Dieter Petram
(until 30 June 2007)
• Deutsche Postbank AG1)
• HDI Industrie Versicherung AG,
until 1 January 2007
• HDI Privat Versicherung AG,
until 1 January 2007
• HDI Service AG,
until 1 January 2007
• Talanx AG
• Williams Lea Holdings Plc1)
(Chairman of the Board of Directors),
until 30 June 2007
• Williams Lea Group Ltd.1)
(Board of Directors),
until 30 June 2007