DHL 2007 Annual Report Download - page 115
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Deutsche Post World Net Annual Report 2007
Employee representatives
■ Frank von Alten-Bockum
• Stadtwerke Bonn GmbH
• VPV Lebensversicherungs-AG
• Energie- und Wasserversorgung Bonn/
Rhein-Sieg (Supervisory Board)
■ Annette Harms
• Deutsche Postbank AG
■ Dirk Marx
• Bundesanstalt für Post und
Telekommunikation (Administrative Board)
Mandates Corporate Governance
Mandates held by the Supervisory Board
Shareholder representatives
■ Dr Jürgen Weber
Chair
• Allianz Lebensversicherungs-AG
• Bayer AG
• Deutsche Bank AG
• Deutsche Lufthansa AG (Chair)
• Voith AG
• Willy Bogner GmbH & Co. KG
• LP Holding GmbH (Supervisory Board,
Chair)
• Tetra Laval Group (Switzerland, Board)
■ 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)
• Arcandor AG (Chair) –
previously KarstadtQuelle AG
• Wincor Nixdorf AG
• Live Holding AG
(since 24 September 2007)
• M. M. Warburg & CO KGaA
(Shareholders’ Committee)
■ Werner Gatzer
• Bundesanstalt für Immobilienaufgaben
(Administrative Board, Chair)
• g.e.b.b. mbH (Supervisory Board)
■ Prof. Dr Ralf Krüger
• Deutsche Postbank AG
• DIAMOS AG (Chair)
• KMS AG (Chair)
• KMS Asset Management AG (Chair)
• SIREO REAL ESTATE ASSET MANAGEMENT
GmbH (Advisory Board)
■ Ingrid Matthäus-Maier
• Deutsche Telekom AG
• RAG Aktiengesellschaft
• Evonik Industries AG
– previously RAG Beteiligungs-AG,
until 30 November 2007
• Deutsche Steinkohle AG,
since 30 November 2007
• Salzgitter Mannesmann Handel GmbH
• KfW IPEX-Bank GmbH (Supervisory Board),
since 11 December 2007
■ Roland Oetker
• IKB Deutsche Industriebank AG
• Mulligan BioCapital AG (Chair),
until 28 November 2007
• Volkswagen AG
• Dr August Oetker-Gruppe
(Advisory Board)
■ Harry Roels
• RWE Energy AG (Chair),
until 30 September 2007
• RWE Power AG (Chair),
until 30 September 2007
• RWE Npower Holdings plc
(Chairman, Board of Directors),
until 30 September 2007
• RWE Trading GmbH (Chair,
Advisory Board), until 30 September 2007
• Allianz AG (Advisory Board)
• Investitions-Bank NRW (Advisory Board)
■ Prof. Dr Wulf von Schimmelmann
(since 6 August 2007)
• Maxingvest AG – previously
Tchibo Holding AG
• Deutsche Telekom AG
• Accenture Corp., USA (Board of Directors)
• ALTADIS S.A., Spain (Board of Directors)
• BAWAG P.S.K., Austria
(Supervisory Board, Chair)
■ Elmar Toime
• Blackbay Ltd., United Kingdom
(Non-Executive Director)
• SKYCITY Entertainment Group Ltd.,
New Zealand (Non-Executive Director)
Left in 2007
■ Rolf Büttner (until 8 May 2007)
• ADLER Versicherungs-AG
• Vereinigte Postversicherung VVaG
• Vereinigte Postversicherung
Lebensversicherungs-AG
■ Helmut Jurke (until 31 December 2007)
• Postbank Filialvertrieb AG
■ Franz Schierer (until 31 December 2007)
• PSD-Bank RheinNeckarSaar eG
• Input Consulting GmbH
Left in 2007
■ Dr Hubertus von Grünberg
(until 27 July 2007)
• Continental AG (Chair)
• Allianz Versicherungs-AG
• Deutsche Telekom AG
• MAN Aktiengesellschaft
• Schindler Holding AG, Switzerland
(Board of Directors)
• ABB Ltd., Zurich (Board of Directors,
President), since 3 May 2007