DHL 2008 Annual Report Download - page 113

Deutsche Post World Net Annual Report 2008
Corporate Governance
Supervisory Board
Supervisory Board
EMPLOYEE REPRESENTATIVES
Andrea Kocsis (Deputy Chair)
Deputy Chair of the ver.di National Executive
Board and Head of the Federal Postal Services,
Forwarding Companies and Logistics section,
ver.di National Executive Board
Wolfgang Abel (since 18 February 2008)
Regional Head of the Regional Postal Services,
Forwarding Companies and Logistics section,
ver.di Hamburg Regional District
Rolf Bauermeister (since 18 February 2008)
Head of the Postal Services, Co-Determination
and Youth departments, National Head
of the Postal Services group, ver.di National
Administration
Heinrich Josef Busch (since 6 May 2008)
Chair of Group and Company Chair
Committee, Deutsche Post AG
Annette Harms
Deputy Chair of Works Council,
Deutsche Postbank AG, Hamburg
Thomas Koczelnik (since 6 May 2008)
Chair of Group Works Council,
Deutsche Post AG
Anke Kufalt (since 6 May 2008)
Member of Works Council,
DHL Global Forwarding GmbH, Hamburg
Andreas Schädler (since 6 May 2008)
Chair of Central Works Council,
Deutsche Post AG
Helga Thiel (since 6 May 2008)
Member of ver.di National Executive Board
(Postal Services, Forwarding Companies and
Logistics) and Member of Central Works
Council, Deutsche Post AG (until 3 June 2008)
Deputy Chair of Central Works Council,
Deutsche Post AG (since 4 June 2008)
Stefanie Weckesser
Member of Works Council, parcel delegate,
Augsburg Mail Branch
Left in fi nancial year 2008:
Frank von Alten-Bockum (until 6 May 2008)
Managing Director, Deutsche Post AG
(until 31 August 2008)
Marion Deutsch (until 6 May 2008)
Deputy Chair of Works Council,
Deutsche Post AG, Saarbrücken Mail Branch
Dirk Marx (until 6 May 2008)
Chair of Group Works Council,
Deutsche Post AG
Silke Oualla-Weiß (until 6 May 2008)
Chair of Works Council, DHL Express Betriebs
GmbH, Düsseldorf (Dortmund offi ce)
Margrit Wendt (until 6 May 2008)
Chair of European Works Council Forum
Chair of Deutsche Post World Net Forum
COMMITTEES
Executive Committee
Prof. Dr Wulf von Schimmelmann, Chair •
(since 1 January 2009)
Dr Jürgen Weber, Chair •
(until 31 December 2008)
Andrea Kocsis, Deputy Chair •
Rolf Bauermeister (since 6 May 2008) •
Hero Brahms •
Werner Gatzer •
Margit Wendt (until 6 May 2008) •
Stefanie Weckesser (since 6 May 2008) •
Personnel Committee
Andrea Kocsis, Chair •
Prof. Dr Wulf von Schimmelmann, •
Deputy Chair (since 1 January 2009)
Dr Jürgen Weber, Deputy Chair •
(until 31 December 2008)
Hero Brahms •
Dirk Marx (until 6 May 2008) •
Thomas Koczelnik (since 6 May 2008) •
Finance and Audit Committee
Prof. Dr Ralf Krüger, Chair •
Wolfgang Abel, Deputy Chair •
(since 6 May 2008)
Werner Gatzer •
Roland Oetker •
Dirk Marx (until 6 May 2008) •
Margrit Wendt (until 6 May 2008) •
Thomas Koczelnik (since 6 May 2008) •
Helga Thiel (since 6 May 2008) •
Mediation Committee
(in accordance with Section 27 (3)
Mitbestimmungsgesetz)
Prof. Dr Wulf von Schimmelmann, Chair •
(since 1 January 2009)
Dr Jürgen Weber, Chair •
(until 31 December 2008)
Andrea Kocsis, Deputy Chair •
Hero Brahms •
Margrit Wendt (until 6 May 2008) •
Rolf Bauermeister (since 6 May 2008) •
Nomination Committee
Prof. Dr Wulf von Schimmelmann, Chair •
(since 1 January 2009)
Dr Jürgen Weber, Chair •
(until 31 December 2008)
Hero Brahms •
Werner Gatzer •
SHAREHOLDER REPRESENTATIVES
Prof. Dr Wulf von Schimmelmann
Chairman (since 1 January 2009)
Management Consultant
Willem G. van Agtmael
Managing Partner,
E. Breuninger GmbH & Co.
Hero Brahms
Management Consultant
Werner Gatzer
State Secretary, Federal Ministry of Finance
Prof. Dr Ralf Krüger
Management Consultant
Roland Oetker
Managing Partner,
ROI Verwaltungs gesellschaft mbH
President of Deutsche Schutzvereinigung für
Wertpapierbesitz e. V. (until 10 October 2008)
Harry Roels
Dr Ulrich Schröder (since 1 September 2008)
Chairman of the Board of Managing Directors,
KfW Bankengruppe
Elmar Toime
Managing Director, E Toime Consulting Ltd.
Left in fi nancial year 2008:
Ingrid Matthäus-Maier (until 31 August 2008)
Member of the Board of Managing Directors,
KfW Bankengruppe
Dr Jürgen Weber
Chairman (until 31 December 2008)
Chairman of the Supervisory Board,
Deutsche Lufthansa AG
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