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Deutsche Post World Net Annual Report 2008
Mandates held by the Supervisory Board
Corporate Governance
Mandates
EMPLOYEE REPRESENTATIVES
Annette Harms
Deutsche Postbank AG •
Andreas Schädler (since 6 May 2008)
PSD Bank Köln eG (Chair)
•
Bundesanstalt für Post- und Telekommu- •
nikation (Administrative Board),
since 15 September 2008
Helga Thiel (since 6 May 2008)
PSD Bank Köln eG
•
Left in fi nancial year 2008:
Frank von Alten-Bockum (until 6 May 2008)
Stadtwerke Bonn GmbH •
VPV Lebensversicherungs-AG •
Energie- und Wasserversorgung •
Bonn/Rhein-Sieg (Supervisory Board)
Dirk Marx (until 6 May 2008)
Bundesanstalt für Post und Telekomm u- •
nikation (Administrative Board)
SHAREHOLDER REPRESENTATIVES
Prof. Dr Wulf von Schimmelmann
Chair since 1 January 2009
Maxingvest AG •
Deutsche Telekom AG •
Accenture Corp., USA (Board of Directors) •
ALTADIS S.A., Spain (Board of Directors), •
until 6 February 2008
BAWAG P.S.K., Austria •
(Supervisory Board, 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)
Arcandor AG (Chair), until 31 October 2008 •
Wincor Nixdorf AG •
Live Holding AG •
M. M. Warburg & CO KGaA •
(Shareholders’ Committee)
Zumtobel AG (Supervisory Board, •
Deputy Chair), since 29 July 2008
Werner Gatzer
KfW IPEX-Bank GmbH, •
since 1 December 2008
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)
Roland Oetker
IKB Deutsche Industriebank AG •
Volkswagen AG •
Dr August Oetker-Gruppe (Advisory Board, •
Deputy Chair since 1 March 2007)
Harry Roels
Allianz AG (Advisory Board) •
Investitions-Bank NRW (Advisory Board), •
until 28 September 2008
Deutsches Stiftungszentrum GmbH •
(Administrative Board), since 10 May 2007
Dr Ulrich Schröder (since 1 September 2008)
ProHealth AG
•
Deutsche Telekom AG, since 1 October 2008 •
Ströer Out-of-Home Media AG, •
until 31 September 2008
HSBC Trinkaus und Burkhardt AG •
(Administrative Board)
Elmar Toime
Blackbay Ltd., United Kingdom •
(Non- Executive Director)
SKYCITY Entertainment Group Ltd., •
New Zealand (Non-Executive Director)
message AG (Non-Executive Chairman), •
since 3 March 2008
Postea Inc. (Non-Executive Chairman), •
since 9 October 2008
Earth Class Mail, Inc. (Non-Executive •
Member), since 25 November 2008
Left in fi nancial year 2008:
Ingrid Matthäus-Maier (until 31 August 2008)
Deutsche Telekom AG, until 31 August 2008
•
RAG Aktiengesellschaft, until 31 August 2008 •
Deutsche Steinkohle AG, until 31 August 2008 •
Salzgitter Mannesmann Handel GmbH, •
until 31 August 2008
KfW IPEX-Bank GmbH (Supervisory Board),
•
until 31 August 2008
Dr Jürgen Weber (until 31 December 2008)
Allianz Lebensversicherungs-AG •
Bayer AG •
Deutsche Bank AG, until 29 May 2008 •
Deutsche Lufthansa AG (Chair) •
Voith AG •
Willy Bogner GmbH & Co. KG •
LP Holding GmbH (Supervisory Board, Chair) •
Tetra Laval Group (Switzerland, Board) •
113