DHL 2009 Annual Report Download - page 126
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Please find page 126 of the 2009 DHL annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.B.04 MANDATES HELD BY THE SUPERVISORY BOARD
Shareholder representatives Employee representatives
Statutory mandates Comparable mandates Statutory mandates
Prof. Dr Wulf von Schimmelmann (Chairman)
Maxingvest
Deutsche Telekom , until December
Hero Brahms
Georgsmarienhütte Holding GmbH (Deputy Chair)
Wincor Nixdorf
Live Holding
Telefunken Holding (Chair), since May
Werner Gatzer
KfW -Bank GmbH
g. e. b. b. mbH
Bundesdruckerei GmbH, since December
Deutschland
Prof. Dr Henning Kagermann
(since February )
Deutsche Bank
Münchener Rückversicherungs-Gesellschaft
Roland Oetker
Volkswagen
Dr Ulrich Schröder
ProHealth , until September
Deutsche Telekom
KfW -Bank GmbH, since October
– Deutsche Investitions- und Entwicklungs-
gesellschaft mbH, since October
Dr Stefan Schulte (since April )
Delvag Luftfahrtversicherungs-,
until May
Delvag Rückversicherungs-, until May
Left in fi nancial year :
Prof. Dr Ralf Krüger (until April )
Deutsche Postbank
(Chair)
(Chair), until June
Asset Management (Chair),
until June
Prof. Dr Wulf von Schimmelmann (Chairman)
Accenture Corp., (Board of Directors)
. . ., Österreich (Supervisory Board,
Chair), until October
Western Union Company,
(Board of Directors), since April
Willem G. van Agtmael
Energie Baden-Württemberg
(Advisory Board)
Landesbank Baden-Württemberg
(Advisory Board)
L-Bank (Advisory Board)
Hero Brahms
. . Warburg & KGaA
(Shareholders’ Committee)
Zumtobel (Supervisory Board, Deputy Chair)
Werner Gatzer
Bundesanstalt für Immobilienaufgaben
(Administrative Board, Chair)
Bundesdruckerei GmbH (Advisory Board),
since December
Prof. Dr Henning Kagermann
(since February )
Nokia Corporation, Finland
(Board of Directors)
Wipro Ltd., India (Board of Directors),
since October
Roland Oetker
Dr. August Oetker (Advisory Board,
Deputy Chair)
-Stiftung (Board of Trustees)
Harry Roels
Allianz (Advisory Board)
Deutsches Stiftungszentrum GmbH
(Administrative Board)
Dr Stefan Schulte (since April )
Frankfurter Sparkasse (Administrative Board),
until June
Elmar Toime
Blackbay Ltd., United Kingdom
(Non-Executive Director)
Entertainment Group Ltd., New Zealand
(Non-Executive Director), until October
message (Non-Executive Chairman)
Postea Inc. (Non-Executive Chairman)
Left in fi nancial year :
Prof. Dr Ralf Krüger (until April )
GmbH
(Advisory Board)
Annette Harms (Deputy Chairwoman )
Deutsche Postbank
Rolf Bauermeister
Deutsche Postbank
Andreas Schädler
Bank Köln eG (Chair)
Helga Thiel
Bank Köln eG
Comparable mandate
Andreas Schädler
Bundesanstalt für Post- und Telekommunikation
(Administrative Board)
109
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Corporate Governance
Mandates