DHL 2009 Annual Report Download - page 126

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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
Deutsche Post DHL Annual Report 
Corporate Governance
Mandates