DHL 2013 Annual Report Download - page 125

e Executive Committee’s duties include arranging the appointment of members of
the Board of Management and determining the remuneration of the Board of Manage-
ment at the plenary meeting of the Supervisory Board. e members of the Executive
Committee are Wulf von Schimmelmann (Chair), Andrea Kocsis (Deputy Chair), Rolf
Bauermeister, Werner Gatzer, Roland Oetker and Stefanie Weckesser.
e Finance and Audit Committee oversees the accounting process, the eective-
ness of the internal control system, the risk management and internal auditing systems
as well as the nancial statement audit. It examines questions of compliance, discusses
the half-yearly and quarterly nancial reports with the Board of Management before
they are published, and prepares plenary meeting resolutions on company acquisitions
or disposals that require approval. Based on its own preliminary assessment, it makes
proposals for the approval of the annual and consolidated nancial statements by the
Super visory Board. e members of the Finance and Audit Committee for  were
Hero Brahms (Chair), Stephan Teuscher (Deputy Chair), Werner Gatzer, omas
Koczelnik, Stefan Schulte and Helga iel. Hero Brahms and Stefan Schulte are nan-
cial experts as dened by sections   and   of the AktG. Both have many
years’ experience as  s of various companies. e chairman of the Finance and Audit
Committee, Hero Brahms, has been  at a number of companies since , most
recently at Linde , where he was responsible for balance sheets, taxation, business
management, audits, nance and personnel. Between  and  Stefan Schulte was
a member of the board responsible for nance at Deutz , and between  and 
he was the member of the Board of Management responsible for nance at Fraport,
where he has served as  since .
e Personnel Committee discusses human resources principles for the Group. e
Personnel Committee’s members are Andrea Kocsis (Chair), Wulf von Schimmelmann
(Deputy Chair), omas Koczelnik and Roland Oetker.
e Mediation Committee carries out the duties assigned to it pursuant to the Mit-
bestimmungsgesetz (MitbestG – German Co-determination Act). e members of the
Mediation Committee are Wulf von Schimmelmann (Chair), Andrea Kocsis (Deputy
Chair), Rolf Bauermeister and Roland Oetker.
e Nomination Committee presents the shareholder representatives of the Super-
visory Board with recommendations for potential shareholder members of the Super-
visory Board eligible for election at the . In doing so, it takes into consideration the
objectives adopted by the Supervisory Board concerning its composition. e members
of the Nomination Committee are Wulf von Schimmelmann (Chair), Werner Gatzer
and Roland Oetker.
e Strategy Committee was set up in December  and will prepare material for
discussion by the Supervisory Board relating to strategic matters and any new activities
the company is to undertake, or existing activities that it will discontinue. It will also
hold regular discussions on the competition faced by the company. e members of
the Strategy Committee are Wulf von Schimmelmann (Chair), Andrea Kocsis ( Deputy
Chair), Rolf Bauermeister, Henning Kagermann, omas Koczelnik and Ulrich Schröder.
Information about the work of the Supervisory Board and its committees in
nan cial year  is also contained in the Report of the Supervisory Board. You can nd
information about the members of the Supervisory Board and the composition of the
Supervisory Board committees under the sections Supervisory Board and Mandates held
by the Supervisory Board.
Page  ff.
Members, page ,
Mandates, page 
121Deutsche Post DHL 2013 Annual Report
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