DHL 2015 Annual Report Download - page 118
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Deutsche Post Group — Annual Report
MANDATES
Mandates held by the Board of Management .
Membership of supervisory boards
required by law
Lawrence Rosen
Deutsche Postbank
(until August )
Lanxess (since May )
Lanxess Deutschland GmbH
(since May )
Membership
of comparable bodies
Ken Allen
-Sinotrans International Air Courier
Ltd, China (Board of Directors)
1
Roger Crook (until April )
Global Forwarding Management
(Asia Pacific) Pte Ltd, Singapore
(BoardofDirectors)
1
Lawrence Rosen
Qiagen . . (Supervisory Board)
1 Group mandate.
Mandates held by the Supervisory Board .
Shareholder representatives
Membership of supervisory boards
required by law
Prof. Dr Wulf von Schimmelmann
(Chair)
Allianz Deutschland
Maxingvest
Werner Gatzer
Bundesdruckerei GmbH
Flughafen Berlin Brandenburg GmbH
Deutschland (Chair)
Prof. Dr Henning Kagermann
Deutsche Bank
Franz Haniel & Cie. GmbH
( until April)
Münchener Rückversicherungs-
Gesellschaft
Simone Menne
Delvag Luftfahrtversicherungs-,
Germany (Chair)
1
Lufthansa Service Holding ,
Germany (Chair)
1
Lufthansa Cargo , Germany
1
Lufthansa Systems , Germany (Chair)
1
(until March )
Lufthansa Technik , Germany
1
(since May )
Dr Ulrich Schröder
Deutsche Telekom
Prof. Dr-Ing. Katja Windt
Fraport
Membership
of comparable bodies
Prof. Dr Wulf von Schimmelmann
(Chair)
Accenture Corp., Ireland
(Boardof Directors)
Thomson Reuters Corp., Canada
(Boardof Directors)
Simone Menne
Frankfurt Stock Exchange (Exchange
Council)
Miles & More GmbH (Advisory Council,
Chair)
1
Roland Oetker
Rheinisch-Bergische Verlagsgesellschaft
mbH (Supervisory Board)
Dr Ulrich Schröder
– Deutsche Investitions- und
Entwicklungsgesellschaft mbH
(Supervisory Board)
“Marguerite ”: European Fund
forEnergy, Climate Change and
Infrastructure, Luxembourg (Supervisory
Board)
Elmar Toime
Postea Inc., (Non-Executive
Chairman)
Blackbay Ltd., United Kingdom
(Non-Executive Director)
Qatar Postal Services Company, Qatar
(Non-Executive Director)
Employee representatives
Membership of supervisory
boards required by law
Rolf Bauermeister
Deutsche Postbank
Jörg von Dosky
Bank München eG
(since June )
Andreas Schädler
Bank Köln eG (Chair)
Stephan Teuscher
Hub Leipzig GmbH
(DeputyChair)
Helga Thiel
Bank Köln eG (Deputy Chair)
1 Group mandates, Deutsche Lufthansa.
108