Mercedes 2013 Annual Report Download - page 25

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21
A | To Our Shareholders | The Supervisory Board
Dr. Sabine Maaßen*
Frankfurt am Main
General Counsel of the German Metalworkers’ Union
(IG Metall)
(since April 10, 2013)
Other supervisory board memberships/directorships:
ThyssenKrupp AG
Wolfgang Nieke*
Stuttgart
Chairman of the Works Council, Untertürkheim Plant,
Daimler AG
(since April 10, 2013)
Valter Sanches*
São Paulo
Director of Communications of the Metalworkers’ Union ABC;
President of the Fundação Sociedade Comunicação,
Cultura e Trabalho (Foundation Society of Communications,
Culture and Work)
Jörg Spies*
Stuttgart
Chairman of the Works Council, Headquarters, Daimler AG
Elke Tönjes-Werner*
Bremen
Member of the Works Council, Bremen Plant, Daimler AG
(since April 10, 2013)
Lloyd G. Trotter
Plainville
Former Vice Chairman General Electric; President & CEO
of the General Electric Group’s Industrial Division;
Managing Partner, Founder, GenNx360 Capital Partners
Other supervisory board memberships/directorships:
PepsiCo Inc.
Textron Inc.
syncreon Holdings Ltd.
syncreon.US Holdings Inc.
syncreon.US Inc.
Dr. h. c. Bernhard Walter
Frankfurt am Main
Former Spokesman of the Board of Management
of Dresdner Bank AG
Other supervisory board memberships/directorships:
Bilfinger Berger SE – Chairman
Deutsche Telekom AG
Dr. Frank Weber*
Sindelfingen
Director of the Press Shop, Sindelfingen Plant, Daimler AG;
Chairman of the Management Representatives of the
Sindelfingen Plant
(since April 10, 2013)
Retired from the Supervisory Board on April 10, 2013:
Prof. Dr. Heinrich Flegel*
Stuttgart
Director Research Materials, Lightweight Design and
Manufacturing, Daimler AG; Chairman of the Management
Representative Committee, Daimler Group
Dr. Thomas Klebe*
Frankfurt am Main
General Counsel of the German Metalworkers’ Union
(IG Metall)
Ansgar Osseforth*
Sindelfingen
Manager Mercedes-Benz Research and Development,
Daimler AG
Uwe Werner*
Bremen
Chairman of the Works Council, Bremen Plant, Daimler AG
Lynton R. Wilson
Toronto
Chairman of the Board of CAE Inc.;
Chancellor, McMaster University
Committees of the Supervisory Board:
Committee pursuant to Section 27 Subsection 3
of the German Codetermination Act (MitbestG)
Dr. Manfred Bischoff – Chairman
Erich Klemm*
Dr. Jürgen Hambrecht
Jörg Hofmann*
Presidential Committee
Dr. Manfred Bischoff – Chairman
Erich Klemm*
Dr. Jürgen Hambrecht
Jörg Hofmann*
Audit Committee
Dr. h. c. Bernhard Walter – Chairman
Erich Klemm*
Dr. Clemens Börsig
Michael Brecht*
Nomination Committee
Dr. Manfred Bischoff – Chairman
Dr. Paul Achleitner
Sari Baldauf
* Representative of the employees