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Dr Jürgen Weber
Chair
Membership of supervisory boards required by law
- Allianz Lebensversicherungs-AG
- Bayer AG
- Deutsche Bank AG
- Deutsche Lufthansa AG (Chair)
- Voith AG
- Willy Bogner GmbH & Co. KG
Membership of comparable supervisory
bodies of German and foreign companies
- LP Holding GmbH
(Supervisory Board, Chair)
- Tetra Laval Group
(Switzerland, Board)
Willem G. van Agtmael
Membership of comparable supervisory
bodies of German and foreign companies
- Energie Baden-Württemberg AG
(Advisory Board)
- Landesbank Baden-Württemberg
(Advisory Board)
- L-Bank
(Advisory Board)
Hero Brahms
Membership of supervisory boards
required by law
- Georgsmarienhütte Holding GmbH
(Deputy Chair)
- Arcandor AG (Chair)
– previously KarstadtQuelle AG
- Wincor Nixdorf AG
- Live Holding AG
(since 24 September 2007)
Membership of comparable supervisory
bodies of German and foreign companies
- M. M. Warburg & CO KGaA
(Shareholders’ Committee)
Werner Gatzer
Membership of comparable supervisory
bodies of German and foreign companies
- Bundesanstalt für Immobilienaufgaben
(Administrative Board, Chair)
- g.e.b.b. mbH
(Supervisory Board)
Prof. Dr Ralf Krüger
Membership of supervisory boards
required by law
- Deutsche Postbank AG
- DIAMOS AG (Chair)
- KMS AG (Chair)
- KMS Asset Management AG (Chair)
Membership of comparable supervisory
bodies of German and foreign companies
- SIREO REAL ESTATE
ASSET MANAGEMENT GmbH
(Advisory Board)
Ingrid Matthäus-Maier
Membership of supervisory boards
required by law
- Deutsche Telekom AG
- RAG Aktiengesellschaft
- Evonik Industries AG
– previously RAG Beteiligungs-AG,
until 30 November 2007
- Deutsche Steinkohle AG,
since 30 November 2007
- Salzgitter Mannesmann
Handel GmbH
Membership of comparable supervisory
bodies of German and foreign companies
- KfW IPEX-Bank GmbH
(Supervisory Board),
since 11 December 2007 |
Roland Oetker
Membership of supervisory boards required by law
- IKB Deutsche Industriebank AG
- Mulligan BioCapital AG (Chair), until 28 November 2007
- Volkswagen AG
Membership of comparable supervisory
bodies of German and foreign companies
- Dr August Oetker-Gruppe
(Advisory Board)
Harry Roels
Membership of supervisory boards
required by law
- RWE Energy AG (Chair),
until 30 September 2007
- RWE Power AG (Chair),
until 30 September 2007
Membership of comparable supervisory
bodies of German and foreign companies
- RWE Npower Holdings plc
(Chairman, Board of Directors),
until 30 September 2007
- RWE Trading GmbH
(Chair, Advisory Board),
until 30 September 2007
- Allianz AG
(Advisory Board)
- Investitions-Bank NRW
(Advisory Board)
Prof. Dr Wulf von Schimmelmann
(since 6 August 2007)
Membership of supervisory boards
required by law
- Maxingvest AG
– previously Tchibo Holding AG
- Deutsche Telekom AG
Membership of comparable supervisory
bodies of German and foreign companies
- Accenture Corp., USA
(Board of Directors)
- ALTADIS S.A., Spain
(Board of Directors)
- BAWAG P.S.K., Austria
(Supervisory Board, Chair)
Elmar Toime
Membership of comparable supervisory
bodies of German and foreign companies
- Blackbay Ltd., United Kingdom
(Non-Executive Director)
- SKYCITY Entertainment Group
Ltd., New Zealand
(Non-Executive Director)
Left in 2007
Dr Hubertus von Grünberg
(until 27 July 2007)
Membership of supervisory boards
required by law
- Continental AG (Chair)
- Allianz Versicherungs-AG
- Deutsche Telekom AG
- MAN Aktiengesellschaft
Membership of comparable supervisory
bodies of German and foreign companies
- Schindler Holding AG, Switzerland
(Board of Directors)
- ABB Ltd., Zurich (Board of Directors,
President), since 3 May 2007 |
