Prof. Dr Wulf von Schimmelmann

Chairman (since 1 January 2009)

Management Consultant

Willem G. van Agtmael

Managing Partner,
E. Breuninger GmbH & Co.

Hero Brahms

Management Consultant

Werner Gatzer

State Secretary, Federal Ministry of Finance

Prof. Dr Ralf Krüger

Management Consultant

Roland Oetker

Managing Partner, ROI Verwaltungsgesellschaft mbH President of Deutsche Schutzvereinigung für Wertpapierbesitz e. V. (until 10 October 2008)

Harry Roels

Dr Ulrich Schröder (since 1 September 2008)

Chairman of the Board of Managing Directors,
KfW Bankengruppe

Elmar Toime

Managing Director, E Toime Consulting Ltd.

Left in financial year 2008:

Ingrid Matthäus-Maier (until 31 August 2008)

Member of the Board of Managing Directors,
KfW Bankengruppe

Dr Jürgen Weber
Chairman (until 31 December 2008)

Chairman of the Supervisory Board,
Deutsche Lufthansa AG

Andrea Kocsis (Deputy Chair)

Deputy Chair of the ver.di National Executive Board and Head of the Federal Postal Services, Forwarding Companies and Logistics section,
ver.di National Executive Board

Wolfgang Abel (since 18 February 2008)

Regional Head of the Regional Postal Services, Forwarding Companies and Logistics section,
ver.di Hamburg Regional District

Rolf Bauermeister (since 18 February 2008)

Head of the Postal Services, Co-Determination and Youth departments, National Head of the Postal Services group, ver.di National Administration

Heinrich Josef Busch (since 6 May 2008)

Chair of Group and Company Chair Committee,
Deutsche Post AG

Annette Harms

Deputy Chair of Works Council,
Deutsche Postbank AG, Hamburg

Thomas Koczelnik (since 6 May 2008)

Chair of Group Works Council,
Deutsche Post AG

Anke Kufalt (since 6 May 2008)

Member of Works Council,
DHL Global Forwarding GmbH, Hamburg

Andreas Schädler (since 6 May 2008)

Chair of Central Works Council,
Deutsche Post AG

Helga Thiel (since 6 May 2008)

Member of ver.di National Executive Board (Postal Services, Forwarding Companies and Logistics) and Member of Central Works Council, Deutsche Post AG (until 3 June 2008)
Deputy Chair of Central Works Council, Deutsche Post AG (since 4 June 2008)

Stefanie Weckesser

Member of Works Council, parcel delegate, Augsburg Mail Branch

Left in financial year 2008:

Frank von Alten-Bockum (until 6 May 2008)

Managing Director, Deutsche Post AG
(until 31 August 2008)

Marion Deutsch (until 6 May 2008)

Deputy Chair of Works Council, Deutsche Post AG, Saarbrücken Mail Branch

Dirk Marx (until 6 May 2008)

Chair of Group Works Council, Deutsche Post AG

Silke Oualla-Weiß (until 6 May 2008)

Chair of Works Council, DHL Express Betriebs GmbH, Düsseldorf (Dortmund office)

Margrit Wendt (until 6 May 2008)

Chair of European Works Council Forum
Chair of Deutsche Post World Net Forum