B.03 Mandates held by the Board of Management

 
Statutory Mandates
Dr Frank Appel
Deutsche Postbank AG1)
(Supervisory Board, Chair)

Lawrence Rosen

Deutsche Postbank AG, since 10 September 20091)
(Supervisory Board)


Left in financial year 2009:

John Allan (until 30 June 2009)
Deutsche Postbank AG1)
Deutsche Lufthansa AG
Comparable Mandates
Bruce Edwards

Ashtead plc (Board of Directors)
Exel Automocion, S.A. de C.V.1)
(Board of Directors)
Exel Investments Limited
(Board of Directors)

Exel Limited1) (Board of Directors)

Exel Logistics, S.A. de C.V.1)
(Board of Directors)
Exel North American Logistics, S.A. de C.V.1)
(Board of Directors)
Exel Servicios, S.A. de C.V.1)
(Board of Directors)
Exel Supply Chain Services de México, S.A. DE C.V.1) (Board of Directors)
Greif, Inc. (Board of Directors)
Hyperion Inmobiliaria, S.A. de C.V.1)
(Board of Directors)
Tibbett & Britten Group Limited1)
(Board of Directors)
Williams Lea Group Limited1)
(Board of Directors)
Williams Lea Holdings plc1)
(Board of Directors, Chair)

Jürgen Gerdes

Global Mail, Inc. (Board of Directors)1)

Walter Scheurle
Bundesanstalt für Post und Telekommunikation (Administrative Board)

Hermann Ude
Fraport AG (Advisory Board)
Deutsches Verkehrsforum (Presidium)

Left in financial year 2009:
John Allan (until 30 June 2009)
National Grid plc (Non-Executive Director)
ISS A/S (Board of Directors)

John Mullen (until 25 February 2009)
Embarq Corp. (USA, Non-Executive Director)
Telstra Corp. Ltd. (USA, Non-Executive Director)
1) Group mandate