Mandates

Prof. Dr Wulf von Schimmelmann
(Chair)
Maxingvest AG

Hero Brahms
Georgsmarienhütte Holding GmbH
(Deputy Chair)

Wincor Nixdorf AG (until 23 January 2012)

Live Holding AG (Chair)

Telefunken SE (Chair, until 31 March 2011)

Krauss-Maffei-Wegmann GmbH & Co. KG

Werner Gatzer
g.e.b.b. mbH

Bundesdruckerei GmbH

ÖPP Deutschland AG (until 3 January 2011)

Flughafen Berlin-Schönefeld GmbH
(since 8 April 2011)

Prof. Dr Henning Kagermann
BMW AG

Deutsche Bank AG

Münchener Rückversicherungs-Gesellschaft AG

Roland Oetker
Evotec AG (since 16 June 2011)

Dr Ulrich Schröder
Deutsche Telekom AG

KfW IPEX-Bank GmbH (until 31 March 2011)

DEG – Deutsche Investitions- und Entwicklungsgesellschaft mbH

Elmar Toime
message AG (Chair)

Prof. Dr Wulf von Schimmelmann
(Chair)
Accenture Corp., Ireland (Board of Directors)

Western Union Company, USA
(Board of Directors)

Thomson Reuters Corp., Canada
(Board of Directors), since 20 July 2011

Hero Brahms
M. M. Warburg & Co. KGaA (Shareholders’
Committee), until 14 April 2011

Zumtobel AG, Austria (Supervisory Board, Deputy Chair)

Prof. Dr Henning Kagermann
Nokia Corporation, Finland
(Board of Directors)

Wipro Ltd., India (Board of Directors)

Roland Oetker
Rheinisch-Bergische Verlagsgesellschaft mbH
(Supervisory Board), since 8 April 2011

Dr Ulrich Schröder
„Marguerite 2020“: European Fund for
Energy, Climate Change and Infrastructure
(Supervisory Board)

Elmar Toime
Blackbay Ltd., United Kingdom
(Non-Executive Director)

Postea Inc., USA (Non-Executive Chairman)

Left in financial year 2011

Willem G. van Agtmael (until 25 May 2011)
Charlottenklinik für Augenheilkunde
(Board of Trustees)

Rolf Bauermeister
Deutsche Postbank AG

Andreas Schädler
PSD Bank Köln eG (Chair)

Helga Thiel
PSD Bank Köln eG (Deputy Chair)