Mandates
The following is a list of the further mandates of the members of our Supervisory Board (as at 8 March 2013).
Mandates Prof. Dr Wulf von Schimmelmann (Chair)
| Membership of supervisory boards required by law |
| Allianz Deutschland AG |
| Maxingvest AG |
| Membership of comparable bodies |
| Accenture Corp., Ireland (Board of Directors) |
| Western Union Company, USA (Board of Directors) |
| Thomson Reuters Corp., Canada (Board of Directors) |
Mandates Hero Brahms
| Membership of supervisory boards required by law |
| Georgsmarienhütte Holding GmbH (Deputy Chair) |
| Live Holding AG (Chair) |
| Krauss-Maffei Wegmann GmbH & Co. KG |
| Telefunken SE |
| Membership of comparable bodies |
| Zumtobel AG, Austria (Supervisory Board, Deputy Chair) |
Mandates Werner Gatzer
| Membership of supervisory boards required by law |
| Flughafen Berlin-Schönefeld GmbH |
| Bundesdruckerei GmbH |
Mandates Prof. Dr Henning Kagermann
| Membership of supervisory boards required by law |
| BMW AG |
| Deutsche Bank AG |
| Münchener Rückversicherungs-Gesellschaft AG |
| Membership of comparable bodies |
| Nokia Corporation, Finland (Board of Directors) |
| Wipro Ltd., India (Board of Directors) |
Mandates Roland Oetker
| Membership of supervisory boards required by law |
| Evotec AG |
| Membership of comparable bodies |
| Rheinisch-Bergische Verlagsgesellschaft mbH (Supervisory Board) |
Mandates Dr Ulrich Schröder
| Membership of supervisory boards required by law |
| Deutsche Telekom AG |
| DEG – Deutsche Investitions- und Entwicklungsgesellschaft mbH |
| Membership of comparable bodies |
| “Marguerite 2020“: European Fund for Energy, Climate Change and Infrastructure (Supervisory Board) |
Mandates Elmar Toime
| Membership of comparable bodies |
| message AG (Non-Executive Director) |
| Membership of comparable bodies |
| Blackbay Limited, United Kingdom (Non-Executive Director) |
| Postea Inc., USA (Non-Executive Chairman) |
Mandates Katja Windt
| Membership of comparable bodies |
| Fraport AG |
Mandates Rolf Bauermeister
| Membership of supervisory boards required by law |
| Deutsche Postbank AG |
Mandates Andreas Schädler
| Membership of supervisory boards required by law |
| PSD Bank Köln eG (Chair) |
Mandates Stephan Teuscher
| Membership of supervisory boards required by law |
| DHL HUB Leipzig GmbH (Deputy Chair) |
Mandates Helga Thiel
| Membership of supervisory boards required by law |
| PSD Bank Köln eG (Deputy Chair) |
