|
|
| Chairman of the Supervisory Board |
 |
Karstadt Quelle AG |
|
Karstadt Warenhaus AG
(until June 30, 2003) |
|
| Chairman of the Supervisory Board |
|
Conergy AG |
|
Interbrew Deutschland Holding GmbH |
 |
| Member of the Supervisory Board |
|
mg technologies ag |
|
Deputy Chairman of the Board
of Directors |
|
Sparkasse Bremen |
|
| Chairman of the Supervisory Board |
|
KM Europa Metal AG |
|
| Member of the Supervisory Board |
|
Allianz AG |
|
Continental AG |
|
Karstadt Quelle AG |
|
mg technologies ag
(until June 3, 2003) |
|
| Member of the Conseil d’Administration |
|
Crédit Lyonnais, Paris |
|
EULER & Hermes, Paris |
|
Les Assurances Générales
de France (AGF), Paris |
|
| Member of the Consejo de Administración |
|
Banco Popular Español, Madrid |
|
| Member of the Board of Directors |
|
BPI Banco Portugues
de Investimento, Porto |
|
| Member of the Supervisory Board |
|
Wolff Walsrode AG |
|
| Member of the Advisory Board |
|
Qualifizierungsförderwerk Chemie GmbH |
|
| Chairman of the Supervisory Board |
|
Deutsche Woolworth GmbH & Co. OHG |
|
Tchibo Holding AG |
|
| Deputy Chairman of the Supervisory Board |
|
SinnerSchrader AG |
|
| Member of the Supervisory Board |
|
TA Triumph-Adler AG |
|
Tchibo Frisch-Röst-Kaffee GmbH
& Co. KG |
|
Verwaltungsgesellschaft
Otto Versand mbH
(until April 30, 2003) |
|
Deputy Chairman of the Supervisory Board
(until March 29, 2003) |
|
BDE (Deutsche Gesellschaft zum Bau und
Betrieb von Endlagern für Abfallstoffe mbH) |
|
RAG Umwelt GmbH |
|
Wintershall AG |
|
| Member of the Supervisory Board |
|
Roche Diagnostics GmbH
(since March 14, 2003) |
|
SCA Hygiene Paper AG
(since June 26, 2003) |
|
| Member of the Supervisory Board |
|
AON Jauch & Hübener GmbH |
|
Fielmann AG |
|
Philips GmbH
(until June 30, 2003) |
|
| Deputy Chairman of the Advisory Board |
|
AON Jauch & Hübener Holding GmbH |
|
| Member of the Supervisory Board |
|
Hamburg-Mannheimer
Sachversicherungs-AG |
|
Hamburg-Mannheimer Versicherungs-AG |
|
Hermes Kreditversicherungs-AG |
|
Lufthansa Technik AG |
|
Honorary Chairman of the Company
|
| Georg W. Claussen |
|
Supervisory Board
|
Dr. Hans Meinhardt, Wiesbaden
Chairman
Former Chairman of the Executive
Board of Linde AG
|
|
Jürgen Krause, Hamburg
Deputy Chairman
Chairman of the Works Council
of Beiersdorf AG
|
|
Günter Herz, Hamburg
(until September 22, 2003)
Deputy Chairman
Merchant
|
|
Dieter Ammer, Bremen
(since September 23, 2003)
Deputy Chairman
Chairman of the Executive Board
of Tchibo Holding AG
|
|
Dr. Diethart Breipohl, Icking
Former member of the Executive
Board of Allianz AG
|
|
Margret Buhse, Hamburg
Head of Group Communications of
Beiersdorf AG
|
|
Dr. Carl Albrecht Claussen, Berlin
Lawyer
Taylor Wessing, Lawyers
|
|
|
Dr. Walter Diembeck, Hamburg
Head of Biocompatibility, Research &
Development, Beiersdorf AG
|
|
Rainer Holland, Hardebek
Engineer of tesa Werk Hamburg GmbH
|
|
Tomas Nieber, Bad Münder
(since May 23, 2003)
Trade Union Secretary, IG Bergbau,
Chemie, Energie
|
|
Reinhard Pöllath, Munich
Lawyer
Pöllath + Partner
|
|
Norbert Ranft, Bochum
(until March 29, 2003)
Executive Secretary IG Bergbau,
Chemie, Energie
|
|
Manuela Rousseau, Halstenbek
Head of PR Programs,
Beiersdorf AG
Professor at the Academy of Music and
Theater, Hamburg
|
|
Detlef Stutter, Hünstetten
(from March 29, 2003 until
May 15, 2003)
District Leader IG Bergbau,
Chemie, Energie
|
|
Hans-Otto Wöbcke, Hamburg
Former Chairman of the Executive
Board of Beiersdorf AG
|
|
|
| Supervisory Board Committees |
|
| Members of the Mediation Committee |
|
Dr. Hans Meinhardt (Chairman)
Dieter Ammer
Margret Buhse
Jürgen Krause
|
|
| Members of the Executive Committee |
|
Dr. Hans Meinhardt (Chairman)
Dieter Ammer
Jürgen Krause
Hans-Otto Wöbcke
|
|
| Members of the Audit Committee |
|
Dr. Hans Meinhardt (Chairman)
Dr. Diethart Breipohl
Dr. Walter Diembeck
Reinhard Pöllath
|
|
|
| Executive Board |
|
Dr. Rolf Kunisch
Chairman
|
|
Peter Kleinschmidt
(since May 1, 2003)
Human Resources/Administration/
Environmental Protection
|
|
Dr. Werner Opgenoorth
(until June 30, 2003)
Human Resources/Administration/
Environmental Protection
|
|
Thomas-Bernd Quaas
Procurement/Production/Logistics
|
|
Rolf-Dieter Schwalb
Finance/Controlling/IT
|
|
Dieter W. Steinmeyer
(until December 31, 2003)
tesa
|
|
Uwe Wölfer
Marketing/Research &
Development/Sales
|
|
|
|
|
|
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