Boards of Beiersdorf AG
|
Honorary Chairman of the Company
Georg W. Claussen
Aufsichtsrat
|
Dieter Ammer, Bremen
Chairman
(since June 3, 2004)
Chairman of the Executive Board of
TCHIBO Holding AG
|
| Chairman of the Supervisory Board |
 |
Conergy AG |
|
Interbrew Deutschland Holding GmbH
(until December 31, 2004) |
|
| Member of the Supervisory Board |
|
IKB Deutsche Industriebank
(since July 1, 2004) |
|
mg technologies ag |
|
Deputy Chairman of the
Board of Directors |
|
Sparkasse Bremen |
|
|
Jürgen Krause, Hamburg
Deputy Chairman
Chairman of the Works Council of
Beiersdorf AG
|
|
Reinhard Pöllath, Munich
Deputy Chairman
(since June 3, 2004)
Lawyer
Pöllath + Partner
|
| 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 GmbH |
|
|
Dr. Diethart Breipohl, Icking
Former member of the Executive
Board of Allianz AG
|
| Chairman of the Supervisory Board |
|
KM Europa Metal AG |
|
| Member of the Supervisory Board |
|
Allianz AG |
|
Continental AG |
|
Karstadt Quelle AG |
|
| 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
(until April 20, 2004) |
|
| Member of the Board of Directors |
|
BPI Banco Portugues de Investimento, Porto
(until April 21, 2004) |
|
|
|
Dr. Walter Diembeck, Hamburg
Head of Biocompatibility, Research
& Development, Beiersdorf AG
|
|
Frank Ganschow, Kiebitzreihe
(since June 3, 2004)
Chairman of the Works Council of tesa AG
|
| Member of the Supervisory Board |
|
tesa AG (intragroup) |
|
|
Michael Herz, Hamburg
(since June 3, 2004)
Merchant
|
| Chairman of the Supervisory Board |
|
Tchibo GmbH |
|
| Member of the Supervisory Board |
|
TCHIBO Holding AG |
|
|
|
Dr. Arno Mahlert, Hamburg
(since June 3, 2004)
Member of the Executive Board of
TCHIBO Holding AG
|
| Deputy Chairman of the Supervisory Board |
|
GfK AG
(since December 16, 2004) |
|
Saarbrücker Zeitung GmbH |
|
| Member of the Supervisory Board |
|
GfK AG
(since June 15, 2004) |
|
Tchibo GmbH
(since May 10, 2004) |
|
| Chairman of the Board |
|
Springer Science & Business Media
S.A., Luxemburg |
|
|
Tomas Nieber, Bad Münder
Trade Union Secretary
IG Bergbau, Chemie, Energie
|
| Member of the Supervisory Board |
|
BP Refining & Petrochemicals GmbH |
|
| Member of the Advisory Board |
|
Qualifizierungsförderwerk Chemie GmbH |
|
|
Ulrich Plechinger, Hamburg
(since June 3, 2004)
Head of Corporate Pension and Insurance
Management, Beiersdorf AG
|
|
Manuela Rousseau, Rellingen
Head of PR Programs,
Beiersdorf AG
Professor at the Academy of Music
and Theater, Hamburg
|
|
Dr. Bruno E. Sälzer, Reutlingen
(since June 3, 2004)
Chairman of the Executive Board
of HUGO BOSS AG
|
|
Members leaving the Supervisory Board on June 3, 2004:
|
Dr. Hans Meinhardt, Wiesbaden
Chairman
Former Chairman of the
Executive Board of Linde AG
|
| Chairman of the Supervisory Board |
|
Karstadt Quelle AG
(until June 30, 2004) |
|
|
Margret Buhse, Hamburg
Head of Group Communications
of Beiersdorf AG
|
|
Dr. Carl Albrecht Claussen, Berlin
Lawyer
Taylor Wessing Rechtsanwälte
|
|
|
Rainer Holland, Hardebek
Engineer, tesa Werk Hamburg GmbH
|
|
Hans-Otto Wöbcke, Hamburg
Former Chairman of the Executive
Board of Beiersdorf AG
|
| Member of the Supervisory Board |
|
AON Jauch & Hübener GmbH
(until September 12, 2004) |
|
Fielmann AG |
|
| Deputy Chairman of the Advisory Board |
|
AON Jauch & Hübener Holdings GmbH |
|
|
Supervisory Board Committees
(since June 3, 2004)
|
Members of the Mediation Committee
Dieter Ammer (Chairman)
Jürgen Krause
Ulrich Plechinger
Reinhard Pöllath
|
|
|
Members of the Executive Committee
Dieter Ammer (Chairman)
Michael Herz
Jürgen Krause
Reinhard Pöllath
|
|
Members of the Audit Committee
Dr. Arno Mahlert (Chairman)
Dieter Ammer
Dr. Walter Diembeck
Reinhard Pöllath
|
|
Executive Board
|
Dr. Rolf Kunisch
Chairman
|
| Chairman of the Supervisory Board |
|
tesa AG (intragroup) |
|
| Member of the Supervisory Board |
|
Hamburg-Mannheimer
Sachversicherungs-AG |
|
Hamburg-Mannheimer Versicherungs-AG |
|
Hermes Kreditversicherungs-AG |
|
Lufthansa Technik AG |
|
|
Peter Kleinschmidt
Human Resources
Human Resources/Administration/
Environmental Protection
|
|
|
|
Thomas-Bernd Quaas
Supply Chain
Procurement/Production/Logistics
|
|
Rolf-Dieter Schwalb
Finance
Finance/Controlling/IT
|
| Deputy Chairman of the Supervisory Board |
|
tesa AG (intragroup) |
|
|
Uwe Wölfer
Brands
Marketing/Research & Development/
Sales
|
|
|
|
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