| Other seats held by Board members |
| Supervisory Board1 |
Seats held on supervisory boards of other German companies |
Membership of comparable bodies of German and foreign business enterprises |
Dr. jur. Hans-Jürgen Schinzler
(Chairman) |
METRO AG |
UniCredit S.p.A., Italy |
Hans Peter Claußen
(Deputy Chairman)
|
D.A.S. Allgemeine Rechtsschutz-Versicherungs AG2
ERGO Versicherungsgruppe AG2 |
–
|
| Herbert Bach |
–
|
–
|
| Dina Bösch |
–
|
–
|
| Annika Falkengren |
Volkswagen AG
|
Securitas AB (publ), Sweden
|
| Frank Fassin |
ERGO Versicherungsgruppe AG2
Provinzial NordWest Holding AG
|
–
|
| Dr. jur. Benita Ferrero-Waldner |
–
|
Gamesa Corporación Tecnológica.
S.A., Spain
Alpine Holding GmbH, Austria
|
| Christian Fuhrmann |
– |
Munich Re Holding Company (UK)
Ltd., United Kingdom2 |
| Prof. Dr. rer. nat. Peter Gruss |
Siemens AG
|
– |
| Prof. Dr. rer. nat. Dr.-Ing. e. h. Henning Kagermann |
Bayerische Motoren-Werke AG
Deutsche Bank AG
Deutsche Post AG
|
Nokia Corporation, Finland
Wipro Ltd., India
|
| Peter Löscher |
–
|
–
|
| Wolfgang Mayrhuber |
Bayerische Motoren-Werke AG
Infineon Technologies AG (Chairman)
Lufthansa-Technik AG
|
AUA Austrian Airlines, Austria
Österreichische Luftverkehrsholding GmbH, Austria
Heico Corporation, USA
UBS AG, Switzerland
|
| Silvia Müller |
ERGO Versicherungsgruppe AG2 |
–
|
| Marco Nörenberg |
ERGO Versicherungsgruppe AG2 |
–
|
| Reinhard Pasch |
–
|
–
|
| Dr. e. h. Dipl.-Ing. Bernd Pischetsrieder |
METRO AG
|
Tetra-Laval International S.A. Group, Switzerland
|
| Anton van Rossum |
–
|
Credit Suisse Groupe AG, Switzerland
Rodamco Europe NV, Netherlands
Royal Vopak NV, Netherlands (Chairman)
Solvay S.A., Belgium
|
| Andrés Ruiz Feger |
–
|
– |
| Richard Sommer |
ERGO Versicherungsgruppe AG2 |
– |
| Dr. phil. Ron Sommer |
–
|
JSFC Sistema, Russia
Sistema Shyam Teleservices Ltd., India
Tata Consultancy Services Ltd., India
|
|
1 Status: 31 December 2011.
2 Own group company within the meaning of Section 18 of the German Stock Companies Act.
|
