|
Mandates
Rainer Thieme
Chairman
Chairman of the Management Board of
Wilhelm Karmann GmbH, retired
| a) |
- Köster Holding AG
-
Schmitz Cargobull AG until March 22, 2011
|
Dr. Hans-Jürgen Urban
Vice Chairman
since August 26, 2011
Member of the Management Board
of Industriegewerkschaft Metall
| a) |
- Salzgitter Stahl GmbH
(Vice Chairman)
- Treuhandverwaltung IGEMET GmbH
|
Jürgen Peters
Vice Chairman
until August 25, 2011
First Chairman of Industriegewerkschaft
Metall, retired
- No membership in other governing bodies
Manfred Bogen
until September 30, 2011
Chairman of the Works Council of EUROPIPE GmbH
until September 30, 2011
| a) |
- EUROPIPE GmbH until September 30, 2011
- Mannesmannröhren-Werke GmbH
until September 30, 2011
|
Bernhard Breemann
since January 1, 2012
Chairman of the General Works Council of
Salzgitter Mannesmann Stahlhandel GmbH
Chairman of the Works Council of Salzgitter
Mannesmann Stahlhandel GmbH, Gladbeck
| a) |
- Salzgitter Mannesmann Handel GmbH
|
Hasan Cakir
Chairman of the Works Council of
Salzgitter Flachstahl GmbH
| a) |
- Salzgitter Flachstahl GmbH
- Salzgitter Stahl GmbH until May 30, 2011
|
Ulrich Dickert
Chairman of the Works Council of Salzgitter
Mannesmann Stainless Tubes
Deutschland GmbH
- No membership in other governing bodies
Karl Ehlerding
Managing Director of KG Erste
“Hohe Brücke 1” Verwaltungs-GmbH & Co.
| a) |
- KHS GmbH
- MATERNUS-Kliniken AG
- Salzgitter Klöckner-Werke GmbH (formerly:
Klöckner-Werke AG) until December 14, 2011
- WCM Beteiligungs- und Grundbesitz-AG
|
Hannelore Elze
Secretary of the Management Board of
Industriegewerkschaft Metall, Branch Office
Düsseldorf
| a) |
- AluNorf GmbH
- Hydro Aluminium Deutschland GmbH
(Vice Chairwoman)
- Hydro Aluminium Rolled Products GmbH
since August 2011 (Vice Chairwoman)
- NORSK Hydro Deutschland Verwaltungs-GmbH
(Vice Chairwoman)
|
Prof. Dr.-Ing. Dr. h.c. Jürgen Hesselbach
President of Technische Universität
Carolo-Wilhelmina zu Braunschweig
| a) |
- Öffentliche Sachversicherung Braunschweig
- Öffentliche Lebensversicherung Braunschweig
|
Ulrich Kimpel
Chairman of the Works Council of
Hüttenwerke Krupp Mannesmann GmbH
- No membership in other governing bodies
Dr. Dieter Köster
Chairman of the Executive Board of
Köster Holding AG
- No membership in other governing bodies
Bernd Lauenroth
since August 26, 2011
Secretary of the Management Board of
Industriegewerkschaft Metall, Branch Office
Düsseldorf
| a) |
- Georgsmarienhütte Holding GmbH
since July 2011
|
Frank Markowski
since October 1, 2011
Chairman of the Works Council of Salzgitter
Mannesmann Präzisrohr GmbH
| a) |
- Mannesmannröhren-Werke GmbH
- Salzgitter Mannesmann Präzisrohr GmbH
|
Dr. Arno Morenz
Chairman of the Executive Board of Aachener
Rückversicherung AG, retired
Member of the Presiding Board of DSW Deutsche
Schutzvereinigung für Wertpapierbesitz e. V.
since November 10, 2011
| a) |
- alfabet AG (Chairman)
- Business Keeper AG (Chairman)
|
| b) |
- Fidelity Funds, Luxembourg (Board of Administration)
- FIL Investment Management GmbH
(Supervisory Board)
|
Hartmut Möllring
Minister of Finance of the Federal State of
Lower Saxony
| a) |
- Bremer Landesbank
(Vice Chairman)
- Deutsche Messe AG
- Norddeutsche Landesbank – Girozentrale
(Chairman)
|
| b) |
- JadeWeserPort Logistic Zone GmbH & Co. KG
(Supervisory Board)
- JadeWeserPort Realisierungs-Beteiligungs-GmbH
(Supervisory Board)
- JadeWeserPort Realisierungs GmbH & Co. KG
(Supervisory Board)
|
Udo Pfante
Chairman of the Works Council of Salzgitter
Mannesmann Stahlhandel GmbH a) - Salzgitter Mannesmann Handel GmbH
Prof. Dr. Hannes Rehm
President of the Hanover Chamber of Industry and
Commerce (IHK)
Chairman of the Executive Board of
Norddeutsche Landesbank – Girozentrale, retired
| a) |
- ÖPP Deutschland AG
(Vice Chairman)
|
Dr. Rudolf Rupprecht
Chairman of the Executive Board of MAN AG,
retired
| a) |
- Demag Cranes until September 2011
- MAN AG until June 2011
|
Christian Schwandt
Chairman of the Group’s Works Council of
Salzgitter AG
Vice Chairman of the Works Council of
SZST Salzgitter Service und Technik GmbH
| a) |
- SZST Salzgitter Service und Technik GmbH
|
Dr. Werner Tegtmeier
State Secretary, retired, of the Federal Ministry of
Labor and Social Affairs
| a) |
- Mannesmannröhren-Werke GmbH
|
Dr. Johannes Teyssen
Chairman of the Executive Board of E.ON AG
| a) |
- Deutsche Bank AG
- E.ON Energie AG
- E.ON Ruhrgas AG
|
Helmut Weber
Chairman of the General Works Council of
KHS GmbH
| a) |
- KHS GmbH until March 31, 2011
- Salzgitter Klöckner-Werke GmbH (formerly:
Klöckner-Werke AG) until December 14, 2011
|
Prof. Dr. rer. nat. Dr.-Ing. E. h. Martin Winterkorn
Chairman of the Executive Board of Volkswagen AG
Chairman of the Executive Board of
Porsche Automobil Holding SE
| a) |
- Audi AG (Chairman)
- Dr. Ing. h. c. F. Porsche AG
- FC Bayern München AG
|
| b) |
- Scania AB (Chairman of the Supervisory Board)
- other mandates within the Volkswagen Group
|
a) Membership in other supervisory boards formed subject to the definition of Section 125 German Stock Corporation Act (AktG) b) Membership in comparable domestic and foreign controlling bodies of commercial enterprises
|
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