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DES - Online Annual Report 2009

My Annual Report

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My Annual Report

The Supervisory Board and Executive Board:
Supervisory Board

  1. Membership of other statutory supervisory boards
  2. Membership of comparable supervisory bodies of business enterprises in Germany or other countries

Manfred Zaß, Königstein im Taunus, Chairman
Banker

  1. Deutsche Pfandbriefbank AG, Munich (18 May 2009 to 13 August 2009)
    Hypo Real Estate Holding AG, Munich (until 13 August 2009)

Dr. Michael Gellen, Cologne, Deputy Chairman
Independent lawyer

Thomas Armbrust, Hamburg
Member of Management of KG CURA Vermögensverwaltung G.m.b.H. & Co., Hamburg

  1. C.J. Vogel Aktiengesellschaft für Beteiligungen, Hamburg (Chairman)
    Platinum AG, Hamburg (Chairman)
    TransConnect Unternehmensberatungs- und Beteiligungs AG, Munich (Chairman)
    Verwaltungsgesellschaft Otto mbH, Hamburg
  2. ECE Projektmanagement G.m.b.H. & Co. KG, Hamburg (Deputy Chairman)
    LBBW Equity Partners GmbH & Co. KG, Munich
    LBBW Equity Partners Verwaltungs GmbH, Munich

Dr. Jörn Kreke, Hagen/Westphalia
Businessman

  1. Capital Stage AG, Hamburg
    Douglas Holding AG, Hagen/Westphalia (Chairman)
  2. Kalorimeta AG & Co. KG, Hamburg
    Urbana Gruppe, Hamburg

Alexander Otto, Hamburg
CEO of ECE Projektmanagement G.m.b.H. & Co. KG, Hamburg

  1. BATIG Gesellschaft für Beteiligungen, Hamburg (until 9 April 2009)
    British American Tobacco (Industrie) GmbH, Hamburg (until 9 April 2009)
    British American Tobacco (Germany) GmbH, Hamburg (until 9 April 2009)
    HSH Nordbank AG, Hamburg (until 30 June 2009)
    Verwaltungsgesellschaft Otto mbH, Hamburg
  2. Ergo Versicherungsgruppe, Dusseldorf (since 29 October 2009)
    Peek & Cloppenburg KG, Dusseldorf

Dr. Bernd Thiemann, Kronberg im Taunus
Management consultant

  1. Constantin Medien AG, Munich (formerly EM.Sport Media AG, Chairman, until 1 July 2009)
    Deutsche Pfandbriefbank AG, Unterschleißheim (Chairman, since 13 August 2009)
    EQC AG, Osnabrück (Deputy Chairman)
    Hypo Real Estate Holding AG, Unterschleißheim (Chairman, since 13 August 2009)
    Thyssen Krupp Stainless AG, Duisburg (until 30 September 2009)
    VHV Vereinigte Hannoversche Versicherung a.G., Hanover
    VHV Leben AG, Hanover
    Wave Management AG, Hamburg (Deputy Chairman)
  2. Fraport AG, Frankfurt (until 26 November 2009)
    M.M. Warburg & Co. KGaA, Hamburg
    Odewald & Companie, Berlin (Deputy Chairman)
    Würth Gruppe, Künzelsau (Deputy Chairman)

Continue reading: Executive Board

Back to: Events after the balance sheet date