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Mandates held by the Board of Management

 

Dr Frank Appel

  • Deutsche Postbank AG1) (Member since 19 February 2008, Chair since 3 March 2008)
  • Williams Lea Holdings plc. (Board of Directors,
    Chair)1), until 1 May 2008
  • Williams Lea Group Limited
    (Board of Directors)1), until 1 May 2008
  • Exel Investments Limited
    (Board of Directors)1), until 1 May 2008
  • Exel Limited (Board of Directors)1),
    until 1 May 2008
  • Tibbett & Britten Group Limited
    (Board of Directors)1), until 1 May 2008


John Allan 

  • Deutsche Postbank AG1), since 8 May 2008
  • Deutsche Lufthansa AG, since 29 April 2008
  • National Grid plc (Non-Executive Director)
  • ISS A/S (Board of Directors), since 20 June 2008

 

Bruce Edwards

  • Williams Lea Holdings plc (Board of Directors,
    Chair)1), since 1 May 2008
  • Williams Lea Group Limited
    (Board of Directors)1), since 1 May 2008
  • Exel Investments Limited
    (Board of Directors)1), since 1 May 2008
  • Exel Limited
    (Board of Directors)1), since 1 May 2008
  • Exel Supply Chain Services de México, S.A. de C.V. (Board of Directors)1)
  • Exel Logistics, S.A. de C.V.
    (Board of Directors)1)
  • Exel Servicios, S.A. de C.V.
    (Board of Directors)1)
  • Exel North American Logistics, S.A. de C.V.
    (Board of Directors)1)
  • Exel Automocion, S.A. de C.V.
    (Board of Directors)1)
  • Hyperion Inmobiliaria, S.A. de C.V.
    (Board of Directors)1)
  • Tibbett & Britten Group Limited
    (Board of Directors)1), since 1 May 2008
  • Greif, Inc. (Board of Directors)
  • Ashtead plc (Board of Directors)

 

John P. Mullen (until 25 February 2009)

  • Embarq Corp. (USA, Non-Executive Director)
  • Telstra Corp. Ltd. (USA, Non-Executive
    Director), since 1 July 2008

Walter Scheurle

  • Bundesanstalt für Post und Telekommunikation (Administrative Board)


Hermann Ude

  • Fraport AG (Economic Advisory Board),
    since 27 November 2008
  • Deutsches Verkehrsforum (Presiding Board),
    since 12 November 2008


Left in financial year 2008:


Dr Klaus Zumwinkel (until 18 February 2008)

  • Deutsche Postbank AG1) (Chair),
    until 18 February 2008
  • Deutsche Lufthansa AG, until 28 April 2008
  • Deutsche Telekom AG (Chair),
    until 27 February 2008
  • Arcandor AG, until 31 December 2008
  • Morgan Stanley (Board of Directors),
    until 7 April 2008

 

Dr Wolfgang Klein (until 10 November 2008)

  • BHW Holding AG1) (Chair), until 31 December 2008
  • BHW Bausparkasse AG1) (Chair),
    until 31 December 2008
  • Postbank Filialvertrieb AG1) (Chair)
  • Postbank Finanzberatung AG1) (Chair)
  • Comma Soft AG (Chair)
  • PB Spezial-Investmentaktiengesellschaft mit Teilgesellschaftsvermögen1)
    (Member since 14 April 2008,
    Deputy Chair since 15 April 2008)
  • Betriebs-Center für Banken AG
    (Chair, since 30 June 2008)
  • Deutsche Postbank Financial Services GmbH1) (Supervisory Board, Deputy Chair)
  • PB Capital Corp.1) (Board of Directors, Chair)
  • PB (USA) Holdings Inc.1)
    (Board of Directors, Chair)
  • Bundesverband deutscher Banken e.V.
    (Berlin, Board of Directors)
  • Statutory mandate
  • Comparable mandate
1) Group mandate