Ulrich Hocker.
Member of the Supervisory Board since October 14, 2006 Manager in Chief, Deutsche Schutzvereinigung für Wertpapierbesitz e. V. (DSW), Düsseldorf
– Arcandor AG, Essen (since 7/1998) – E.ON AG, Düsseldorf (since 6/2000)
– Feri Finance AG, Bad Homburg (since 12/2001),
Deputy Chairman of the Supervisory Board (since 12/2005) – ThyssenKrupp Stainless AG, Duisburg (since 11/2005) Member of comparable supervisory bodies of companies in Germany or abroad:
– Gartmore SICAV, Luxembourg (since 5/2005)
– Phoenix Mecano AG, Stein am Rhein, Switzerland (since 8/1988), President of the Administrative Board (since 7/2003)
Lothar Holzwarth.
Member of the Supervisory Board since November 6, 2002 Chairman of the Group Works Council at T-Systems, Bonn – PSD Bank RheinNeckarSaar eG (since 1/1996),
Deputy Chairman of the Supervisory Board (since 6/2008), Chairman of the Supervisory Board (from 7/2006 to 5/2008) – T-Systems Business Services GmbH, Bonn (since 9/2006)
Hans-Jürgen Kallmeier.
Member of the Supervisory Board since October 15, 2008 Chairman of the Central Works Council at
T-Systems Enterprise Services GmbH, Frankfurt/Main – no other seats –
Sylvia Kühnast.
Member of the Supervisory Board since May 3, 2007 Expert consultant to the Central Works Council at T-Mobile Deutschland GmbH, Hanover
– no other seats –
Waltraud Litzenberger.
Member of the Supervisory Board since June 1, 1999
Chairwoman of the Group Works Council and the European Works Council at Deutsche Telekom AG, Bonn (since October 1, 2008; Deputy Chairwoman until September 30, 2008)
– PSD Bank Koblenz eG, Koblenz (since 9/1998)
Michael Löffler.
Member of the Supervisory Board since January 1, 1995 Member of the Works Council at Deutsche Telekom
Netzproduktion GmbH, Bonn, Technical Infrastructure Branch Office, Central/Eastern District
– no other seats –
Prof. Dr.-Ing. Wolfgang Reitzle.
Member of the Supervisory Board since February 10, 2005 Chairman of the Executive Board, Linde AG, Munich – KION Group GmbH, Wiesbaden (since 6/2007)
– The BOC Group plc.*, Guildford, United Kingdom (since 9/2007)
Prof. Dr. Wulf von Schimmelmann.
Member of the Supervisory Board since May 3, 2006 Former Chairman of the Board of Management, Deutsche Postbank AG, Bonn
– Deutsche Postbank AG, Bonn (since 8/2007), Chairman of the Supervisory Board (since 12/2008) – maxingvest ag, Hamburg (since 8/2003);
(formerly: Tchibo Holding AG)
Member of comparable supervisory bodies of companies in Germany or abroad:
– accenture Corp., Irving, Texas, United States (since 10/2001) – Altadis S.A., Madrid, Spain (until 3/2008)
– BAWAG P.S.K. AG, Vienna, Austria,
Chairman of the Supervisory Board (since 7/2007)
Dr. Ulrich Schröder.
Member of the Supervisory Board since October 1, 2008
Chairman of the Board of Managing Directors of KfW Bankengruppe – ProHealth AG, Munich (since 5/2003)
– Deutsche Post AG, Bonn (since 9/2008)
Michael Sommer.
Member of the Supervisory Board since April 15, 2000
Chairman of the German Confederation of Trade Unions (DGB), Berlin – Deutsche Postbank AG, Bonn,
Deputy Chairman of the Supervisory Board (since 11/1997) – Salzgitter AG, Salzgitter (since 9/2005)
Member of comparable supervisory bodies of companies in Germany or abroad:
– KfW Bankengruppe, Frankfurt/Main, Board of Supervisory Directors (since 1/2003)
Bernhard Walter.
Member of the Supervisory Board since May 27, 1999 Former Chairman of the Board of Managing Directors, Dresdner Bank AG, Frankfurt/Main
– Bilfinger Berger AG, Mannheim (since 7/1998), Chairman of the Supervisory Board (since 5/2006) – Daimler AG, Stuttgart (since 5/1998)
– Henkel AG & Co. KGaA, Düsseldorf (since 5/1998) – Hypo Real Estate Holding AG, Munich,
Deputy Chairman of the Supervisory Board (since 11/2008) – Staatliche Porzellan-Manufaktur Meißen GmbH, Meißen,
Deputy Chairman of the Supervisory Board (until 4/2008) – Wintershall AG, Kassel,
Deputy Chairman of the Supervisory Board (until 12/2008) – Wintershall Holding AG, Kassel,
Deputy Chairman of the Supervisory Board (until 12/2008)
* Supervisory board seats in companies that are part of the same group, as defined in § 100 (2), Sentence 2 AktG (German Stock Corporation Act).
38 | 39
To our shareholders
The following individuals resigned from the Supervisory Board in 2008:
Ingrid Matthäus-Maier.
Member of the Supervisory Board from May 3, 2006 to September 30, 2008
Former Member of the Board of Managing Directors, KfW Bankengruppe, Frankfurt/Main
– Deutsche Post AG, Bonn (until 8/2008)
– Deutsche Steinkohle AG, Herne/RAG Aktiengesellschaft, Essen (until 2/2008)
– IPEX GmbH (from 1/2008 to 9/2008)
– Salzgitter Mannesmann Handel GmbH, Düsseldorf (since 3/2000)
Dr. Thomas Mirow.
Member of the Supervisory Board from January 17, 2006 to June 30, 2008
Former State Secretary, Federal Ministry of Finance, Berlin until June 30, 2008
– no other seats –
Dr. Arndt Overlack.
Member of the Supervisory Board from March 6, 2008 to April 16, 2008 Lawyer
– Bestmalz AG, Heidelberg,
Chairman of the Supervisory Board (since 9/2001) – SÜBA Beteiligungs AG, Vienna, Austria,
Chairman of the Supervisory Board (since 5/2005) – SÜBA Bau und Baubetreuung AG, Vienna, Austria, Chairman of the Supervisory Board (since 5/2005) Member of comparable supervisory bodies of companies in Germany or abroad:
– SUEBA USA Corporation, Houston, United States, Board of Directors (since 7/2007)
Dr. Klaus G. Schlede.
Member of the Supervisory Board from May 20, 2003 to May 15, 2008 Chairman of the Supervisory Board from February 27, 2008 to April 25, 2008 Member of the Supervisory Board of Deutsche Lufthansa AG, Cologne
– Deutsche Postbank AG, Bonn (until 5/2008) – Deutsche Lufthansa AG, Cologne (since 6/1998)
Member of comparable supervisory bodies of companies in Germany or abroad:
– Swiss International Air Lines AG, Basle, Switzerland (since 9/2005)
Wilhelm Wegner.
Member of the Supervisory Board from July 1, 1996 to September 30, 2008
Former Chairman of the Group Works Council and
the European Works Council at Deutsche Telekom AG, Bonn (until September 30, 2008)
– VPV Allgemeine Versicherungs-AG, Cologne (since 8/1995) – VPV Holding AG, Stuttgart (since 1/2002)
– Vereinigte Postversicherung VVaG, Stuttgart (since 7/1998)
Dr. Klaus Zumwinkel.
Member of the Supervisory Board from March 7, 2003 to February 27, 2008 Chairman of the Supervisory Board from March 14, 2003 to February 27, 2008 Former Chairman of the Board of Management, Deutsche Post AG, Bonn
– Arcandor AG, Essen (until 12/2008)
– Deutsche Lufthansa AG, Cologne (until 4/2008) – Deutsche Postbank AG, Bonn*,
Chairman of the Supervisory Board (until 2/2008) Member of comparable supervisory bodies of companies in Germany or abroad:
– Morgan Stanley, New York, United States, Board of Directors (until 4/2008)
* Supervisory board seats in companies that are part of the same group, as defined in § 100 (2), Sentence 2 AktG (German Stock Corporation Act).