6 Integración de CPS en el modelo del plan de negocios
6.2 Modelo guía para la formulación del plan de negocios
Mandates of the Supervisory Board
Members of the Supervisory Board Memberships in mandatory Supervisory Boards and comparable control bodies
Chairman
Karlheinz Weimar
Former Finance Minister of the State of Hesse (Remuneration 2015: €63,000, 2014: €62,200)
Member of the University Council:
> University of Frankfurt am Main
Member of the Board of Trustees:
> Institute for Law and Finance Vice-Chairman
Gerold Schaub
Regional Director Traffic ver.di Hessen (Remuneration 2015: €54,150, 2014: €54,150)
Vice-Chairman of the Supervisory Board:
> LSG Lufthansa Service Holding AG > APS Airport Personal Service GmbH > LSG Sky Chefs Frankfurt ZD GmbH
Claudia Amier
Chairperson of the Works Council
(Remuneration 2015: €58,150, 2014: €57,350)
Devrim Arslan
Chairman of the Works Council of APS Airport Personal Service GmbH (Remuneration 2015: €40,500, 2014: €40,500)
Member of the Supervisory Board:
> APS Airport Personal Service GmbH
Members of the Supervisory Board Memberships in mandatory Supervisory Boards and comparable control bodies
Uwe Becker
City Treasurer of the City of Frankfurt am Main (Remuneration 2015: €41,300, 2014: €41,300)
Membership in mandatory control bodies:
> Stadtwerke Verkehrsgesellschaft Frankfurt/Main mbH (Chairperson)
> ABG FRANKFURT HOLDING Wohnungsbau- und Beteiligungsgesellschaft mbH
> Frankfurter Aufbau-Aktiengesellschaft > Mainova AG (Chairperson) > Messe Frankfurt GmbH
> Stadtwerke Frankfurt am Main Holding GmbH > Süwag Energie AG
Membership in comparable control bodies:
> Hafenbetriebe der Stadt Frankfurt am Main > Kommunale Kinder-, Jugend- und Familienhilfe Frankfurt/Main
> Marktbetriebe der Stadt Frankfurt am Main > Stadtentwässerung Frankfurt am Main > Kita Frankfurt
> Städtische Kliniken Frankfurt am Main-Höchst > Volkshochschule Frankfurt am Main
> Dom Römer GmbH (Vice-Chairperson from Nov 24, 2015) > Erdgas Westthüringen Beteiligungsgesellschaft mbH (until May 22, 2015)
> Gas-Union GmbH (Chairperson)
> Gateway Gardens Projektentwicklungs-GmbH > Nassauische Sparkasse
> Klinikum Frankfurt Höchst GmbH > Sparkassenzweckverband Nassau
> Sportpark Stadion Frankfurt am Main Gesellschaft für Projektentwicklungen mbH
> Tourismus- und Congress GmbH Frankfurt am Main > Wirtschaftsförderung Frankfurt – Frankfurt Economic Development – GmbH
> Zentrale Errichtungsgesellschaft mit beschränkter Haftung > Frankfurt Ticket RheinMain GmbH (until March 17, 2015) > RMA Rhein-Main Abfall GmbH
Chairman of the Supervisory Board:
> Frankfurt Ticket RheinMain GmbH (from March 18, 2015)
Hakan Cicek
Member of the Works Council relieved of duty (Remuneration 2015: €35,500, 2014: €35,500)
Kathrin Dahnke
Member of the Executive Board at Wilhelm Wehrhahn KG (Remuneration 2015: €36,300, 2014: €34,700)
Member of the Supervisory Board:
(wholly-owned subsidiaries of Wilhelm Wehrhahn KG):
> Bank11 für Privatkunden und Handel GmbH > abcbank GmbH
> ZWILLING J.A. Henckels AG (until June 7, 2015)
Chairperson of the Supervisory Board:
> ZWILLING J.A. Henckels AG (from June 8, 2015)
Vice-Chairperson of the Supervisory Board:
> Basalt-Actien-Gesellschaft
Member of the Administrative Board:
(wholly-owned subsidiary of Wilhelm Wehrhahn KG):
> abcfinance GmbH
Member of the Executive Board:
(wholly-owned subsidiary of Wilhelm Wehrhahn KG):
> Wehrhahn Industrieholding AG
Mandates of the Supervisory Board
Mandates of the Supervisory Board
Members of the Supervisory Board Memberships in mandatory Supervisory Boards and comparable control bodies
Peter Feldmann
Lord Mayor of the City of Frankfurt am Main (Remuneration 2015: €39,700, 2014: €38,900)
Chairman of the Supervisory Board:
> ABG FRANKFURT HOLDING Wohnungsbau- und Beteiligungsgesellschaft mbH
> Messe Frankfurt GmbH
> Stadtwerke Frankfurt am Main Holding GmbH
Membership in Supervisory Boards and comparable control bodies of business enterprises:
> Alte Oper Frankfurt Konzert- und Kongresszentrum GmbH > FrankfurtRheinMain GmbH International Marketing of the Region > Gas Union GmbH
> Nassauische Heimstätte Wohnungsbau- und Entwicklungsgesellschaft mbH (Vice-Chairperson) > Rhein-Main-Verkehrsverbund GmbH
> Schirn Kunsthalle Frankfurt am Main GmbH > Tourismus- und Congress GmbH Frankfurt am Main > Wirtschaftsförderung Frankfurt – Frankfurt Economic Development – GmbH
> Landesbank Hessen Thüringen (Helaba) (acting member from July 1, 2015)
Member of the Executive Board:
> Sparkassenzweckverband Nassau
Member of the Advisory Board:
> Thüga AG
Peter Gerber
Chairman of the Executive Board of Lufthansa Cargo AG (Remuneration 2015: €27,300, 2014: €16,325)
Chairman of the Supervisory Board:
> Lufthansa Cityline GmbH
Member of the Supervisory Board:
> Albatros Versicherungsdienste GmbH
Dr. Margarete Haase
Member of the Executive Board of DEUTZ AG (Remuneration 2015: €67,000, 2014: €67,800)
Membership in comparable control bodies pursuant to Section 125 of the AktG:
> DEUTZ (Dalian) Engine Co. Ltd.
> Deutz Engines (Shandong) Co. Ltd. (Chairperson) > Deutz Engines (China) Ltd. Co. (Chairperson)
Member of the Supervisory Board:
> ElringKlinger AG (until May 13, 2015) > ZF Friedrichshafen AG
Frank-Peter Kaufmann
Member of the Hessian State Parliament (Remuneration 2015: €46,900, 2014: €26,158.33)
Member of the Supervisory Board:
> Hessische Staatsweingüter Kloster Eberbach GmbH Eltville
Lothar Klemm
Former Hessian State Minister
(Remuneration 2015: €58,150, 2014: €52,993.75)
Chairman of the Supervisory Board:
> Dietz AG
Chairman of the Executive Board:
> Förderverein für integrierte Verkehrssysteme (Darmstadt)
Dr. Roland Krieg
Head of the Information and Telecommunication Service Unit
(Remuneration 2015: €37,900, 2014: €37,900)
Chairman of the Supervisory Board:
> AirIT Services AG
> operational services GmbH & Co. KG
Member of the Supervisory Board:
> FraSec Fraport Security Services GmbH
Member of the Shareholders’ Meeting:
> AirITSystems GmbH
> operational services GmbH & Co. KG
Michael Odenwald
State Secretary of the German Federal Ministry for Transport and Digital Infrastructure
(Remuneration 2015: €33,900, 2014: €33,900)
Chairman of the Supervisory Board:
> DFS Deutsche Flugsicherung GmbH
Member of the Supervisory Board:
> Deutsche Bahn AG > DB Mobility Logistics AG
Mandates of the Supervisory Board
Members of the Supervisory Board Memberships in mandatory Supervisory Boards and comparable control bodies
Mehmet Özdemir
Member of the Works Council
(Remuneration 2015: €35,500, 2014: €35,500)
Arno Prangenberg
Auditor, tax consultant
(Remuneration 2015: €37,900, 2014: €37,900)
Hans-Jürgen Schmidt
First State Vice-Chairman komba gewerkschaft Hessen
Chairman komba gewerkschaft Kreisverband Flughafen Frankfurt/Main (until May 1, 2015)
(Remuneration 2015: €37,900, 2014: €37,900)
Werner Schmidt
Vice-Chairman of the Group Works Council (Remuneration 2015: €44,500, 2014: €42,900)
Chairman of the Executive Board:
> Arbeitsgemeinschaft unabhängiger Flughafenbeschäftigter (AUF e. V.)
Vice-Chairman of the Executive Board:
> komba gewerkschaft, Kreisverband Flughafen Frankfurt/Main
Member of the Supervisory Board:
> FraSec Fraport Security Services GmbH
Edgar Stejskal
Chairman of the Group Works Council (Remuneration 2015: €49,300, 2014: €48,500)
Member of the Supervisory Board:
> Airmail Center Frankfurt GmbH
Prof Dr. Katja Windt
President Jacobs University Bremen gGmbH (Remuneration 2015: €43,700, 2014: €42,900)
Member of the Supervisory Board:
> Deutsche Post AG