8. Resultados
8.3.2 Resúmenes de los documentos seleccionados sobre la aplicación de RMN 1H y/o 13C
J. Tessler M. Kuhn R. Francioni F. Gerstenschläger A. Preuß T. Eichelmann
Reto Francioni,born 1955 Prof. Dr. jur.
Frankfurt / Main
Chief Executive Officer, Deutsche Börse AG
■Deutsche Börse Dienstleistungs AG (Chairman; since 21 June 2007)
■Deutsche Börse Systems AG (Chairman)
■Eurex Clearing AG (Deputy Chairman)
■Eurex Frankfurt AG (Deputy Chairman)
■Clearstream International S.A.
(Deputy Chairman of the Board of Directors)
■ Eurex Zürich AG
(Deputy Chairman of the Supervisory Board)
Thomas Eichelmann,born 1965 lic. oec. publ.
Munich
Member of the Executive Board, Deutsche Börse AG
Chief Financial Officer (since 1 July 2007) Member of the Group Executive Management,
Clearstream Banking S.A. (since 5 Oct. 2007)
Member of the Group Executive Management,
Clearstream International S.A. (since 5 Oct. 2007)
Member of the Group Executive Management,
Clearstream Services S.A. (since 10 July 2007)
Member of the Executive Board,
Deutsche Börse Dienstleistungs AG (since 1 July 2007)
Member of the Executive Board,
Deutsche Börse Systems AG (since 20 Aug. 2007)
■Eurex Clearing AG (since 27 Sep. 2007)
■Eurex Frankfurt AG (since 27 Sep. 2007)
■HW-invest AG
■ Clearstream Banking S.A. (Member of the Board of Directors)
■ Clearstream International S.A. (Member of the Board of Directors)
■ Clearstream Services S.A. (Member of the Board of Directors)
■ Deutsche Börse Finance S.A. (Chairman of the Board of Directors; since 23 July 2007)
■ Eurex Zürich AG
(Member of the Supervisory Board; since 27 Sep. 2007)
Frank Gerstenschläger,born 1960 University degree in Economics, Business Administration and Engineering (Dipl.-Wirtschaftsingenieur)
Darmstadt
Member of the Executive Board, Deutsche Börse AG (since 1 Apr. 2007) responsible for Cash Division Member of the Executive Board,
Deutsche Börse Dienstleistungs AG (since 21 June 2007)
Chairman of the Management Board,
Frankfurter Wertpapierbörse (since 17 July 2007; Member of the Management Board since 14 June 2007)
General Manager,
Deutsche Börse IT Holding GmbH (until 31 Mar. 2007)
Director,
Finnovation Ltd.
■Clearstream Banking AG (Member of the Supervisory Board; since 1 Sep. 2007)
■Deutsche Börse Systems AG (Member of the Supervisory Board; since 28 Mar. 2007)
■ Clearstream International S.A. (Member of the Board of Directors; since 29 May 2007)
■ Scoach Holding S.A.
(Member of the Board of Directors; since 8 Nov. 2007)
■Membership in statutory supervisory boards
■Membership in comparable German and foreign control bodies of business enterprises
Michael Kuhn,born 1954 Dr.-Ing.
Frankfurt / Main
Member of the Executive Board, Deutsche Börse AG
Chief Information Officer
responsible for Information Technology Division Chairman of the Group Executive Management,
Clearstream Services S.A. (since 1 Aug. 2007)
Chief Executive Officer,
Deutsche Börse Systems AG
General Manager,
Deutsche Börse IT Holding GmbH (until 31 Mar. 2007)
■Clearstream Banking AG (10 Mar. until 30 Aug. 2007)
■Deutsche Börse Dienstleistungs AG (Deputy Chairman; since 21 June 2007)
■Eurex Clearing AG
■Eurex Frankfurt AG
■Xlaunch Abwicklungs AG i.L. (Chairman; until 5 Oct. 2007)
■ Clearstream Services S.A. (Member of the Board of Directors)
■ Eurex Zürich AG
(Member of the Supervisory Board)
■ Deutsche Börse Systems Inc. (Member of the Board of Directors)
Andreas Preuß,born 1956 University degree in Economics (Dipl.-Kaufmann)
Frankfurt / Main
Member of the Executive Board, Deutsche Börse AG
responsible for Derivatives & Market Data Division
Chief Executive Officer,
Deutsche Börse Dienstleistungs AG (since 21 June 2007)
Chief Executive Officer,
Eurex Clearing AG
Chief Executive Officer,
Eurex Frankfurt AG
Chief Executive Officer,
Eurex Zürich AG
Member of the Management Board,
Eurex Deutschland
Member of the Management Board,
Eurex Services GmbH (since 31 Oct. 2007)
Chairman of the Management Board,
Frankfurter Wertpapierbörse (until 14 June 2007)
■Deutsche Börse Systems AG (since 28 Mar. 2007)
■International Securities Exchange, L.L.C. (since 19 Dec. 2007; Member of the Board of Directors)
■International Securities Exchange Holdings, Inc. (since 19 Dec. 2007; Member of the Board of Directors)
■U.S. Futures Exchange L.L.C. (Member of the Board of Directors)
Jeffrey Tessler,born 1954 MBA
Luxembourg
Member of the Executive Board, Deutsche Börse AG
responsible for Clearstream Division Chief Executive Officer,
Clearstream International S.A.
Chief Executive Officer,
Clearstream Banking S.A.
■Clearstream Banking AG (Chairman)
■Deutsche Börse Systems AG (Deputy Chairman)
■Deutsche Börse Dienstleistungs AG (since 21 June 2007)
■ Clearstream Banking S.A. (Chairman of the Board of Directors)
■ Clearstream International S.A. (Member of the Board of Directors)
Former Executive Board Members
Matthias Ganz,born 1963 Dr. oec.
Frankfurt / Main
Member of the Executive Board, Deutsche Börse AG (resigned on 7 Mar. 2007 with immediate effect) Chief Operating Officer
responsible for Operations Chairman of the Executive Board,
Clearstream Banking AG (resigned on 13 Mar. 2007 with immediate effect)
Member of the Group Executive Management,
Clearstream Banking S.A. (resigned on 13 Mar. 2007 with immediate effect)
Member of the Group Executive Management,
Clearstream International S.A. (resigned on 13 Mar. 2007 with immediate effect)
Member of the Management Board,
Frankfurter Wertpapierbörse (resigned on 7 Mar. 2007 with immediate effect)
■Clearstream Banking S.A.
(Member of the Board of Directors; resigned effective 31 Mar. 2007)
■ Clearstream International S.A.
(Member of the Board of Directors; resigned on 13 Mar. 2007 with immediate effect)
Mathias Hlubek,born 1963 MBA
Kronberg
Member of the Executive Board, Deutsche Börse AG (resigned on 7 Mar. 2007 with immediate effect) Chief Financial Officer
responsible for Group Coordination / Corporate Center, Market Data & Analytics Member of the Executive Board,
Deutsche Börse Systems AG (resigned on 9 Mar. 2007 with immediate effect)
General Manager,
Deutsche Börse IT Holding GmbH (until 31 Mar. 2007)
Member of the Group Executive Management,
Clearstream Banking S.A. (resigned on 9 Mar. 2007 with immediate effect)
Member of the Group Executive Management,
Clearstream International S.A. (resigned on 9 Mar. 2007 with immediate effect)
Chairman of the Group Executive Management,
Clearstream Services S.A. (resigned on 9 Mar. 2007 with immediate effect)
■Clearstream Banking AG
(resigned on 9 Mar. 2007 with immediate effect)
■Eurex Clearing AG
(resigned on 19 Mar. 2007 with immediate effect)
■Eurex Frankfurt AG
(resigned on 19 Mar. 2007 with immediate effect)
■ Clearstream Banking S.A.
(Member of the Board of Directors; resigned effective 31 Mar. 2007)
■ Clearstream International S.A.
(Member of the Board of Directors; resigned on 9 Mar. 2007 with immediate effect)
■ Clearstream Services S.A.
(Chairman of the Board of Directors; resigned on 9 Mar. 2007 with immediate effect)
■ Deutsche Börse Finance S.A.
(Chairman of the Board of Directors; resigned on 19 Mar. 2007 with immediate effect)
■ Eurex Zürich AG
(Member of the Supervisory Board; resigned on 19 Mar. 2007 with immediate effect)
■ Risk Transfer Re S.A.
(Member of the Board of Directors; resigned on 19 Mar. 2007 with immediate effect)
■Membership in statutory supervisory boards
■Membership in comparable German and foreign control bodies of business enterprises
Kurt F. Viermetz
Chairman
Chairman of the Supervisory Board Hypo Real Estate Holding AG, Munich Former Vice Chairman
JP Morgan Group, New York
■Hypo Real Estate Holding AG, Munich (Chairman)
Herbert Bayer Trade Union Secretary
ver.di, Department 1 Financial Services, Area Frankfurt / Main and region, Frankfurt / Main
■dwpbank – Deutsche WertpapierService Bank AG, Frankfurt / Main
■Eurohypo AG, Eschborn (until 29 Aug. 2007)
Udo Behrenwaldt Business Consultant Frankfurt / Main
■Arcandor AG, former Karstadt Quelle AG, Essen
■Deutsche Asset Management Investment - gesellschaft mbH, Frankfurt / Main (Vice Chairman)
■Deutsche Bank Privat- und Geschäfts- kunden AG, Frankfurt / Main
■Deutsche Vermögensbildungsgesellschaft mbH, Frankfurt / Main (Chairman)
■Feri Finance AG, Bad Homburg
■Feri Rating & Research AG, Bad Homburg (since 20 Dec. 2007; Vice Chairman)
■BioCentive Ltd., Jersey
(since 30 Mar. 2007; Member of the Board of Directors)
■DWS Investment S.A., Luxembourg (Member of the Board of Directors)
■DWS Polska TFI S.A., Warsaw
(until 31 Dec. 2007; Member of the Board of Directors)
■InCentive Investment Ltd., Jersey (since 15 May 2007; Member of the Board of Directors)
Richard Berliand Managing Director
JP Morgan Securities Ltd., London JP Morgan Futures Inc., New York
■JP Morgan Cazenove Ltd., London (Non-Executive Director)
Birgit Bokel
Staff member in the Facility Management section Deutsche Börse AG, Frankfurt / Main
Hans-Peter Gabe
Staff member in the Recruitment, Development & Training section Deutsche Börse AG, Frankfurt / Main
Dr Manfred Gentz Chairman of the Board of Directors Zurich Financial Services, Zurich President of the International Chamber of Commerce (ICC) Germany, Berlin
■ adidas AG, Herzogenaurach
■ DWS Investment GmbH, Frankfurt / Main
■ Zurich Financial Services, Zurich (Chairman of the Board of Directors)
Richard M. Hayden Vice Chairman
GSC Partners Europe Ltd., London
■ Cofra Holding AG, Zug
(until 30 June 2007; Non-Executive Director)
■ GSC Investment Corp., New York
(since 21 Mar. 2007; Chairman of the Board of Directors)
Craig Heimark Managing Partner
Hawthorne Group L.L.C., Palo Alto
■ Avistar Communications Corporation, Redwood Shores (Member of the Board of Directors)
Dr Konrad Hummler (since 11 Sept. 2007) Managing Partner
Wegelin & Co. Private Bankers, St. Gallen
■ AG für die Neue Zürcher Zeitung, Zurich (Member of the Board of Directors)
■ BrainsToVentures AG, St. Gallen (Chairman of the Board of Directors)
■ Christian Fischbacher Co. AG, St. Gallen (Member of the Board of Directors)
■ Christian Fischbacher Holding AG, St. Gallen (Member of the Board of Directors)
■ Credit Europe Bank S.A., Geneva (Vice Chairman of the Board of Directors)
■ Freie Presse Holding AG, Zurich (Member of the Board of Directors)
■ Habib Bank AG Zurich, Zurich (Member of the Board of Directors)
■ Neue Zürcher Zeitung AG, Zurich (Member of the Board of Directors)
■ Private Client Bank AG, Zurich (Member of the Board of Directors)
■ SNB Schweizerische Nationalbank, Zurich and Bern (Member of the Bank Council)
■ Telsonic AG, Bronschhofen (Chairman of the Board of Directors)
Hermann-Josef Lamberti Member of the Executive Board Deutsche Bank AG, Frankfurt / Main
■ BVV Versicherungsverein des Bankgewerbes a. G., Berlin (since 22 June 2007)
■ Carl Zeiss AG, Oberkochen
■ Deutsche Bank Privat- und Geschäfts- kunden AG, Frankfurt / Main (Chairman)
■ BVV Versorgungskasse des Bankgewerbes e. V., Berlin (since 22 June 2007; Member of the Supervisory Board)
■ European Aeronautic Defence and Space Company EADS N.V., Schiphol-Rijk (since 22 Oct. 2007, Member of the Board of Directors)
■ Fiat S.p.A., Turin
(until 24 July 2007, Member of the Board of Directors)
■Membership in statutory supervisory boards
■Membership in comparable German and foreign control bodies of business enterprises
Friedrich Merz
Member of the German Bundestag Lawyer
Mayer, Brown, Rowe & Maw L.L.P., Berlin
■AXA Konzern AG, Cologne (since 24 July 2007)
■AXA Versicherung AG, Cologne (until 19 Apr. 2007)
■DBV Winterthur Holding AG, Wiesbaden (since 1 June 2007)
■Interseroh AG, Cologne
■IVG Immobilien AG, Bonn
■BASF Antwerpen N.V., Antwerp (Member of the Administrative Board)
■Stadler Rail AG, Bussnang (Member of the Board of Directors)
Friedrich von Metzler Personally liable partner
B. Metzler seel. Sohn & Co. KGaA, Frankfurt / Main
■DWS Investment GmbH, Frankfurt / Main Roland Prantl
Staff member in the Configuration Management and Quality Assurance section Deutsche Börse Systems AG, Frankfurt / Main
Sadegh Rismanchi Staff member in the Configuration Management and Quality Assurance section Deutsche Börse Systems AG, Frankfurt / Main
■Deutsche Börse Systems AG, Frankfurt / Main
Gerhard Roggemann Vice Chairman
Hawkpoint Partners Ltd., London
■Euro-Product-Services AG, Munich
■GP Günter Papenburg AG, Schwarmstedt (Chairman)
■Friends Provident plc., Dorking
(since 20 June 2007; Non-Executive Director)
■F & C Asset Management plc., Edinburgh (since 19 June 2007; Non-Executive Director)
■VHV Holding AG, Hanover (Member of the Administrative Board)
Dr Erhard Schipporeit Business Consultant Hanover
■CareerConcept AG, Munich (since 7 Dec. 2007)
■Commerzbank AG, Frankfurt / Main (until 31 Jan. 2007)
■Hannover Rückversicherung AG, Hanover (since 3 May 2007)
■HDI Haftpflichtverband der Deutschen Industrie V.a.G., Hanover
■SAP AG, Walldorf
■Talanx AG, Hanover
■TUI Travel plc., London
(since 29 Oct. 2007; Non-Executive Director)
Dr Herbert Walter Chairman of the Executive Board Dresdner Bank AG, Frankfurt / Main
■Allianz Beratungs- und Vertriebs-AG, Munich
■E.ON Ruhrgas AG, Essen
■Banco BPI S.A., Porto
(Member of the Board of Directors)
■Banco Popular Español S.A., Madrid (Member of the Consejo de Administración)
Otto Wierczimok
Staff member in the Vaults section Clearstream Banking AG, Frankfurt / Main
■Clearstream Banking AG, Frankfurt / Main Johannes Witt
Staff member in the Central Billing section Deutsche Börse AG, Frankfurt / Main
Former Supervisory Board Members
David Andrews
(resigned effective 3 June 2007) Chief Executive Officer Xchanging Ltd., London
■Xchanging Transaction Bank GmbH, Frankfurt / Main (Chairman)
Alessandro Profumo (resigned effective 17 Oct. 2007) Chief Executive Officer
UniCredito Italiano S.p.A., Milan
■Bayerische Hypo- und Vereinsbank AG, Munich (Chairman)
■Bank Austria Creditanstalt AG, Vienna (Chairman of the Supervisory Board)
■Mediobanca S.p.A., Milan
(until 27 June 2007; Member of the Board of Directors)
■UniCredit Banca Mobiliare S.p.A., Milan (Chairman of the Board of Directors)
■UniCredit Banca S.p.A., Bologna (until 1 Oct. 2007; Member of the Board of Directors)
■UniCredit Banca d’Impresa S.p.A., Verona (until 1 Oct. 2007; Member of the Board of Directors)
■UniCredit Private Banking S.p.A., Turin (Member of the Board of Directors)
■Membership in statutory supervisory boards
■Membership in comparable German and foreign control bodies of business enterprises