Other seats held by supervisory board members

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Other seats held by Board members

Supervisory Board1 Seats held on supervisory boards of other German companies Membership of comparable bodies of German and foreign business enterprises
Dr. Ing. E.h. Dipl. Ing. Bernd Pischetsrieder
(Chairman)
Daimler AG Tetra-Laval International S.A. Group, Switzerland
Marco Nörenberg
(Deputy Chairman)
ERGO Group AG2
Prof. Dr. oec. Dr. iur. Ann-Kristin Achleitner Linde AG
METRO AG
Engie S.A. (formerly GDF SUEZ S.A.), France
Frank Fassin ERGO Group AG2
Provinzial NordWest Holding AG
Clement B. Booth3 Sanlam Limited, South Africa *) **)  
Sanlam Life Insurance Limited, South Africa **)  
Santam Limited, South Africa *) **)
Hyperion Insurance Group Limited, UK ***)
DUAL International Limited, UK (Chairman) ***)
Euler Hermes Group S.A., France (Chairman)  (until shareholders meeting on 25 May 2016) *)
Dr. jur. Benita Ferrero-Waldner Gas Natural Fenosa, Spain
Christian Fuhrmann
Prof. Dr. rer. nat. Dr. h.c. Ursula Gather
Prof. Dr. rer. nat. Peter Gruss Actelion Ltd., Switzerland
Gerd Häusler BayernLB (Chair) BHF Kleinwort Benson Group, Belgium (Chair)
Dr. iur. Anne Horstmann ERGO Group AG2
Ina Hosenfelder
Renata Jungo Brüngger4
Prof. Dr. rer. nat. Dr. Ing. E.h. Henning Kagermann Bayerische Motoren-Werke AG
Deutsche Bank AG
Deutsche Post AG
Beate Mensch Commerzbank AG
Ulrich Plottke ERGO Group AG2
Andrés Ruiz Feger
Gabriele Sinz-Toporzysek ERGO Beratung und Vertrieb AG2
Dr. phil. Ron Sommer Tata Consultancy Services Ltd., India
Angelika Wirtz

1 Status: 31 December 2015
2 Own group company within the meaning of Section 18 of the German Stock Corporation Act.
    *) listed company
  **) one group (Sanlam Group)
***) one group (Hyperion Group)
3 Status: 27 April 2016
4 Status: 3 January 2017

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