Information on Agenda Item 7

Elections to the Supervisory Board

Dr. Gerhard Cromme, Dusseldorf, 
Chairman of the Supervisory Board of ThyssenKrupp AG

Membership in domestic Supervisory Boards required to be established by law:

  • Deutsche Lufthansa AG
  • E.ON AG
  • Ruhrgas AG
  • ThyssenKrupp AG (Chairman)
  • Volkswagen AG

Membership in comparable supervisory bodies:

  • Suez S.A.
  • Thales S.A.

Dr. Bernd W. Voss, Kronberg,
Member of the Supervisory Board of Dresdner Bank AG

Membership in domestic Supervisory Boards required to be established by law:

  • Continental AG
  • Dresdner Bank AG
  • E.ON AG
  • KARSTADT QUELLE AG
  • Oldenburgische Landesbank AG (Chairman)
  • Preussag AG
  • Quelle AG
  • Wacker Chemie GmbH

Membership in comparable supervisory bodies:

  • Reuschel & Co. (Chairman)
  • ABB Ltd., Schweiz

Dr. jur. Uwe Haasen, Munich, 
former member of the Management Board of Allianz Aktiengesellschaft

No further offices held

Ernst Wunderlich, Gruenwald, 
former member of the Management Board of Allianz Aktiengesellschaft

Membership in domestic Supervisory Boards required to be established by law:

  • Madaus AG, Cologne
  • Steag Electronic Systems AG, Essen