230967 com titel gb 02 e
230967 com titel gb 02 e
230967 com titel gb 02 e
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210 SEATS ON OTHER BOARDS<br />
Prof. Dr.-Ing. Ekkehard Schulz<br />
a) AXA Konzern AG* )<br />
Deutsche Bahn AG<br />
MAN AG* )<br />
RAG AG<br />
RWE Plus AG<br />
TUI AG* )<br />
within group:<br />
ThyssenKrupp Automotive AG<br />
(Chairman)<br />
ThyssenKrupp Materials AG<br />
(Chairman)<br />
ThyssenKrupp Steel AG<br />
(Chairman)<br />
b) Ev. und Johanniter-Klinikum<br />
Duisburg/Dinslaken/Oberhausen<br />
gem. GmbH<br />
within group:<br />
ThyssenKrupp Budd Company<br />
Alfred Seum<br />
–<br />
Hermann Josef Strenger<br />
a) Bayer AG<br />
(Chairman)<br />
(until April 26, 20<strong>02</strong>)<br />
b) Agfa-Gevaert N.V.<br />
(until April 30, 20<strong>02</strong>)<br />
Prof. Dr. Jürgen F. Strube<br />
a) Allianz Lebensversicherungs<br />
AG* )<br />
Bayerische Motorenwerke AG* )<br />
Bertelsmann AG<br />
Hapag-Lloyd AG<br />
HOCHTIEF AG* )<br />
Linde AG* )<br />
*) listed <strong>com</strong>pany outside group<br />
Dr. Klaus Sturany<br />
a) Hannover Rückversicherungs<br />
AG* )<br />
HOCHTIEF AG* )<br />
RAG AG<br />
within group:<br />
Heidelberger Druckmaschinen AG<br />
RWE DEA AG<br />
RWE Power AG<br />
RWE Solutions AG<br />
b) within group:<br />
Innogy Holdings plc.<br />
RWE Trading GmbH<br />
Thames Water plc.<br />
Dr.-Ing. E.h. Heinrich Weiss<br />
a) Bertelsmann AG<br />
(until June 30, 20<strong>02</strong>)<br />
Deutsche Bahn AG<br />
Ferrostaal AG<br />
HOCHTIEF AG* )<br />
Voith AG<br />
within group:<br />
SMS Demag AG<br />
(Chairman)<br />
b) Thyssen-Bornemisza Group<br />
within group:<br />
Concast AG<br />
(President)<br />
Concast Holding AG<br />
(President)<br />
Former members of the<br />
Supervisory Board<br />
Dietrich-Kurt Frowein<br />
a) Heidelberger Druckmaschinen AG<br />
Schunk GmbH<br />
Software AG<br />
(until November 30, 20<strong>02</strong>)<br />
(Chairman until<br />
September 30, 20<strong>02</strong>)<br />
Dott. Gianfranco Gutty<br />
a) within group:<br />
AMB Aachener und Münchener<br />
Beteiligungs-AG<br />
(until September 12, 20<strong>02</strong>)<br />
b) Alleanza Assicurazioni S.p.A.<br />
within group:<br />
Banca Generali S.p.A.<br />
(Chairman)<br />
(until September 12, 20<strong>02</strong>)<br />
Banco Vitalicio de España,<br />
C.A. de Seguros y Réaseguros<br />
(until September 12, 20<strong>02</strong>)<br />
BSI – Banca della Svizzera Italiana<br />
(until September 12, 20<strong>02</strong>)<br />
Fiat S.p.A. (until mid-20<strong>02</strong>)<br />
Genagricola S.p.A.<br />
(until September 12, 20<strong>02</strong>)<br />
Generali France Holding S.A.<br />
(until September 12, 20<strong>02</strong>)<br />
Holding di Partecipazioni<br />
Industriali S.p.A.<br />
(until September 12, 20<strong>02</strong>)<br />
IntesaBCI S.p.A.<br />
(Vice Chairman)<br />
(until September 12, 20<strong>02</strong>)<br />
Mediobanca – Banca di Credito<br />
Finanziario S.p.A.<br />
(until September 12, 20<strong>02</strong>)<br />
Participatie Maatschappij<br />
Graafschap Holland N.V.<br />
(until September 12, 20<strong>02</strong>)<br />
Santander Central Hispano S.A.<br />
(until September 12, 20<strong>02</strong>)<br />
Transocean Holding Corporation<br />
(until September 12, 20<strong>02</strong>)<br />
Horst Sauer<br />
–
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