PDF, 3.2 MB - Pfleiderer AG

Hanno C. Fiedler
Chairman of the managing board
of Ball Packaging Europe GmbH,
Ratingen
Executive Vice President of Ball Corporation,
Broomfield, Colorado, USA
Member of the following comparable
German Advisory Board:
Advisory Board of Pfleiderer Unternehmensverwaltung
GmbH & Co. KG,
Neumarkt – until May 21, 2004
Dresdner Bank AG, Düsseldorf
(Advisory Board)
Member of the Supervisory Boards
in the following companies:
Thyssen Krupp Stahl AG, Duisburg
Howaldtswerke-Deutsche Werft AG,
Kiel
Member of the following comparable
foreign Advisory Board:
Ball Corporation, Broomfield,
Colorado, USA
Robert J. Koehler
Chairman of the Board of Management
of SGL Carbon AG, Wiesbaden
Member of the Supervisory Board
of the following company:
Wacker Chemie GmbH, Munich
Benteler AG, Paderborn (Chairman)
AXA Lebensversicherung AG, Cologne
Heidelberger Druck AG, Heidelberg
Member of the following comparable
German Advisory Board:
Advisory Board of Pfleiderer Unternehmensverwaltung
GmbH & Co. KG,
Neumarkt – until May 21, 2004
125
Rainer Stracke* )
Member of the Board of Management
of Pfleiderer Prospan S.A.,
Wieruszów, Poland
Member of the Board of Management
of Pfleiderer Grajewo S.A.,
Grajewo, Poland
Manfred Schmidt* )
Works Council Chairman, Pfleiderer
Holzwerkstoffe GmbH & Co. KG,
Neumarkt plant
Josef Rugge-Fechtelpeter* )
Works Council Chairman, Pfleiderer
Holzwerkstoffe GmbH & Co. KG,
Rheda-Wiedenbrück plant
Chairman of Central Works Council,
Wood-Based Panels
Additional Offices Held by Members
of the Board of Management of
Pfleiderer AG
Hans H. Overdiek
Spokesman of the Board of Management
Business Segment Engineered Wood
Member of the Managing Board
of Pfleiderer Holzwerkstoffe
GmbH & Co. KG
Member of the Managing Board of
Pfleiderer Unternehmensverwaltung
GmbH & Co. KG – until May 28, 2004
IN BRIEF SUPERVISORY BOARD AND BOARD OF MANAGEMENT
Member of the following comparable
foreign Advisory Board:
wodego B.V., Deventer, Netherlands
Pfleiderer Industrie Ltd., Macclesfield/Cheshire,
UK
Pfleiderer Grajewo S.A., Grajewo,
Poland, Chairman of the Supervisory
Board
Pfleiderer Prospan S.A., Wieruszów,
Poland, Chairman of the Supervisory
Board
Michael Ernst
Member of the Board of Management
Personnel, Legal Affairs, Risk Management,
IT
Member of the Supervisory Boards in
the following companies:
Incon AG, Taunusstein (Deputy
Chairman)
Member of the following comparable
foreign Advisory Board:
Pfleiderer Finance B.V., Deventer,
Netherlands
Dr Jürgen Koch
Member of the Board of Management
Finance
Business Segment Infrastructure
Technology
Member of the Managing Board of
Pfleiderer Unternehmensverwaltung
GmbH & Co. KG – until May 28, 2004
Member of the following comparable
foreign Advisory Board:
Pfleiderer Finance B.V., Deventer,
Netherlands
Pfleiderer Grajewo S.A, Grajewo,
Poland
* ) Elected by the employees