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142 being focused: being better Johann Schredl* (until July 2, 2002) District Secretary, IG Metall, Bavarian District Hanno C. Fiedler (from July 2, 2002) Chairman of the managing board of Ball Packaging Europe GmbH, Ratingen, previously Schmalbach-Lubeca AG, Ratingen Member of executive board of Impress Metal Packaging Holdings B.V., Amsterdam Executive Vice President of Ball Corporation, Bromfield, Colo, USA, since December 2002 Member of the following comparable German advisory board: Advisory board of Pfleiderer Unternehmensverwaltung GmbH & Co. KG, Neumarkt (from July 2, 2002) Member of the supervisory boards in the following companies: Thyssen Krupp Stahl AG, Duisburg Duales System Deutschland AG, Cologne Howaldtswerke-Deutsche Werft AG, Kiel Dr. Hanns-Helge Stechl (until July 2, 2002) Member of the supervisory board of the following company: MAN AG, Munich Member of the following comparable German advisory board: Advisory board of Pfleiderer Unternehmensverwaltung GmbH & Co. KG, Neumarkt (until July 2, 2002) Robert J. Koehler (from July 2, 2002) Chief Executive Officer of SGL Carbon AG, Wiesbaden Member of the supervisory board of the following company: Benteler AG, Paderborn (Chairman) Wacker Chemie GmbH, Munich Member of the following comparable German advisory board: Advisory board of Pfleiderer Unternehmensverwaltung GmbH & Co. KG, Neumarkt (from July 2, 2002) Moeller Holding GmbH & Co. KG, Bonn, member of the shareholders’ committee New Russia Fund, ING-Barings, (GB) member of the supervisory board Rainer Stracke* Plant Manager Manfred Schmidt* (from July 2, 2002) Works Council Chairman, Pfleiderer Holzwerkstoffe GmbH & Co. KG, Neumarkt
financial statements of the legal entity pfleiderer ag notes pfleiderer ag 143 Josef Rugge-Fechtelpeter* (from July 2, 2002) Works Council Chairman Pfleiderer Holzwerkstoffe GmbH & Co. KG, Rheda plant Chairman of Central Works Council Wood-Based Panels Horst Weitzmann (until July 2, 2002) Chairman of the Executive Board of Südweststahl GmbH, Kehl am Rhein Member of the supervisory board of the following companies: PHB Weserhütte Aktiengesellschaft, Eberach (Chairman) BCT Technology AG, Willstätt (Chairman) Member of the following comparable German advisory board: Advisory board of Pfleiderer Unternehmensverwaltung GmbH & Co. KG, Neumarkt (until July 2, 2002) 2. Additional board memberships held by members of the Executive Board Prof. Dr. Ralf H. Bufe Chairman of the Executive Board, Doors and Windows until Oct. 31, 2002 Infrastructure Technology from May 7, 2002 Member of the Advisory board of Pfleiderer Unternehmensverwaltung GmbH & Co. KG, Neumarkt Member of the following foreign advisory boards: Windtec Anlagenerrichtungs- und Consulting GmbH, Völkermarkt, Austria Pfleiderer Finance B.V., Deventer, The Netherlands Pfleiderer Industry Ltd., Gerrards Court/Buckinghamshire, U.K. Zaklady Plyt Wiórowych PROSPAN S.A., Wieruszow, Poland Zaklady Plyt Wiórowych S.A. w. Grajewie, Grajwo, Poland Michael Ernst Member of the Executive Board Personnel, Risk Management, Legal Affairs Vereinigung der Bayerischen Wirtschaft, Munich (member of the executive board) Member of the supervisory board of the following companies: Incon AG, Taunusstein (from October 11, 2002) Member of the following foreign advisory boards: Windtec Anlagenerrichtungs- und Consulting GmbH, Völkermarkt, Austria Pfleiderer Finance B.V., Deventer, The Netherlands * Elected by the employees
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january february march april being
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Group figures Jan. 1 - Jan. 1 - Dec
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usa Poles & Towers Barstow, Califor
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we are working for change to ensure
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y looking for a strategic partner w
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eport of the supervisory board pfle
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eport of the supervisory board pfle
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1. Introduction 2. Shareholders and
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5. Communication and Information co
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management report market report pfl
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management report market report/com
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management report company report pf
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Equity ratio in % 22.7 20.8 02 01 m
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management report company report pf
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Arnsberg Bad Tölz Gütersloh Neuma
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17 % 19 % 35% 29% ■ Industry ■
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16 % 20% 11 % 3% ■ DBS ■ Chipbo
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Barstow, California Bartow, Florida
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Coswig Dinkelsbühl Gernsbach Lange
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management report segment report pf
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management report research and deve
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management report capital expenditu
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management report environmental rep
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management report organization and
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PEPP Potential Recognition manageme
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management report personnel report
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management report risk report pflei
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management report marketing and com
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management report investor relation
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management report post-closure repo
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management report post-closure repo
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pfleiderer ag 67 Consolidated Finan
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consolidated financial statements b
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Pfleiderer Consolidated Statements
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consolidated financial statements s
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consolidated financial statements s
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consolidated financial statements n
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4. Inventories 5. Property, plant a
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Page 97 and 98: 11. Other short-term accruals 12. C
Page 99 and 100: 15. Deferred income 16. Discontinue
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Page 103 and 104: 18. Stock appreciation rights and s
Page 105 and 106: 19. Derivative financial instrument
Page 111 and 112: 21. Pensions and similar obligation
Page 113 and 114: V. Notes to Statement of Income 1.
Page 115 and 116: 2. Other financial obligations 3. L
Page 117 and 118: IX. Earnings per Ordinary Share con
Page 119 and 120: 3. Long-term investments and securi
Page 121 and 122: 11. Revenues XIII. Changes in Asset
Page 123 and 124: consolidated financial statements a
Page 125 and 126: consolidated financial statements b
Page 127 and 128: consolidated financial statements c
Page 129 and 130: consolidated financial statements g
Page 131 and 132: Pfleiderer AG Statement of Income 2
Page 133 and 134: financial statements of the legal e
Page 135 and 136: III. Principles of Accounting and V
Page 137 and 138: (2) Current assets (3) Stockholders
Page 139 and 140: (4) Accruals financial statements o
Page 141 and 142: V. Notes to Statement of Income fin
Page 143 and 144: financial statements of the legal e
Page 145: financial statements of the legal e
Page 149 and 150: Audit Opinion financial statements
Page 151 and 152: economic glossary ■ capital emplo
Page 153 and 154: ■ p Particleboard 15f, 25ff, 9ff
Page 155 and 156: in brief multi-year summary pfleide
Page 157: financial calendar contacts imprint
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