Germ man Emir rati Joint Ord t Counci Proto dinary Ge l for ... - AHKs
Germ man Emir rati Joint Ord t Counci Proto dinary Ge l for ... - AHKs
Germ man Emir rati Joint Ord t Counci Proto dinary Ge l for ... - AHKs
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<strong><strong>Ge</strong>rm</strong> <strong>man</strong> <strong>Emir</strong> <strong>rati</strong> <strong>Joint</strong> t <strong>Counci</strong>l<br />
<strong>for</strong> Industry<br />
& Commerce<br />
(AHK)<br />
The <strong>Ge</strong>nera al Assembly on<br />
Tuesday, 31 1 st n the <strong><strong>Ge</strong>rm</strong>an <strong>Emir</strong>ati <strong>Joint</strong> <strong>Counci</strong>l <strong>for</strong> Inndustry<br />
& Commmerce<br />
(AHK) ) took place on<br />
May 2011 at the Beach Rotana Hotel,<br />
Abu Dhabi.<br />
The assemb bly was opene ed by Dr. Peter r Goepfrich, CEO<br />
of AHK, who<br />
confirmed that the quorum<br />
de<strong>man</strong>deed<br />
by the<br />
By-Laws was<br />
reached. Martin M Böll was<br />
nominated supervisor s of eelections.<br />
Agenda of the assembly was as follow ws:<br />
<strong>Proto</strong>col<br />
of thhe<br />
<strong>Ord</strong> <strong>dinary</strong> <strong>Ge</strong> eneral Asssembly<br />
Tuesday, 31st May 20011<br />
Beach Rotan na Hotel, Abuu<br />
Dhabi<br />
� Present tation of the Report of the CEO on behalf<br />
of the Boardd<br />
of Directorss<br />
concerning aactivities<br />
20100-2011<br />
� Discharge<br />
of respons sibilities of the<br />
Board of Directors<br />
� Present tation of the Financial Repo ort concerning<br />
the financiaal<br />
year Januarry<br />
2010 – December<br />
2010 by the<br />
treasur rer Ralph Nitzgen<br />
� Present tation of the Independent Auditor’s A Repo ort (PricewateerhouseCoopers)<br />
by Sami Faazly<br />
� Appoin ntment of the auditor <strong>for</strong> th he new financial<br />
year. The aauditor<br />
will bee<br />
ODEH & Co. Certified Pubblic<br />
Accoun ntants, P.O. Bo ox 30489, Abu u Dhabi<br />
� Voting on amendments<br />
of § 5 (2) 1. and § 6 (1) of the By-Laws,<br />
which weere<br />
amended aas<br />
follows:<br />
“Activ ve members ca an be natural persons, p enter rprises and orgganizations,<br />
pprivate<br />
or publlic,<br />
residing in<br />
<strong><strong>Ge</strong>rm</strong>a any or in the UAE U or in anot ther country and<br />
whose parrticipation<br />
in tthe<br />
<strong><strong>Ge</strong>rm</strong>an-UUAE<br />
economic relations<br />
as well<br />
as their supp port of the AH HK’s purposes can c be provenn.”<br />
“The membership m<br />
begins<br />
with the e accession of f the admissionn<br />
resolution. A right to admmission<br />
does noot<br />
prevail.<br />
The admissi ion follows the<br />
decision of the t CEO as perr<br />
§ 5 (2). AHK eemployees<br />
do not have the right<br />
to me embership.”
� Voting on approval of o the new me embers of the Board of Trusstees.<br />
The Boaard<br />
of Trustees<br />
was approveed<br />
as per<br />
list in Appendix A II<br />
� Election<br />
of the new members of the<br />
Board of Directors. D The Board of Directors,<br />
whose tterm<br />
of officee<br />
will be<br />
two years,<br />
was appro oved as per lis st in Appendix x I<br />
� Voting on approval of o resolution to t join the gen neral assembly<br />
of the Assocciation<br />
of <strong>Ge</strong>rr<strong>man</strong><br />
Chambers<br />
of<br />
Industr ry and Comme erce (DIHK). Resolution<br />
was s approved.<br />
Right after the general assembly, a the Constituent Session S of thhe<br />
Board of DDirectors<br />
tookk<br />
place.<br />
During the session, the members m of th he board elect ted following members as CChair<strong>man</strong>,<br />
Vicee<br />
Chairmen annd<br />
Treasurer:<br />
� H.E. Ab bdullah Al Mas saood<br />
� Raja Ea asa Saleh Al Gurg G<br />
� Dr. <strong>Ge</strong>r rhard Haase<br />
� Ralph Nitzgen N<br />
Chair<strong>man</strong><br />
First Vice Ch hairperson<br />
Second Vice Chair<strong>man</strong><br />
Treasurer<br />
Dubai, 1 st June<br />
2011
Faisal M. Al A Amiri<br />
Saeed Moh hammed Al Ghurair G<br />
Raja Easa Saleh Al Gurg g<br />
H.E. Abdullah<br />
Al Masao ood<br />
Mohamme ed Al Muallem m<br />
Swaidan Saeed<br />
Al Nabo oodah<br />
H.H. Sheik kha Dr. Hind Al A Qassimi<br />
Faraj Ali Bin B Hamoodah h<br />
Abdul Rah<strong>man</strong><br />
Saeed Ghanim G<br />
Dr. Michae el Bitzer<br />
Dr. <strong>Ge</strong>rhard<br />
Haase<br />
Mazen Kho ourdaji<br />
Harald Kro oll<br />
Markus Lechter<strong>man</strong>n<br />
Stefan Me echa<br />
Ralph Nitz zgen<br />
Steffen Re eisacher<br />
Udo Schäb berle<br />
Appendix x I<br />
New Board of DDirectors<br />
of the <strong><strong>Ge</strong>rm</strong>an G Em mi<strong>rati</strong> <strong>Joint</strong> t <strong>Counci</strong>l f<strong>for</strong><br />
Industryy<br />
& Commmerce<br />
(AHKK)<br />
Chair<strong>man</strong>, Al A Amiri International<br />
Tradinng<br />
Agencies LLC<br />
Investment Consultant, C AL<br />
GHURAIR Innvestment<br />
LLCC<br />
Managing Director,<br />
Easa SSaleh<br />
Al Gurg Group<br />
Chair<strong>man</strong>, Al A Masaood Grroup<br />
Senior Vice President P & MManaging<br />
Direector<br />
UAE Region,<br />
DP Worldd<br />
Chair<strong>man</strong>, Al A Naboodah CCommercial<br />
Grroup<br />
LLC<br />
Chairperson, , <strong>Emir</strong>ates Bussinesswomen<br />
<strong>Counci</strong>l<br />
Chair<strong>man</strong>, Bin<br />
Hamoodah Group<br />
Chair<strong>man</strong>, Middle M East <strong>Ge</strong>eneral<br />
Enterprrises<br />
CEO, National<br />
Health Insuurance<br />
Compaany<br />
– Da<strong>man</strong><br />
Representati ive, Wintershaall<br />
Middle Easst<br />
GmbH - Abuu<br />
Dhabi<br />
Managing Director,<br />
Ghasssan<br />
Ahmed Al Sulai<strong>man</strong> Traading<br />
(GAAST)<br />
Managing Director,<br />
BASF FZE<br />
Vice President,<br />
TÜV Middle<br />
East<br />
Managing Director,<br />
Volkswwagen<br />
Middlee<br />
East FZE<br />
Senior Execu utive Officer/G<strong>Ge</strong>neral<br />
Manager,<br />
Commerzzbank<br />
AG<br />
Dubai Branch<br />
Market Deve elopment Leadd<br />
MENA, SAP Middle East & North Africaa<br />
LLC<br />
Head of Priv vate Clients Guulf<br />
Region, BHHF-Bank<br />
Representati ive Office Abuu<br />
Dhabi
Appendix II<br />
<strong><strong>Ge</strong>rm</strong>an <strong>Emir</strong>ati <strong>Joint</strong> <strong>Counci</strong>l <strong>for</strong> Industry & Commerce (AHK)<br />
Board of Trustees<br />
1 H.E. Saed Al Awadi CEO EDC - Dubai Export Development Corpo<strong>rati</strong>on<br />
2 Mr. Suhail Al Banna CEO Tejari FZ LLC<br />
3 H.E. Ali Bin Khalfan Al Mutawa Al Dhahry Chair<strong>man</strong> Ali & Sons Group<br />
4 H.E. Dr. Sultan Ahmed Al Jaber CEO Masdar<br />
5 Mr. Nazeem Fawwaz Al Kudsi CEO Invest AD - Abu Dhabi Investment Company PJSC<br />
6 H.E. Mohamed Ahmed Al Mahmoud Ambassador of UAE to <strong><strong>Ge</strong>rm</strong>any UAE Embassy in <strong><strong>Ge</strong>rm</strong>any<br />
7 Mr. Hussain Mohamed Al Mahmoudi Director <strong>Ge</strong>neral Sharjah Chamber of Commerce & Industry<br />
8 Mr. Rashid Al Mazroui Chair<strong>man</strong> Al Mazroui Group<br />
9 H.E. Ahmed Mohammed Al Midfa Chari<strong>man</strong> Sharjah Chamber of Commerce & Industry<br />
10 Dr. Rashid Alleem Director <strong>Ge</strong>neral Hamriyah Free Zone Authority<br />
11 Mr. Abdulaziz Al-Mikhlafi Secretary <strong>Ge</strong>neral Ghorfa Arab-<strong><strong>Ge</strong>rm</strong>an Chamber of Commerce and Industry e.V.<br />
12 Dr. Florian Amereller Senior Partner Amereller Law Firm<br />
13 Mr. Philipp Bayat Executive Board Member/Vorstand BAUER COMP Holding GmbH<br />
14 Dr. Aldo Belloni Member of Executive Board Linde AG<br />
15 Mr. Uwe Benkert <strong>Ge</strong>neral Manager Alpine Bau Deutschland AG - Dubai Branch<br />
16 Prof. Roland Berger Chair<strong>man</strong> Roland Berger Strategy Consultants GmbH<br />
17 Dr. Olaf Berlien Chair<strong>man</strong> of the Board ThyssenKrupp AG<br />
18 Dr. Martin Berlin Chief Strategy Officer Dubai Properties Group<br />
19 Mr. Thomas Birringer Head of Regional Program Gulf States Konrad Adenauer Stiftung<br />
20 Mr. Martin Böll Bureau Chief <strong><strong>Ge</strong>rm</strong>any Trade & Invest<br />
21 H.E. Klaus-Peter Brandes Ambassador of <strong><strong>Ge</strong>rm</strong>any in the UAE <strong><strong>Ge</strong>rm</strong>an Embassy in the UAE<br />
22 Dr. Jürgen Chrobog Chair<strong>man</strong> of the Board BMW Foundation<br />
23 Mr. Dirk Demtröder Managing Director/COO IPIC – Ferrostaal Contracting LLC<br />
24 Mr. Horst Draudt Head of ME Implementation & Rollout Cassidian an EADS Company<br />
25 Mr. Matthias Eckert Managing Partner Emc² Management Consulting<br />
26 Mr. Dieter Ernst CEO Berlinwasser International AG<br />
27 Dr. Jürgen Friedrich CEO <strong><strong>Ge</strong>rm</strong>any Trade & Invest<br />
28 Mr. Bodo Fries Consultant<br />
29 Dr. Dieter Fuchs <strong>Ge</strong>neral Manager Fraunhofer <strong>Ge</strong>sellschaft Middle East<br />
30 H.E. Abdul Jabbar Gargash Executive Director Gargash Enterprises
31 Mr. Dieter Grabenbauer Member Executive Board LURGI AG<br />
32 Mr. Axel Graenitz Member of the Executive Board Duss<strong>man</strong>n Group<br />
33 Dr. Frauke Heard-Bey Board Member Abu Dhabi Cultural Foundation<br />
34 Mr. Wolfgang Hedderich President & CEO HMS International Hotel GmbH / Maritim Hotels<br />
35 Mr. Moritz Kerler <strong>Ge</strong>neral Manager QUARRY & MINING (RAK) LLC<br />
36 Mr. Jürgen Koch Resident Repesentative / Gulf Region Office giz - IS International Services<br />
37 Mrs. Monika Krauss <strong>Ge</strong>neral Manager Kitab<br />
38 Mr. Joachim Kundt CEO Siemens LLC<br />
39 Mr. Hans Wolfgang Kunz Member of Executive Board Giesecke & Devrient GmbH<br />
40 Mr. Harald Luxen Managing Director Leytron Consulting Group<br />
41 Mr. Peter Mayr CEO Terramar GmbH<br />
42 Mrs. Liz Mohn Chairwo<strong>man</strong> of the Board Bertels<strong>man</strong>n<br />
43 Mr. Franz Peraus Senior vice President, Head of Middle East Cassidian an EADS Company<br />
44 Dr. Amadeo Rah<strong>man</strong>n CEO Mondia FZ LLC<br />
45 H.E. Klaus H. D. Ranner Consul <strong>Ge</strong>neral <strong><strong>Ge</strong>rm</strong>an Consulate <strong>Ge</strong>neral Dubai<br />
46 Dr. Sven Rohte CCO National Health Insurance Company - Da<strong>man</strong><br />
47 Mr. Markus Scheer Member of the Board of Managing Directors KfW IPEX-Bank GmbH<br />
48 Mr. Peter Scherer President & CFO Henkel Jebel Ali FZCO<br />
49 Mr. Paul Schneider <strong>Ge</strong>neral Manager Al Rosta<strong>man</strong>i Pegel LLC<br />
50 Mr. John V. Schneider-Merck <strong>Ge</strong>neral Manager & Partner Bin Ghassan Trading LLC<br />
51 Mr. Peter-Michael Schuster <strong>Ge</strong>neral Manager RAK Offshore - RAK Investment Authority<br />
52 Mr. Karim Smaira Vice President-Intercontinental Merck Serono Middle East FZ-LLC<br />
53 Mr. Joachim Steinbach Vice President Sales and Services SE Europe, Africa & ME Lufthansa<br />
54 Mr. Peter Steinhorst <strong>Ge</strong>neral Manager HOCHTIEF Construction Management Middle East GmbH<br />
55 Mr. Marcus Thiel Corporate Banking Services Deutsche Bank AG - Dubai Branch (DIFC)<br />
56 Dr. Gunter Thielen Chair<strong>man</strong> of the Supervisory Board Bertels<strong>man</strong>n AG<br />
57 Dr. Michael Thie<strong>man</strong>n Chair<strong>man</strong> of the Executive Board Uhde GmbH<br />
58 Mr. Burkhard Thost Owner THOST Projekt<strong>man</strong>agement für Bauten und Anlagen GmbH<br />
59 Mr. Peter Alexander Trettin President and CEO Central, Eastern Europe / Africa / Asia Daimler AG<br />
60 Mr. Thomas Vogel CEO Endress+Hauser Instruments International AG<br />
61 Mr. Norbert Wagner Project Manager Knauf RAK FZE
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