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Supervisory Board

 

Henri Filho
Chairman
French, born in 1931
Management Consultant

› Deputy Chairman of the Supervisory Board, Groupe Vendôme Rome
   S.A., Paris, France¹⁾

 

Dr. Hans Friderichs
Deputy Chairman
German, born in 1931
Management Consultant

› Chairman of the Supervisory Board, allit AG Kunststofftechnik,
   Bad Kreuznach, Germany
› Chairman of the Supervisory Board, Goldman Sachs Investment
   Management GmbH, Frankfurt am Main, Germany
   (until October 15, 2006)
› Chairman of the Supervisory Board, Leica Camera AG, Solms,
  Germany (until July 6, 2006)
› Chairman of the Supervisory Board, Racke Weinkeller GmbH &   
   Cie. KGaA, Mainz, Germany
› Chairman of the Supervisory Board, Racke-Dujardin GmbH & Co. KG, Bingen, Germany
   (until December 19, 2006)¹⁾
› Member of the Advisory Board, BRASILINVEST Group, São Paulo, Brazil¹⁾ 

 

Fritz Kammerer²⁾
Deputy Chairman
German, born in 1945
Chairman of the Central
Works Council, adidas AG

 

1) Not relevant for determining the maximum number of Supervisory Board mandates pursuant to § 100 section 2 sentence 1 no. 1 AktG (German Stock Corporation Act)
2) Employee representative