Chairman of the Supervisory Board - DZ BANK Gruppe - DZ Bank AG
Chairman of the Supervisory Board - DZ BANK Gruppe - DZ Bank AG
Chairman of the Supervisory Board - DZ BANK Gruppe - DZ Bank AG
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284 <strong>DZ</strong> <strong>BANK</strong><br />
2012 ANNUAL REPORT<br />
CONSOLIDATED FINANCIAL STATEMENTS<br />
Notes<br />
Helmut Gottschalk<br />
(<strong>Chairman</strong> <strong>of</strong> <strong>the</strong> <strong>Supervisory</strong> <strong>Board</strong>)<br />
Spokesman <strong>of</strong> <strong>the</strong> <strong>Board</strong> <strong>of</strong><br />
Managing Directors<br />
Volksbank Herrenberg-Rottenburg eG<br />
» 93<br />
<strong>Supervisory</strong><br />
<strong>Board</strong><br />
Wolfgang Apitzsch<br />
(Deputy <strong>Chairman</strong> <strong>of</strong> <strong>the</strong><br />
<strong>Supervisory</strong> <strong>Board</strong>)<br />
Attorney<br />
Heiner Beckmann<br />
(Member <strong>of</strong> <strong>the</strong> <strong>Supervisory</strong> <strong>Board</strong> since<br />
July 1, 2012)<br />
Senior Manager<br />
R+V Allgemeine Versicherung <strong>AG</strong><br />
Ulrich Birkenstock<br />
Employee<br />
R+V Allgemeine Versicherung <strong>AG</strong><br />
Hermann Buerstedde<br />
Employee<br />
Union Asset Management Holding <strong>AG</strong><br />
Uwe Fröhlich<br />
President<br />
Bundesverband der Deutschen Volksbanken<br />
und Raiffeisenbanken e.V. (BVR)<br />
Bernd Hühn<br />
Chief Executive Officer<br />
Volksbank Alzey-Worms eG<br />
Sigmar Kleinert<br />
Employee<br />
<strong>DZ</strong> <strong>BANK</strong> <strong>AG</strong><br />
Deutsche Zentral-Genossenschaftsbank<br />
Rainer Mangels<br />
Employee<br />
R+V Rechtsschutzversicherung <strong>AG</strong><br />
Henning Deneke-Jöhrens<br />
(Deputy <strong>Chairman</strong> <strong>of</strong> <strong>the</strong> <strong>Supervisory</strong> <strong>Board</strong>)<br />
Spokesman <strong>of</strong> <strong>the</strong> <strong>Board</strong> <strong>of</strong> Managing<br />
Directors<br />
Volksbank eG Lehrte-Springe-<br />
Pattensen-Ronnenberg<br />
Rüdiger Beins<br />
Employee<br />
<strong>DZ</strong> <strong>BANK</strong> <strong>AG</strong><br />
Deutsche Zentral-Genossenschaftsbank<br />
Werner Böhnke<br />
Chief Executive Officer<br />
WGZ <strong>BANK</strong> <strong>AG</strong><br />
Westdeutsche Genossenschafts-Zentralbank<br />
Karl Eichele<br />
Employee<br />
Schwäbisch Hall Kreditservice <strong>AG</strong><br />
Dr. Roman Glaser<br />
President<br />
Baden-Württembergischer Genossenschaftsverband<br />
e.V.<br />
Rita Jakli<br />
(Member <strong>of</strong> <strong>the</strong> <strong>Supervisory</strong> <strong>Board</strong> until<br />
June 30, 2012)<br />
Senior Manager<br />
R+V Versicherung <strong>AG</strong><br />
Willy Köhler<br />
(Member <strong>of</strong> <strong>the</strong> <strong>Supervisory</strong> <strong>Board</strong> until<br />
May 23, 2012)<br />
Chief Executive Officer<br />
VR <strong>Bank</strong> Rhein-Neckar eG<br />
(until December 31, 2011)<br />
Walter Müller<br />
Chief Executive Officer<br />
Volksbank Raiffeisenbank<br />
Fürstenfeldbruck eG
<strong>DZ</strong> <strong>BANK</strong><br />
2012 ANNUAL REPORT<br />
CONSOLIDATED FINANCIAL STATEMENTS<br />
Notes<br />
285<br />
Gerhard J. Rastetter<br />
(Member <strong>of</strong> <strong>the</strong> <strong>Supervisory</strong> <strong>Board</strong> since<br />
May 23, 2012)<br />
Chief Executive Officer<br />
Volksbank Karlsruhe eG<br />
Stephan Schack<br />
Spokesman <strong>of</strong> <strong>the</strong> <strong>Board</strong> <strong>of</strong> Managing<br />
Directors<br />
Volksbank Raiffeisenbank eG, Itzehoe<br />
Dieter Rembde<br />
Member <strong>of</strong> <strong>the</strong> <strong>Board</strong> <strong>of</strong> Managing Directors<br />
VR-<strong>Bank</strong> Schwalm-Eder eG<br />
Gudrun Schmidt<br />
Employee<br />
ver.di Landesbezirk Hessen<br />
Uwe Spitzbarth<br />
National Group Director <strong>Bank</strong>s<br />
ver.di Bundesverwaltung<br />
Within <strong>DZ</strong> <strong>BANK</strong><br />
As at <strong>the</strong> balance sheet date, members <strong>of</strong> <strong>the</strong> <strong>Board</strong> <strong>of</strong> Managing Directors and employees<br />
also held mandates on <strong>the</strong> statutory supervisory bodies <strong>of</strong> major companies. These and o<strong>the</strong>r<br />
notable mandates are listed below. Mandates in companies included in <strong>the</strong> consolidation<br />
are indicated with an asterisk (*).<br />
» 94<br />
<strong>Supervisory</strong><br />
mandates held<br />
by members <strong>of</strong><br />
<strong>the</strong> <strong>Board</strong> <strong>of</strong><br />
Managing<br />
Directors and<br />
employEES<br />
Members <strong>of</strong> <strong>the</strong> <strong>Board</strong> <strong>of</strong> Managing Directors<br />
Wolfgang Kirsch<br />
Bausparkasse Schwäbisch Hall <strong>AG</strong>, Schwäbisch Hall,<br />
(Chief Executive Officer) <strong>Chairman</strong> <strong>of</strong> <strong>the</strong> <strong>Supervisory</strong> <strong>Board</strong> (*)<br />
Landwirtschaftliche Rentenbank, Frankfurt am Main,<br />
Member <strong>of</strong> <strong>the</strong> <strong>Board</strong> <strong>of</strong> Directors<br />
R+V Versicherung <strong>AG</strong>, Wiesbaden,<br />
<strong>Chairman</strong> <strong>of</strong> <strong>the</strong> <strong>Supervisory</strong> <strong>Board</strong> (*)<br />
Südzucker <strong>AG</strong>, Mannheim,<br />
Member <strong>of</strong> <strong>the</strong> <strong>Supervisory</strong> <strong>Board</strong><br />
Union Asset Management Holding <strong>AG</strong>,<br />
Frankfurt am Main,<br />
<strong>Chairman</strong> <strong>of</strong> <strong>the</strong> <strong>Supervisory</strong> <strong>Board</strong> (*)
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