Every day counts - Deutsche Beteiligungs AG
Every day counts - Deutsche Beteiligungs AG
Every day counts - Deutsche Beteiligungs AG
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Statutory offices<br />
Comparable offices in<br />
Germany and internationally<br />
Statutory offices<br />
Comparable offices in<br />
Germany and internationally<br />
Statutory offices<br />
Comparable offices in<br />
Germany and internationally<br />
Comparable offices in<br />
Germany and internationally<br />
<strong>Deutsche</strong> <strong>Beteiligungs</strong> <strong>AG</strong> · Annual Report 2002/2003<br />
Members of the Supervisory Board and Board of Management<br />
MEMBERS OF THE SUPERVISORY BOARD<br />
AND BOARD OF MAN<strong>AG</strong>EMENT<br />
Supervisory Board<br />
Prof. Dr. Dieter Feddersen, Kronberg (Chairman)<br />
Attorney<br />
Drägerwerk <strong>AG</strong>, Lübeck (Chairman)<br />
SAI Automotive <strong>AG</strong>, Frankfurt am Main (Chairman)*<br />
Sauerborn Trust <strong>AG</strong>, Bad Homburg (Vice Chairman)<br />
Tarkett Sommer <strong>AG</strong>, Frankenthal (Chairman)<br />
Gesellschaft für Industriebeteiligungen Dr. Joachim Schmidt <strong>AG</strong> & Co. Holding KG,<br />
Berlin (Chairman)<br />
Karl Munte Bauunternehmung GmbH & Co. KG, Braunschweig (Chairman)<br />
<strong>Deutsche</strong> <strong>Beteiligungs</strong>gesellschaft Fonds III GmbH, Frankfurt am Main (Chairman)<br />
Prof. Dr. h.c. Rolf-Dieter Leister, Luzern (Vice Chairman)<br />
Economic Advisor<br />
Berlinwasser Holding <strong>AG</strong>, Berlin (Chairman)<br />
BÖWE Systec <strong>AG</strong>, Augsburg<br />
DaimlerChrysler Services (debis) <strong>AG</strong>, Berlin<br />
Loewe <strong>AG</strong>, Kronach<br />
Südwestdeutsche Medien Holding GmbH, Stuttgart<br />
<strong>Deutsche</strong> <strong>Beteiligungs</strong>gesellschaft Fonds III GmbH, Frankfurt am Main<br />
(Vice Chairman)<br />
Dr. Hans-Peter Binder, Berg<br />
Former Managing Director of <strong>Deutsche</strong> Bank <strong>AG</strong><br />
Dierig Holding <strong>AG</strong>, Augsburg (Chairman)<br />
Faber-Castell <strong>AG</strong>, Stein/Nuremberg (Vice Chairman)<br />
Knorr-Bremse <strong>AG</strong>, Munich (Chairman)<br />
Knorr-Bremse Systeme für Nutzfahrzeuge GmbH, Munich<br />
Osram GmbH, Munich (until January 27, 2003)<br />
Saint-Gobain Oberland <strong>AG</strong>, Bad Wurzach<br />
SCA Hygiene Products <strong>AG</strong>, Munich<br />
A.W. Faber-Castell Unternehmensverwaltung GmbH & Co., Stein/Nuremberg<br />
<strong>Deutsche</strong> <strong>Beteiligungs</strong>gesellschaft Fonds III GmbH, Frankfurt am Main<br />
Eberhard Buschmann, Munich<br />
Spokesman of the Board of Management of Wilhelm von Finck <strong>AG</strong><br />
<strong>Deutsche</strong> <strong>Beteiligungs</strong>gesellschaft Fonds III GmbH, Frankfurt am Main<br />
*This office comes under the transitional provision of Art, 12 EGAktG (German Introductory Law to Stock Corporation Act).<br />
Statutory offices: offices held on other statutory supervisory boards.<br />
Comparable offices in Germany and internationally: offices held on comparable domestic and international supervisory bodies<br />
of commercial enterprises, at October 31, 2002, respectively.<br />
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