Annual Report 2006/2007 KGaA/Group - BVB Aktie - Borussia ...
Annual Report 2006/2007 KGaA/Group - BVB Aktie - Borussia ...
Annual Report 2006/2007 KGaA/Group - BVB Aktie - Borussia ...
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ANNUAL FINANCIAL STATEMENTS<br />
Supervisory Board<br />
The current members of the Supervisory Board of the<br />
Company, their names, occupations and further responsibilities<br />
in other management bodies are listed below.<br />
In the past financial year, the Supervisory Board received<br />
remuneration amounting to EUR 52.5 thousand.<br />
Dipl.-Kfm.<br />
Gerd Pieper<br />
Harald Heinze<br />
Othmar Freiherr<br />
von Diemar<br />
Bernd Geske<br />
Ruedi Baer<br />
Patrick Albert<br />
Lynch<br />
Christian<br />
Kullmann<br />
Chairman<br />
Deputy Chairman<br />
(until 26 Feb <strong>2007</strong>)<br />
(since 23 May <strong>2007</strong>)<br />
Occupations<br />
Proprietor and<br />
Managing Director<br />
of Stadtparfümerie<br />
Pieper GmbH, Herne<br />
–<br />
Proprietor and<br />
manager of Othmar<br />
von Diemar Vermögensverwaltung<br />
+<br />
Beratung, Cologne<br />
Managing partner of<br />
Bernd Geske Lean<br />
Communication,<br />
Meerbusch<br />
Delegate of the<br />
Board of Directors<br />
of the mobilezone<br />
group, Regensdorf<br />
(Switzerland)<br />
Managing Director<br />
of Morgan Stanley &<br />
Co., London<br />
(England)<br />
Head of the board<br />
office and corporate<br />
communications<br />
division of RAG<br />
<strong>Aktie</strong>ngesellschaft,<br />
Essen<br />
Other responsibilities<br />
Member of the<br />
Supervisory Board<br />
of Beauty Alliance<br />
Deutschland GmbH<br />
& Co. KG, Bielefeld<br />
Member of the<br />
Supervisory Board<br />
of E-M-S new media<br />
AG, Dortmund<br />
Member of the<br />
Member of the Supervisory Board<br />
Supervisory Board of of WV Energie AG,<br />
Herner Sparkasse, Frankfurt am Main<br />
Herne<br />
Member of the<br />
Supervisory Board<br />
of M-Exchange AG,<br />
Frankfurt am Main<br />
Member of the<br />
Advisory Board of<br />
Haftpflichtverband<br />
öffentlicher<br />
Verkehrsbetriebe<br />
(HÖV), Dortmund<br />
Chairman of the<br />
Supervisory Board<br />
of Informium AG,<br />
Cologne<br />
Member of the<br />
Supervisory Board of<br />
004 Beratungs- und<br />
Dienstleistungs-<br />
GmbH,<br />
Aschaffenburg<br />
Substitute member<br />
of the Supervisory<br />
Board of Arques<br />
Industries AG,<br />
Starnberg<br />
Chairman of the<br />
Board of Directors<br />
of mobilezone AG,<br />
Regensdorf<br />
(Switzerland)<br />
Chairman of the<br />
Board of Directors<br />
of mobilezone com<br />
AG Regensdorf<br />
(Switzerland)<br />
Chairman of the<br />
Board of Directors<br />
of Europe Trade AG<br />
Regensdorf<br />
(Switzerland)<br />
Chairman of the<br />
Board of Directors<br />
of Destination Travel<br />
AG, Liebefeld<br />
(Switzerland)<br />
Member of the<br />
Supervisory Board of<br />
Ploucquet Holding<br />
GmbH, Unterföhring<br />
Chairman of the<br />
Board of Directors of<br />
B&B Beratungs AG,<br />
Watt (Switzerland)<br />
Chairman of the<br />
Board of Directors of<br />
Bablo Immobilien AG,<br />
Watt (Switzerland)<br />
Member of the<br />
Board of Directors of<br />
Immoplaza AG,<br />
Regensdorf<br />
(Switzerland)<br />
Chairman of the<br />
Board of Directors of<br />
AP Fashion AG, Watt<br />
(Switzerland)<br />
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