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A Group Management Report and Management Report on <strong>Salzgitter</strong> <strong>AG</strong> I. Business and the Environment 48 49<br />
b) ■ Bremer Landesbank Kreditanstalt Oldenburg-Girozentrale<br />
(Supervisory Board)<br />
■ LBS Norddeutsche Landesbausparkasse<br />
Berlin-Hannover (Supervisory Board,<br />
Chairman)<br />
■ Provinzial Lebensversicherung Hannover<br />
(Supervisory Board)<br />
■ DeKaBank Deutsche Girozentrale<br />
(Board of Administration)<br />
■ Nord/LB Luxembourg S.A.<br />
(Board of Administration, Chairman)<br />
■ BankDnBNord, Copenhagen<br />
(Board of Directors, Vice Chairman)<br />
■ ISH Internationale Schule Region Hannover<br />
GmbH (Supervisory Board)<br />
Dr. Rudolf Rupprecht<br />
Chairman of the Executive Board of MAN <strong>AG</strong>,<br />
retired<br />
a) ■ MAN <strong>AG</strong><br />
■ SMS <strong>AG</strong> (Chairman)<br />
■ KME <strong>AG</strong><br />
b) ■ Novelis (Board of Directors)<br />
until May 1, 2007<br />
■ Bayerische Staatsforsten (Supervisory Board)<br />
■ Karl Augustin GmbH, Straßwalchen,<br />
(Supervisory Board) until May 1, 2007<br />
Uwe Pfante<br />
since January 1, 2008<br />
Chairman of the Works Council<br />
of <strong>Salzgitter</strong> Mannesmann Stahlhandel GmbH<br />
a) ■ <strong>Salzgitter</strong> Mannesmann Handel GmbH<br />
Christian Schwandt<br />
Chairman of the Group’s Work Council<br />
of <strong>Salzgitter</strong> <strong>AG</strong><br />
Chairman of the Works Council<br />
of SZST <strong>Salzgitter</strong> Service und Technik GmbH<br />
a) ■ SZST <strong>Salzgitter</strong> Service und Technik GmbH<br />
Walter Skiba<br />
until December 31, 2007<br />
Chairman of the Works Council of <strong>Salzgitter</strong><br />
Mannesmann Handel GmbH<br />
until December 31, 2007<br />
a) ■ <strong>Salzgitter</strong> Mannesmann Handel GmbH<br />
until December 31, 2007<br />
Michael Sommer<br />
Chairman of the DGB (German Federation<br />
of Trade Unions)<br />
a) ■ Deutsche Telekom <strong>AG</strong><br />
■ Deutsche Postbank <strong>AG</strong> (Vice Chairman)<br />
■ DGB Rechtsschutz GmbH<br />
until June 30, 2007<br />
b) ■ Kreditanstalt für Wiederaufbau<br />
(Advisory Council)<br />
Dr. Johannes Teyssen<br />
Member of the Board of Directors of E.ON <strong>AG</strong>,<br />
Chief Operating Officer<br />
a) ■ E.ON Energie <strong>AG</strong> since April 1, 2007<br />
■ E.ON Ruhrgas <strong>AG</strong> since April 1, 2007<br />
■ E.ON Hanse <strong>AG</strong> (Chairman)<br />
until April 19, 2007<br />
b) ■ E.ON UK plc. (Board Member)<br />
since March 26, 2007<br />
■ E.ON Nordic AB (Board Member)<br />
■ E.ON Sverige AB (Board Member)<br />
Friedrich-Wilhelm Tölkes<br />
Chairman of the Works Council<br />
of Hüttenwerke Krupp Mannesmann GmbH<br />
a) ■ Mannesmannröhren-Werke GmbH<br />
Hartmut Tölle<br />
Chairman of the DGB – region of Lower Saxony/<br />
Bremen and Saxony-Anhalt<br />
■ No membership in other governing bodies<br />
Prof. Dr. Martin Winterkorn<br />
Chairman of the Board of Directors<br />
of Volkswagen <strong>AG</strong><br />
a) ■ AUDI <strong>AG</strong> (Chairman)<br />
■ Scania AB (Chairman) since May 3, 2007<br />
■ TÜV Süddeutschland Holding <strong>AG</strong><br />
■ FC Bayern München <strong>AG</strong><br />
■ Infineon Technologies <strong>AG</strong><br />
b) ■ SEAT S.A.<br />
Prof. Dr. Ulrich Zachert<br />
University Professor<br />
Professor for Labor Law at the University<br />
of Hamburg<br />
■ No membership in other governing bodies<br />
a) Membership in<br />
other statutory<br />
supervisory boards<br />
within the meaning<br />
of Section 125<br />
German Stock<br />
Corporation Act<br />
(AktG)<br />
b) Membership in<br />
comparable domestic<br />
and foreign<br />
governing bodies<br />
of commercial<br />
enterprises<br />
Business and<br />
the Environment
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