ONE ROOF

* Supervisory Board member
representing employees
a) Membership in other supervisory
boards prescribed
by law (as of December 31,
2009)
b) Membership in comparable
domestic and international
corporate governing bodies
(as of December 31, 2009)
194 Annual Report 2009
Boards
Supervisory Board
Dr. rer. pol. h. c. Martin Kohlhaussen
Bad Homburg, Chairman,
Former Chairman of the Supervisory Board of Commerzbank
AG, Frankfurt am Main
a) ThyssenKrupp AG
Gerhard Peters *
Bad Nauheim, Deputy Chairman, Member of the Management
Board/Human Resources corporate center, HOCHTIEF
Aktiengesellschaft
a) HOCHTIEF Construction AG
Ángel García Altozano
Madrid, Director General Corporativo, ACTIVIDADES DE
CONSTRUCCIÓN Y SERVICIOS, S.A., Madrid
b) Abertis Infraestructuras, S.A.
Abertis Telecom, S.A.
ACS Servicios y Concesiones, S.L.
ACS Servicios, Comunicaciones y Energía, S.L.
Clece, S.A.
Dragados, S.A.
Dragados Servicios Portuarios y Logísticos, S.A.
Energías Ambientales de Somozas, S.A. (Chairman)
Energías Ambientales de Novo, S.A. (Chairman)
Energías Ambientales de Vimianzo, S.A. (Chairman)
Energías Ambientales EASA, S.A. (Chairman)
Iridium Concesiones de Infraestructuras, S.A.
Publimedia Sistemas Publicitarios, S.L.
Saba Aparcamientos, S.A.
Societat Eólica de L’Enderrocada, S.A. (Chairman)
Urbaser, S.A.
Xfera Móviles, S.A. (Chairman)
Gregor Asshoff *
Frankfurt am Main, attorney-at-law and head of the Policy and
Fundamental Issues department, Construction, Agricultural
and Environmental Employees’ Union
– from May 25, 2009 –
Alois Binder *
Wyhl, Deputy Works Council Chairman, HOCHTIEF
Construction AG, Southwest Division
Detlev Bremkamp
Munich, management consultant, former member of the
Board of Management, Allianz AG, Munich
a) Asea Brown Boveri AG
HSH Nordbank AG
b) A.C.I.F. (Allianz Compagnia Italiana Finanziamenti S.p.A.)
Allianz Lebensversicherungs AG
Mondial Assistance S.A.S.
Günter Haardt *
Leubsdorf, Managing Director, Vermögensverwaltung der
ver.di GmbH, Berlin
– until May 7, 2009 –
a) HOCHTIEF Construction AG (until May 7, 2009)
Lutz Kalkofen *
Essen, Managerial Employee, HOCHTIEF Aktiengesellschaft,
Essen
b) Builders’ Credit Reinsurance Company S.A.
Contractors’ Casualty & Surety Reinsurance Company S.A.
Professor Dr.-Ing. Dr.-Ing. E.h. Hans-Peter Keitel
Essen, President, Federation of German Industry (BDI)
a) Commerzbank AG
National-Bank AG
b) EQT Infrastructure Limited
RAG-Stiftung
Raimund Neubauer *
Essen, Works Council Chairman, HOCHTIEF Construction AG,
West Division
Udo Paech *
Berlin, Member of the Works Council, HOCHTIEF Construction
AG, Northeast Division
Gerrit Pennings *
Kirchheim, Works Council Chairman, HOCHTIEF Facility
Management GmbH, South Region
Professor Dr. jur. Dr.-Ing. E.h. Heinrich v. Pierer
Erlangen, Managing Director, Pierer Consulting GmbH, Erlangen
a) Georgsmarienhütte Holding GmbH
b) Koc Holding A.S.
Professor Dr. rer. nat. Dipl.-Chem. Wilhelm Simson
Munich, chemist, former Chairman of the Board of Management,
E.ON AG, Düsseldorf, Düsseldorf
a) E.ON AG
Frankfurter Allgemeine Zeitung GmbH
b) Freudenberg & Co. Kommanditgesellschaft
Jungbunzlauer Holding AG
Tilman Todenhöfer,
Stuttgart, Managing Partner, Robert Bosch Industrietreuhand
KG, Stuttgart
a) Deutsche Bank AG
Robert Bosch GmbH
b) Robert Bosch Internationale Beteiligungen AG (President)
Marcelino Fernández Verdes
Madrid, Presidente de las Áreas de Construcción, Concesiones
y de Servicios Grupo ACS, San Sebastián de los Reyes – Madrid
b) ACS Servicios y Concesiones, S.L. (Executive Chairman)
Dragados, S.A. (Executive Chairman)
Klaus Wiesehügel *
Königswinter, National Chairman of the Construction, Agricultural
and Environmental Employees’ Union, Frankfurt am Main
a) Zusatzversorgungskasse des Baugewerbes VVaG (Chairman)
b) Landwirtschaftliche Rentenbank