ANNUAL REPORT 2004 - ELMOS Semiconductor AG
ANNUAL REPORT 2004 - ELMOS Semiconductor AG
ANNUAL REPORT 2004 - ELMOS Semiconductor AG
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GROUP STATUS <strong>REPORT</strong> FINANCIAL STATEMENTS GROUP STRUCTURE GLOSSARY<br />
SUPERVISORY BOARD<br />
Prof. Dr. Günter Zimmer, chairman<br />
Institute director FhG | Duisburg<br />
Mandates:<br />
ÿ Company boards<br />
ÿ Member of supervisory board of Wacker<br />
Siltronic <strong>AG</strong><br />
ÿ Member of supervisory board of active<br />
photonics <strong>AG</strong><br />
Dr. Burkhard Dreher, deputy chairman<br />
Graduate economist | Dortmund<br />
Mandates:<br />
ÿ Member of supervisory board<br />
of Deutsche Steinkohle <strong>AG</strong><br />
(until May 24, <strong>2004</strong>)<br />
ÿ Member of supervisory board of<br />
Siepe <strong>AG</strong> (until November 16, <strong>2004</strong>)<br />
ÿ Member of supervisory board of EKO<br />
Stahl GmbH (since June 22, <strong>2004</strong>)<br />
ÿ Member of supervisory board of<br />
Harpen <strong>AG</strong><br />
Selected participations<br />
Organizational structure<br />
Dr. Wolfgang Heinke<br />
Graduate physicist | Reutlingen<br />
Dr. Roland Mecklinger<br />
Graduate engineer | Steinfeld-Hausen<br />
Dr. Karl-Thomas Neumann<br />
Graduate engineer | Meine<br />
Mandates:<br />
ÿ Member of supervisory board of<br />
SupplyOn <strong>AG</strong><br />
Herbert Sporea<br />
Businessman | Altwittenbek<br />
Mandates:<br />
ÿ Member of supervisory board of<br />
TOP Business <strong>AG</strong> (until July 31, <strong>2004</strong>)<br />
ÿ Member of advisory council of<br />
MECHALESS Systems GmbH<br />
elmos annual report <strong>2004</strong><br />
105
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