PDF (7.3 MB) - GILDEMEISTER Interim Report 3rd Quarter 2012

210Consolidated Financial Statements of gildemeister Aktiengesellschaft: Corporate DirectoryCorporate DirectorySupervisory Boardconsolidated financialstatements• Supervisory Boardmandate pursuant toSection 100 AktG(German Companies Act)* Member of comparabledomestic and foreigncontrol bodies ofbusiness enterprisesHans Henning Offen,Großhansdorf, born 1940, Chairman,Independent Industry Consultant,• Lindner Hotels ag, Dusseldorf,Member of the Supervisory Board* Lindner Unternehmensgruppe GmbH & Co. kg,Düsseldorf, Chairman of the Advisory Board* Schwarz Beteiligungs GmbH, Neckarsulm,Member of the Advisory Board* Schwarz Unternehmenstreuhand kg,Neckarsulm, Member / Associate Memberof the Supervisary BoardGerhard Dirr,Vils / Austria, born 1964, Deputy Chairman,Head of Facility Management atdeckel maho Pfronten GmbH, PfrontenWulf Bantelmann,Bielefeld, born 1947,Chairman of the Works Council atgildemeister Drehmaschinen GmbH, Bielefelduntil 31 May 2010Günther Berger,Munich, born 1948,Independent Industry Consultant, until 17 March 2010• Rathgeber ag, Munich,member of the Supervisory BoardHarry Domnik,Bielefeld, born 1953,1 st secretary of the ig Metall Headquarter, Bielefeld,* ThyssenKrupp Umformtechnik GmbH,Ludwigsfelde, Deputy Chairman of theSupervisory Board, until 26 Nov 2010Prof. Dr. Edgar Ernst,Bonn, born 1952,Management Consultant since 11 May 2010• Deutsche Postbank ag, Bonn,Member of the Supervisory Board• Österreichische Postbank ag, Vienna,Member of the Supervisory Board• tui ag, Hannover,Member of the Supervisory Board,as of 09 Feb. 2011Oliver Grabe,Bielefeld, born 1964,Member of the Works Council of gildemeisterDrehmaschinen GmbH, Bielefeld, as of 01 June 2010Dr.-Ing. Jürgen Harnisch,Mühlheim an der Ruhr, born 1942,Independent Industry Consultant,* Kongsberg Automotive Holding asa, Kongsberg,Norway, Member of the Supervisory Board* MacLean-Fogg Company, Mundelein,Illinois, usa, Member of the Supervisory Board* Presswerk Krefeld GmbH & Co. kg,Krefeld, Member of the Supervisory Board• Schenck Process Holding GmbH, Darmstadt,Member of the Supervisory BoardUlrich Hocker,Düsseldorf, born 1950,General Manager of Deutsche Schutzvereinigungfür Wertpapierbesitz e.V. (dsw), since 11 May 2010,• Deutsche Telekom ag, Bonn,member of the Supervisory Board• e.on ag, Düsseldorf, member of the Supervisory Board• feri Finance ag, Bad Homburg,deputy chairman of the Supervisory Board* Phoenix Mecano ag, Kloten, Switzerland,President of the Administrative Board* gartmore sicav, Luxembourg, Member of the BoardProf. Dr.-Ing. Walter Kunerth,Zeitlarn, born 1940, Independent Industry Consultant,• Götz ag, Regensburg,Chairman of the Supervisory Board, until 21 Dec. 2010• paragon ag, Delbrück,Chairman of the Supervisory Board, until 30 Sep. 2010* Autoliv Inc., Stockholm, Sweden,member of the Board of DirectorsProf. Dr.-Ing. Uwe Loos,Stuttgart, born 1946,Independent Industry Consultant, until 31 March 2010• Dorma Holding GmbH + Co. kgaA,Ennepetal, member of the Supervisory Board• Adam Opel GmbH, Rüsselsheim,Member of the Supervisory Boarduntil 31 January 2010• kuka ag, Augsburg, member of the Supervisory Board* Claas ktaA mbH, Harsewinkel, Member of theShareholder Committee until 31 January 2010* Bharat Forge ltd, Pune, India,Non Executive Independent Director* cdp Bharat Forge GmbH, Ennepetal,member of the Advisory Board* hp Pelzer GmbH, Witten, Member of the Supervisory Board* Rodenstock GmbH, Munich,member of the Supervisory Board,member of the Advisory Board