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DEUTSCHE BAHN <strong>AG</strong><br />
a günter Kirchheim*<br />
Chairman of the Group Works Council of <strong>Deutsche</strong> <strong>Bahn</strong> <strong>AG</strong>,<br />
Chairman of the Central Works Council of DB Netz <strong>AG</strong>,<br />
Essen<br />
a) DEVK <strong>Deutsche</strong> Eisenbahn Versicherung<br />
lebensversicherungsverein a.G.<br />
Betriebliche Sozialeinrichtung der <strong>Deutsche</strong>n <strong>Bahn</strong><br />
DEVK <strong>Deutsche</strong> Eisenbahn Versicherung<br />
Sach und HUKVersicherungsverein a.G.<br />
Betriebliche Sozialeinrichtung der <strong>Deutsche</strong>n <strong>Bahn</strong> (Chairman)<br />
DEVK Pensionsfonds<strong>AG</strong> (Chairman)<br />
DEVK Vermögensvorsorge und Beteiligungs<strong>AG</strong> (Chairman)<br />
a Helmut Kleindienst*<br />
Chairman of the Branch Works Council of the Services<br />
Business Unit of DB Group,<br />
Eppstein/ Taunus<br />
b) DB Dienstleistungen GmbH (Advisory Board)<br />
a dr. Jürgen Krumnow<br />
Former member of the management Board of <strong>Deutsche</strong> Bank <strong>AG</strong>,<br />
Königstein/ Taunus<br />
a) DB mobility logistics <strong>AG</strong>,<br />
lenze <strong>AG</strong><br />
b) Peek&Cloppenburg KG (Advisory Board)<br />
a Prof. dr. Knut löschke<br />
management consultant,<br />
leipzig<br />
– since march 24, 2010 –<br />
a) Stratos Aktiengesellschaft<br />
b) Druck&Werte GmbH (Advisory Board, Chairman)<br />
a vitus miller*<br />
Chairman of the Central Works Council Regional / Urban Transport<br />
of DB Group,<br />
Stuttgart<br />
a) DB Regio <strong>AG</strong><br />
b) DB GesundheitsService GmbH (Advisory Board)<br />
a Heike moll*<br />
Chairwoman of the Central Works Council of DB Station& Service <strong>AG</strong>,<br />
munich<br />
– up to march 24, 2010 –<br />
a) DB Station& Service <strong>AG</strong><br />
b) DEVK <strong>Deutsche</strong> Eisenbahn Versicherung<br />
Sach und HUKVersicherungsverein a.G.<br />
Betriebliche Sozialeinrichtung der <strong>Deutsche</strong>n <strong>Bahn</strong><br />
(Advisory Board)<br />
a dr. Walther otremba<br />
State Secretary in the Federal ministry of Defense,<br />
St. Augustin<br />
– up to march 8, 2010 –<br />
a) DB mobility logistics <strong>AG</strong><br />
a ute Plambeck*<br />
management Representative of <strong>Deutsche</strong> <strong>Bahn</strong> <strong>AG</strong> for the<br />
Federal States of Hamburg/SchleswigHolstein,<br />
Hamburg<br />
a) Autokraft GmbH<br />
S<strong>Bahn</strong> Hamburg GmbH<br />
SpardaBank Hamburg eG<br />
a mario reiß*<br />
Chairman of the Works Council of DB Schenker Rail<br />
Deutschland <strong>AG</strong> Nl SüdOst,<br />
Süptitz<br />
– since march 24, 2010 –<br />
a) DB Schenker Rail Deutschland <strong>AG</strong><br />
a regina rusch-Ziemba*<br />
Deputy Chairwoman of the Eisenbahn und<br />
Verkehrsgewerkschaft trade union,<br />
Hamburg<br />
a) DB Station& Service <strong>AG</strong><br />
DB <strong>Bahn</strong>bau Gruppe GmbH<br />
DB Fahrwegdienste GmbH<br />
DB ProjektBau GmbH<br />
DEVK Allgemeine lebensversicherungs<strong>AG</strong> (Chairman)<br />
DEVK Allgemeine Versicherungs<strong>AG</strong><br />
DEVK Pensionsfonds<strong>AG</strong><br />
b) DB Jobservice GmbH<br />
DGB Rechtsschutz GmbH<br />
a Prof. Klaus-dieter scheurle<br />
State Secretary, Federal ministry of Transport,<br />
Building and Urban Affairs,<br />
Bonn<br />
a) DB mobility logistics <strong>AG</strong><br />
Fraport <strong>AG</strong><br />
b) DFS <strong>Deutsche</strong> Flugsicherung GmbH
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