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CHANGES IN DB AG’S SUPERVISORY BOARD AND THE MANAGEMENT BOARD
Professor Dr. Dr. Utz-Hellmuth Felcht was elected Chairman of the Supervisory Board on March 24, 2010.
He succeeds Dr. Werner Müller whose mandate ended on this date due to the expiration of his term of office.
The term of office of the following members of the DB AG Supervisory Board ended on March 24, 2010:
shareholder representatives Mr. Georg Brunnhuber and Mr. Niels-Lund Chrestensen; employee representatives
Mr. Jörg Hartkorn and Ms. Heike Moll. New members elected to the Supervisory Board effective
March 24, 2010 were: Mr. Patrick Döring and Professor Dr. Knut Löschke were elected as shareholder
representatives. On March 11, 2010 Messrs. Mario Reiß and Wolfgang Joosten were newly elected to the
Supervisory Board as employee representatives.
Dr. Walther Otremba, who resigned his mandate as member of the Supervisory Board effective
March 8, 2010, was succeeded by State Secretary Dr. Hans Bernhard Beus, who was seconded to the
Supervisory Board effective March 9, 2010.
Effective March 31, 2010 Mr. Diethelm Sack resigned his mandate as member of the DB AG Management
Board, where he was the Chief Financial Officer. He was succeeded effective April 1, 2010 by Dr. Richard
Lutz. Effective March 31, 2010 Mr. Stefan Garber also resigned his mandate as member of the DB AG Management
Board, where he was the head of the Infrastructure division. He was succeeded on April 1, 2010 by
Dr. Volker Kefer who will serve for the remainder of his existing term. Dr. Kefer had already served as the
provisional head of the Infrastructure division since December 9, 2009. Dr. Kefer is also responsible for the
Rail Technology and Services Division.
At this point, the Supervisory Board would also like to thank the former members of the Management
Board and Supervisory Board for their committed and constructive support on behalf of the company.
The Supervisory Board thanks the Management Board, all employees as well as the DB AG employees’
representatives and its affiliated companies for their dedicated efforts during the year under review.
Berlin, March 2011
For the Supervisory Board
Sincerely,
Professor Dr. Dr. Utz-Hellmuth Felcht
Chairman of the Supervisory Board
of Deutsche Bahn AG