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84 | deutSChe BahN aG 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
iMprint concePT, ediTing Deutsche bahn AG, investor Relations design concePT, TyPeseTTing studio Delhi, Mainz Proofreading AdverteXt, Düsseldorf LiThograPhy Koch Lichtsatz und scan, Wiesbaden PrinTing ColorDruck Leimen, Leimen PhoTograPhy Max Lautenschläger, berlin Printed on Circlesilk Premium White (100 % recycled paper) TransLaTion Gabriele Leighton, Hilden Paul e. Reichmann Communications Consulting, Frankfurt am Main
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Deutsche Bahn AG 2010 Management Re
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01 02 03 04 CONTENTS Group structur
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| chairMan’s letter Chairman’s
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| mANAGEmENT rEPOrT overview a Posi
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| mANAGEmENT rEPOrT BUSineSS enviro
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| mANAGEmENT rEPOrT monetary Fund (
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| mANAGEmENT rEPOrT implementation
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| mANAGEmENT rEPOrT had a favorable
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| mANAGEmENT rEPOrT Due to the targ
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| mANAGEmENT rEPOrT Business perfor
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| mANAGEmENT rEPOrT BaLanCe SHeet B
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| mANAGEmENT rEPOrT Deregulation Th
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| mANAGEmENT rEPOrT In addition to
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| mANAGEmENT rEPOrT This focus help
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| mANAGEmENT rEPOrT Testing and app
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| mANAGEmENT rEPOrT risk report a I
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| mANAGEmENT rEPOrT Operating risks
Page 35 and 36: | mANAGEmENT rEPOrT Regulatory and
Page 37 and 38: | mANAGEmENT rEPOrT outlook a Econo
Page 39 and 40: | mANAGEmENT rEPOrT antiCipateD Dev
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Page 43 and 44: 03 annual financial statements audi
Page 45 and 46: | ANNUAl FINANCIAl STATEmENTS Balan
Page 47 and 48: | ANNUAl FINANCIAl STATEmENTS state
Page 49 and 50: | Balance at Jan 1, 2010 ANNUAl FIN
Page 51 and 52: | ANNUAl FINANCIAl STATEmENTS At DB
Page 53 and 54: | ANNUAl FINANCIAl STATEmENTS (4) R
Page 55 and 56: | ANNUAl FINANCIAl STATEmENTS A sum
Page 57 and 58: | ANNUAl FINANCIAl STATEmENTS NOmIN
Page 59 and 60: | ANNUAl FINANCIAl STATEmENTS (17)
Page 61 and 62: | ANNUAl FINANCIAl STATEmENTS mANAg
Page 63 and 64: | ANNUAl FINANCIAl STATEmENTS a geo
Page 65 and 66: | ANNUAl FINANCIAl STATEmENTS a dr.
Page 67 and 68: | ANNUAl FINANCIAl STATEmENTS subsi
Page 83 and 84: | RepoRt of the SupeRviSoRy BoaRd R
Page 85: PROFESSOR DR. DR. UTz-HEllMUTH FElC
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