Annual Report 2001 - KSPG AG

112
Consolidated financial statements 2001 of Kolbenschmidt Pierburg AG
Supervisory Board
Supervisory Board
Dipl.-Math. Klaus Eberhardt,
Düsseldorf,
Executive Board Chairman
of Rheinmetall AG, Düsseldorf
Chairman
Dr. rer. soc. Rudolf Luz *)
Weinsberg,
Union secretary of the German
Metalworkers Union (“IG Metall”),
Heilbronn/Neckarsulm office,
Neckarsulm
Vice-Chairman
Member of comparable German or foreign
boards:
- Aesculap AG & Co. KG, Tuttlingen
advisory board member
- Wirtschaftsfördergesellschaft
Raum Heilbronn GmbH, Heilbronn
supervisory board member
Dipl.-Ing. Wigand Frhr. v. Salmuth
Heidelberg,
Chairman of the Stockholders’
Committee of
Röchling Industrie Verwaltung GmbH,
Mannheim
Additional Vice-Chairman
(up to June 12, 2001)
Member of further supervisory boards:
- Rheinmetall DeTec AG, Ratingen
chairman
- STN ATLAS Elektronik GmbH, Bremen
chairman
- ADITRON AG, Düsseldorf (as from April 2, 2001)
2nd Member of further supervisory boards:
- Rheinmetall AG, Düsseldorf
additional vice-chairman
vice-chairman (as from June 8, 2001)
- Rheinmetall DeTec AG, Ratingen
- Jagenberg AG, Neuss
vice-chairman
chairman
- Rheinmetall Elektronik AG, Düsseldorf
- Rheinmetall Elektronik AG, Düsseldorf
chairman
(as from March 20, 2001)
- STN ATLAS Elektronik GmbH, Bremen
chairman
2
- Pierburg AG, Neuss
chairman
Member of comparable German
or foreign boards:
- Preh Group, Bad Neustadt/Saale
chairman of the shareholder committee
- Shareholder Committee EMG, Hamburg
chairman
nd vice-chairman
- ADITRON AG, Düsseldorf
2nd vice-chairman
- Jagenberg AG, Neuss
2nd vice-chairman
- Pierburg AG, Neuss
2nd vice-chairman
- Mauser Waldeck AG, Waldeck
vice-chairman
- DeTeWe Beteiligungs AG, Berlin
vice-chairman
Dr. jur. Erich Coenen
Frankfurt/Main,
Executive Board member
Commerzbank AG, Frankfurt/Main
(up to June 12, 2001)
Member of comparable German
or foreign boards:
- Security Capital European Realty, Luxembourg
- CargoLifter AG, Berlin
Dr.-Ing. Ludwig Dammer *)
Düsseldorf,
Central Production Engineering,
Pierburg AG, Neuss
Member of further supervisory boards:
- Rheinmetall AG, Düsseldorf
Rolf Dollmann *)
Neckarsulm,
Chairman of the General Works
Council of KS Kolbenschmidt GmbH,
Neckarsulm
(up to March 31, 2002)
Dipl. rer. pol. Werner Engelhardt
Karlsruhe,
Management Board Chairman of
Röchling Industrie Verwaltung GmbH,
Mannheim (up to January 14, 2002)
Additional Vice-Chairman
(from Sep. 10, 2001–Jan. 14, 2002)
Member of further supervisory boards:
- Rheinmetall AG, Düsseldorf
chairman
- ADITRON AG, Düsseldorf
chairman
- Rheinmetall DeTec AG, Ratingen
- STN Atlas Elektronik GmbH, Bremen
- Pierburg AG, Neuss (up to Jan. 14, 2002)
- BEA Holding AG, Düsseldorf
chairman
- DeTeWe - Deutsche Telephonwerke
Beteiligungs AG, Berlin
chairman
- Francotyp-Postalia Beteiligungs AG,
Birkenwerder
chairman
- Seeber Beteiligungs AG, Mannheim
chairman
- Gossen-Metrawatt GmbH, Nürnberg
chairman
- Jagenberg AG, Neuss
Member of comparable German
or foreign boards:
- Seeber Srl., Leifers, Italy
- Camille Bauer AG, Wohlen, Switzerland
Georg Hadlaczki *)
Mühlhausen,
Member of the Works Council
of the St. Leon-Rot plant of
KS Gleitlager GmbH, St. Leon-Rot
*) employee representative
Dr. jur. Martin Hirsch
Frankfurt/Main,
Lawyer
Law firm of Gleiss Lutz Hootz Hirsch,
Frankfurt/Main
Member of further supervisory boards:
- Rheinmetall AG, Düsseldorf
- ADITRON AG, Düsseldorf
- BARTEC Barlian Holding AG, Bad Mergentheim
chairman
- Bestfoods Deutschland GmbH & Co. OHG,
Heilbronn
Dr. Bernd M. Hönle
Weisenheim a. S.,
Management Board member of
Röchling Industrie Verwaltung GmbH,
Mannheim (as from June 12, 2001)
Member of further supervisory boards:
- Rheinmetall AG, Düsseldorf
- ADITRON AG, Düsseldorf
- Pierburg AG, Neuss
- STN ATLAS Elektronik GmbH, Bremen
- Jagenberg AG, Neuss (as from March 2001)
- Rheinmetall DeTec AG, Ratingen
(as from AGM 2001)
- BEA Holding AG, Düsseldorf
- DeTeWe - Deutsche Telephonwerke
Beteiligungs AG, Berlin
- Francotyp-Postalia Beteiligungs AG,
Birkenwerder
- PFEIFFER & MAY Grosshandel AG,
Karlsruhe
- Seeber Beteiligungs AG, Mannheim
Erich Hüskes *)
Nettetal,
Member of the Works Council
of the Nettetal plant of
Pierburg AG, Neuss
Dr. jur. Klaus Kessler
Stuttgart,
Lawyer
Dr. Schelling & Partner GbR
Deutsche Schutzvereinigung für
Wertpapierbesitz e.V., Stuttgart
Member of a further supervisory board:
- Schleicher & Co. International AG, Markdorf
Heinrich Kmett
Fahrenbach/Robern
Works Council Chairman of
KS Kolbenschmidt GmbH,
Neckarsulm (as from April 1, 2002)
Member of a further supervisory board:
- KS Kolbenschmidt GmbH, Neckarsulm
Jürgen Lemmer
Bad Homburg,
Executive Board member of
Commerzbank AG, Frankfurt/Main
(as from June 12, 2001)
Member of further supervisory boards:
- Buderus AG, Wetzlar
- Clearing Bank Hannover AG, Hannover
chairman
- GKN Automotive International GmbH, Lohmar
chairman
- Commerz International Capital Management
GmbH, Frankfurt/Main
Member of comparable German
or foreign boards:
- ARGOR-HERAEUS S.A., Mendrisio, Switzerland
Director
- Banque Marocaine du Commerce Extérieur,
Casablanca, Morocco
Director
- Korea Exchange Bank, Seoul, Korea
Non-Standing Director
- Majan International Bank SAOC, Ruwi,
Sultanate of Oman
Director
- Verlagsbeteiligungs- und Verwaltungsgesellschaft
mbH, Frankfurt/Main
advisory board member
- ADIG-Investment Luxemburg S.A., Luxembourg,
Luxembourg
Director
- Commerz (East Asia) Ltd., Hong Kong, China
Chairman of the Board of Directors
- Commerz Securities (Japan) Company Ltd.,
Hong Kong/Tokyo
Director
- Commerzbank Europe (Ireland) Unltd., Dublin,
Ireland
Chairman of the Board of Directors
- Commerzbank International (Ireland Unltd.,
Dublin, Ireland
Chairman of the Board of Directors
- Commerzbank International S.A. (DISAL),
Luxembourg, Luxembourg
Director
- Commerzbank (South East Asia) Ltd.,
Singapore
Chairman of the Board of Directors
Dr. rer. oec. Herbert Müller
Bochum,
Executive Board member of
Rheinmetall AG, Düsseldorf
(as from March 28, 2002)
Member of further supervisory boards:
- Pierburg AG, Neuss
- Rheinmetall DeTec AG, Ratingen
- ADITRON AG, Düsseldorf
- Rheinmetall Elektronik AG, Düsseldorf
- Jagenberg AG, Neuss
Dr. Siegfried Roth *)
Rüsselsheim,
Union Secretary at
the General Secretariat of IG Metall,
Frankfurt
Member of further supervisory boards:
- Ford-Werke AG, Cologne
- Ford Deutschland Holding GmbH, Cologne
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