Technologies · Systems · Solutions - Dürr

Consolidated financial statements of Dürr AG
Werner Kramp3 Chairman of the Works Council of Schenck
Final Assembly Products GmbH, Püttlingen
Günter Lorenz1, 3
Principal Authorized Representative of IG Metall
administrative offices, Darmstadt
Carl Schenck AG*
(since November 25, 2004)
Siemens VDO Automotive AG
Harald Rüber3 (January 1, 2004–February 28, 2005)
Head of Project Development at
Dürr Systems GmbH,
Stuttgart (until February 28, 2005)
President of Dürr Systems GmbH,
Stuttgart (since March 1, 2005)
Joachim Schielke2 Member of the Board of Management of
Landesbank Baden-Württemberg, Stuttgart
Chairman of the Board of Management of
Baden-Württembergische Bank AG, Stuttgart
ICS Informatik Consulting Systems AG
Internationales Bankhaus Bodensee AG*
(Chairman)
Süd Private Equity Management
GmbH & Co. KGaA (Deputy Chairman)
BWK GmbH Unternehmensbeteiligungsgesellschaft
(Chairman)
Landesbank Rheinland-Pfalz
MKB Mittelrheinische Bank GmbH
(Deputy Chairman)
MMV Leasing GmbH
(Deputy Chairman of the Advisory Board)
Rehabilitationsklinik Bad Wurzach GmbH
1 Member of the mediation committee and personnel committee
2 Member of the audit committee
3 Employee representative
Membership in statutory supervisory boards
Membership in comparable domestic and foreign control
bodies of business organizations
* Group mandate
Dr. Hans Michael Schmidt-Dencker
(since June 9, 2004)
Spokesman of the Management of
BWK GmbH Unternehmensbeteiligungsgesellschaft,
Stuttgart
Kunert AG (Chairman)
Sick AG
Behr GmbH & Co. KG
Bizerba GmbH & Co. KG
BW Mergers & Acquisitions GmbH
Dr. Haas GmbH
Mypegasus Beteiligungs-GmbH
Schmidt Holding GmbH (Chairman)
Dr. Heinz-Gerd Stein2 (until June 9, 2004)
Management Consultant, Duisburg
AXA Versicherung AG
Bankgesellschaft Berlin AG
Landesbank Berlin – Girozentrale –
WILO AG
125
Evangelisches und Johanniter Klinikum
Duisburg/Dinslaken/Oberhausen gem. GmbH
Hülskens Holding GmbH & Co.
INTAC International, Inc.
Kunststoffwerk Philippine GmbH & Co. KG
(Chairman)
Saarpor Klaus Eckhardt GmbH Neunkirchen
Kunststoffe KG (Chairman)
Thumann & Heitkamp Verwaltungs-GmbH
ThyssenKrupp Elevator Holding Corp.
ThyssenKrupp Marine Systems GmbH
In the 2004 reporting period, total remuneration
of the Supervisory Board totaled € 162 thousand
(2003: € 406 thousand).
In the 2004 reporting period, there were no
securities transactions subject to the reporting
requirements of Sec. 15a of the WpHG. Nor were
there any other securities held by members of
the Supervisory Board as of December 31, 2004,
subject to the reporting requirements of the
German Corporate Governance Code, No. 6.6.