E_mg_GB_03_vorne-29_3_04

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172 Dr. Rolf G. Niemann, Bad Homburg v.d.H., (until August 15, 2003) Member of the Executive Board • Dynamit Nobel AG, Troisdorf Member of the Supervisory Board* • Frankfurter Assekuranz-Kontor GmbH, Frankfurt am Main Member of the Supervisory Board (since February 18, 2003)* • GEA AG, Bochum Member of the Supervisory Board* • Lurgi AG, Frankfurt am Main Member of the Supervisory Board* • Lurgi Lentjes AG, Düsseldorf Member of the Supervisory Board* • mg venture capital ag, Frankfurt am Main Member of the Supervisory Board* • mg vermögensverwaltungs-ag, Frankfurt am Main Member of the Supervisory Board* • Rheinzink Holding GmbH, Datteln Member of the Supervisory Board* Jürg Oleas, Hausen near Brugg (Switzerland) Member of the Executive Board Chairman of the Executive Board of Dynamit Nobel AG (since January 1, 2003) • Chemetall GmbH, Frankfurt am Main Chairman of the Supervisory Board • Dynamit Nobel GmbH Explosivstoff- und Systemtechnik Chairman of the Supervisory Board • GEA AG, Bochum Member of the Supervisory Board • Lurgi AG, Frankfurt am Main Member of the Supervisory Board • solvadis ag, Frankfurt am Main Chairman of the Supervisory Board • Zimmer AG, Frankfurt am Main Member of the Supervisory Board • Safic-Alcan S.A., Paris, France Member of the Supervisory Board * Resigned this post when he retired from the Executive Board of mg technologies ag Klaus K. Moll, Ludwigshafen, (since December 1, 2003) Member of the Executive Board • Dynamit Nobel AG, Troisdorf Member of the Supervisory Board • GEA AG, Bochum Member of the Supervisory Board • Otto Junker GmbH, Simmerath Chairman of the Supervisory Board • Lurgi AG, Frankfurt am Main Member of the Supervisory Board, Chairman of the Supervisory Board (since December 10, 2003) • Lurgi Lentjes AG, Düsseldorf Member of the Supervisory Board, Chairman of the Supervisory Board (since December 18, 2003) • Zimmer AG, Frankfurt am Main Member of the Supervisory Board, Chairman of the Supervisory Board (since March 1, 2004) Peter Steiner, Wiesbaden, (since March 1, 2004) Member of the Executive Board
MANAGEMENT SHARE STRATEGY SPECIAL SECTION MANAGEMENT REPORT FINANCIAL STATEMENTS FURTHER INFORMATION Major Shareholding • Directorships Held by Members of the Executive Board • Directorships Held by Members of the Supervisory Board • List of Abbreviations • Index for the Notes • Financial Calendar DIRECTORSHIPS HELD BY MEMBERS OF THE SUPERVISORY BOARD Dr. Jürgen Heraeus, Maintal, (since June 3, 2003), Chairman of the Supervisory Board Chairman of the Supervisory Board of Heraeus Holding GmbH a) Buderus AG, Wetzlar Member of the Supervisory Board (until July 8, 2003) EPCOS AG, Munich Member of the Supervisory Board Heidelberger Druckmaschinen AG, Heidelberg Member of the Supervisory Board Heraeus Holding GmbH, Hanau Chairman of the Supervisory Board Heraeus Tenevo AG, Hanau Chairman of the Supervisory Board (until August 1, 2003) IKB Deutsche Industriebank AG, Düsseldorf Member of the Supervisory Board Messer Griesheim GmbH, Frankfurt am Main Chairman of the Supervisory Board b) Argor-Heraeus S.A., Mendrisio, Switzerland Chairman of the Board of Directors Helmut Werner (†), Stuttgart, (until June 3, 2003) Chairman of the Supervisory Board Graduate of business economics a) BASF AG, Ludwigshafen Member of the Supervisory Board Ernst & Young Deutsche Allgemeine Treuhand AG WPGes., Stuttgart Deputy Chairman of the Supervisory Board Gerling-Konzern Versicherungs- Beteiligungs AG, Cologne Member of the Supervisory Board b) Aktiebolaget SKF, Gothenburg, Sweden Member of the Supervisory Board Alcatel, Paris, France Member of the Supervisory Board (until April 17, 2003) Penske Corporation, U.S.A. Board of Directors Reinhold Siegers*, Mönchengladbach Deputy Chairman of the Supervisory board Chairman of the Group Works Council of mg technologies ag a) Lurgi Lentjes AG, Düsseldorf Member of the Supervisory Board Gerhard Adams*, Runkel, (since June 2, 2003) Member of the Works Council of Chemetall GmbH * Employee representatives a Membership of statutory German supervisory boards b Membership of comparable German and foreign supervisory bodies of business enterprises Khaled Al-Sabah, London, (until July 20, 2003) Government of Kuwait, Kuwait Investment Office Dieter Ammer, Bremen, (since June 3, 2003) Chairman of the Management Board of Tchibo Holding AG a) Beiersdorf AG, Hamburg Deputy Chairman of the Supervisory Board (since September 23, 2003) BWB Holding AG, Bremen Member of the Supervisory Board (until July 1, 2003) Conergy AG, Hamburg Chairman of the Supervisory Board Interbrew Deutschland Holding GmbH, Bremen Chairman of the Supervisory Board Tchibo GmbH, Hamburg Chairman of the Supervisory Board b) Die Sparkasse in Bremen Wirtschaftlicher Verein, Bremen Deputy Chairman of the Board of Directors Ahmad M.A. Bastaki, Safat, Kuwait, (since September 2, 2003) Director, Kuwait Investment Authority b) Banco Arabe Espanol (Aresbank), Madrid Member of the Board of Directors Dr. Karl-Hermann Baumann, Munich, (until June 3, 2003) Chairman of the Supervisory Board of Siemens AG a) Deutsche Bank AG, Frankfurt am Main Member of the Supervisory Board E.ON AG, Düsseldorf Member of the Supervisory Board Linde AG, Wiesbaden Member of the Supervisory Board Schering AG, Berlin Member of the Supervisory Board Siemens AG, Munich Chairman of the Supervisory Board ThyssenKrupp AG, Düsseldorf Member of the Supervisory Board Wilhelm von Finck AG, Grasbrunn Member of the Supervisory Board 173
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“2003 was a year of transition fo
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Consolidated Key Figures 2003 RESUL
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Creating freedom for action CONTENT
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MANAGEMENT SHARE STRATEGY SPECIAL S
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zation As the world’s population
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The pharmaceutical industry will co
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Milk Last year, over 160 million co
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The MODUL tablet press produced by
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For a technology-driven organizatio
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mg's mission is to ensure sustainab
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Page 163 and 164: MANAGEMENT AKTIE STRATEGIE SONDERTE
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Page 185: Key Figures for the mg Group RESULT
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