Members of the Presiding Committee
Prof. Dr Klaus Mangold, Chairman
Chairman of the Supervisory Board of Rothschild GmbH
Stuttgart
Andreas Barczewski
Aircraft captain
Langenhagen
Petra Gerstenkorn
Member of the Federal Executive Board of ver.di – Vereinte Dienstleistungsgewerkschaft
Berlin
Frank Jakobi
Travel agent
Hamburg
Carmen Riu Güell
Entrepreneur
Playa de Palma
Vladimir Yakushev
Managing partner of S-Group Capital Management
Moscow
Members of the Audit Committee
Prof. Dr. Edgar Ernst, Vorsitzender
President of the Financial Reporting Enforcement Panel (FREP)
Bonn
Arnd Dunse
Head of the Group Controlling Department of TUI AG
Bad Nenndorf
Ingo Kronsfoth
Secretary for Collective Wage Agreements, National ver.di Section for Air Traffic
Berlin
Prof. Dr. Klaus Mangold
Chairman of the Supervisory Board of Rothschild GmbH
Stuttgart
Christian Strenger
Member of Supervisory Boards
Frankfurt
Ortwin Strubelt
Travel agent
Hamburg
Members of the Nomination Committee
Prof. Dr Klaus Mangold, Chairman
Chairman of the Supervisory Board of Rothschild GmbH
Stuttgart
Carmen Riu Güell
Entrepreneur
Playa de Palma
Vladimir Yakushev
Managing partner of S-Group Capital Management
Moscow
as of February 2011