Dr Jürgen Krumnow
Chairman (until 28 Oct 2009)
ex. Member of the Executive Board of Deutsche Bank AG
Frankfurt/Main
Committees
Chairman of Presiding Committee
Member of the Audit Committee
Member of the Nomination Committee
Other Board Memberships*)
a) Deutsche Bahn AG
DB Mobility Logistics AG
Hapag-Lloyd AG
Lenze Holding AG2)
b) Peek & Cloppenburg KG
Dr Dietmar Kuhnt
Chairman (since 28 Oct 2009)
ex. Chairman of the Executive Board of RWE AG
Essen
Committees
Chairman of the Audit Committee (until 28 Oct 2009)
Other Board Memberships *)
a) BDO Deutsche Warentreuhand AG
GEA Group AG
Petra Gerstenkorn (since 2.1.2009)
Deputy Chairwoman (since 27 Feb 2009)
Member of the Federal Executive Board of ver.di – Vereinte Dienstleistungsgewerkschaft
Berlin
Committees
Member of the Presiding Committee (since 27 Feb 2009)
Other Board Memberships*)
b) DBV Öffentlichrechtliche Anstalt für Beteiligungen
Anass Houir Alami (since 7.8.2009)
Chief Executive of Caisse de Dépot et de Gestion (CDG)
Rabat
Other Board Memberships*)
b) AUDA
CDG Capital
CDG Développement
Ciments du Maroc -Italcementi Group-
Club Méditerranée
Compagnie Générale Immobilière
Fipar-Holding
Fonds d’Equipement Communal
Holdco
MEDZ
Mustapha Bakkoury (since 13.5.2009, until 9.7.2009)
ex. Managing Director of Caisse de Dépot et de Gestion (CDG)
Rabat
Andreas Barczewski
Aircraft Captain
Hanover
Dr Peter Barrenstein (since 13.5.2009)
Self-employed Member of the Supervisory Board
Ottobrunn/Munich
Committees
Chairman of the Audit Committee (since 28 Oct 2009)
Other Board Memberships *)
a) WMF Württembergische Metallwarenfabrik Aktiengesellschaft
b) Bahlsen GmbH & Co. KG
Jean-Claude Baumgarten (until 13.5.2009)
President of the World Travel & Tourism Council
London
Jella Susanne Benner-Heinacher
Solicitor, Managing Director of Deutsche Schutzvereinigung für Wertpapierbesitz e.V.
Düsseldorf
Arnd Dunse
Head of Group Controlling Department of TUI AG
Bad Nenndorf
Sepp Dieter Heckmann (until 13.5.2009)
ex. Chairman of the Executive Board of Deutsche Messe AG
Hanover
Frank Jakobi
Travel Agent
Hamburg
Ingo Kronsfoth (since 2.1.2009)
National Negotiator Aviation Sector of ver.di – Vereinte Dienstleistungsgewerkschaft
Berlin
Roberto López Abad
Chief Executive of Caja de Ahorros del Mediterráneo
Alicante
Other Board Memberships *)
b) Afianzamientos de Riesgo EFC, S.A.
Banco Inversis Net, S.A.
Banque Marocaine du Commerce extérieur
EBN Banco De Negocios, S.A.
Gestión Tributaria Territorial, S.A.1)
Lico Corporación, S.A.2)
Lico Leasing S.A. E.F.C.1)
Dieter Lübkemann (until 23.3.2009)
Shipping Agent
Bremen
Dr h.c. Abel Matutes Juan
Chairman of Fiesta Hotels & Resorts
Ibiza
Carmen Riu Güell
Entrepreneur
Playa de Palma
Committees
Member of the Presiding Committee
Member of the Nomination Committee
Other board memberships *)
b) Riu Hotels S.A.
RIUSA II S.A.
Hans-Dieter Rüster
Aircraft Engineer
Langenhagen
Dr Manfred Schneider
Chairman of the Supervisory Board of Bayer AG
Leverkusen
Committees
Member of the Audit Committee
Other Board Memberships *)
a) Bayer AG1)
Daimler AG
Linde AG1)
RWE AG1)
Roland Schneider
Business Economist
Barsinghausen
Henry Sieb
Federal Group Leader Travel of ver.di – Vereinte Dienstleistungsgewerkschaft
Berlin
Committees
Member of the Audit Committee (since 1 Jan 2009)
Other Board Memberships *)
a) TUI Deutschland GmbH2)
TUI Leisure Travel GmbH
Anette Strempel (since 2.1.2009)
Travel Agent
Hemmingen
Ortwin Strubelt (since 3.4.2009)
Travel Agent
Hamburg
Vladimir Yakushev
Managing Partner of SGCM Ltd.
Moskow
Committees
Member of the Presiding Committee
Member of the Nomination Committee
Other Board Memberships *)
b) Limited Liability Nanooptic Devices
Metallurgical Commercial Bank
Spectralus Corp.
Nano-Optic Devices, LLC
*) Information refers to 30 September 2009 or date of resignation from the Supervisory Board of TUI AG in SFY 2009
1) Chairman
2) Deputy Chairman
a) Membership in Supervisory Boards required by law
b) Membership in comparable Boards of domestic and foreign companies