TUI Aktiengesellschaft
http://www.tui-group.com/en/ir/reports/interim_reports_2008/2nd_quarter_2008/further_information/corporate_governance.html
Further Information Corporate Governance

Further Information Corporate Governance

In the course of the second quarter of 2008, the composition of TUI AG’s Supervisory Board changed as follows:

On 28 April 2008 Vladimir Yakushev was appointed a member of TUI AG’s Supervisory Board by order of the local court of Hanover with immediate effect. Dr. Franz Vranitzky had previously resigned from the Supervisory Board.

The current complete composition of the Executive Board and Supervisory Board is listed on the Company’s website (www.tui-group.com), where it has been made permanently accessible to the public.