TUI AG Supervisory Board
Members of the Supervisory Board
Members of the Presiding Committee
Members of the Audit Committee
Members of the Nomination Committee
Other Board memberships of the Supervisory Board
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Dr. Jürgen Krumnow
Chairman |
ex. Member of the Executive Board of Deutsche Bank AG Frankfurt/Main |
|
Jan Kahmann
Deputy Chairman |
ex. Member of the Federal Executive Board of ver.di – Vereinte Dienstleistungsgewerkschaft Berlin |
| Andreas Barczewski |
Aircraft captain Langenhagen |
| Jean-Claude Baumgarten | President of the World Travel & Tourism Council London |
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Jella Susanne Benner-Heinacher |
Solicitor Managing Director of Deutsche Schutzvereinigung für Wertpapierbesitz e.V. Düsseldorf |
| Sepp Dieter Heckmann | Chairman of the Executive Board of Deutsche Messe AG Hanover |
| Frank Jakobi | Travel agent Hamburg |
| Uwe Klein | Clerk Hamburg |
| Dr. Dietmar Kuhnt | ex. Chairman of the Executive Board of RWE AG Essen |
| Roberto López Abad | Chief Executive of Caja de Ahorros del Mediterráneo Alicante |
| Dieter Lübkemann | Shipping agent Bremen |
| Dr. h.c. Abel Matutes Juan | Chairman of Fiesta
Hotels & Resorts Ibiza |
| Carmen Riu Güell | Entrepreneur Playa de Palma |
| Hans-Dieter Rüster | Aircraft engineer Langenhagen |
| Dr. Manfred Schneider | Chairman of the Supervisory Board of Bayer AG Leverkusen |
| Roland Schneider | Business Economist Barsinghausen |
| Ilona Schulz-Müller | Representative for equality in the Federal Executive Board of ver.di – Vereinte Dienstleistungsgewerkschaft Berlin |
| Olaf Seifert | Head of the Group Controlling Department of TUI AG Hanover |
| Henry Sieb | Federal Group Leader Travel of ver.di – Vereinte Dienstleistungsgewerkschaft Berlin |
| Vladimir Yakushev | Managing partner of S-Group Capital Management Moscow |
as of April 2008
Committees of the Supervisory Board
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| Dr. Jürgen Krumnow |
ex. Member of the Executive Board of Deutsche Bank AG Frankfurt/Main |
| Jan Kahmann | ex. Member of the Federal Executive Board of ver.di – Vereinte Dienstleistungsgewerkschaft Berlin |
| Uwe Klein | Clerk Hamburg |
| Carmen Riu Güell | Entrepreneur Playa de Palma |
| Roland Schneider | Business Economist Barsinghausen |
| Vladimir Yakushev | Managing partner of S-Group Capital Management Moscow |
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Dr. Dietmar Kuhnt
Chairman |
ex. Chairman of the Executive Board of RWE AG Essen |
| Dr. Jürgen Krumnow | ex. Member of the Executive Board of Deutsche Bank AG Frankfurt/Main |
| Uwe Klein | Clerk Hamburg |
| Dr. Manfred Schneider | Chairman of the Supervisory Board of Bayer AG Leverkusen |
| Ilona Schulz-Müller | Representative for equality in the Federal Executive Board of ver.di – Vereinte Dienstleistungsgewerkschaft Berlin |
| Olaf Seifert | Head of the Group Controlling Department of TUI AG Hanover |
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| Dr. Jürgen Krumnow | ex. Member of the Executive Board of Deutsche Bank AG Frankfurt/Main |
| Carmen Riu Güell | Entrepreneur Playa de Palma |
| Vladimir Yakushev | Managing partner of S-Group Capital Management Moscow |
as of April 2008
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Dr. Jürgen Krumnow
(Chairman) |
a) Deutsche Bahn AG Hapag-Lloyd AG Lenze Holding AG2) b) Peek & Cloppenburg KG |
|
Jan Kahmann
(Deputy Chairman) |
a) Eurogate Beteiligungs-GmbH2) |
| Andreas Barczewski | – |
| Jean-Claude Baumgarten | – |
|
Jella Susanne Benner-Heinacher |
a) A. S. Création AG K+S AG |
| Sepp Dieter Heckmann | a) Arena Hannover GmbH |
| Frank Jakobi | – |
| Uwe Klein | a) Hapag-Lloyd AG |
| Dr. Dietmar Kuhnt | a) Allianz Versicherungs-AG BDO Deutsche Warentreuhand AG Dresdner Bank AG GEA Group AG Hapag-Lloyd AG Hochtief AG b) COMSTAR-United TeleSystems |
| Roberto López Abad | b) Banco Inversis Net, S.A.2) CAM AEGON Holding Financiero S.L.1) CAMGE Financiera, E.F.C. S.A., Unipersonal1) CAMGE Holdco, S.L.1) EBN Banca De Negocios, S.A. Gestión Tributaria Territorial, S.A.1) Lico Corporación, S.A.2) Lico Leasing S.A. E.F.C.1) Mediterráneo Vida, S.A. De Seguros Y Reaseguros, Sociedad Unipersonal1) |
| Dieter Lübkemann | a) Hapag-Lloyd AG |
| Dr. h.c. Abel Matutes Juan | - |
| Carmen Riu Güell | b) RIU Hotels, S.A. RIUSA II, S.A. |
| Hans-Dieter Rüster | - |
| Dr. Manfred Schneider | a) Bayer AG1) Daimler AG Linde AG1) Metro AG RWE AG |
| Roland Schneider | – |
| Ilona Schulz-Müller | – |
| Olaf Seifert | a) TUI España Turismo S.A. TUI Hellas Travel and Tourism A.E. |
| Henry Sieb | a) TUI Deutschland GmbH2) TUI Leisure Travel GmbH |
*) Information refers to 31 December 2007.
1) Chairman
2) Deputy Chairman
a) Membership in Supervisory Boards required by law
b) Membership in comparable Boards of domestic and foreign companies