Executive Board
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| Dr. Michael Frenzel | Chairman |
| Horst Baier | Controlling (since 9 November 2007) |
| Michael Behrendt | Shipping |
| Dr. Peter Engelen | Human Resources and Legal Affairs |
| Rainer Feuerhake | Finance |
| Peter Long | Tourism (since 3 September 2007) |
| Christoph R. Mueller | Controlling (until 3 September 2007) |
| Peter Rothwell | Tourism (until 8 November 2007) |
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Dr. Michael Frenzel
Chairman |
a) AWD Holding AG AXA Konzern AG Continental AG E.ON Energie AG Hapag-Lloyd AG1) Hapag-Lloyd Fluggesellschaft mbH1) TUI Deutschland GmbH1) Volkswagen AG b) Norddeutsche Landesbank Preussag North America, Inc.1) TUI China Travel Co. Ltd. TUI Travel PLC1) |
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Horst Baier
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a) Hapag-Lloyd AG TUI Deutschland GmbH TUI Leisure Travel GmbH b) Grupotel Dos S.A. Magic Life Assets AG RIUSA II S.A.1) TUI Holding Spain S.L. |
| Michael Behrendt | a) Barmenia Allgemeine Versicherungs-AG Barmenia Krankenversicherung a.G.2) Barmenia Lebensversicherung a.G.2) ESSO Deutschland GmbH ExxonMobil Central Europe Holding GmbH Hamburgische Staatsoper GmbH MAN AG b) CP Ships Ltd.1) |
| Dr. Peter Engelen | a) Hapag-Lloyd Fluggesellschaft mbH TUI Deutschland GmbH TUI Leisure Travel GmbH b) TUI China Travel Co. Ltd. |
| Rainer Feuerhake | a) Hapag-Lloyd AG Hapag-Lloyd Fluggesellschaft mbH TUI Deutschland GmbH b) Amalgamated Metal Corporation PLC Preussag North America, Inc. TUI España Turismo S.A. TUI InfoTec GmbH TUI Travel PLC |
| Peter Long | a) - b) Debenhams PLC First Choice Airways Ltd.1) First Choice Holidays&Flights Ltd. First Choice Holidays PLC Rentokil Initial PLC StudentCity.com Inc. Sunshine Cruises Ltd. |
| Christoph R. Mueller | a) Hapag-Lloyd AG Hapag-Lloyd Fluggesellschaft mbH TUI Deutschland GmbH b) Jetair N.V. Sonata Software Ltd. TUI Belgium N.V. |
| Peter Rothwell | a) TUI Deutschland GmbH b) TUI Belgium N.V. TUI España Turismo S.A. |
*) Information refers to 31 December 2007 or date of resignation from the
Executive Board of TUI AG in 2007
1) Chairman
2) Deputy Chairman
a) Membership in Supervisory Boards required by law
b) Membership in comparable Boards of domestic and foreign companies
