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Dr. Jürgen Krumnow
Chairman |
ex. Member of the Executive Board of Deutsche Bank AG Frankfurt/Main |
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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 (since 15 August 2007) |
| Uwe Klein | Clerk Hamburg |
| Christian Kuhn | Travel agent Hanover (until 31 December 2007) |
| 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 |
| Petra Oechtering | Travel agent Cologne (until 15 August 2007) |
| Carmen Riu Güell | Entrepreneur Playa de Palma |
| Hans-Dieter Rüster | Aircraft engineer Langenhagen (since 17 January 2008) |
| 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 |
| Dr. Franz Vranitzky | Chancellor (retrd.) of the Republic of Austria Vienna |
as of 29 February 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 |
| Petra Oechtering | Travel agent Cologne (until 15 August 2007) |
| Carmen Riu Güell | Entrepreneur Playa de Palma |
| Roland Schneider | Business Economist Barsinghausen (since 1 September 2007) |
| Dr. Frank Vranitzky | Chancellor (retrd.) of the Republic of Austria Vienna |
as of 29 February 2008
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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 |
as of 29 February 2008
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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 |
| Dr. Frank Vranitzky | Chancellor (retrd.) of the Republic of Austria Vienna |
as of 29 February 2008
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Dr. Jürgen Krumnow
Chairman |
a) Deutsche Bahn AG Hapag-Lloyd AG Lenze Holding AG2) b) Peek & Cloppenburg KG |
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Jan Kahmann
Deputy Chairman |
a) Eurogate Beteiligungs-GmbH2) |
| Andreas Barczewski |
- |
| Jean-Claude Baumgarten |
- |
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Jella Susanne Benner-Heinacher |
a) A. S. Création AG K+S AG |
| Sepp Dieter Heckmann | a) Arena Hannover GmbH |
| Frank Jakobi |
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| Uwe Klein | a) Hapag-Lloyd AG |
| Christian Kuhn | a) TUI Deutschland GmbH |
| 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. CAM AEGON Holding Financiero S.L.1) CAMGE Financiera, E.F.C. S.A., Unipersonal1) CAMGE Holdco, S.L.1) 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) Mediterráneo Vida, S.A. De Seguros Y Reaseguros, Sociedad Unipersonal1) |
| Dieter Lübkemann | a) Hapag-Lloyd AG |
| Dr. h.c. Abel Matutes Juan | - |
| Petra Oechtering | – |
| 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 |
| Dr. Franz Vranitzky | b) Magna International Corp. |
*) Information refers to 31 December 2007 or date of resignation from the Supervisory 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
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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