TUI Aktiengesellschaft
http://www.tui-group.com/fp/en/corporate_governance/executive_board.html
Executive Board

Executive Board

Executive Board of TUI AG

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)


Other board memberships of the Executive Board*)

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)
Horst Baier
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