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ePaper created 2013-06-11, 17:13:12 | version 1.25.16
REINER STRECKER KLAUS STRIEBICH DR. BERND THIEMANN 1961 1967 1943 Wuppertal Besigheim Kronberg im Taunus German German German 2017 Annual General Meeting 2017 Annual General Meeting 2014 Annual General Meeting Member of the Capital Market Committee – – akf Bank GmbH&Co. KG, Wuppertal Unternehmensgruppe Dr. Eckert GmbH, Berlin MEC Metro-ECE Centermanagement GmbH&Co. KG, Düsseldorf (Chairman of the Advisory Board) Deutsche Pfandbriefbank AG, Unterschleißheim (Chairman) Hypo Real Estate Holding AG, Unterschleißheim (Chairman) IVG Immobilien AG, Bonn M.M. Warburg&Co. KGaA, Hamburg (Deputy Chairman) Wave Management AG, Hamburg (Deputy Chairman) Hannoversche Direktversicherung AG, Hanover – – Würth Finance International B.V., Amsterdam Würth Gruppe, Künzelsau (Deputy Chairman) Personally liable partner, Vorwerk&Co. KG, Wuppertal Managing Director Leasing, Verwaltung ECE Projektmanagement G.m.b.H., Hamburg Management consultant 1981–1985: Studied business in Tübingen 1986–1990: Commerzbank AG, Frankfurt 1991–1997: STG-Coopers&Lybrand Consulting AG, Zurich (Switzerland) 1998–2002: British-American Tobacco Group, Hamburg, London (UK), Auckland (New Zealand) 2002–2009: British-American Tobacco (Industrie) GmbH, Hamburg, Member of the Executive Board for Finance and IT 2009 until today: Vorwerk&Co. KG, Wuppertal since 2010: Personally liable partner Studied business in Mosbach 1990: Kriegbaum Gruppe, Böblingen, Assistant to the Management Board 1992 until today: Verwaltung ECE Projektmanagement G.m.b.H., Hamburg since 2003: Managing Director Leasing 1976–1991: NORD/LB Norddeutsche Landesbank Girozentrale, Hanover of which 1976–1981: Member of the Executive Board 1981–1991: Chairman of the Executive Board 1991–2001: DG Bank Deutsche Genos- senschaftsbank AG, Frankfurt, Chair- man of the Executive Board none Member of the Management Board of Verwaltung ECE Projektmanagement G.m.b.H., Hamburg (Alexander Otto (major shareholder) is the Chairman of the Management Board) none 3,975 20,000 6,597 Report of the Supervisory Board DES ANNUAL REPORT 2012 { 19 }