| Mr Werner Zedelius
| Dr. Werner Zedelius joined the Allianz Group in 1987. After various positions in branch offices and in the headquarters of Allianz AG, he was General Manager Finance and member of the board of directors of Cornhill Insurance PLC in London from 1996 until 1999. Dr. Zedelius became a member of the Board of Management of allianz se on January 1, 2002. |
| Mr Thomas Kunz
| Mr Thomas Kunz is A Swiss national who holds a degree in economics from Université de Saint-Gall in Switzerland. He joined Danone in 1990 as head of marketing for the Fresh Dairy Products subsidiary in Germany, and became a member of Danone’s Executive Committee. He is also Board Member at Centrale laitière. |
| Mr Roland Schuettpelz
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| Mr Ruediger Schaaf
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| Mr Francis Kalman
| Mr. Francis S. Kalman, CPA, also known as Frank serves as a Senior Advisor of TPH Partners, LLC. Mr. Kalman is a Principal of Ancora Partners, LLC. He has over 34 years of financial experience in a variety of industries and businesses. In his career, he has been involved in industry consolidations, initial public offerings, arranging and negotiating complex financing packages in public and private markets (including debt restructurings), executing and financing leveraged buyouts, and conducting significant acquisition and disposition transactions. He served as an Executive Vice President of McDermott International Inc. from February 2002 to February 2008 and served as its Chief Financial Officer from February 2002 to April 2007 and also served as its Principal Accounting Officer. He served as a Senior Vice President and Chief Financial Officer of Vector ESP Inc. from March 2000 to February 2002. Mr. Kalman served as Principal and Chief Executive Officer of Pinnacle Equity Partners, LLC from April 1999 to March 2000. He served as an Executive Vice President and Chief Financial Officer at Chemical Logistics Corporation from February 1998 to April 1999. He served as Senior Vice President and Chief Financial Officer of Keystone International, Inc. (Keystone International) from May 1996 to September 1997. He served as Chief Financial Officer and Executive Vice President of Gulf South Pipeline Company, LP. Mr. Kalman served as Senior Vice President and Chief Financial Officer of American REF-Fuel Company since 1992. He served as Senior Vice President and Chief Financial Officer of United Gas Pipeline Company from 1982 to 1991. In his early career, he held senior financial positions at LaSalle Energy Corp. and Atlantic Richfield Company. He commenced his career in public accounting with PricewaterhouseCoopers LLP. He has been a Director at Weatherford International plc since June 20, 2013. He has been a Director at CHC Group Ltd. since December 04, 2013. |
| Ms Louise M Parent
| Ms Louise M Parent has been Executive Vice President and General Counsel since May 1993. She is Member of Supervisory Board at Deutschen Bank. |
| Mr Uwe Bicker
| Mr Uwe Bicker is Independent Director and Member of the Strategy Committee of sanofi-aventis, Chairman of the Supervisory Board of Siemens Healthcare Diagnostics Holding GmbH (Germany), Vice Chairman of the Supervisory Board of Epigenomics AG (Germany), Member of the Supervisory Board of Future Capital AG (Germany) and Definiens AG (Germany), Director of Fondation Aventis (Foundation, Germany), Chairman of the Board of Marburg University (Germany), Member of the Board of Trustees of Bertelsmann Stiftung (Bertelsmann Foundation, Germany), Member of the Advisory Board of Morgan Stanley (Germany). Education and business experience - Doctorate in chemistry and in medicine, Honorary Doctorate, Klausenburg University, Honorary Senator, Heidelberg University, 1975-1994 - Various positions at Boehringer Mannheim GmbH (later Roche AG), 1994-2004 - Various positions at Hoechst group, Since 1983 - Professor at the Medical Faculty of Heidelberg. Date of Birth - June 14, 1945. Nationality - German. |
| Mr Hanspeter Spek
| Hanspeter Spek graduated from business school in Germany. In 1974, he completed a management training program at Pfizer International, and then joined Pfizer RFA as a junior product manager. He served in various positions at Pfizer RFA, including as manager of the marketing division. Mr. Spek joined Sanofi Pharma GmbH, a German subsidiary of Sanofi, in 1985 as Marketing Director, and served in various positions in Germany and then at Sanofi in France, before being named Senior Vice President Europe following the merger with Synthélabo in 1999. He served as Executive Vice President, International Operations from October 2000, to January 2003, when he was named in charge of worldwide operations of Sanofi-Synthélabo. He was appointed Executive Vice President, Pharmaceutical Operations in August 2004. Since November 2009, he has been President, Global Operations. Hanspeter Spek has announced his intention to retire by mid-2013. Hanspeter Spek is a citizen of Germany. |
| Klaus Helmrich
| Mr Klaus Helmrich has been a Member of The Managing Board at Siemens Aktiengesellschaft April 01, 2011. He also serves as a Board Member at Siemens AG. He served as an Executive Vice-President of Siemens Aktiengesellschaft. He served as the Chief Technology Officer and Head of the Corporate Technology Department at Siemens Aktiengesellschaft since April 1, 2011. Mr Helmrich served as Labor Director of Siemens Aktiengesellschaft since September 30, 2013. He served as the Chief Executive Officer of Drive Technologies Division and Member of Managing Board at The Siemens Automation and Drives Group. He served as the Chief Executive Officer of Drive Technologies Division at Siemens Aktiengesellschaft until April 1, 2011. He served as Head of the Standard Drives Division at Siemens Automation and Drives Group since October 2004. He was in the Power Distribution Subdivision of A&D CD. He served as the Head of Simatic Product Definition and Head of Global Simatic Product Management. He serves as a Director of Nokia Siemens Networks Oy. Mr Helmrich served as a Member of Supervisory Board at BSH Hausgeräte GmbH (formerly known as BSH Bosch und Siemens Hausgeräte GmbH) since November 01, 2011 until January 05, 2015. He served as a Director of Nokia Solutions and Networks Oy. He Studied electrical engineering from the University of Applied Sciences in Würzburg, Germany. |
| Mr Roland Busch
| Mr Roland Busch, Companies at which Supervisory Board and similar positions were held: Atos S.A.Education; Secondary school, baccalaureate; Studied physics at Friedrich Alexander University in Erlangen-Nuremberg, Germany, and at the University of Grenoble, France; Dipl.-Phys., Dr. rer. nat. Professional history: 1994, Joined Siemens AG, Erlangen, Germany. Corporate Research and Development Department - Project Head; 1995,Automotive Systems Group, Regensburg, Germany. Strategic Planning - Expert in Fuel Cell Technology - From 1997: Additionally: Assistant to the Group Executive Management; 1998, Process and Information Management - Head of Central Quality and Internal Consulting; 2001, Integration of VDO into Siemens VDO Automotive AG - Head of Strategy and Consulting; 2002, Head of Infotainment Solutions Division; 2005, Siemens VDO Automotive Asia Pacific Co. Ltd., Shanghai, China - President and CEO; 2007, Transportation Systems Group, Erlangen, Germany - Head of Mass Transit Division; 2008, Corporate Development Department, Munich, Germany - Head of Corporate Strategies; 2011, He serves as board member of Siemens AG. He is Deputy Chairman at ISCOSA Industries and Maintenance Ltd. |
| Mr Siegfried Russwurm
| Mr Siegfried Russwurm serves as Chief Technology Officer of Siemens Aktiengesellschaft. Prof. Dr. Russwurm has been the Chief Executive Officer at Sector Industry at Siemens Aktiengesellschaft (also known as Siemens AG) since June 2010 and Member of the Managing Board since January 1, 2008. Mr Russwurm serves as Board Member at Siemens AG. He serves as a Member of a Managing Board at The Siemens Automation and Drives Group, Siemens A.E. and Siemens Oil & Gas Consulting. He serves as Chairman and Member of Managing Board at Siemens (Proprietary) Ltd. He served at Siemens for 15 years and served in the Management Board of the Medical Technology Division for a year and a half. Mr Russwurm served as a Member of Executive Management of Medical Solutions since May 2006. He served as a Research Assistant at University of Erlangen-Nuremberg, Department of Engineering Mechanics since 1988 and Research Associate at University of Erlangen-Nuremberg, Department of Engineering Mechanics since 1989. Prof. Dr. Russwurm serves as the Chairman of Siemens Schweiz AG and Siemens SA. |
| Mr Peter Loscher
| Mr Peter Loscher, President and CEO. Companies at which Supervisory Board and similar positions were held: Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen; TBG Limited. He is Member of Supervisory Board at Deutschen Bank. |
| Mr Joe Kaeser
| Mr Joe Kaeser is Executive Vice-President and CFO. Companies at which Supervisory Board and similar positions were held Allianz Deutschland AG, Bayerische Börse AG, Enterprise Networks Holdings BV, and NXP Semiconductors NV. He serves as Chairman and CEO of Siemens AG. |
| Ms Linda Jojo
| Linda P. Jojo, resides in Toronto, Ontario, Canada and was appointed Executive Vice President, Information Technology and Chief Information Officer in July 2011. Prior to joining Rogers, Ms. Jojo was Senior Vice President, Chief Information Officer from 2008 to 2011 at Energy Future Holdings in Dallas, Texas, Chief Information Officer with Flowserve Corporation from 2004 to 2008, and from 1991 to 2004 with General Electric, as Chief Information Officer, GE Silicones. |
| Ms Katherine Garrett-Cox
| Ms Katherine Garrett-Cox is Chief Executive Officer of Alliance Trust Plc, Dundee; Alliance Trust Savings Ltd. (Non Executive Director); Alliance Trust Asset Management Ltd. (Chief Executive). She also serves as Member of Supervisory Board at Deutsche Bank AG. |
| Ms Martina Klee
| Ms Martina Klee is Chairperson of the Staff Council GTO Eschborn/Frankfurt of Deutsche Bank; member of the General Staff Council of Deutsche Bank; member of the Group Staff Council of Deutsche Bank: member of the European Staff Council. Other Directorships: Sterbekasse fur die Angestellten der Deutschen Bank VVa.G. Ms Martina Klee is Member of Supervisory Board at Deutschen Bank. |
| Mr Johannes Teyssen
| Mr Johannes Teyssen is Chairman of the Management Board of E.ON AG, Dusseldorf (since May 2010). Principal occupation: E.ON Energie AG; E.ON Ruhrgas AG; E.ON Energy Trading SE (Chairman) (until June 2010); Salzgitter AG; E.ON Nordic AB (until June 2010); E.ON Sverige AB (until August 2010); E.ON Italia S.p.A. (formerly E.ON Italia Holding s.r.l.) (until August 2010); E.ON US Investments Corp. (Chairman) (since May 2010).. He is Member of Supervisory Board at Deutschen Bank. |
| Mr Alfred Herling
| Mr Alfred Herling is Deputy Chairman of the Supervisory Board of Deutsche Bank AG, He also serves as Chairman of the Combined Staff Council Wuppertal/Sauerland of Deutsche Bank; Chairman of the General Staff Council of Deutsche Bank; member of the European Staff Council; Chairman of the Group Staff Council of Deutsche Bank. |
| Mr Henning Kagermann
| Mr Henning Kagermann is Board member since 2007. Chairman of the Personnel Committee. Member of the Corporate Governance and Nomination Committee. Ph.D. (Theoretical Physics) (Technical University of Brunswick). Co-CEO and Chairman of the Executive Board of SAP AG 2008-2009. CEO of SAP 2003-2008. Co-chairman of the Executive Board of SAP AG 1998-2003. A number of leadership positions in SAP AG since 1982. Member of SAP Executive Board 1991-2009. Taught physics and computer science at the Technical University of Brunswick and the University of Mannheim 1980-1992, became professor in 1985. Member of the Supervisory Boards of Bayerische Motoren Werke Aktiengesellschaft (BMW AG), Deutsche Bank AG, Deutsche Post AG and Munchener Ruckversicherungs-Gesellschaft AG (Munich Re). Member of the Board of Directors of Wipro Ltd. President of Deutsche Akademie der Technikwissenschaften. Member of the Honorary Senate of the Foundation Lindau Nobel prizewinners. |
| Ms Gabriele Platscher
| Ms Gabriele Platscher is Chairperson of the Combined Staff Council Braunschweig/Hildesheim of Deutsche Bank; Member of the Group and General Staff Councils of Deutsche Bank (until April 2010). BVV Versicherungsverein des Bankgewerbes a.G. (Deputy Chairperson); BVV Versorgungskasse des Bankgewerbes e.V. (Deputy Chairperson); BVV Pensionsfonds des Bankgewerbes AG (Deputy Chairperson). She is Member of Supervisory Board at Deutschen Bank. |
