| Mr Kurt Bock
| Kurt Bock was born in Rahden, Eastern Westphalia, Germany, in 1958. From 1977 he studied business administration at the Universities of Münster and Cologne as well as at Pennsylvania State University, United States, and received his diploma in 1982 from the University of Cologne. In 1985, he earned his doctorate in economics from the University of Bonn. |
| Mr Rupert Stadler
| Mr. Rupert Stadler has been Independent Director at Volkswagen AG since January 1, 2010. |
| Mr Hubertus Troska
| Mr. Hubertus Troska serves as an Executive Vice President and Head of Mercedes-Benz Trucks (Europe/Latin America) at Daimler AG. Mr. Troska has been the Chairman of Daimler Northeast Asia and Chief Executive Officer of Daimler Northeast Asia at Daimler AG since December 13, 2012 and has been its Member of the Board of Management since December 13, 2012. |
| Mr Ola Källenius
| Mr. Ola Kallenius has been Head of Sales & Marketing for Mercedes-Benz Cars at Mercedes-AMG GmbH since October 1, 2013. Mr. Kallenius serves as an Executive Vice President of Sales and Marketing for Mercedes-Benz Cars. Mr. Kallenius served as the Chief Executive Officer and President of Mercedes-Benz U.S. International, Inc. until May 2010. Mr. Kallenius served as Managing Director of Mercedes-benz Amg Gmbh since May 2010. Mr. Kallenius served as Member of Board of Management at Daimler AG since January 1, 2015. |
| Ms Christine Hohmann-Dennhardt
| Dr. Christine Hohmann-Dennhardt has been an Integrity & Legal Affairs Chief and Member of the Management Board at Daimler AG since February 16, 2011 |
| Mr Wolfgang Bernhard
| Dr. Rer. Pol Wolfgang Bernhard has been the Head of Daimler Trucks Division at Daimler AG since April 1, 2013 and also serves as its Member of the Management Board since February 2010. |
| Mr Hans Dieter Poetsch
| Mr. Hans Dieter Poetsch is Chairman of the Supervisory Board at Volkswagen AG since October 7, 2015. |
| Mr Georg F Thoma
| Mr Georg F Thoma is Member of Supervisory Board at Deutschen Bank. |
| Mr Stephan Szukalski
| Mr Stephan Szukalski is Federal Chairman of the German Association of Bank Employees (Deutscher Bankangestellten-Verband: DBV), Chairman of the Staff Council of Betriebs-Center für Banken AG, Frankfurt. He is Member of Supervisory Board at Deutschen Bank. |
| Mr Bernd Rose
| Mr Bernd Rose is Chairman of the joint General Staff Council of Postbank Filialvertrieb AG and Postbank Filial GmbH, Member of the General Staff Council of Deutsche Postbank, Member of the General Staff Council of Deutsche Bank, Member of the European Staff Council of Deutsche Bank. He is Member of Supervisory Board at Deutschen Bank. |
| Ms Sabine Irrgang
| Ms Sabine Irrgang Poject "New HR" (implementation of the three pillar HR organisation model with the outsourcing of HR Solutions GmbH) for Germany, Deutsche Bank AG, HR advisor for Credit Risk Management, Deutsche Bank AG Project Manager Risk Restructuring 2005 CRM German Midcaps and PBC Germany with the outsourcing of Konsul Inkasso GmbH and KreditService GmbH, HR Advisor at Deutsche Bank 24, Southwest Region, Stuttgart Implementing restructuring of the KreditServiceCenter Süd, advisor, Head Office Frankfurt Team the new, former East German, Länder, Sponsor Groups for the Eastern Länder (Ost-Förderkreise) Financial Institutions und Risk business division, She also serves as Member of Supervisory Board at Deutsche Bank AG.Ms Sabine Irrgang Poject "New HR" (implementation of the three pillar HR organisation model with the outsourcing of HR Solutions GmbH) for Germany, Deutsche Bank AG, HR advisor for Credit Risk Management, Deutsche Bank AG Project Manager Risk Restructuring 2005 CRM German Midcaps and PBC Germany with the outsourcing of Konsul Inkasso GmbH and KreditService GmbH, HR Advisor at Deutsche Bank 24, Southwest Region, Stuttgart Implementing restructuring of the KreditServiceCenter Süd, advisor, Head Office Frankfurt Team the new, former East German, Länder, Sponsor Groups for the Eastern Länder (Ost-Förderkreise) Financial Institutions und Risk business division, She also serves as Member of Supervisory Board at Deutsche Bank AG. |
| Mr Timo Heider
| Mr Timo Heider is Chairman of the Group Staff Council of Deutsche Postbank AG, Chairman of the General Staff Council of BHW Kreditservice GmbH, Chairman of the Staff Council of BHW Bausparkasse AG, BHW Kreditservice GmbH, Postban Finanzberatung AG and BHW Holding AG, Member of the Group Staff Council of Deutsche Bank, and Member of the European Staff Council of Deutsche Bank. |
| Mr Frank Bsirske
| Mr Frank Bsirske is Member of Supervisory Board at Deutsche Bank AG, He also serves as Chairman of the trade union ver.di, Chairman of the trade union ÖTV (Gewerkschaft Öffentliche Dienste, Transport und Verkehr), City Councillor, Department of Personnel and Organisation, Hanover, Deputy Chairman of ÖTV for the region of Lower Saxony, Deputy manager of the ÖTV's administrative offices for the district of Hanover, Secretary of the ÖTV's administrative offices for the district of Hanover, Member of staff for the "Green Alternative Civic List" (Grüne Alternative Bürgerliste) in the City Council of Hanover, Education secretary in the Hanover district of the socialist youth group "Sozialistische Jugend Deutschlands – Die Falken" |
| Mr Ralf Hofmann
| Mr Ralf Hofmann is the CEO of Kaco New Energy. |
| Mr Hans-Dieter Katte
| Mr Hans-Dieter Katte is Deputy Chairman at Linde AG. He is also a member of the Mediation Committee, the Standing Committee and the Audit Committee. He was Chairman of the Works Council since 1997, Released from work duties to serve on Works Council since 1996, Employment contract as technical employee in labour planning since 1987, Group leader in manufacturing since 1986, 1984 Welding trainer in plate heat exchanger manufacturing Welder in plate heat exchanger manufacturing since 1980 and Coppersmith in manufacturing since 1979. Mr Katte was born in Munich (Germany) in 1958. He received Training as a coppersmith from 1976 to 1979, Training as a welder in 1980, Training as a master coppersmithin 1982, Welding expert examination in 1983 and Welding instructor examinationin 1985. |
| Mr Janina Kugel
| Ms Janina Kugel is a Board Member at Siemens AG. He also serves as Chief Diversity Officer at Siemens Aktiengesellschaft. Ms. Kugel has been the Labor Director and Member of Managing Board at Siemens Aktiengesellschaft since February 1, 2015 and served as its Head of Human Resources. Ms. Kugel served as the Chief Diversity Officer and Head of Personnel Strategy & Executive Development at Siemens Aktiengesellschaft since June 1, 2014 and December 1, 2013 respectively. Ms Kugel served as the Head of Human Resources for Osram Division at Siemens Aktiengesellschaft from July 2013 to December 1, 2013. She held worldwide responsibility for human resources, executive development and diversity at Osram during the Siemens Aktiengesellschaft's repositioning. She was instrumental in preparing Osram's human resources organization for the company's public listing in July 2013 and for the resulting strategic challenges. Under her leadership, Osram's HR Competence Center was set up and expanded, change and leadership programs were established and the current restructuring measures were supported. Prior to joining the lighting manufacturer at the beginning of 2012, she served various positions at Siemensin the areas of human resources, corporate executive development and strategy in Germany, China and Italy. She began her career in management consulting at Accenture, where she worked for international companies in Europe and the U.S., with a focus on process reengineering, restructuring and organizational design. |
| Ms Lisa Davis
| Ms Lisa Davis serves as an Executive Vice President Strategy, Portfolio and Alternate Energy at Shell International Petroleum Company. Ms Davis has worked within the Oil Industry over the last 28 years in a wide range of roles including upstream production, refining operations, supply, and sales and marketing. She serves as a Member of The Managing Board at Siemens AG She has been a Non-Executive Director of Spectris plc since April 25, 2014. She graduated in Chemical Engineering from University of California, Berkeley. |
| Mr Maximilian Zimmerer
| Dr. Maximilian Zimmerer is Member of the Board of Management of Allianz SE, responsible for Investments and for the Center of Competence "Global Life/Health", Since June 1, 2012. |
| Mr Manuel Bauer
| Mr. Manuel Bauer is Member of the Board of Management of Allianz SE, Insurance Growth Markets |
