Additional Mandates of the Members of the Supervisory Board |
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Dr. Mark Wössner
Member of several boards, Munich
Chairman of the Supervisory Board
a.)
Daimler AG
Douglas Holding AG
eCircle AG (Chair)
Loewe AG
b.)
Citigroup Global Markets Germany AG & Co. KGaA
(Chairman in Germany and Chairman of the Advisory Board)
Reuters Founders Share Company Ltd., UK
(Member of the Board of Trustees)
Rainer Wagner*
Chairman of the Overall Staff Association, Heidelberg/Wiesloch-Walldorf
Vice Chairman of the Board of Directors
Dr. Werner Brandt
Member of the Board of Directors of SAP AG, Walldorf
a.)
Deutsche Lufthansa AG
b.)
QIAGEN N. V., Venlo, Netherlands
SAP Ireland Ltd., Dublin, Ireland
SAP France S. A., Paris, France
NV SAP Belgium SA, Brussels, Belgium
SAP Hellas S. A., Athens, Greece
SAP Türkiye Yazılım Üretim ve Ticaret A. Ş., Istanbul, Turkey
SAP Italia S. p. A., Milan, Italy
SAP Danmark A/S, Copenhagen, Denmark
SAP España S. A., Madrid, Spain
SAP Finland Oy, Espoo, Finland
SAP Norge AS, Lysaker, Norway
SAP Svenska Aktiebolag, Stockholm, Sweden
SAP Portugal Sociedade Unipessoal Lda., Paco d'Arcos, Portugal
SAP (Schweiz) AG, Biel, Switzerland
SAP America Inc., Newton Square, United States of America
SAP Global Marketing Inc., New York, United States of America
Systems Applications Products (Africa) (Pty) Ltd., Johannesburg, South Africa
SAP Andina y del Caribe C. A., Caracas, Venezuela
SAP México S. A. de C. V., Mexico City, Mexico
SAP Korea Limited Co., Seoul, Korea
SAP JAPAN Co. Ltd., Tokyo, Japan
PT SAP Indonesia, Jakarta, Indonesia
SAP Taiwan Co. Ltd., Taipei, Taiwan
TIM Systems Ltd., Seoul, Korea
SAP Middle East and North Africa LLC, Dubai, United Arab Emirates
SAP Business Objects, Paris, France
Edwin Eichler
Member of the Board of Managers of ThyssenKrupp AG, Düsseldorf
b.)
ThyssenKrupp (China) Ltd., PR China
ThyssenKrupp Industries and Services Quatar LLC, Quatar
Wolfgang Flörchinger*
Member of the Works Council, Heidelberg/Wiesloch-Walldorf
Martin Gauß*
Chairman of the Representative Committee of Executive Employees, Heidelberg
Mirko Geiger*
First Delegate of IG Metall, Heidelberg
a.)
KUKA AG
Gunther Heller*
Chairman of the Staff Association, Amstetten
Jörg Hofmann*
District Manager of IG Metall, District of Baden-Württemberg, Stuttgart
a.)
Daimler AG
Robert Bosch GmbH
Dr. Siegfried Jaschinski
Chairman of the Board of the Landesbank (Federal State Bank) Baden-Württemberg, Stuttgart
a.)
Federal Agency for Financial Services Supervision
(Member of the Administrative Board)
HSBC Trinkaus & Burkhardt AG
KfW Kreditanstalt für Wiederaufbau (Reconstruction Loan Corporation)
(Member of the Administrative Board)
LBBW Immobilien GmbH (Chair)
b.)
DekaBank Deutsche Girozentrale (Member of the Administrative Board)
Deutscher Sparkassenverlag GmbH (Member of the Administrative Board)
Robert J. Koehler
Member of the Board of Managers of SGL Carbon AG, Wiesbaden
a.)
Benteler AG (Chair)
Demag Cranes AG
Klöckner & Co. AG
LANXESS AG
Dr. Gerhard Rupprecht
Member of the Board of Managers of Allianz SE, Munich
a.)
Fresenius SE
Allianz Beratungs- und Vertriebs-AG (Chair)
Allianz Lebensversicherungs-AG (Chair)
Allianz Private Krankenversicherungs-AG (Chair)
Allianz Versicherungs-AG (Chair)
b.)
Allianz Elementar Lebensversicherungs-AG, Austria (Chair)
Allianz Elementar Versicherungs-AG, Austria (Chair)
Allianz Investment Bank AG, Austria
Allianz Suisse Lebensversicherungs-AG, Switzerland
Allianz Suisse Versicherungs-AG, Switzerland
Beate Schmitt*
Member of the Works Council, Heidelberg/Wiesloch-Walldorf
Prof. Dr.-Ing. Günther Schuh, Aachen
University Professor and Chairholder for Production Systematics at the Rheinisch-Westfälischen Technischen Hochschule Aachen (Rhenish-Westphalian Technical University), Aachen
a.)
Zwiesel Kristallglas AG
b.)
forma vitrum AG, Switzerland (President of the Administrative Board)
Gallus Holding AG, Switzerland (Member of the Administrative Board)
Brose Fahrzeugteile GmbH & Co. KG (Member of the Advisory Board)
Dr. Klaus Sturany
Member of several boards, Dortmund
a.)
Bayer AG
Hannover Rückversicherung AG
b.)
Österreichische Industrieholding AG, Austria
Peter Sudadse*
Vice Chairman of the Overall Staff Association, Heidelberg/Wiesloch-Walldorf
As at: July 18, 2008
* Member of the Board of Directos of Employees
a.)Membership in other statutory boards of directors
b.)Membership in comparable domestic and foreign supervisory bodies of commercial enterprises
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Global, Regional, Local
Heidelberg's 250 support centers in 170 countries and a team of over 7,500 sales staff, 4,500 of which are service technicians, mean we have the most compre- hensive sales and service network in the entire indus- try. Heidelberg generates 85 percent of its sales through its own sales companies and achieves around 87 percent of its sales abroad.
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