Annual report 2007
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Supervisory Board and Executive Board

Supervisory Board and Executive Board

Supervisory Board

Dr Wolfgang Röller
Honorary Chairman of the
Supervisory Board
Dresdner Bank AG
Honorary Chairman
 

Voting members

Dipl.-Ing. Dr.-Ing. E. h. Jürgen Weber
Former Chairman of the Executive Board
Deutsche Lufthansa AG
Chairman
 
Frank Bsirske
Chairman ver.di (trade union)
Employee representative
Deputy Chairman
 
Jacques Aigrain
President of the Management Board
Schweizerische Rückversicherungs-Gesellschaft
(Member from 3 July 2007)
 
Dr Clemens Börsig
Chairman of the Supervisory Board
Deutsche Bank AG
 
Manfred Calsow
Business economist
Employee representative
 
Dr Gerhard Cromme
Chairman of the Supervisory Board
ThyssenKrupp AG
(Member until 30 June 2007)
 
Michael Diekmann
Chairman of the Management
Board Allianz SE
 
Dipl.-Vwt. Jürgen Erwert
Administrative staff member
Employee representative
 
Robert Haller
Administrative staff member
Employee representative
 
Ulrich Hartmann
Chairman of the Supervisory Board
E.ON AG
 
Steffen Kühhirt
Trade union secretary ver.di
Employee representative
 
Dr Otto Graf Lambsdorff
Lawyer
Honorary President
Deutsche Schutzvereinigung für Wertpapierbesitz e. V.
 
Willi Rörig
Administrative staff member
Employee representative
 
Dr Klaus G. Schlede
Former Deputy Chairman of the Executive Board
Deutsche Lufthansa AG
 
Werner Schmidt
Chairman of the Executive Board
Bayerische Landesbank
 
Thomas von Sturm
Captain
Employee representative
 
Mirco A. Vorwerk
Purser
Employee representative
(Member until 31 July 2007)
 
Patricia Windaus
Flight attendant
Employee representative
 
Dr Hans-Dietrich Winkhaus
Member of the Shareholder Committee
Henkel KGaA
 
Sabine Wolbold
Purser and member of the trade union UFO
Employee representative
(Member from 1 August 2007)
 
Dr Michael Wollstadt
Head IT Development Network
Management
Employee representative
 
Dr Klaus Zumwinkel
Chairman of the Management Board
Deutsche Post AG until 18 February 2008
 

Executive Board

Wolfgang Mayrhuber
Chairman of the Executive Board
Chief Executive Officer
 
Stephan Gemkow
Member of the Executive Board
Chief Financial Officer
 
Stefan Lauer
Member of the Executive Board
Chief Officer for Aviation Services and Human Resources
 

Supervisory Board Committees

Steering Committee
Dipl.-Ing. Dr Ing. E. h. Jürgen Weber (Chairman)
Frank Bsirske (Deputy Chairman)
Michael Diekmann
Willi Rörig
(from 19.9.2007)
Mirco A. Vorwerk (until 31.7.2007)
 
3 meetings in 2007
 
The Supervisory Board has, from its members and on the basis of parity elected a Steering Committee. Members are the Chairman of the Supervisory Board, his deputy and two other members. The Steering Committee is responsible for defining, designing and concluding the employment contracts with the Executive Board members and for other HR matters involving board members and authorised company representatives (e. g. lending in accordance with section 89 AktG). The Steering Committee represents the Company in dealings with the members of the Executive Board (section 112 AktG). It is also responsible for contracts with members of the Supervisory Board (section 114 AktG) and for lending to members of the Supervisory Board (section 115 AktG). The committee also rules on other HR matters which have to be submitted to the Supervisory Board for approval in accordance with the Rule of Procedure for the Executive Board. In the event of equal voting, the Chairman of the Supervisory Board shall have the casting vote.
 
 
Audit Committee
Dr Klaus G. Schlede (Chairman)
Manfred Calsow
Ulrich Hartmann
Dr Michael Wollstadt

2 meetings in 2007
 
The Supervisory Board has, from its members and on the basis of parity, elected an Audit Committee, which has four members. Chairman is a member of the Supervisory Board elected to this post. The members of the Audit Committee should have special knowledge in the area of accounting, management and fi nancial management. The task of the Audit Committee is to discuss, in accordance with instructions from the Chairman of the Supervisory Board, accounting, risk management matters and compliance, the necessary independence of the external auditor, awarding the audit order to the external auditor, the focus of audits and the remuneration agreement, and to make recommendations in this respect to the Supervisory Board. The Audit Committee is authorised to govern the internal orga nisation of the committee's work in its own Rules of Procedure and to submit these to the Supervisory Board for its information.
 
 
Nomination Commitee
Ulrich Hartmann
Dr Klaus G. Schlede
Dipl.-Ing. Dr Ing. E. h. Jürgen Weber

1 meeting in 2007
 
The Supervisory Board has chosen, from among its shareholder representatives, a Nomination Committee consisting of three equal members. The Committee’s task is to propose to the Supervisory Board suitable candidates to recommend for election to Annual General Meeting.
 
 
Arbitration Committee pursuant to section 27 (3) of the code termination act
Dipl.-Ing. Dr Ing. E. h. Jürgen Weber (Chairman)
Frank Bsirske (Deputy Chairman)
Michael Diekmann
Willi Rörig

No meetings in 2007
 
The task of this committee, appointed in accordance with section 9 paragraph 2 of the Company's Articles of Association, is to safeguard the rights according to section 31 paragraph 3 sentence 1 of the Codetermination Act when appointing members to the Executive Board, and when revoking their appointment.
 

Other mandates of the Supervisory Board members of Deutsche  Lufthansa AG

Status: 31.12.2007
 
Dipl.-Ing. Dr.-Ing. E. h. Jürgen Weber
a)
Allianz Lebensversicherungs-AG
Bayer AG
Deutsche Bank AG
Deutsche Post AG (Chairman of the Supervisory Board)
Voith AG
Willy Bogner GmbH & Co. KGaA
b)
LP Holding GmbH (Chairman of the Supervisory Board)
Tetra Laval Group, Switzerland
 
Frank Bsirske
a)
IBM Central Holding GmbH
RWE AG (Deputy Chairman of the Supervisory Board)
 
Jacques Aigrain
b)
Swiss International Air Lines AG (Board of Directors)
Swiss Re America Holding
Corporation, USA * (Board of Directors)
Swiss Re GB Plc, Great Britain * (Board of Directors)
 
Dr Clemens Börsig
a)
Bayer AG
Daimler AG
Deutsche Bank AG (Chairman of the Supervisory Board)
Linde AG
 
Dr Gerhard Cromme
(Status at time of retiring from Lufthansa Supervisory Board on 30.6.2007)
a)
Allianz SE
Axel Springer AG
E.ON AG
Siemens AG (Chairman of the Supervisory Board)
ThyssenKrupp AG (Chairman of the Supervisory Board)
b)
BNP Paribas S. A., France
Compagnie de Saint-Gobain, France
Suez S. A., France
 
Michael Diekmann
a)
Allianz Deutschland AG * (Chairman of the Supervisory Board)
Allianz Global Investors AG * (Chairman of the Supervisory Board)
BASF AG
Dresdner Bank AG * (Chairman of the Supervisory Board)
Linde AG (Deputy Chairman of the Supervisory Board)
b)
Assurances Générales de France * (Vice President)
Riunione Adriatica di Sicurtà
S. p. A.* (Vice President)
 
Robert Haller
a)
LSG Lufthansa Service
Holding AG
 
Ulrich Hartmann
a)
Deutsche Bank AG
E.ON AG (Chairman of the Supervisory Board)
IKB Deutsche Industriebank AG (Chairman of the Supervisory Board)
Münchener Rückversicherungs-Gesellschaft AG
b)
Henkel KGaA (Proprietors' Committee)
 
Steffen Kühhirt
a)
LSG Sky Chefs Deutschland
GmbH (Deputy Chairman of the Supervisory Board)
 
Dr Otto Graf Lambsdorff
a)
HSBC Trinkaus & Burkhardt AG
IVECO Magirus AG (Chairman of the Supervisory Board)
 
Willi Rörig
a)
Lufthansa Cargo AG (Deputy Chairman of the Supervisory Board)
 
Dr Klaus G. Schlede
a)
Deutsche Postbank AG
Deutsche Telekom AG
b)
Swiss International Air Lines AG (Board of Directors)
 
Werner Schmidt
a)
Deutsche Kreditbank AG *
Drees & Sommer AG (Deputy Chairman of the Super visory Board)
Herrenknecht AG (Deputy Chairman of the Super visory Board)
Wieland-Werke AG
b)
Banque LBLux S. A. * (Chairman of the Board of Directors)
DekaBank Deutsche Girozentrale (Board of Directors)
Hypo Alpe-Adria-Bank International AG, Klagenfurt * (Chairman of the Supervisory Board)
Landesbank Saar Girozentrale * (Deputy Chairman of the Board of Directors)
LB (Swiss) Privatbank AG, Zurich * (Chairman of the Board of Directors)
MKB Magyar Külkereskedelmi Bank rt., Budapest * (Chairman of the Supervisory Board)
 
Dr Hans-Dietrich Winkhaus
a)
BMW AG
ERGO-Versicherungsgruppe AG
b)
Henkel KGaA (Proprietors' Committee)
 
Dr Klaus Zumwinkel
a)
Arcandor AG
Deutsche Postbank AG * (Chairman of the Supervisory Board)
Deutsche Telekom AG (Chairman of the Supervisory Board)
b)
Morgan Stanley, USA (Board of Directors)
 

Mandates of the Executive Board members of Deutsche Lufthansa AG

Status: 31.12.2007
 
Wolfgang Mayrhuber
a)
BMW AG
Eurowings Luftverkehrs AG *
Fraport AG
LSG Lufthansa Service Holding AG *
Lufthansa Cargo AG *
Lufthansa Technik AG *
Münchener Rückversicherungs-Gesellschaft AG
b)
HEICO Corp., Florida (Board of Directors)
Swiss International Air Lines AG * (Board of Directors)
 
Stephan Gemkow
a)
Delvag Luftfahrtversicherungs-AG * (Chairman of the Supervisory Board)
Evonik Industries AG
LSG Lufthansa Service Holding AG *
Lufthansa AirPlus Servicekarten GmbH * (Chairman of the Supervisory Board)
Lufthansa Cargo AG *
Lufthansa Technik AG *
b)
Amadeus Global IT Group S. A. (Board of Directors)
WAM Acquisition S. A. (Board of Directors)
WAM Portfolio S. A. (Board of Directors)
 
Stefan Lauer
a)
LSG Lufthansa Service Holding AG * (Chairman of the Supervisory Board)
Lufthansa Cargo AG * (Chairman of the Supervisory Board)
Lufthansa Flight Training GmbH * (Chairman of the Supervisory Board)
Lufthansa Systems AG * (Chairman of the Supervisory Board)
Lufthansa Technik AG * (Chairman of the Supervisory Board)
Pensions-Sicherungs-Verein VVaG (Supervisory Board)
b)
AMECO Corp., Beijing (Deputy Chairman of the Board of Directors)
ESMT European School of Management and Technology GmbH (Supervisory Board)
SunExpress Günes Ekspres Havacilik A. S., Antalya (Deputy Chairman of the Board of Directors)
Landesbank Hessen-Thüringen
Girozentrale (Board of Directors)
 
 
a) Membership of supervisory boards required by law.
b) Membership of comparable supervisory bodies at companies in Germany and abroad.
* Group mandate.