Other mandates of the Supervisory Board members of Deutsche Lufthansa AG


As of 31 December 2011

Dipl.-Ing. Dr -Ing. E. h. Jürgen Weber 

a) Allianz Lebensversicherungs-AG Bayer AG
Voith GmbH
Willy Bogner GmbH & Co. KGaA (Chairman of the Supervisory Board)

b) Loyality Partner GmbH (Chairman of the Supervisory Board)
Tetra Laval Group

 

Frank Bsirske

a) Deutsche Postbank AG (Deputy Chairman of the Supervisory Board)
IBM Central Holding GmbH
RWE AG (Deputy Chairman of the Supervisory Board)

 

Jacques Aigrain

b) J.A. Consulting SA, Switzerland
LyondellBassell NV
Resolution Limited, UK
SWISS International Air Lines AG

 

Dr Werner Brandt

b) QIAGEN N.V.

 

Bernd Buresch

a) Lufthansa Systems AG

Herbert Hainer

a) Allianz Deutschland AG
FC Bayern München AG (Deputy Chairman of the Supervisory Board)

 

Dr Jürgen Hambrecht

a) Daimler AG
Fuchs Petrolub AG (Chairman of the Supervisory Board)
TRUMPF GmbH+Co. KG

 

Martin Koehler

a) Delton AG

 

Dr. Nicola Leibinger-Kammüller

a) Axel Springer AG
Siemens AG
Voith GmbH

 

Eckhard Lieb

a) Albatros Versicherungsdienste GmbH

 

Matthias Wissmann

a) Seeburger AG (Deputy Chairman of the Supervisory Board)


a) Membership of supervisory boards required by law.
b) Membership of comparable supervisory bodies at companies in Germany and abroad.
* Group mandate.

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