X. Information concerning the company's boards
In the past business years, the Executive Board was composed of the following members:
Members of the executive board | Appointed on |
Dipl.-Kfm. Dr. Peter Jänsch, Essen (Chairman) | Aug. 13, 1997 |
Dipl.-Inf. Dr. Tom Haverkamp, Herne | Apr. 1, 1998 |
Dipl.-Kfm. Dr. Till Ergenzinger, Cologne | Feb. 7, 2003 |
Dipl.-Kfm. Jürgen Baltes, Essen | Oct. 5, 2005 |
In accordance with § 9 of the statutes, the Supervisory Board is composed of six members. In the past business years, the Supervisory Board was composed of the following members:
Members of the supervisory board | Appointed on |
RA Georg Friedrich Thoma, Neuss (Chairman) | Apr. 1, 1998 |
Dr. Daniel von Borries, Meerbusch | Apr. 28, 2005 |
Roy Campbell, London | Apr. 28, 2005 |
Dr. Norbert Emmerich, Münster | July 12, 2005 |
Prof. Dr. Theodor Baums, Frankfurt | July 12, 2005 |
Mike Jarred, Swanley, Kent | July 12, 2005 |
Essen, March 14, 2008
Dr. Peter Jänsch Jürgen Baltes Dr. Till Ergenzinger Dr. Tom Haverkamp