| Mr Leonhard Birnbaum
| Mr Leonhard Birnbaum has been a Member of Management Board at E.ON SE and E.ON Italia S.p.A. since July 01, 2013 and serves as its Chief Regions Officer. Dr. Birnbaum joined RWE AG as a Head of Corporate Strategy and Business Development in April 7, 2008; Head of Strategy since October 2008; Chief Strategy Officer from January 1, 2009 to September 2010 and Chief Commercial Officer since October 1, 2010. |
| Mr Johannes Teyssen
| Mr Johannes Teyssen is a Chairman and Chief Executive Officer at E.ON SE since May 1, 2010.He served as the Chief Executive Officer of E.ON Italia S.p.A. He has been a Member of the Board of Management at Fortum Espoo Oyj since 2004 and E.ON SE since January 2004 |
| Mr Dominik Heger
| Mr. Dominik Heger is the contact person of Linde AG. |
| Mr Sanjiv Lamba
| Mr. Sanjiv Lamba is Member of the Executive Board at Linde AG seince Mars 2011 , responsible for Asia/Pacific Region at Linde AG , From 2007 until March 9, 2011, he was Head of Regional Business Unit South & East Asia at Linde Gas Asia Pte. Ltd. Between 2005 and 2006, he served as Managing Director at BOC Gases, PGS (Process Gas Solutions) South & South East Asia. In the years 2001 - 2005, Mr. Lamba was Managing Director at BOC India Ltd., where he was Board Member and Director Finance from 2000 to 2001 and General Manager Finance between 1997 and 2000. Prior to that, he was Corporate Finance Manager at The BOC Group plc from 1994 to 1997 and from 1993 to 1994, he served as Senior Auditor at The BOC Group plc.Mr. Lamba has been Member of the Board of Directors at BOC Pakistan Limited since 2005, Member of the Board of Directors of BOC Bangladesh Limited since 2004 and Member of the Board of Directors at BOC India Limited since 2000. |
| Mr Georg Denoke
| Mr. Georg Denoke has been Member of the Executive Board, Chief Financial Officer, at Linde AG , He was previously responsible for Finance at Linde Gas. He holds a Degree in Information Science from the Universitaet Konstanz and a Degree in Business Administration from the Duale Hochschule Baden-Wuerttemberg. Between 2001 and 2004 he was Chief Executive Officer of Apollis AG, Munich. From 2000 till 2001 he worked for Vodafone Group plc. Prior to that, between 1993 and 2000, he served at Mannesmann AG. |
| Mr Christian Bruch
| Mr. Christian Bruch is Member of the Executive Board at Linde AG seince Jan 2015 , responsible for the Engineering Division at Linde Aktiengesellschaft , Bruch holds a doctorate in engineering and he has worked in management roles in Linde's Gases and Engineering Divisions since 2004. |
| Mr Thomas Blades
| Mr. Thomas Blades is member of the Executive Board of Lind AG since April 2012 , he was the Chief Executive Officer of the Oil & Gas Division in Siemens AG's Energy Sector. |
| Mr Wolfgang Büchele
| Dr. Wolfgang Buechele has been appointed as Chief Executive Officer of Linde AG as of May 2014. Dr. He serve as the CEO of the Finnish chemical company Kemira since April 2012. From 2009 to 2011 he was CEO of the Hungarian chemical company BorsodChem. |
| Mr Heiko Feber
| Mr Heiko Feber is Financial Analyst at Bankhaus Lampe. |
| Mr Lawrence A Rosen
| Mr Lawrence A Rosen is Board Member at Deutsche Post AG since September 2009. He is also the Chief Financial Officer within the company. Mr. Rosen joined the QIAGEN’s Supervisory Board as well as the Audit Committee in 2013 and has served as the Committee's Chairman since 2014. Previously, Mr. Rosen was Board Member and Chief Financial Officer from November 2003 until the end of August 2009 at Fresenius Medical Care AG & Co. KGaA, Germany. Prior to that, he worked for Aventis S.A. in Strasbourg from 1984 till 2000 as Group Senior Vice President Corporate Finance and Treasuring, and Hoechst AG as Group Treasurer HMR, as well as his position at American Hoechst/Hoechst Celanese Inc. and as a Production Planning Analyst at Republic Steel Corporation from 1981 till 1984. Mr. Rosen holds a Bachelor of Science in Economics in 1979 from the State University of New York at Brockport and an MBA from the University of Michigan in 1981. |
| Ms Melanie Kreis
| Ms Melanie Kreis is Board Member since October 2014 Deutsche Post AG. She is also a Board Member for Human Resources and Labor Director for Deutsche Post DHL Group. Previously, she held the position of CFO DHL Express - a role she led since April 2013. Ms. Kreis started her career with McKinsey & Company in 1997, before moving to Apax Partners Private Equity in 2000. She joined Deutsche Post DHL in 2004, to focus on international M&A projects. Following the Group's acquisition of Exel in 2005, she moved to Bracknell, U.K., to lead the overall Logistics integration effort. Melanie Kreis returned to Bonn at the end of 2006 to become Executive Vice President Corporate Office/Corporate Organization. In this role, Melanie Kreis was instrumental in planning and executing the sale of Postbank to Deutsche Bank. In 2010, Melanie Kreis was appointed as EVP Corporate Controlling and successfully advanced essential strategic topics for the Group. Ms. Kreis holds Master of Business Administration in 2000 from INSEAD the Business School for the World, Fontainebleau in France. She also earned her Diploma in Physics from University of Bonn in Germany in 1997 along with an additional Master's degree in Physics in 1994 from University of Stony Brook, New York, USA. |
| Mr John Gilbert
| Mr John Gilbert has been Board Member at Deutsche Post AG since March 2014. Mr. Gilbert came to the Group in 2005, when the former Exel PLC was acquired by Deutsche Post AG. Gilbert, who joined Exel in 1994, has held various leadership positions in both companies, inter alia as President, Consumer/Life Sciences Americas since 2004. In October 2008 he took over responsibility for DHL's Supply Chain Business in the Americas as Regional CEO. In this position, Gilbert, who has extensive experience in the Consumer, Life Sciences and Retail industries, is acting as DHL Supply Chain's Global Executive Sponsor for the Consumer sector. In 2013, he also assumed the role as CEO and Chairman of Williams Lea, Deutsche Post DHL's Corporate Information Solutions Unit. Previous to joining Exel in 1994, Gilbert had a career in consulting with renowned management consultancies in the U.S. Mr. Gilbert holds an MBA in 1990 from George Washington University in Washington, DC, as well as a Bachelor of Science in Operations Management in 1985 from Syracuse University in New York, USA. |
| Mr Jürgen Gerdes
| Mr Jürgen Gerdes has been Board Member at Deutsche Post AG since July 2007. He is also a Member of the Divisional Board MAIL Germany since 1999. Mr. Gerdes holds a University Degree in Administration with Deutche Post in 1987, as well as Degree in Business Administration from Münster University in 1994. |
| Mr Ken Allen
| Mr Ken Allen is Board Member at Deutsche Post AG since February 2009. He also serves as the Chief Executive Officer of Express Division at DHL Express (Czech Republic) s.r.o., DHL Express (USA), Inc. and DHL Express (UK) Ltd. Mr. Allen served as the Chief Executive Officer at DHL Express (USA), Inc. since 2008. Mr. Allen serves as the Chief Executive Officer at HL Express (UK) Ltd. of Deutsche Post AG. He has been a Member of the Board of Management at Deutsche Post AG (formerly, Deutsche Post World Net) since February 25, 2009. He served as the Head of Loss-Making Express Division at Deutsche Post AG since May 2008. He served different positions within Deutsche since 1994 such as the Chief Executive Officer of DHL Worldwide Express, Inc. since 2008, where he was responsible for the day-to-day implementation of the US express restructuring program. Before this, Mr. Allen served as the Chief Executive Officer at DHL Express EEMEA since 2006. Mr. Allen joined DHL Express full-time in 2002, when he served as the Chief Executive Officer in the Asia-Pacific region. He served as the President of DHL Express Canada at Deutsche Post AG from 2004 to 2006. He held various responsibilities at DHL Express Middle East from 1985 to 2004. He served at various UK manufacturing companies from 1972 to 1982. He served at International Catering & Hotel Company from 1982 to 1985. He serves as a Director of DHL-Sinotrans International Air Courier Ltd. Mr. Allen holds certificate in 11 GCE 'O'-levels, 'A' level in accounting in 1971, as well as being certified Accountant from F.C.C.A. in 1982. |
| Mr Frank Appel
| Mr Frank Appel is the CEO of Deutsche Post AG since 2008, and Board Member since 2002. Prior to that Mr. Appel was appointed as Managing Director Corporate Development in 2000. Mr. Frank was also Consultant and Project Manager at McKinsey & Co in 1993 then Member of German in 1999. Mr. Frank holds a PhD in Neurobiology in 1993 from Swiss Federal Institute of Technology in Switzerland, as well as MSc in Chemistry in 1989 from University of Munich in Germany. |
| Ms Giuseppina Albo
| Ms Giuseppina Albo is Board Member at Munich Reinsurance Co. |
| Mr Thomas Blunck
| Mr Thomas Blunck is Board Member at Munich Reinsurance Co. |
| Mr Jörg Schneider
| Mr Jörg Schneider is Board Member at Munich Reinsurance Co. |
| Mr Torsten Jeworrek
| Mr Torsten Jeworrek is Board Member at Munich Reinsurance Co. |
| Ms Doris Höpke
| Ms Doris Höpke is Board Member at Munich Reinsurance Co. |
