Credit committee
Chairman
Michael Kemmer
(until 25 January 2006)
Vittorio Ogliengo
(from 13 July 2006)
Carlo Salvatori
(from 25 January 2006 until 13 July 2006)
Deputy Chairman
Rudolf Humer
(until 4 May 2006)
Franz Rauch
(Member from 25 January 2006,
Deputy Chairman from 13 July 2006)
Members
Roberto Nicastro
(from 13 July 2006)
Michael Mendel
(until 25 January 2006)
Wolfgang Sprissler
(from 25 January 2006)
Delegated by the Employees’ Council
Hedwig Fuhrmann
(until 21 April 2006)
Wolfgang Heinzl
Adolf Lehner
(from 2 May 2006)
Audit committee
Chairman
Michael Mendel
(until 25 January 2006)
Franz Rauch
(from 13 July 2006)
Carlo Salvatori
(from 25 January 2006 until 13 July 2006)
Deputy Chairman
Rudolf Humer
(until 4 May 2006)
Wolfgang Sprissler
(Member from 17 March 2003,
Deputy Chairman from 13 July 2006)
Members
Roberto Nicastro
(from 13 July 2006)
Delegated by the Employees’ Council
Hedwig Fuhrmann
(until 21 April 2006)
Wolfgang Heinzl
Adolf Lehner
(from 2 May 2006) |
Committee for Management Board affairs
Chairman and Deputy Chairman of the Supervisory Board
Michael Mendel
(until 25 January 2006)
Alessandro Profumo
(from 13 July 2006)
Carlo Salvatori
(from 25 January 2006 until 13 July 2006)
Rudolf Humer
(until 4 May 2006)
Franz Rauch
(from 13 July 2006)
Strategy and nominations committee
Chairman
Michael Mendel
(until 25 January 2006)
Alessandro Profumo
(Member from 25 January 2006,
Chairman from 13 July 2006)
Carlo Salvatori
(from 25 January 2006 until 13 July 2006)
Members
Rudolf Humer
(until 4 May 2006)
Roberto Nicastro
(from 13 July 2006)
Vittorio Ogliengo
(from 13 July 2006)
Franz Rauch
(from 13 July 2006)
Veit Sorger
(until 4 May 2006)
Delegated by the Employees’ Council
Hedwig Fuhrmann
(until 21 April 2006)
Wolfgang Heinzl
Adolf Lehner
(from 2 May 2006)
|
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