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In the reporting period, at an Extraordinary General Meeting held on 25 January 2006, Alessandro Profumo, Carlo Salvatori and Sergio Ermotti were elected to the Supervisory Board, and at the Annual General Meeting held on 4 May 2006, Paolo Fiorentino, Dario Frigerio, Roberto Nicastro, Vittorio Ogliengo, Karl Samstag and Gerhard Scharitzer were elected to the Supervisory Board.
The following persons resigned from the Supervisory Board: Michael Mendel, Alberto Crippa and Michael Kemmer with effect from 25 January 2006; Erich Becker, Armin Gebhard Fehle, Rudolf Humer, Gerhard Mayr, Veit Sorger with effect from 4 May 2006, and Carlo Salvatori with effect from 13 July 2006.
As Wolfgang Lang resigned from the Supervisory Board with effect from 31 December 2005 and Hedwig Fuhrmann resigned from the Supervisory Board with effect from 21 April 2006, Heribert Kruschik was delegated to the Supervisory Board with effect from 1 January 2006 and Martina Icha was delegated to the Supervisory Board with effect from 21 April 2006, in accordance with a decision by the Employees’ Council.
At the extraordinary meeting of the Supervisory Board on 25 January 2006, Carlo Salvatori was elected Chairman of the Supervisory Board, replacing Michael Mendel. After Carlo Salvatori had resigned from the Supervisory Board with effect from 13 July 2006, Alessandro Profumo was elected Chairman of the Supervisory Board at the Supervisory Board meeting held on 13 July 2006. At the same meeting, Franz Rauch was elected Deputy Chairman of the Supervisory Board, replacing Rudolf Humer, who resigned from the Supervisory Board on 4 May 2006.
Details of the composition of the Supervisory Board committees in 2006 are given in the section “Supervisory Board and Management Board” in the Annual Report.
At the extraordinary meeting of the Supervisory Board on 25 January 2006, Robert Zadrazil was appointed to the Management Board. Stefan Ermisch resigned from the Management Board with effect from 31 March 2006. At the Supervisory Board meeting on 3 May 2006, Werner Kretschmer and Andrea Moneta were appointed to the Management Board. At the Supervisory Board meeting on 13 July 2006, Thomas Gross was appointed to the Management Board with effect from 1 October 2006.