Member of the Supervisory Board. The Management Board has the intention to support, as far as permitted by German law and subject to the provisions of the German corporate governance codex (Deutscher Corporate Governance Kodex), the Guarantor in realizing its plan to have one person of its choice elected as member to the Supervisory Board in the annual shareholders’ meeting 2010, provided that the Guarantor, directly or indirectly, is (i) the beneficial owner (as such term is defined in Rule 13d-3 under the US Securities Exchange Act of 1934, as amended) of at least 96,408,000 shares of the Company and (ii) the legal owner of at least 51,294,815 shares of the Company, in each case on the 30th day prior to the day on which the invitation to the annual shareholders’ meeting 2010 is published. Should the Guarantor not be the direct or indirect legal owner of at least 96,408,000 shares of the Company on the 30th day prior to day on which the invitation to the annual shareholders’ meeting 2013 is published, the Guarantor will use reasonably best efforts to ensure that, as far as permitted by German law, instead of the Guarantor’s representative a new member can be elected to the Supervisory Board in such ordinary shareholders’ meeting.
Member of the Supervisory Board. (since April 1998) Powerplant Herne Chairman of the Works Council, Herne Powerplant Hertener Stra^e 16 (since March 1998) 44693 Herne, Germany Acting Chairman of the Works Council, Herne Powerplant (since 1987)
Member of the Supervisory Board. (since February 1996) Powerplant Walsum Deputy Chairman of the Works Council, Walsum Powerplant Dr.-Xxxxxxx-Xxxxxx-Stra^e 129 (since January 1996) 47179 Duisburg, Germany Powerplant xxxxxxx (since 1985)
Member of the Supervisory Board. (since August 1995) Industriegewerkschaft Head of Department Tariff Policy II, Bergbau, Chemie, Energie Industriegewerkschaft Bergbau, Chemie, Energie Xxxxxxxxxxxxx Xxxxx 0 (since October 1997) 30167 Hannover, Germany Head of Department Tariff Policy, Industriegewerkschaft Bergbau und Energie (1996-September 1997) Deputy Head of Department Tariff Policy, Industriegewerkschaft Bergbau und Energie (1993-1995) Prof. Xx. Xxxxxx Xxxxxx..............
Member of the Supervisory Board. (since June 1997) Ruhrgas AG Chairman of the Executive Board, Ruhrgas AG (since 1996) Huttropstra^e 60 Member of the Executive Board, Ruhrgas AG (through 1996) 00000 Xxxxx, Xxxxxxx Xxxxxxx Xxxxxxxx*................... Member of the Supervisory Board (since April 1998) Powerplant Bergkamen Chairman of the Works Council, Xxxxxxxxxxxxx 000 Xxxxxxxxx Xxxxxxxxxx (since March 1998) 59192 Bergkamen, Germany Powerplant electrician (1980-March 1998)
Member of the Supervisory Board. (since August 1997) Industriegewerkschaft Head of Department Energy/Mining, Industriegewerkschaft Bergbau, Chemie, Energie Bergbau, Chemie, Energie (since October 1997) Xxxxxxxxxxxxx Xxxxx 0 Xxxx xx Xxxx Xxxxxx/Xxxxxxxxxxx, Xxxxxxxxxxxxxxxxxxxxx 00000 Xxxxxxxx, Xxxxxxx Bergbau und Energie (1991-1997) MANAGEMENT BOARD Xx. Xxxxxx Xxxxxxxx.................
Member of the Supervisory Board since July 1981. Xxx. Xxxxxxxxxx is also a member of the Supervisory Board of Rothmans International.
Member of the Supervisory Board since May 1987. Xx. Xxxx is also a member of the Supervisory Board of Hagemeijer N.V., VNU N.V., Gamma Holding N.V., Parcon N.V. and Robeco N.V.
Member of the Supervisory Board since May 1996. Xx. Xxxxxxxxxx has also served as the General and Scientific Manager of Central Blood Transfusion Laboratories of the Red Cross in Amsterdam for the past five years.
Member of the Supervisory Board since May 1989. Xx. Xxxxxxx is also Chairman of the Supervisory Board of Hypotheekbank and the Board of Stichting Administratiekantoor ING Group, a member of the Supervisory Board of OWM Zorgverzekeraar VGZ ua and Honorary Counsel of Mexico.
