Annual Report 2016

The Supervisory Board

Dr. Manfred Bischoff

Munich
Chairman of the Supervisory Board of Daimler AG
elected until 2021
Other supervisory board memberships/directorships:
SMS Holding GmbH

Michael Brecht*

Gaggenau
Chairman of the General Works Council, Daimler Group and Daimler AG;
Chairman of the Works Council, Gaggenau Plant, Daimler AG;
Deputy Chairman of the Supervisory Board of Daimler AG
elected until 2018

Dr. Paul Achleitner

Munich
Chairman of the Supervisory Board of Deutsche Bank AG
elected until 2020
Other supervisory board memberships/directorships:
Deutsche Bank AG – Chairman
Bayer AG

Sari Baldauf

Helsinki
Former Executive Vice President and General Manager of the Networks Business Group of Nokia Corporation
elected until 2018
Other supervisory board memberships/directorships:
Fortum OYj – Chairwoman
Deutsche Telekom AG
AkzoNobel N.V.
Vexve Holding OY - Chairwoman

Michael Bettag*

Nuremberg
Chairman of the Works Council of the Nuremberg Dealership, Daimler AG
appointed until 2018

Dr. Bernd Bohr

Stuttgart
Former Member of the Management Board of Robert Bosch GmbH
elected until 2019
Other supervisory board memberships/directorships:
Formel D GmbH

Dr. Clemens Börsig

Frankfurt am Main
Chairman of the Board of Directors of Deutsche Bank Foundation
elected until 2017
Other supervisory board memberships/directorships:
Linde AG
Bayer AG
Emerson Electric Co.

Dr. Jürgen Hambrecht

Ludwigshafen
Chairman of the Supervisory Board of BASF SE
elected until 2018
Other supervisory board memberships/directorships:
BASF SE – Chairman
Fuchs Petrolub SE – Chairman
Trumpf GmbH + Co. KG – Chairman
Nyxoah SA

Petraea Heynike

Vevey
Former Executive Vice President of the Executive Board of Nestlé S.A.
elected until 2021
Other supervisory board memberships/directorships:
Schulich School of Business
Aiglon College

Andrea Jung

New York
President and Chief Executive Officer of Grameen America, Inc.
elected until 2018
Other supervisory board memberships/directorships:
Apple Inc.
General Electric Company

Joe Kaeser

Munich
Chairman of the Board of Management of Siemens AG
elected until 2019
Other supervisory board memberships/directorships:
Allianz Deutschland AG
NXP Semiconductors N.V.

Ergun Lümali*

Sindelfingen
Chairman of the Works Council at the Sindelfingen Plant;
Deputy Chairman of the General Works Council of Daimler AG
elected until 2018

Wolfgang Nieke*

Stuttgart
Chairman of the Works Council, Untertürkheim Plant, Daimler AG
elected until 2018

Dr. Bernd Pischetsrieder

Munich
Chairman of the Supervisory Board of the Münchener Rückversicherungs-Gesellschaft, Aktiengesellschaft in München
elected until 2019
Other supervisory board memberships/directorships:
Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München – Chairman
Tetra-Laval Group

Valter Sanches*

Geneva
General Secretary
IndustriALL Global Union
elected until 2018

Jörg Spies*

Stuttgart
Chairman of the Works Council, Headquarters, Daimler AG
elected until 2018

Elke Tönjes-Werner*

Bremen
Deputy Chairwoman of the Works Council, Bremen Plant, Daimler AG
elected until 2018

Sibylle Wankel*

Frankfurt am Main
General Counsel of the German Metalworkers‘ Union (IG Metall)
(since August 25, 2016)
appointed until 2018
Other supervisory board memberships/directorships:
Siemens AG

Dr. Frank Weber*

Sindelfingen
Director of the Press Shop, Sindelfingen Plant, Daimler AG;
Chairman of the Management Representatives Committee, Daimler Group
elected until 2018

Roman Zitzelsberger*

Stuttgart
German Metalworkers’ Union (IG Metall),
District Manager Baden-Württemberg
appointed until 2018
Other supervisory board memberships/directorships:
Heidelberger Druckmaschinen AG

Retired from the Supervisory Board:

Dr. Sabine Maaßen*

Frankfurt am Main
General Counsel of the German Metalworkers’ Union (IG Metall)
(retired on June 30, 2016)

Committees of the Supervisory Board:

Committee pursuant to Section 27 Subsection 3 of the German Codetermination Act (MitbestG)

Dr. Manfred Bischoff – Chairman
Michael Brecht*
Dr. Jürgen Hambrecht
Roman Zitzelsberger*

Presidential Committee

Dr. Manfred Bischoff – Chairman
Michael Brecht*
Dr. Jürgen Hambrecht
Roman Zitzelsberger*

Audit Committee

Dr. Clemens Börsig – Chairman
Michael Brecht*
Joe Kaeser
Ergun Lümali* (since July 1, 2016)
Dr. Sabine Maaßen* (until June 30, 2016)

Nomination Committee

Dr. Manfred Bischoff – Chairman
Dr. Paul Achleitner
Sari Baldauf

 * Representative of the employees

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Highlights of 2016
Report of the Supervisory Board