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Deutsche Post AG (DPWGn.DE)

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Summary

Name Age Since Current Position

Nikolaus von Bomhard

62 2018 Independent Chairman of the Supervisory Board, Shareholder Representative

Frank Appel

56 2017 Chairman of the Management Board, Chief Executive Officer, responsible for Global Business Services

Andrea Kocsis

2007 Independent Deputy Chairwoman of the Supervisory Board, Employee Representative

Melanie Kreis

47 2017 Member of the Management Board for Finance

Thomas Ogilvie

42 2017 Member of the Management Board responsible for Human Resources

Ken Allen

63 2009 Member of the Management Board responsible for the EXPRESS Division

John Gilbert

55 2014 Member of the Management Board responsible for Supply Chain

Tim Scharwath

53 2017 Member of the Management Board responsible for Global Forwarding and Freight

Rolf Bauermeister

2008 Independent Member of the Supervisory Board, Employee Representative

Ingrid Deltenre

2016 Independent Member of the Supervisory Board, Shareholder Representative

Werner Gatzer

2006 Independent Member of the Supervisory Board, Shareholder Representative

Henning Kagermann

71 2009 Independent Member of the Supervisory Board, Shareholder Representative

Thomas Koczelnik

2008 Independent Member of the Supervisory Board, Employee Representative

Ulrike Lennartz-Pipenbacher

2017 Independent Member of the Supervisory Board, Employee Representative

Simone Menne

57 2014 Independent Member of the Supervisory Board, Shareholder Representative

Roland Oetker

67 2004 Independent Member of the Supervisory Board, Shareholder Representative

Stefan Schulte

58 2009 Independent Member of the Supervisory Board, Shareholder Representative

Stephan Teuscher

2012 Independent Member of the Supervisory Board, Employee Representatives

Joerg von Dosky

2014 Independent Member of the Supervisory Board, Employee Representative

Stefanie Weckesser

Independent Member of the Supervisory Board, Employee Representative

Katja Windt

2011 Independent Member of the Supervisory Board, Shareholder Representative

Guenther Brauunig

2018 Member of the Supervisory Board, Shareholder Representative

Mario Daberkow

49 2018 Member of the Supervisory Board, Shareholder Representative

Gabriele Guelzau

Member of the Supervisory Board, Employee Representative

Thomas Held

Member of the Supervisory Board, Employee Representative

Mario Jacubasch

Member of the Supervisory Board, Employee Representative

Martin Ziegenbalg

Head of Investor Relations

Biographies

Name Description

Nikolaus von Bomhard

Dr. Nikolaus von Bomhard has been Independent Chairman of the Supervisory Board and Shareholder Representative of Deutsche Post AG since April 24, 2018. He was Member of the Supervisory Board and Shareholder Representative at Deutsche Post AG from May 18, 2016. He is Member of the Executive Committee and the Nomination Committee at the Company. He is former Chairman of the Board of Management of Munich Rueckversicherungs-Gesellschaft AG.

Frank Appel

Dr. Frank Appel has been Chairman of the Management Board, Chief Executive Officer, responsible for Global Business Services at Deutsche Post AG since January 1, 2017. He has been Chairman of the Management Board and Chief Executive Officer of Deutsche Post AG since February 18, 2008. He is responsible for Board Services, Corporate Communications & Responsibility, Corporate Development, Corporate Executives, Corporate First Choice, Corporate Heritage & Industry Associations Corporate Legal, Corporate Office and Corporate Public Policy & Regulation Management, as well as Corporate Procurement, Corporate Real Estate, DHL Consulting, Finance & HR Services, Insurance & Risk Management, IT GBS, CSI & CC and IT Services. He was Member of the Management board from November 12, 2002. In 1989, he gained a Master of Science degree in Chemistry from the Ludwig-Maximilians-Universitaet Muenchen and in 1993, he gained a Doctorate degree (PhD) in Neurobiology from ETH Eidgenoessische Technische Hochschule Zuerich. In 1993, Dr. Appel joined McKinsey & Co., Germany as a Consultant and Project Manager. In 1999, he became a Partner and Member of German Business Management at McKinsey & Co. In 2000, he joined Deutsche Post AG as Managing Director, Corporate Development.

Andrea Kocsis

Ms. Andrea Kocsis has been Independent Deputy Chairwoman of the Supervisory Board and Employee Representative at Deutsche Post AG since May 29, 2007. Additionally, she acts as Deputy Chairwoman of the Executive Committee and the Strategy Committee as well as the Mediation Committee and as Chairwoman of the Personnel Committee at the Company. Ms. Kocsis is Deputy Chair of ver.di's National Executive Board and Head of Postal Services, Forwarding Companies and Logistics.

Melanie Kreis

Ms. Melanie Kreis has been Member of the Management Board for Finance at Deutsche Post AG since September 1, 2017. She was Member of the Management Board for Finance and Human Resources at the Company from October 31, 2014. She is responsible for Corporate Accounting & Controlling, Investor Relations, Corporate Finance, Corporate Internal Audit & Security, Taxes, Finance PeP, Finance Global Forwarding, Freight, Finance EXPRESS, Finance SUPPLY CHAIN, Finance Corporate Center & Services and Legal Services. In 1994 she obtained Master's Degree in Physics from State University of New York at Stony Brook, in 1997 a Diploma in Physics from Rheinische Friedrich-Wilhelms-University, Bonn and in 2000 a Master of Business Administration degree from INSEAD, France. From 1997-2000 she served at McKinsey&Company, Inc., Germany and from 2000-2004 at Apax Partners & Co., Germany and UK. Since 2004 she has been with Deutsche Post DHL and was Executive Vice President Corporate Office, Corporate Organization; Executive Vice President, Corporate Controlling DPDHL and CFO at DHL Express, among others.

Thomas Ogilvie

Dr. Thomas Ogilvie has been Member of the Management Board responsible for Human Resources (HR) at Deutsche Post AG since September 1, 2017. He is responsible for Corporate HR Germany & Employee Relations International, Corporate HR Standards & Programs, HR Post - eCommerce - Parcel, HR EXPRESS, HR GLOBAL FORWARDING, FREIGHT, HR SUPPLY CHAIN, HR Finance, GBS, CSI, CC. In 2001 he obtained Diploma in Psychology from University Bonn, Germany and in 2006 a Ph.D. degree in Economics from University St. Gallen, Switzerland. Since 2001 he has been with Deutsche Post DHL Group and held such positions as Research Analyst MRSC, Senior Manager Business Development PARCEL, Team Manager PARCEL, Vice President Product Management Private Customers PARCEL, Senior Vice President Online Strategy and Recipients Strategy PARCEL, Department Manager Consumers PARCEL and Executive Vice President Corporate Development.

Ken Allen

Mr. Ken Allen has been Member of the Management Board responsible for the EXPRESS Division at Deutsche Post AG since February 26, 2009. Prior to this, Mr. Allen held different positions within the Group, most recently as Chief Executive Officer of DHL Express USA in 2008. Prior to this he was Chief Executive Officer of DHL Express EEMEA in 2006. Before that, he was President of DHL Express Canada from 2004 until 2006. From 1985 until 2004, Mr. Allen had various responsibilities at DHL Express Middle East. He joined DHL Express in 1985. From 1982 until 1985, he worked in International Catering and Hotel Company. From 1972 until 1982, Mr. Allen worked for various United Kingdom manufacturing companies. Currently, he is on the Board of Directors of DHL-Sinotrans International Air Courier Ltd, a position he has held since September 18, 2010.

John Gilbert

Mr. John Gilbert has been Member of the Management Board responsible for Supply Chain at Deutsche Post AG since March 11, 2014. In 1985 he obtained Bachelor of Science in Operations Management from Syracuse University, Syracuse, New York and in 1990 an MBA degree from George Washington University, Washington, D.C. From 1986-1992 he served at Booz, Allen & Hamilton, Arlington, and from 1992-1994 at DCB & Company, Atlanta. He has been with Deutsche Post DHL since 1994 and held such positions as Vice President, Solution Design; Vice President, Consumer/Retail Operations; President, Consumer/Life Sciences Americas; Americas CEO, DHL Supply Chainsince and Chairman and CEO, Williams Lea.

Tim Scharwath

Mr. Tim Scharwath has been Member of the Management Board responsible for Global Forwarding and Freight at Deutsche Post AG since June 1, 2017. In 1992 he obtained a degree in Business Administration from University of Hamburg, Germany. In 1992 he joined Kuehne+Nagel Germany and held there various responsibilities, including Senior Vice President Airfreight and Member of the Board, Frankfurt, Germany; Regional Senior Vice President Airfreight and Member of Regional Board, Central Europe, Germany; Managing Director, Netherlands; and Regional President, North West Europe, UK, among others.

Rolf Bauermeister

Mr. Rolf Bauermeister has been Independent Member of the Supervisory Board and Employee Representative at Deutsche Post AG since February 18, 2008. Additionally, he acts as Member of the Executive Committee, the Strategy Committee and the Mediation Committee at the Company. Mr. Bauermeister is Section Head for Postal Services, Co-determination and Youth, Head of the National Postal Services Group ver.di.

Ingrid Deltenre

Ms. Ingrid Deltenre has been Independent Member of the Supervisory Board and Shareholder Representative of Deutsche Post AG since May 18, 2016. She is former Director General at European Broadcasting Union. She has been on the Board of Directors of Givaudan SA, Banque Cantonale Vaudoise SA and Agence France Presse.

Werner Gatzer

Mr. Werner Gatzer has been Independent Member of the Supervisory Board and Shareholder Representative at Deutsche Post AG since May 10, 2006. In addition, he acts as Member of the Executive Committee, the Finance and Audit Committee as well as the Nomination Committee at the Company. He was State Secretary and Federal Ministry of Finance. He is Chairman of the Executive Board of Deutsche Bahn Station & Service AG. Mr. Gatzer also holds mandates at Flughafen Berlin Brandenburg GmbH, among others.

Henning Kagermann

Prof. Dr. Henning Kagermann, Ph.D., has been Independent Member of the Supervisory Board and Shareholder Representative at Deutsche Post AG since February 18, 2009. He is Member of the Strategy Committee at the Company. He also serves as Board Member at Deutsche Bank AG as well as Muenchener Rueckversicherungs-Gesellschaft AG, among others. He is former Chief Executive Officer of SAP AG.

Thomas Koczelnik

Mr. Thomas Koczelnik has been Independent Member of the Supervisory Board and Employee Representative at Deutsche Post AG since May 6, 2008. Additionally, he acts as Member of the Finance and Audit Committee as well as the Personnel Committee and the Strategy Committee at the Company. Mr. Koczelnik is Chairman of the Group Works Council of Deutsche Post AG.

Ulrike Lennartz-Pipenbacher

Ms. Ulrike Lennartz-Pipenbacher has been Independent Member of the Supervisory Board and Employee Representative of Deutsche Post AG since July 1, 2017. She is Deputy Chair of the Central Works Council at Deutsche Post AG.

Simone Menne

Ms. Simone Menne has been Independent Member of the Supervisory Board and Shareholder Representative of Deutsche Post AG since May 27, 2014. She is Member of Finance and Audit Committee at the Company. She is former Member of the Board of Managing Directors of Boehringer Ingelheim GmbH. She is Board Member of BMW AG.

Roland Oetker

Mr. Roland Oetker has been Independent Member of the Supervisory Board and Shareholder Representative at Deutsche Post AG since September 10, 2004. Additionally, he acts as Member of the Personnel Committee, the Mediation Committee and the Strategy Committee at the Company. Mr. Oetker is Managing Partner of ROI Verwaltungs gesellschaft mbH and was President of Deutsche Schutzvereinigung fuer Wertpapierbesitz e. V. until October 10, 2008. He was Member of the Supervisory Board at Volkswagen AG until April 22, 2010, as well as acted as Deputy Chairman of the Advisory Board at Dr August Oetker KG between March 1, 2007 and December 31, 2010. He serves as Member of the Supervisory Board at Rheinisch-Bergische Verlagsgesellschaft mbH.

Stefan Schulte

Dr. Stefan Schulte has been Independent Member of the Supervisory Board and Shareholder Representative at Deutsche Post AG since April 21, 2009. Additionally, he acts as Chairman of the Finance and Audit Committee at the Company. Dr. Schulte has been Chairman of the Board of Management of Fraport AG since September 1, 2009. Until May 8, 2009 he also served as Board Member at Delvag Luftfahrtversicherungs-AG and was Member of the Administrative Board at Frankfurter Sparkasse until June 30, 2009.

Stephan Teuscher

Mr. Stephan Teuscher has been Independent Member of the Supervisory Board and Employee Representatives at Deutsche Post AG since October 29, 2012. He is Deputy Chair of Finance and Audit Committee at the Company. He is Deputy Chairman of the Supervisory Board of DHL Hub Leipzig GmbH. He has also served as Section Head of politics referring to tariffs, civil servants and social matters in the department Postal Services, Forwarding Companies and Logistics at ver.di national administration.

Joerg von Dosky

Mr. Joerg von Dosky has been Independent Member of the Supervisory Board and Employee Representative of Deutsche Post AG since December 9, 2014. He is Chair of the Group and Company Executive Representation Committee of Deutsche Post AG. He is on the Supervisory Board of PSD Bank Muenchen eG.

Stefanie Weckesser

Ms. Stefanie Weckesser serves as Independent Member of the Supervisory Board and Employee Representative at Deutsche Post AG. She is Member of the Executive Committee and the Finance and Audit Committee of the Company. She is Deputy Chair of the Works Council, Deutsche Post AG, MAIL Branch, Augsburg.

Katja Windt

Prof. Dr.-Ing. Katja Windt has been Independent Member of the Supervisory Board and Shareholder Representative at Deutsche Post AG since May 25, 2011. She has served at SMS group GmbH, Electric & Automation and Digital Solutions. She is on the Board of Fraport AG.

Guenther Brauunig

Mr. Guenther Brauunig has been Member of the Supervisory Board and Shareholder Representative of Deutsche Post AG since April 24, 2018. He is Chief Executive Officer of KfW Bankengruppe.

Mario Daberkow

Dr. Mario Daberkow, Ph.D., has been Member of the Supervisory Board and Shareholder Representative of Deutsche Post AG since April 24, 2018. He is Member of the Management Board of Volkswagen Financial Services AG.

Gabriele Guelzau

Ms. Gabriele Guelzau serves as Member of the Supervisory Board and Employee Representative of Deutsche Post AG. She is Chair of the Works Council of Deutsche Post AG, MAIL Branch, Hamburg.

Thomas Held

Mr. Thomas Held serves as Member of the Supervisory Board and Employee Representative at Deutsche Post AG. He is Deputy Chair of the Central Works Council of Deutsche Post AG.

Mario Jacubasch

Mr. Mario Jacubasch serves as Member of the Supervisory Board and Employee Representative of Deutsche Post AG. He is Deputy Chair of the Group Works Council of Deutsche Post AG.

Martin Ziegenbalg