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Deutsche Post AG (DPWGn.DE)

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Summary

Name Age Since Current Position

Nikolaus von Bomhard

63 2018 Independent Chairman of the Supervisory Board, Shareholder Representative

Frank Appel

57 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

48 2017 Member of the Management Board for Finance

Monika Schaller

48 2019 Executive Vice President of Corporate Communications & Responsibility

Thomas Ogilvie

43 2017 Member of the Management Board responsible for Human Resources

Ken Allen

64 2019 Member of the Management Board responsible for e-Commerce Solutions

John Gilbert

56 2014 Member of the Management Board responsible for Supply Chain

John Pearson

56 2019 Member of the Management Board responsible for Express

Tim Scharwath

54 2017 Member of the Management Board responsible for Global Forwarding and Freight

Rolf Bauermeister

2008 Independent Member of the Supervisory Board, Employee Representative

Mario Daberkow

50 2018 Independent Member of the Supervisory Board and Shareholder Representative

Ingrid Deltenre

59 2016 Independent Member of the Supervisory Board, Shareholder Representative

Werner Gatzer

61 2006 Independent Member of the Supervisory Board, Shareholder Representative

Thomas Held

Member of the Supervisory Board, Employee Representative

Mario Jacubasch

Member of the Supervisory Board, Employee Representative

Henning Kagermann

72 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

58 2014 Independent Member of the Supervisory Board, Shareholder Representative

Roland Oetker

70 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

50 2011 Independent Member of the Supervisory Board, Shareholder Representative

Guenther Brauunig

64 2018 Member of the Supervisory Board, Shareholder Representative

Gabriele Guelzau

Member of the Supervisory Board, Employee Representative

Martin Ziegenbalg

Head of Investor Relations
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Biographies

Name Description

Nikolaus von Bomhard

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

Frank Appel

Dr. Frank Appel has served as 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 served as 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 served as 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.

Monika Schaller

Ms. Monika Schaller serves as Executive Vice President of Corporate Communications & Responsibility of the Company. Ms. Schaller joins DPDHL Group from Deutsche Bank, where she was Deputy Global Head of Communications and Corporate Social Responsibility. In this role she was responsible for advising the Management Board on all strategic communication issues. Prior to joining Deutsche Bank in 2016, Monika Schaller managed Corporate Communications for Goldman Sachs in Germany, Austria, Switzerland, Central & Eastern Europe and Russia for nine years. In this role, she was in charge of the development, implementation and execution of Goldman Sachs' strategic communication at the time of the global financial crisis in 2008. Monika Schaller has extensive global experience having worked for Citigroup Corporate Communications in Germany, Austria, Switzerland and the Nordic countries. Monika Schaller started her career working for Bloomberg, reporting from various international locations including New York, Tokyo and London after transitioning from her role as a Sales Trader at CA Investment Bank in Vienna. Monika earned her Business Administration degree from the University of Vienna, Austria.

Thomas Ogilvie

Dr. Thomas Ogilvie has served as 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 e-Commerce Solutions of Deutsche Post AG since January 1, 2019. He was Member of the Management Board responsible for the EXPRESS Division at Deutsche Post AG from 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 is no longer a Member of the Management Board responsible for Supply Chain at Deutsche Post AG effective October 1, 2019. 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.

John Pearson

Mr. John Pearson has been Member of the Management Board responsible for Express at Deutsche Post AG since January 1, 2019. In 1986 he joined DHL Express. He held various positions there, including from 1986 to 1991 roles in Bahrain and Saudi Arabia; from 1991 to 1993 Global Head of Sales Banking Industry; between 1993 and 1997 Sales Manager Oceania, Sydney/Australia; from 1997 to 2000: Managing Director United Arab. Emirates, Dubai; from 2000 to 2002 Managing Director Oceania, Sydney/Australia; from 2002 until 2005 Commercial Director, Asia Pacific, Singapore; between 2005 and 2006 Senior Vice President Commercial, Plantation/the United States; from 2006 till 2008 Executive Vice President, Global Commercial, Bonn; from 2008 to 2009 Chief Executive Officer (CEO) EEMEA, Dubai, United Arab. Emirates; from 2009 to 2010 CEO AP/EEMEA, Singapore and from 2010 until 2018 CEO Europe & Global Head of Commercial, Bonn. In 1985 he graduated from Harper Adams University in Marketing & Business Administration.

Tim Scharwath

Mr. Tim Scharwath has served as 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 served as 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.

Mario Daberkow

Dr. Mario Daberkow, Ph.D., is Independent 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. He has also served at Volkswagen Participacoes Ltda., Brazil as Member of the Supervisory Board, at Volkswagen Holding Financiere S.A., France as Supervisory Board Member and at Volkswagen Finance Luxemburg II S.A., Luxembourg as Chairman of the Supervisory Board.

Ingrid Deltenre

Ms. Ingrid Deltenre has served as 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. She is Member of the Executive Committee and the Nomination Committee at the Company.

Werner Gatzer

Mr. Werner Gatzer has served as 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.

Thomas Held

Mr. Thomas Held is Independent Member of the Supervisory Board and Employee Representative at Deutsche Post AG. He has also acted as Chair of the Central Works Council of Deutsche Post AG. He is Member of the Executive Committee at the Company.

Mario Jacubasch

Mr. Mario Jacubasch is Independent 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.

Henning Kagermann

Prof. Dr. Henning Kagermann, Ph.D., has served as 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 served as 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 served as 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 served as 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 served as 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 served as 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 served as 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 has been on the Supervisory Board of PSD Bank Muenchen eG.

Stefanie Weckesser

Ms. Stefanie Weckesser is Independent Member of the Supervisory Board and Employee Representative at Deutsche Post AG. She is Member of 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 served as 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

Dr. 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, Chairman of the Supervisory Board of Deutsche Pfandbriefbank AG, Member of the Supervisory Board of Deutsche Telekom 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.

Martin Ziegenbalg

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