Annual Report 2019

Dr. Manfred Bischoff

elected until 2021

Chairman of the Supervisory Board of Daimler AG

Other supervisory board memberships/directorships:

Mercedes-Benz AG – Chairman (since September 24, 2019)**

SMS Holding GmbH (until December 31, 2019)

 

Michael Brecht*

elected until 2023

Deputy Chairman of the Supervisory Board of Daimler AG;

Chairman of the General Works Council, Daimler Group;

Chairman of the General Works Council, Daimler AG;

Chairman of the Works Council, Gaggenau Plant, Daimler AG

Other supervisory board memberships/directorships:

Mercedes-Benz AG (since September 24, 2019)**

Daimler Truck AG (since September 24, 2019)**

 

Dr. Paul Achleitner

elected until 2020

Chairman of the Supervisory Board of Deutsche Bank AG

Other supervisory board memberships/directorships:

Deutsche Bank AG – Chairman

Bayer AG

 

Bader M. Al Saad

elected until 2022

Former Chairman and Managing Director of the Executive Committee of the Board of Directors of Kuwait Investment

Authority

Other supervisory board memberships/directorships:

Daimler Truck AG (since November 1, 2019)**

Kuwait Investment Authority

Kuwait Fund for Arab Economic Development

BlackRock Inc. (since May 23, 2019)

 

Sari Baldauf

elected until 2023

Former Executive Vice President and General Manager of the­Networks Business Group of Nokia Corporation

Other supervisory board memberships/directorships:

Daimler Truck AG (since September 24, 2019)**

Vexve Armatury Group – Chairwoman

Nokia Oyj – Chairwoman 

 

Michael Bettag*

elected until 2023

Chairman of the Works Council of the Nuremberg Dealership,

Daimler AG

 

Dr. Clemens Börsig

elected until 2022

Former Chairman of the Supervisory Board of Deutsche Bank AG

Other supervisory board memberships/directorships:

Daimler Truck AG (since September 24, 2019)**

Linde AG (until April 8, 2019)

Linde Intermediate Holding AG (until August 7, 2019)

Linde plc

Emerson Electric Co

 

Raymond Curry*

elected until 2023

Secretary-Treasurer United Auto Workers (UAW)

Dr. Jürgen Hambrecht

elected until 2023

Chairman of the Supervisory Board of BASF SE

Other supervisory board memberships/directorships:

Daimler Truck AG (since September 24, 2019)**

BASF SE – Chairman

Fuchs Petrolub SE – Chairman (until May 7, 2019)

Trumpf GmbH + Co. KG – Chairman

 

Michael Häberle*

elected until 2023

Chairman of the Works Council, Untertürkheim Plant,

Daimler AG

Other supervisory board memberships/directorships:

Mercedes-Benz AG (since September 24, 2019)**

 

Petraea Heynike

elected until 2021

Former Executive Vice President of the Executive Board

of Nestlé S. A.

Other supervisory board memberships/directorships:

Mercedes-Benz AG (since September 24, 2019)**

 

Joe Kaeser

elected until 2024

Chairman of the Board of Management of Siemens AG

Other supervisory board memberships/directorships:

Mercedes-Benz AG (since September 24, 2019)**

Allianz Deutschland AG

NXP Semiconductors N. V.

 

Ergun Lümali*

elected until 2023

Deputy Chairman of the General Works Council, Daimler Group;

Deputy Chairman of the General Works Council of Daimler AG;

Chairman of the Works Council, Sindelfingen Plant

Other supervisory board memberships/directorships:

Mercedes-Benz AG (since September 24, 2019)**

Daimler Truck AG (since September 24, 2019)**

 

Dr. Bernd Pischetsrieder

elected until 2024

Former Chairman of the Supervisory Board of Münchener

Rückversicherungs-Gesellschaft Aktiengesellschaft in Munich

Other supervisory board memberships/directorships:

Mercedes-Benz AG (since September 24, 2019)**

Münchener Rückversicherungs-Gesellschaft

Aktiengesellschaft in Munich – Chairman (until April 30, 2019)

Tetra Laval Group

 

Elke Tönjes-Werner*

elected until 2023

Deputy Chairwoman of the Works Council, Bremen Plant,

Daimler AG

 

Sibylle Wankel*

elected until 2023

General Legal Counsel of the German Metalworkers’ Union

(IG Metall)

Other supervisory board memberships/directorships:

Mercedes-Benz AG (since November 1, 2019)**

 

Dr. Frank Weber*

elected until 2023

Centre manager BodyTEC, Mercedes-Benz AG;

Chairman of the Management Representatives Committee,

Daimler Group

Other supervisory board memberships/directorships:

Mercedes-Benz AG (since November 1, 2019)**

 

Marie Wieck

elected until 2023

General Manager of IBM Blockchain (until December 31, 2019)

Other supervisory board memberships/directorships:

Mercedes-Benz AG (since November 1, 2019)**

 

Dr. Sabine Zimmer*

elected until 2023

Manager Vocational Training Policies, Germany, Daimler AG

 

Roman Zitzelsberger*

elected until 2023

German Metalworkers’ Union (IG Metall) District Manager Baden-Württemberg

Other supervisory board memberships/directorships:

Daimler Truck AG (since September 24, 2019)**

ZF Friedrichshafen AG (since November 21, 2019)

MTU Friedrichshafen GmbH (until January 31, 2020)

Rolls-Royce Power Systems AG (until January 31, 2020)

 

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*

 

Nomination Committee

Dr. Manfred Bischoff – Chairman

Dr. Paul Achleitner

Sari Baldauf

 

Legal Affairs Committee

Dr. Clemens Börsig – Chairman

Dr. Manfred Bischoff

Michael Brecht*

Michael Häberle*

Sibylle Wankel*

Marie Wieck

 

* Representative of the employees

**Group Mandate