Name
and Business Address
|
Citizenship
|
Present
Principal Occupation or Employment
|
Dr.
Giuseppe Vita
|
Italy
|
Chairman,
Supervisory Board.
|
Norbert
Deutschmann
|
Federal
Republic of Germany
|
Vice-Chairman,
Supervisory Board;
Chairman,
Berlin Works Council.
|
Dr.
rec. oec. Karl-Hermann Baumann
Siemens AG
Wittelsbacherplatz 2
80333 Munich, Germany
|
Federal
Republic of Germany
|
Member,
Supervisory Board;
Chairman,
Supervisory Board, Siemens AG.
|
Hans-Georg
Bleeck
|
Federal
Republic of Germany
|
Member,
Supervisory Board;
Member,
Works Council.
|
Prof.
Dr. med. Piet Borst
The Netherlands Cancer Institute
Plesmanlaan 121
1066 CX Amsterdam
The
Netherlands
|
Netherlands
|
Member,
Supervisory Board;
Professor
of Clinical Biochemistry, University of
Amsterdam.
|
Dr.
Mathias Doefner
Axel
Springer Verlag AG
Axel-Springer-Str.
65
10888
Berlin, Germany
|
Federal
Republic of Germany
|
Member,
Supervisory Board;
Chairman,
Executive Board of Axel Springer Verlag AG.
|
Prof. John
A. Dormandy
St.
George’s Hospital
London
SW 17 005
England
|
United
Kingdom
|
Member,
Supervisory Board;
Professor of Vascular Sciences, University of London;
Director,
Vascular Clinical Research Unit, St. Georges
Hospital,
London.
|
Dr.
rer. pol. Reiner Hagemann
Allianz
Versicherungs-AG
Koeniginstrasse
28
80802
Munich,
Germany
|
Federal
Republic of Germany
|
Member,
Supervisory Board;
Chairman,
Executive Board, Allianz Verischerungs-AG,
Munich.
|
Johannes
Heitbaum
Schering
AG Bergkamen
59192
Bergkamen
|
Federal
Republic of Germany
|
Member,
Supervisory Board;
Vice
Chairman, Bergkamen Works Council.
|
Dr.
h.c. Martin Kohlhaussen
Commerzbank
AG
Kaiserplatz
60261
Frankfurt am Main, Germany
|
Federal
Republic of Germany
|
Member,
Supervisory Board;
Chairman,
Supervisory Board, Commerzbank AG, Frankfurt/Main.
|
Hermann-Josef
Lamberti
Deutsche
Bank AG
Taunusanlage
12
60325
Frankfurt am Main, Germany
|
Federal
Republic of Germany
|
Member,
Supervisory Board;
Member,
Executive Board of Deutsche Bank AG, Frankfurt/Main.
|
Dr.
med. Hans-Peter Niendorf
|
Federal
Republic of Germany
|
Member,
Supervisory Board;
Senior
Medical Advisor, Diagnostic
Imaging.
|
Detlef
Pfotenhauer
|
Federal
Republic of Germany
|
Member,
Supervisory Board;
Chairman,
Groups Works Council.
|
Dr.
rer. oec. Ulrich Sommer
|
Federal
Republic of Germany
|
Member,
Supervisory Board;
Area
Manager Marketing Europe Region.
|
Sabine
Süpke
|
Federal
Republic of Germany
|
Member,
Supervisory Board;
District
Manager, IG BCE for the Berlin-Mark
Brandenburg
district.
|
Heinz-Georg
Webers
Schering
AG
59192
Bergkamen, Germany
|
Federal
Republic of Germany
|
Member,
Supervisory Board;
Chairman,
Central Works Council;
Chairman,
Bergkamen Works Council.
|
Name
and Business Address
|
Citizenship
|
Present
Principal Occupation or Employment
|
Dr.
Hubertus Erlen
|
Federal
Republic of Germany
|
Chairman,
Executive Board (strategy and business development, corporate
communication, senior executives, corporate auditing).
|
Dr.
Karin Dorrepaal
|
The
Netherlands
|
Member,
Executive Board (Diagnostics & Radiopharmaceuticals, procurement,
supply chain and environment).
|
Dr.
Ulrich Köstlin
|
Federal
Republic of Germany
|
Member,
Executive Board (marketing and sales, Europe
Region,
Japan Region, Latin America/Canada Region, Asia/Pacific
Region).
|
Lutz
Lingnau
340
Changebridge Road
P.O.
Box 1000
Montville,
NJ 07045-1000
|
Federal
Republic of Germany
|
Vice
Chairman, President & Chief Executive Officer,
Schering
Berlin Inc.;
Member,
Executive Board (Specialized Therapeutics, Dermatology, United
States
Region).
|
Marc
Rubin, MD
340
Changebridge Road
P.O.
Box 1000
Montville,
NJ 07045-1000
|
United
States of America
|
Member,
Executive Board (development and Oncology).
|
Dr.
Jörg Spiekerkötter
|
Federal
Republic of Germany
|
Member,
Executive Board (finance and administration, information technology,
human
resources).
|
Prof. Dr. Dr. h.c. Günter Stock
|
Federal
Republic of Germany
|
Member,
Executive Board (research, Gynecology & Andrology).
|