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Supervisory Board Members
190 positions held by supervisory board members Supervisory Board Karl-Hermann Baumann, Rolf Dittmar Albrecht Schmidt, Dr. jur. Members whose term of office Dr.rer.oec. Member of the Works Council, Chairman of the Supervisory Board, expired on January 23, 2003: Chairman Munich/Perlach facility, Siemens AG Bayerische Hypo- und Vereinsbank Date of birth: 7/22/35 Date of birth: 10/25/43 AG Rolf-E. Breuer, Dr. jur. First elected: 2/19/98 First elected: 1/23/03 Date of birth: 3/13/38 Second Deputy Chairman First elected: 3/11/93 Chairman of the Supervisory Board, Additional positions Bertin Eichler Deutsche Bank AG German Supervisory Board positions: Additional positions Executive Member of the Board of Date of birth: 11/3/37 Deutsche Bank AG, Frankfurt/Main German Supervisory Board positions: Management, Finance, IG Metall First elected: 2/19/98 E.ON AG, Düsseldorf HVB Real Estate Bank AG, Munich Linde AG, Wiesbaden Date of birth: 8/27/52 (Chairman until 9/30/03) Additional positions First elected: 11/13/96 Schering AG, Berlin Münchener Rückversicherungs- German Supervisory Board positions: ThyssenKrupp AG, Düsseldorf Additional positions Gesellschaft AG, Munich Bertelsmann AG, Gütersloh Wilhelm von Finck AG, Grasbrunn German Supervisory Board positions: Deutsche Bank AG, Frankfurt/Main Allgemeine Deutsche Henning Schulte-Noelle, Dr.jur. (Chairman) Ralf Heckmann Direktbank AG, Frankfurt/Main Chairman of the Supervisory Board, Deutsche Börse AG, Frankfurt/Main First Deputy Chairman BGAG Beteiligungsgesellschaft der Allianz AG (Chairman) Chairman of the Central Works Gewerkschaften AG, Date of birth: 8/26/42 E.ON AG, Düsseldorf Council, Siemens AG Frankfurt/Main (Chairman) First elected: 2/13/97 Comparable positions outside BauBeCon Holding AG, Hanover Germany: Date of birth: 7/19/49 Additional positions First elected: 3/24/88 BHW Holding AG, Hameln Compagnie de Saint-Gobain S.A., German Supervisory Board positions: France E.ON AG, Düsseldorf Josef Ackermann, Dr. -
Enzo Ferrari Ende Der 1930Er Jahre Selbstständig Machen Wollte, Suchte Er Einen Kreditgeber
Interview mit Piero Ferrari ______________________ Als sich Enzo Ferrari Ende der 1930er Jahre selbstständig machen wollte, suchte er einen Kreditgeber. Er fand ihn im italienischen Reifenhersteller PIRELLI. Piero Pirelli, um genau zu sein. Aus Dankbarkeit für diesen 15 Milliarden Lire-Kredit, der das solide Fundament für die Entwicklung, Konstruktion und Fertigung des ersten 12-Zylinder-Ferrari-Motors unter Ingenieur Colombo und die Zukunft des Unternehmens FERRARI sein sollte, gab Enzo Ferrari wohl seinem zweitgeborenen Sohn den Namen Piero. Zweitgeborener Sohn deshalb, weil der Erstgeborene namens Alfredino - abgekürzt Dino - trotz engagierter Bemühungen seiner Mutter Laura und seines die Krankheit akribisch schriftlich dokumentierenden Vaters Enzo im Jahre 1956 an Multipler Sklerose verstarb. Beide Söhne zeigten sich dem Erbe ihres Vaters würdig. Beide waren und sind begnadete Techniker und Ingenieure, die durch ihre Konstruktion von Motoren dem Unternehmen Ferrari, Piero aber auch für das mit 42.000 verkauften Motorrädern der italienischen Marke DUCATI im Jahre 2010, dem bisher erfolgreichsten Jahr in der Firmengeschichte, für Anerkennung, mehr noch: für Furore gesorgt haben. Der Markenname DINO, für die in den 1960er Jahren gebauten Sportwagen mit dem von Dino Ferrari gezeichneten 6-Zylinder-Motoren in hoher Mindest-Stückzahl für die rennsportliche Registrierung als Formel 2-Motor, gilt als zuverlässiges und erfolgreiches Bindeglied für die seit 1969 praktizierte Erfolgsehe mit dem Unternehmen FIAT des Avocato Gianni Agnelli und seiner Ehefrau, der Marquesa Carraciolo, in Turin-Italien. Hinter vorgehaltener Hand geben Mitarbeiter von Ferrari sogar preis, Piero sei nicht nur für die Konstruktion und den Einsatz des überaus erfolgreichen Ferrari-Sportwagens 333 verantwortlich gewesen, sondern habe auch die technische Zuständigkeit in Sachen Weltmeister-Motoren von Michael Schumacher in der Formel 1 der Jahre 2000 bis 2004 zu verantworten gehabt. -
Notice of the Annual Stockholders' Meeting
OF THE OF on April 27, 2012 NOTICE MEETING OF BAYER AG MEETING OF BAYER ANNUAL STOCKHOLDERS’ STOCKHOLDERS’ ANNUAL Please fill out in block letters Please Surname affix stamp First Name Street and house number Postal code Bayer AG c /o Finger Marketing Services Country Postfach 100538 41405 Neuss E-mail Germany Phone 2 CONTENTS NOTICE OF THE ANNUAL STOCKHOLDERS’ MEETING 2012 NOTICE OF THE ANNUAL STOCKHOLDERS’ MEETING 2012 KEY DATA 23 Contents Key data 2010 2011 Change AGENDA € million € million % Sales 35,088 36,528 + 4.1 1. Presentation of the adopted annual fi nancial 3 EBIT 1 2,730 4,149 + 52.0 statements and the approved consolidated fi nancial EBIT before special items 2 4,452 5,025 + 12.9 statements, the combined management report, the re- EBITDA 3 6,286 6,918 + 10.1 port of the Supervisory Board, the explanatory report by EBITDA before special items 2 7,101 7,613 + 7.2 the Board of Management on takeover-related disclosu- EBITDA margin before special items 4 20.2% 20.8% res, and the proposal by the Board of Management on the Income before income taxes 1,721 3,363 + 95.4 one-time delivery delivery regular one-time delivery delivery regular appropriation of distributable profi t for the fi scal year as an app and on the internet Net income 1,301 2,470 + 89.9 2011, as well as the resolution on the appropriation of Earnings per share (€) 5 1.57 2.99 + 90.4 distributable profi t. Core earnings per share (€) 6 4.19 4.83 + 15.3 2. -
John Elkann: Sergio Marchionne "Will Not Return" Published on Iitaly.Org (
John Elkann: Sergio Marchionne "Will not Return" Published on iItaly.org (http://www.iitaly.org) John Elkann: Sergio Marchionne "Will not Return" Judith Harris (July 24, 2018) Sergio Marchionne's condition is "irreversible," according to the hospital in Zurich where he is in intensive care. And on July 21 Fiat Chrysler chairman, John Elkann, 42, wrote a wistful semi-obituary letter to the company's 236,000 employees, reminding them that it was Marchionne's "intellect, perseverance and leadership that saved Fiat." ROME -- The Italian component of Fiat-Chrysler [2] cars was already in crisis when Sergio Marchionne, 66, was in a university hospital in Zurich, Switzerland, on June 28, supposedly for an operation on his shoulder. But then Marchionne took a "sudden and sharp" turn for the worse, and is now unconscious on life-support; some here whisper the real cause is cancer, but no official statement has yet come. He last appeared in public on June 26 in Italy, two days before hospitalization. Although TV news footage from that day shows Marchionne weak and with apparent trouble Page 1 of 3 John Elkann: Sergio Marchionne "Will not Return" Published on iItaly.org (http://www.iitaly.org) breathing, some Italian press accounts say that the situation "precipitated almost without warning" while others spoke of an "unspecified aggressively infectious disease" only recently diagnosed. Whatever the cause, no improvement will come, for his condition is "irreversible," according to the hospital; and on July 21 Fiat Chrysler chairman, John Elkann, 42, wrote a wistful semi-obituary letter to the company's 236,000 employees, reminding them that it was Marchionne's "intellect, perseverance and leadership that saved Fiat." Marchionne, born in Italy but raised in Canada, took over the then failing 119-year-old Fiat company [3] in 2004. -
Der Aufsichtsratsvorsitzende Wächst in Eine Dominante Rolle, Auch Auf Druck Der Investoren
UNTERNEHMENSFÜHRUNG Revolution in der Chefetage: Der Aufsichtsratsvorsitzende wächst in eine dominante Rolle, auch auf Druck der Investoren. Die neue Souveränität schafft Konflikte im Verhältnis zum CEO. em rührseligen Ritual mag sich keiner ver weigern, der ein Unternehmen dem Ka pitalmarkt übereignet. So hat auch der DER HYPER· Niederländer Peter Terium (53), Chef der AKTIVE Als CEO steuerte RWE-Abspaltung namens Innogy, am Wolfgang Reitzle 7. Oktober, im Angesicht der ersten Kurs (r.) den Gasekon notiz, die Börsenglocke freudig und strah zern Linde jahre lang durch trübes lend geläutet (,,ein super, super Tag"). Fahrwasser. Mit Das Zeremoniell schaffte es sogar ins beachtlichem Er ,,Heute Journal". Es handelte sich schließ folg. Als Aufsichts lich um die größte Aktienplatzierung seit ratsvorsitzender räumt er nun auf, dem Jahr 2000; der Innogy-Wert, in dem als müsste er Ökostrom, Vertrieb und Energienetze ge tagtäglich seinen bündelt sind, notierte zu Handelsschluss Ruf als Mister bei 20 Milliarden Euro. Linde erneut unter Beweis Der kleine, schlanke Mann, der be stellen. trächtlichen Anteil an diesem Erfolg hat, obwohl er erst seit einem halben Jahr am tiert, hält sich im Hintergrund: Werner Brandt (62), Aufsichtsratsvorsitzender sowohl der Mutterfirma RWE als auch der Tochter Innogy. Brandt, seit seiner glor reichen Zeit als SAP-Finanzvorstand bei Börsianern hoch angesehen, versteht sich auf den Umgang mit Investoren. Er hat wohl auch in diesem !PO-Fall Beden- > managermagazin NOVEMBER 2016 UNTERNEHMEN UNTERNEHMENSFÜHRUNG ken im Vorfeld ausräumen können, sich aus in eine dominantere Posi Die sollten fortan ihren eigenen An seinen doppelten Kontrolleursjob tion, mischen sich ins Tagesgeschäft legern berichten, wie sie auf Haupt betreffend oder die künftigen Ge ein, organisieren sich professionell, versammlungen votieren wollten. -
Elections to the Supervisory Board of Bayer AG 2012
AnnuAl StockholderS’ Meeting 2012 electionS to the SuperviSory BoArd 1 Elections to the Supervisory Board of Bayer AG in 2012 2 electionS to the SuperviSory BoArd AnnuAl StockholderS’ Meeting 2012 Elections to the Supervisory Board The term of office of all members of the Supervisory Board of Bayer AG expires at the end of the Annual Stockholders’ Meeting of Bayer AG on April 27, 2012. In accordance with statutory requirements, the Supervisory Board is composed of ten representatives of the stockholders and ten employee representatives. This publication provides brief profiles of the stockholder representatives nominated for election and the employee representatives, who have already been elected. The Supervisory Board proposes that Dr. Manfred Schneider should be re-elected for the period until the end of Septem- ber 30, 2012. In this time, he would hold office as Chairman of the Supervisory Board. It is proposed that Mr. Werner Wenning should take office from October1 , 2012, and that he should be elected for the term running until the end of the Stockholders’ Meeting that resolves to ratify the actions of the Supervisory Board for fiscal2016 . It is proposed that he should be Chairman of the Supervisory Board in this period. Prof. Ekkehard D. Schulz and Prof. Ernst-Ludwig Winnacker are standing for election until the end of the Stockholders’ Meeting that resolves to ratify the actions of the Supervisory Board for fiscal2013 . All other candidates should be elected for the regular term until the end of the Stockholders’ Meet- ing that resolves to ratify their actions for fiscal2016 . AnnuAl StockholderS’ Meeting 2012 electionS to the SuperviSory BoArd 3 I. -
New Deutsche Bank Crisis Puts 2016 Larouche Plan Back on the Table by Paul Gallagher
New Deutsche Bank Crisis Puts 2016 LaRouche Plan Back on the Table by Paul Gallagher. May 27—The increasingly perilous state of Deutsche Bank, Germany’s largest bank—and still likely having the largest exposure to financial derivatives contracts of any bank in the world—has created a stark choice for Germany and Europe. Create the conditions for a dra- matic expansion of industrial lending and infrastructure-project credit, in which a Deutsche Bank can flourish if reorganized in the direction its board says it now urgently wants. Or, see the giant bank fail soon, sending shock waves throughout the trans-Atlantic banking systems. cc/Markus Bernet That puts a spotlight back on the proposal to Deutsche Bank Towers, Frankfurt am Main, save Deutsche Bank made to the German gov- Germany. ernment in July 2016 by Lyndon LaRouche and Helga Zepp-LaRouche (republished below). John Cryan, recently And with Chancellor Merkel now visiting Bei- fired Deutsche Bank CEO. He brought to jing, there is a second spotlight on China’s Belt Deutsche Bank the and Road Initiative of great infrastructure proj- disastrous speculative ects, which can help create exactly the condi- policies of Warburg tions demanded above, if Germany joins in it. Bank, UBS and the giant British conglomerate of The current trampling on Italian voters’ right hedge funds called the to elect a majority government, because that CC/Gregor Fischer Mann Group. government angers the City of London, Wall Street, and the European Central Bank, is also involved divest the bank’s investment banking divisions, the in this banking crisis, as we will see. -
Iniezioneiniezione the Newsletter of the Northwest Alfa Romeo Club
IniezioneIniezione The newsletter of the Northwest Alfa Romeo Club “Barn Find” at Alfa of Tacoma It was about a week before the Half-fast Lap last September when my friend, Steve Anderson (now a new club member) called, so excited about a “barn find” he had heard about that he couldn’t even wait for me to finish my shower. An uncle, Steve Bates, had been to his house for dinner the night before, and had told of a 1957 Alfa spider that his brother-in-law had taken to Alfa of Tacoma for repairs in 1977 and never picked up. Steve B’s brother-in-law, Phil George, had lived in Richland and acquired the car in about 1967. Steve remembers that Phil drove the car actively, and on one particular “hold on tight” ride, Phil told him that he and the Alfa “became one” when he drove. Steve had his doubts. When the engine began to show problems, Phil brought it to Alfa of Tacoma. Carlo ended up rebuilding the top and bottom ends, the front suspension, the brakes, and replaced the steering box. Carlo knew the car and said Phil had always taken good care of it, but when it came time to pick it up, he couldn’t pay for it. He stopped by often to see it, though. Phil remarried, but his new wife thought he really didn’t need that car, so there it sat, in the second bay from the window, on jack stands and under a cover. Phil died about five years ago and Lino had no idea how to contact any of the family. -
Supervisory Board Members
318 Notes to Consolidated Financial Statements, Positions held by Supervisory Board members Supervisory Board Heinrich v. Pierer, Lothar Adler* Berthold Huber* Albrecht Schmidt, Prof. Dr. jur., Dr.-Ing. E. h. Chairman of the Combine Works Chairman, IG Metall Dr. jur., Dr. oec. publ. h. c. (until April 25, 2007) Council, Siemens AG Date of birth: February 15, 1950 Retired bank director Chairman Date of birth: February 22, 1949 Member since: July 1, 2004 Date of birth: March 13, 1938 Member since: January 23, 2003 Date of birth: January 26, 1941 External positions Member since: March 11, 1993 Member since: January 27, 2005 External positions Gerhard Bieletzki* German supervisory board positions: External positions (on April 25, 2007) Audi AG, Ingolstadt German supervisory board positions: Chairman of the Works Council German supervisory board positions: Münchener Rückversicherungs- of Siemens VDO Automotive AG, Deutsche Bank AG, Frankfurt/Main Walter Kröll, Prof. Dr. rer. nat. Gesellschaft AG, Munich Dortmund Hochtief AG, Essen Consultant Thyssen’sche Handelsgesellschaft m.b.H., Münchener Rückversicherungs- Date of birth: May 16, 1947 Mülheim/Ruhr Member since: January 23, 2003 Date of birth: May 30, 1938 Gesellschaft AG, Munich Member since: January 23, 2003 ThyssenKrupp AG, Düsseldorf Henning Schulte-Noelle, Dr. jur. John David Coombe External positions Volkswagen AG, Wolfsburg Chairman of the Supervisory Board, Chartered Accountant (FCA) German supervisory board positions: Allianz SE MTU Aero Engines GmbH, Munich Gerhard Cromme, Dr. jur. Date of birth: March 17, 1945 Date of birth: August 26, 1942 Wincor Nixdorf AG, Paderborn Chairman (since April 25, 2007) Member since: January 23, 2003 Member since: February 13, 1997 Date of birth: February 25, 1943 External positions Michael Mirow, Prof. -
Kimi Raikkonen Ousted by Ferrari in Favour of Charles Leclerc
FRIDAY, SEPTEMBER 7, 2018 20 Marc Marquez (L) and Valentino Rossi during a MotoGP race Rossi renews Marquez rivalry AFP | Milan the British Grand Prix washout. most recently in 2014. far from the tiny republic from are 12 and 13 points further back. Torrential rain forced officials The nine-time MotoGP win- which the race takes its name. Marquez, meanwhile, said he talian Valentino Rossi chas- to cancel the Silverstone race ner sits second in the world The 25-year-old Marquez has would like to patch things up It’s always special es his first win of the sea- two weeks ago given the high championship standings behind won twice in the past three years with Rossi smoothing the rival- when you arrive at Ison and renews his risk on the rain-flooded Honda’s Marquez. for Honda. ry between the two that goes your home GP. There rivalry with world surface. “It’s always special when you Marquez has suffered a two- back to 2015 and was fuelled by will be many friends champion Marc And Yamaha ace arrive at your home GP,” said race blip, but so dominant is the a collision in Argentina this year. and fans at the Marquez at home in Rossi wants to make 39-year-old Rossi. Spanish world champion that “I would like to make peace circuit and we’ll give the San Marino Mo- the most of his home “There will be many friends he still increased his lead in the with him, I have no problem it our all to make it toGP as the motorcy- advantage to post and fans at the circuit and we’ll MotoGP standings without win- with Valentino,” said six-time cling world champi- his first win of the give it our all to make it a nice ning. -
Ready for a Changing Journey
04 05 P The road beyond P Motor sport COVID-19: how prepares to fuel travel is adapting up for the future / The pandemic has had / Pursuing sustainability, COVER a huge impact on mobility POWER the pinnacle of motor STORY patterns, but which trends SHIFT sport is researching are here to stay? advanced fuels 04 06 P Racing towards P Jochen Rindt: sustainability Formula 1’s on two wheels lost champion / Formula E driver Lucas / Marking 50 years since ssue ELECTRIC Di Grassi is on a mission TRIUMPH AND the death of grand prix #32 DREAMS to take green motor sport TRAGEDY racing’s only posthumous to the limits – by scooter title-winner Ready for a changing journey FIAAutoMagazine_11_20.indd 1 02.11.20 16:01 AUTO MAGAZINE • 280 x 347 mm PP • Visuel : PILOT SPORT • Remise le 4 novembre • Parution 2020 BoF • BAT MICHELIN PILOT SPORT VICTORIES IN A ROW AT THE HOURS OF LE MANS t-Ferrand. – MFP Michelin, SCA, capital social de 504 000 004 €, 855 200 507 RCS Clermont-Ferrand, place des Carmes-Déchaux, 63000 Clermon Michelin Pilot Sport The winning tire range. Undefeated at The 24 Hours of Le Mans since 1998. MICHELIN Pilot Sport (24 Hours of Le Mans Winner), MICHELIN Pilot Sport Cup 2 Connect, MICHELIN Pilot Sport 4S. MICH_2011010_Pilot_Sport_560x347_Auto_Magazine.indd Toutes les pages 04/11/2020 18:02 INTERNATIONAL JOURNAL OF THE FIA Dear reader, dear friend, Editorial Board: Jean Todt, Gérard Saillant, THE FIA THE FIA FOUNDATION Freedom of movement is one of the great benets of everyday life that Saul Billingsley, Olivier Fisch Editor-In-Chief: Justin Hynes in the past many of us have too often take for granted. -
Alfa Romeo Regresa a La Formula 1'
Contact: Miguel Ceballos Mauricio Galvez Alfa Romeo regresa a la Formula 1 Alfa Romeo regresa a la máxima categoría del deporte motor después de 30 años de ausencia Alfa Romeo y Sauber F1 Team han llegado a un acuerdo de colaboración multianual que considera cooperación estratégica, comercial y tecnológica El nombre oficial será Alfa Romeo Sauber F1 Team November 29, 2017, Mexico City - La legendaria marca italiana Alfa Romeo de Fiat Chrysler Automobiles (FCA) firmó hoy un acuerdo multianual de colaboración técnica y comercial con Swiss Sauber F1 Team para participar en el Campeonato del Mundo de Formula 1, iniciando en la temporada 2018. Los monoplazas portarán los colores y el distintivo logo de Alfa Romeo, el nombre de patrocinador del equipo, y estarán equipados con unidades de poder Ferrari 2018. El alcance del acuerdo incluye cooperación estratégica, comercial y tecnológica en todas las áreas de desarrollo aplicables, incluyendo acceso a los conocimientos técnicos de ingeniería y la experiencia del personal técnico de Alfa Romeo. Esta alianza proporcionará oportunidades adicionales para las dos organizaciones, tanto en Formula 1, como en la industria automotriz en general. El nombre del equipo será Alfa Romeo Sauber F1 Team. Sergio Marchionne, Presidente y CEO de FCA, comentó: “ El acuerdo con Sauber F1 Team es un paso significativo en la renovación de la marca Alfa Romeo, que regresará a la Formula 1 después de una ausencia de más de 30 años. Como una marca legendaria que ha contribuido a la historia de este deporte, Alfa Romeo se unirá a otros grandes fabricantes que participan en la Formula 1.