Annual Report 2017

The Supervisory Board

Dr. Manfred Bischoff

Munich
elected until 2021
Chairman of the Supervisory Board of Daimler AG
Other supervisory board memberships/directorships:
SMS Holding GmbH

Michael Brecht*

Gaggenau
elected until 2018
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

Dr. Paul Achleitner

München
elected until 2020
Chairman of the Supervisory Board of Deutsche Bank AGOther supervisory board memberships/directorships:Deutsche Bank AG – Chairman
Bayer AG

Bader M. Al Saad

Kuwait
elected until 2022
(since March 29, 2017)
Former Chairman and Managing Director of the Executive
Committee of the Board of Directors of Kuwait Investment
AuthorityOther supervisory board memberships/directorships:Member of the Executive Committee of the Board of Directors of Kuwait Investment Authority

Sari Baldauf

Helsinki
elected until 2018
Chairwoman of the Supervisory Board of Fortum OYj
Other supervisory board memberships/directorships:Deutsche Telekom AG
Fortum OYj – Chairwoman
Vexve Holding OY – Chairwoman
AkzoNobel N.V. (until December 1, 2017)

Michael Bettag*

Nuremberg
appointed until 2018
Chairman of the Works Council of the Nuremberg Dealership, Daimler AG

Dr. Clemens Börsig

Frankfurt am Main
elected until 2022
Former Chairman of the Supervisory Board of Deutsche Bank AGOther supervisory board memberships/directorships:Bayer AG (until April 28, 2017)
Linde AG
Emerson Electric Co.

Dr. Jürgen Hambrecht

Ludwigshafen
elected until 2018
Chairman of the Supervisory Board of BASF SEOther supervisory board memberships/directorships:BASF SE – Chairman
Fuchs Petrolub SE – Chairman
Trumpf GmbH + Co. KG – Chairman
Nyxoah SA (until December 31, 2017

Petraea Heynike

Vevey
elected until 2021
Former Executive Vice President of the Executive Board of Nestlé S.A.

Andrea Jung

New York
elected until 2018
President and Chief Executive Officer of Grameen America, Inc.Other supervisory board memberships/directorships:Apple Inc.
General Electric Company

Joe Kaeser

Munich
elected until 2019
Chairman of the Board of Management of Siemens AG
Other supervisory board memberships/directorships:Allianz Deutschland AG
NXP Semiconductors N.V.

Ergun Lümali*

Sindelfingen
elected until 2018
Chairman of the Works Council at the Sindelfingen Plant;
Deputy Chairman of the General Works Council of Daimler AG

Wolfgang Nieke*

Stuttgart
elected until 2018
Chairman of the Works Council, Untertürkheim Plant, Daimler AG

Dr. Bernd Pischetsrieder

Munich
elected until 2019
Chairman of the Supervisory Board of the Münchener
Rückversicherungs-Gesellschaft Aktiengesellschaft
in MünchenOther supervisory board memberships/directorships:Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München – Chairman
Tetra Laval Group

Valter Sanches*

Geneva
elected until 2018
General Secretary IndustriALL Global Union

Jörg Spies*

Stuttgart
elected until 2018
Chairman of the Works Council, Headquarters, Daimler AG

Elke Tönjes-Werner*

Bremen
elected until 2018
Deputy Chairwoman of the Works Council, Bremen Plant, Daimler AG

Sibylle Wankel*

Frankfurt am Main
appointed until 2018
General Counsel of the German Metalworkers’ Union
(IG Metall)Other supervisory board memberships/directorships:Siemens AG (until January 31, 2018)

Dr. Frank Weber*

Sindelfingen
elected until 2018
Director of the Press Shop, Sindelfingen Plant, Daimler AG;Chairman of the Management Representatives Committee, Daimler Group

Roman Zitzelsberger*

Stuttgart
appointed until 2018
German Metalworkers’ Union (IG Metall), District Manager
Baden-WürttembergOther supervisory board memberships/directorships:Heidelberger Druckmaschinen AG

Retired from the Supervisory Board:

Dr. Bernd Bohr

Stuttgart
retired on March 29, 2017
Former Member of the Management Board of
Robert Bosch GmbHOther supervisory board memberships/directorships:Formula D GmbH

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

 * Representative of the employees

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Highlights of 2017
Report of the Supervisory Board