OFFICIAL PRESS RELEASE
Stuttgart, Germany, Feb 25, 2009
The Supervisory Board of Daimler AG has nominated Lloyd G. Trotter and Gerard Kleisterlee as new members of the Supervisory Board representing the shareholders. Trotter and Kleisterlee will be candidates for election to the Supervisory Board at the Annual Shareholders’ Meeting in Berlin on April 8, 2009. They will succeed to William A. Owens and Dr. Mark Wössner, who will step down from the Supervisory Board. In addition to the two new candidates, three existing Supervisory Board members, Dr. Manfred Schneider, Bernhard Walter and Lynton R. Wilson will be proposed for reelection. A shorter period of office of two years will be proposed for Schneider and Wilson.
Details of the candidates:
Mr. Gerard Kleisterlee (born in 1946) has been President and CEO of Royal Philips Electronics since 2001. He has led the successful repositioning of Philips over the past decade, which included a strong focus on strengthening the brand positioning and increasing brand value. He brings extensive experience to the board as one of the most seasoned European business leaders with global operational experience. He is chairman of the competitiveness working group of the European Round Table of Industrialists and a member of the Asia Business Council. Kleisterlee currently holds a board position at De Nederlandsche Bank N.V..
Dr. Manfred Schneider (born in 1938) has been a member of the Supervisory Board of Daimler AG since 1998 (since 1993 of Daimler-Benz AG, subsequently DaimlerChrysler AG). Since April 2002, he has been Chairman of the Supervisory Board of Bayer AG. Dr. Schneider has the advantage of great financial expertise, and has excellent knowledge of corporate management and corporate governance due to his many years of experience on the boards of various companies.
Dr. Manfred Schneider currently holds other supervisory board positions at Bayer AG (Chairman), Linde AG (Chairman), RWE AG and TUI AG.
Mr. Lloyd G. Trotter (born in 1945) was Vice Chairman General Electric, President & CEO of the General Electric Group’s GE Industrial division (annual revenue of USD 35 billion) from 2006 to 2008. Due to his previous experience, Trotter has outstanding knowledge about the series production of technically advanced products, the coordination of worldwide production networks and global procurement, and technology management. He also has good market knowledge of the NAFTA region, Europe and Asia. In addition to his business duties, he also shows great commitment to social issues, for example as a founding member of the GE African American Forum. Trotter currently holds other board positions at PepsiCo Inc. and Textron Inc.
Mr. Bernhard Walter (born in 1942) has been a member of the Supervisory Board of Daimler AG since 1998 and was Speaker of the Executive Board of Dresdner Bank AG from 1998 until 2000. In addition to his comprehensive financial expertise, Walter also has extensive knowledge of the markets of Central and Eastern Europe, South America and Africa, as well as many years of experience on the boards of various companies.
Walter is currently also a member of the supervisory boards of Bilfinger Berger AG (Chairman), Deutsche Telekom AG, Henkel AG & Co. KGaA and Hypo Real Estate Holding AG (since November 17, 2008).
Mr. Lynton R. Wilson (born in 1940) has been a member of the Supervisory Board of Daimler AG since 1998 (and previously of Chrysler Corporation since 1994). Born in Canada, from 1998 until 2000 he was Chairman of the Board and CEO of Bell Canada Enterprises Inc. In addition to his extensive industrial experience, Wilson has great expertise in the field of information and communication technology and a deep knowledge of the NAFTA market.
Wilson is also Chairman of the Board of CAE Inc. and a member of the Canadian Prime Minister’s Advisory Committee on the Public Service.
With its election proposals, the Supervisory Board is following the recommendations of the Nomination Committee, which is chaired by Supervisory Board Chairman Dr. Manfred Bischoff and has prepared its election recommendations on the basis of a target profile for each Supervisory Board position to be occupied. This target profile defines the qualifications and experience required for the members representing the shareholders and are derived from the business model of Daimler AG. An additional important criterion is that the majority of the members of the Supervisory Board representing the shareholders are independent.
Copyright © 2009, Mercedes-Benz-Blog. All rights reserved.
Search
Archives
-
▼
2009
(688)
-
▼
February
(81)
- SPY - 2011 Mercedes-Benz CLS prototype spotted in ...
- Setra S 411 HD as a visitor bus at the Daimler AG ...
- Successful conclusion to exhibition of the Daimler...
- 500th Setra for PostBus
- Mercedes-Benz First To Offer Leasing In China
- SPY - 2011 Mercedes-Benz SLC - Faulty electrics le...
- smart fortwo special model "edition limited three"...
- Election of members of the Supervisory Board repre...
- Mercedes-Benz-Blog TRIVIA: Setting a course for th...
- Mercedes-Benz Inaugurates New Manufacturing Plant ...
- Mercedes-Benz Unimog U 5000 assists Athos monks in...
- SPY - 2010 Mercedes-Benz GL-Klasse FL
- Mercedes-Benz Vito in operation as a London taxi
- Mercedes-Benz-Blog TRIVIA: 1909: Maybach sets up h...
- SPY - 2011 CLS-Klasse, 2010 E-Klasse T-Modell, 201...
- Mercedes-Benz-Blog TRIVIA: 1963: The Mercedes-Benz...
- Mercedes-Benz-Blog TRIVIA: Unimog History - Comple...
- Mercedes-Benz-Blog TRIVIA: Unimog History - PART VI
- Mercedes-Benz-Blog TRIVIA: Unimog History - PART V
- Mercedes-Benz-Blog TRIVIA: Unimog History - PART IV
- Mercedes-Benz-Blog TRIVIA: Unimog History - PART III
- Mercedes-Benz-Blog TRIVIA: Unimog History - PART II
- Mercedes-Benz-Blog TRIVIA: Unimog History - PART I
- SPY - 2010 Mercedes-Benz S-Klasse FL
- The All New Mercedes-Benz E-Klasse Coupé on www.me...
- Daimler compensates haulier for increase in truck ...
- VIDEO: The All New Mercedes-Benz E-Klasse Coupé
- Official Opening of the Daimler Representative Off...
- EvoBus Pays Employees €2,100 in Profit Sharing Fol...
- The new Mercedes-Benz E-Class Coupé: Excitement ca...
- AUTOBILD.DE - The New Mercedes-Benz E-Klasse Coupe...
- Financial year 2008: Group EBIT of €2.7 billion (2...
- SPY - 2010 S-Klasse Coupe / CL-Klasse FL
- Mercedes-Benz-Blog TRIVIA: Major anniversary for a...
- Mercedes-Benz-Blog TRIVIA: Major anniversary for a...
- Mercedes-Benz-Blog TRIVIA: Major anniversary for a...
- Mercedes-Benz-Blog TRIVIA: Major anniversary for a...
- Mercedes-Benz-Blog TRIVIA: Major anniversary for a...
- Mercedes-Benz-Blog TRIVIA: Major anniversary for a...
- LEAKED: The All New Mercedes-Benz E-Klasse Coupe -...
- LEAKED: The All New Mercedes-Benz E-Klasse Coupe -...
- LEAKED: The All New Mercedes-Benz E-Klasse Coupe -...
- Mercedes-Benz-Blog TRIVIA: March 1994: Mercedes-Be...
- SPY - 2012 Mercedes-Benz SLK-Klasse
- SPY - 2011 Mercedes-Benz CLS-Klasse
- Off-road award: The Mercedes-Benz Unimog is the Of...
- More than 1500 Mercedes-Benz Econic delivered in a...
- Mercedes-Benz-Blog TRIVIA: Farewell to the precham...
- BREAKING NEWS:E-Klasse Coupe to be unveiled next week
- SPY - Future Maybach 62 FL prototype spotted
- The new Maybach Zeppelin: The reincarnation of an ...
- Ralf Schumacher with the 2009 AMG Mercedes C-Class
- Mercedes-Benz-Blog TRIVIA: 1989: The Mercedes-Benz...
- SPY - 2010 Mercedes-Benz E-Klasse Cabrio
- SPY - 2010 Mercedes-Benz GL-Klasse FL
- Another Success of Mercedes-Benz Vans in 2008
- Wolfgang Bernhard to succeed Wilfried Porth as Hea...
- New E-Guard models from Mercedes-Benz: Original bo...
- Via BenzInsider: 2009 Mercedes-Benz E-Klasse Coupe...
- SPY - 2010 Mercedes-Benz S 63 AMG FL
- SPY - 2010 Mercedes-Benz E-Klasse T-Modell
- SPY - 2010 Mercedes-Benz E-Klasse Pullman prototyp...
- SPY - More photos with the mysterious GLK prototyp...
- SPY - 2011 Mercedes-Benz SLK-Klasse prototype caug...
- Active Brake Assist, winner of the "Yellow Angel" ...
- Mercedes-Benz Cars Sells 62,200 Vehicles in January
- SPY - 2011 Mercedes-Benz CLS-Klasse
- Mysterious GLK prototype caught in Scandinavia
- 2009 - The Year of the E-Klasse
- Mercedes-Benz prepares new V8 engines
- SPY - 2011 Mercedes-Benz SLC Gullwing - Clearer ph...
- SPY - 2011 Mercedes-Benz CLS-Klasse
- SPY - 2010 Mercedes-Benz S-Klasse FL
- Effects of the motor vehicle tax: Mercedes-Benz we...
- SPY - 2009 Mercedes-Benz E-Klasse Coupe
- Best year ever: 2008 – Record sales for Mercedes-A...
- Highly-successful DTM racing drivers become brand ...
- Daimler AG Reports a 35.5 Percent Decrease for the...
- Mercedes-Benz image in the lead
- Daimler Heritage: TOPICS FOR MARCH 2009
- Mercedes-Benz-Blog TRIVIA: Elegance on four wheels...
-
▼
February
(81)