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Jean-Paul Chapel Editor France 2 France Nigel Chapman Chief Executive Officer Plan International Uni
irman President and Senior Partner Member of the Global Executive Committee and President of Roland Berger Asia Senior Vice-President and Chief Sustainability Officer Chairman of the Executive Board and Chief Executive Officer Chairman of the Board Member of the Board President and Chief Executive Offi
Jean-Paul Chapel Editor France 2 France Nigel Chapman Chief Executive Officer Plan International Uni
st and President Britto Central USA Jeffrey D. Brody Founding Partner Redpoint Ventures USA Beth A. Brooke Global Vice-Chair, Public Policy, Sustainability and Stakeholder Emst & Young USA Engagement David Brooks Op-Ed Columnist The New York Times USA Rebekah Brooks Chief Executive Officer News
Jean-Paul Chapel Editor France 2 France Nigel Chapman Chief Executive Officer Plan International Uni
st and President Britto Central USA Jeffrey D. Brody Founding Partner Redpoint Ventures USA Beth A. Brooke Global Vice-Chair, Public Policy, Sustainability and Stakeholder Emst & Young USA Engagement David Brooks Op-Ed Columnist The New York Times USA Rebekah Brooks Chief Executive Officer News
asekaran Chang Dae-Whan Jean-Paul Chapel Nigel Chapman Bernard Charles Amarit Charoenphan Suresh Chat
Chairman of the Executive Committee Senior Adviser to the Chairman Chairman of the Executive Board Deputy Prime Minister of Laos Group Executive, Sustainability Columnist and Senior Reporter Columnist Jacob H. Schiff Professor of Investment Banking Chair of the Board. President and Chief Executive Offic
in % Presence in % Presence in % Presence in % Dr. Werner MOtler (Chairman) 5/5 100 8/8 100 4/4 100 1/1 100 0/0 Michael Vassilladis (Deputy Chakman) 5/5 100 8/8 100 4/4 100 0/0 GOnter Adam (until December 10, 2015) 4/5 80 7/8 87.5 4/4 100 Martin Albers (from October 1, 2015) 1/1 100 P
liance management system and the corresponding areas of focus and action taken in the year under review can be found in the Sustainability Report.' Sustainability Report 2014 (the Sustainability Report 2015 will be published in May 2O16). EFTA00598695 • TO OUR SHAREHOLDERS - MANAGEMENT REPORT CONSOLIDATED
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