Search

Supervisory Board. As of February 29, 2004, the individual share ownership (including options to purchase our shares) of each member of the Supervisory Board, was as follows:

 
Members of the Supervisory Board Number of Shares Options
Dr. Rolf-E. Breuer 20,107 57,310
Dr. rer. oec. Karl-Hermann Baumann - -
Dr. Ulrich Cartellieri 675 -
Heidrun Förster 500 200
Klaus Funk 350 200
Ulrich Hartmann - -
Sabine Horn 293 100
Rolf Hunck 624 3,833
Sir Peter Job - -
Prof. Dr. Henning Kagermann - -
Ulrich Kaufmann 173 200
Henriette Mark 238 200
Margret Mönig-Raane - -
Dr. Michael Otto - -
Gabriele Platscher 699 200
Karin Ruck 70 120
Tilman Todenhöfer - -
Dipl.-Ing. Dr. Ing. E.h. Jürgen Weber - -
Dipl. Ing. Albrecht Woeste - -
Leo Wunderlich 672 200
Total 24,401 62,563

As of December 31, 2003, the members of the Supervisory Board held 24,829 shares (December 31, 2002: 35,453) and 62,403 options to purchase shares (December 31, 2002: 58,396).

No member of the Supervisory Board beneficially owns 1% or more of our outstanding shares.

The options held by Dr. Rolf-E. Breuer were received by him as compensation during his prior service as Spokesman of our Board of Managing Directors. Dr. Breuer’s options had a strike price of € 89.96, vesting dates of February 1, 2004, 2005 and 2006, and an expiration date of February 1, 2008. Rolf Hunck received a total of 3,673 options under the DB Global Partnership Plan as part of his compensation as an employee, 726 of which were received in February 2002 and had a strike price of € 89.96, vesting dates of February 1, 2004, 2005 and 2006, and an expiration date of February 1, 2008, and 2,947 of which were received in February 2003 and had a strike price of € 47.53, vesting dates of February 1, 2005, 2006 and 2007, and an expiration date of February 1, 2009. The other options reflected in the table were acquired via the voluntary participation of employee members of our Supervisory Board in the DB Global Share Plan. DB Global Share Plan options issued in 2001 generally had a strike price of € 87.66, a vesting date of January 2, 2004 and an expiration date of November 13, 2007; those issued in 2002 generally had a strike price of € 55.39, a vesting date of January 2, 2005 and an expiration date of November 13, 2008; those issued in 2003 generally had a strike price of € 75.24, a vesting date of January 2, 2006 and an expiration date of December 11, 2009. All options are with respect to our ordinary shares.

More Information