Classification |
Name |
Change within
classification |
New appointment |
Current appointment |
Member of
the Board |
Keisuke Egashira |
New
Appointment |
Chairman of the Board [Representative Director]
Chief Business Ethics Officer |
DaimlerChrysler Japan |
Harald Boelstler |
New
Appointment |
President [Representative Director]
Chief Executive Officer |
DaimlerChrysler AG |
Masayuki Nagano |
Reappointment |
Member of the Board
Senior Vice President
Corporate General Manager of Domestic Sales & Service Office |
Member of the Board
Senior Vice President
Corporate General Manager of Domestic Sales & Service Office |
Bert van Dijk |
Reappointment |
Member of the Board
Senior Vice President
Corporate General Manager of International Sales & Service Office |
Member of the Board
Senior Vice President
Corporate General Manager of International Sales & Service Office |
Tetsuo Fujii |
Reappointment |
Member of the Board
Senior Vice President
Corporate General Manager of Production Office |
Member of the Board
Senior Vice President
Corporate General Manager of Production Office |
Dieter Buhl |
Reappointment |
Member of the Board
Senior Vice President
Chief Financial Officer |
Member of the Board
Senior Vice President
Chief Financial Officer |
Sascha Paasche |
New
Appointment |
Member of the Board
Senior Vice President
Research & Development and Procurement Headquarters |
DaimlerChrysler AG |
Naoya Hasegawa |
New
Appointment |
Member of the Board
Senior Vice President
Responsible for Quality Management |
Nissan Motor (Seconded to Renault) |
Andreas Renschler |
Reappointment |
Member of the Board
(Non-Executive Director) |
Member of the Board (Non-Executive Director) |
Ikuo Nagata |
New
Appointment |
Member of the Board
(Non-Executive Director) |
Mitsubishi Heavy Industries |
Michio Hori |
Retirement |
Senior Adviser |
Chairman of the Board [Representative Director]
Chief Business Ethics Officer |
Wilfried Porth |
Retirement |
Senior Adviser |
President [Representative Director]
Chief Executive Officer |
Joerg Zuern |
Retirement |
|
Member of the Board
Senior Vice President
Research & Development and Procurement Headquarters |
Masao Miyamoto |
Retirement |
|
Member of the Board (Non-Executive Director) |
Statutory
Auditor |
Tetsuo Iwata |
New
Appointment |
Statutory Auditor |
Bank of Tokyo-Mitsubishi |
Shota Yasuda |
Retirement |
|
Statutory Auditor |
Executive
Officer |
Karl Deppen |
Reappointment |
Senior Executive Officer
Corporate General Manager of Procurement & Supply Office |
Senior Executive Officer
Corporate General Manager of Procurement & Supply Office |
Hideyuki Shiozawa |
Reappointment |
Senior Executive Officer
Corporate General Manager of Quality Affairs office |
Senior Executive Officer
Corporate General Manager of Quality Affairs office |
Hiromitsu Hashiguchi |
Reappointment |
Senior Executive Officer
General Administration Office |
Senior Executive Officer
General Administration Office |
Executive
Officer |
Michael Grahe |
Reappointment |
Executive Officer
Corporate General Manager of Corporate Office |
Executive Officer
Corporate General Manager of Corporate Office |
Helmut Schuett |
Reappointment |
Executive Officer
Corporate General Manager of IT & Process Design Office
Chief Information Officer |
Executive Officer
Corporate General Manager of IT & Process Design Office
Chief Information Officer |
Nobuo Iijima |
Reappointment |
Executive Officer
Executive General Manager of Domestic Sales & Service Office |
Executive Officer
Executive General Manager of Domestic Sales & Service Office |
Yoshihiro Yoshida |
Reappointment |
Executive Officer
General Manager of Europe, North America and Oceania Dept.
International Sales & Service Office |
Executive Officer
General Manager of Europe, North America and Oceania Dept.
International Sales & Service Office |
Manfred Mayer |
Reappointment |
Executive Officer
In charge of Quality & Process Management |
Executive Officer
In charge of Quality & Process Management |
Yasuo Sasaki |
Reappointment |
Executive Officer
General Manager of Finance & Treasury Dept. |
Executive Officer
General Manager of Finance & Treasury Dept. |