Jutta Pohlmann - The Directors Club

!"#$%&'()
*+,,-.'/012-33
45678,/6./9.'0/,/:6-;0<
-=./9.>7;,[email protected].'-:7=F
'G%>#H&I.4&J&
!"#$%.
&"'$()*(+,-'.%
!"',)/"0,'1%
2$3,4$/5$%
*+,,-.'/012-33
AKLAMLBKMN
$762-3
!76153O.$762-3<
GP'G%"GHQG
&,-$5')-()*(6.)')7-"8.1%(
R7-,+67.R512=.85372-.DKFO.!6/-S8-=,.R7-,+67.DMFO.>0/6,.R512=.D@TFO..
Q/227685-1=.D/[email protected]+=58.W5S7/[email protected]/8+273,-657=.DKFO.&6,.R512=.9/6.
&6,5=,=.GX05?5,5/3=.DBEF.
&,-$5')-()*(6.)')7-"8.1(9(&,-$5')-%(
Q/227685-1=.DBEFO.V+=58.W5S7/=.DEFO.>0/6,.R512=.DKFO..4/8+273,-657=.DTF.
Y/6Z=.-=.-.96771-3876.=5387.BKKML
G4[Q&J"#H
BKKB.!"BKK\...45678,/6./9.'0/,/:6-;0<.].-3S.R512.45678,/6.].>,+S57=.-,.,07.
.^&8-S72<./9.46-2-.-3S.R512^.53.!+S-;7=,O.(+3:-6<.!"47:677_.
.^V-=,76./9.&6,^O.45;1/2-L.
BKKT.`[email protected]=,76.81-==O.^>7253-6.9/6.45678,/6./9.'0/,/:6-;0<.
.>,+S73,=^.53.!+S-;7=,O.(+3:-6<L..
BKKB.. ..... .H7a.)/6Z.[35U76=5,<.].J5=80.>80//1./9.,07.&6,=O.M.a77Z=.8/+6=7.
..... .53.^!7:53353:.R512.'6/S+8,5/3^O.[>&L
BKKB]BKKC.....U-65/+=.53,763=05;=.-,.97-,+67.9512.=0//,=.53.,07.8-276-.-3S.....
.....................15:0,53:.S7;-6,273,L.
BKNN
....(5:0.>80//1.45;1/2-L
..
4"%GQJ#%>.D=7178,5/3F%
V-6Z+=.!-S76O.Y/19.$67=73bO.V-6,53.>8025SO.V/65,b.I-+?7O.J0/2-=.
Y/2271=S/69O.47,17U.!+8ZO.!65,,-.c6-+=7O.R6-3Z.!673S71O.Q065=,5-3.%57?7O.J52.
I#06O.Y57?Z7.!763S,O.V580-71.J/9,O.47U/3.458Z=/3O.$67:/6.>8035,b176O.&3S67-=.
(#;9376O.>,7;0-357.U/3.!7-+U-5=O..J51.#?1-S73O.>,7;0-3.(-Sd-2O.&17X-3S76.
&S/1;0O.!+Z7,.&1-Z+=O.R715X.%-3S-+O.'7;7.4-3e+-6,O..R1/65-3.Q/==73O.#15U76.
(56=80?57:71O.&8052.U/3.!/6657=O.>7?-=,5-3.>805;;76O.Q065=,/;076.%/,0O.'5-.
>,657,2-33O..-L/L.
'%#*GQJ>
:)##$-5,"03(9(;<3,5(=,4$)3(>3$0$5',)/?
.:0,$/'%
&,-$5')-%(((((((((((
I73/U/.
G+6/;-.W76=58076+3:
!5115:76.V57,a-:73
%-<.!-3
4-3/37.R6+80,ba76:7
>,+S573Z675=
!56Z71
WY.&+,/=,-S,
"22/=8/+,.@E
V$1176.V5180
&115-3b
%7-1.
'73-,73.
V8.4/3-1S=.............
H7=,1%"R5,37==..........
H+,711-.
W/S-;0/37.T.
I!>.
&X7..
>;677e+711..
c711/::=.
c##I.>&W&>.....
....
@.%&[V.Y($.....
....
J#Q#J%#H"Q
6-)4<5',)/(:)#8"/1%(
Y/19.$67=73b
W587.V7S5-O.!76153
V/65,b.I-+?7
I5;;76,.Y-,76Z/,,7O.(-2?+6:
V/65,b.I-+?7
'-11-S5+2O.Q/1/:37
'5-.>,657,2-33
G2?-==<./9.467-2=O.V+3580
V-6Z+=.!-S76
Gf'.Q/227685-1O.V+3580.
V-6Z+=.!-S76
Q1/+S.R512O.4g==71S/69
Q065=,5-3.%57?7
$7065=80.`.c6-8ZO.R6-3Z9+6,
*L.'/012-33
J-1Z53:.'6/d78,=O.!76153
!65,,-.c6-+=7
J7172-bO.(-2?+6:
R6-3Z.!673S71
Y+3S769512O.(-2?+6:
V/65,b.I-+?7...
G2?-==<./9.467-2=O.V+3580.
47,17U.!+8Z....
>51?76=77O.(-2?+6:..
47U/3.458Z=/3... Gf'.Q/227685-1O.V+3580.
V/65,b.I-+?7...
G2?-==<./9.467-2=O.V+3580.
J0L.Y/2271=S/69.c/2-O.'-65=.
R6-3Z.!673S71.... H7+7.>73,5273,-1.R512O.!76153.
J52.I#06....
$&'O.V+3580.
V-6,53.>8025S.... */h>8025SO.!76153.
>,L.UL.!7-+U-5=.. '"i$6/+;O.(-2?+6:.
Y57?Z7.!763S,.... !5:.R5=0O.!76153.
V/65,b.I-+?7...
G2?-==<./9.467-2=O.V+3580.
^476.=80#3=,7.J-:.27537=.I7?73=^......
4L_.H5Z1-=.Y75=7.`.V-,,05-=.R67576O.'6/SL_.R512.BO.!76153..
^Y56.,6-973.+3=.53.75372.$-6,73^.....
.4L_.>,7;0-357.U/3.!7-+U-5=O.'6/SL_.J65::76.(-;;<O.!76153.
BT.V+=58.W5S7/=.a5,0.45678,/6=.15Z7.>,7;0-357.UL.!7-+U-5=O.
&17X.`.I5-37O J51.#?1-S73.9/6.=7U76-1.'6/SL.Q/2;-357=L
@$"'<-$(@,0#3(
@ABC
53.;67];6/S+8,5/3_.^J-X5.3-80.I75;b5:.D&JF.].J-,/6,^.D?6/-S8-=,F
4L_.&17X-3S76.&S/1;0O.'6/SL_.Q537873,6+2O.(-2?+6:
@ABE.....^V753.>/03.(7173^.D?6/-S8-=,F
.............4L_.$67:/6.>8035,b176O.'6/SL_.KA253.R512O.!76153
@ABE
^476.=-39,7.J/S.].J-,/6,^.D?6/-S8-=,F
4L_.&17X-3S76.&S/1;0O.'6/SL_H/6S9512O.(-2?+6:
@ABT
^V/6:73:6-+73.].'/15b756+9.BBA^.D?6/-S8-=,F
4L_.&17X-3S76.&S/1;0O.'6/SL_.!-U-65-O.V+3580
@AB@
^G532-1.(-3=.25,.=80-6976.>/==7^.D85372-F
4L_.!+Z7,.&1-Z+=O.'6/SL.Y$=,7.R512O.(-2?+6:
@AB@
^476.,5797.>801-9.].J-,/6,^.D?6/-S8-=,F
4L_.&17X-3S76.&S/1;0O.'6/SL_.!-U-65-O.V+3580
@ABA
^&2.&?:6+3S^"D?6/-S8-=,F
4L_.&17X-3S76.&S/1;0O.'6/SL_.[9-O.!76153
@AAK
^476.17,b,7.&3:7=,711,7^.D85372-F
4L_.&17X-3S76.&S/1;0O.'6/SL_.(/92-33.`.W/:7=O.V+3580
@AAN.. ^>/.:1$8Z1580.a-6.580.3/80.357^.D85372-F
..
4L_.&17X-3S76.&S/1;0O.'6/SL_.G5Z/3.R512O.!76153.
@AAM.. ^457.&36+97653^.D85372-F
..
4L_.R715X.%-3S-+O.'6/SL_.Y$=,7.R512O.(-2?+6:.
@AAE.. ^GS73^.D85372-F
4L_.V580-71.(/92-33O.'6/SL_.$-2?5,.R512O.I+Sa5:=?+6:.
@AAT.......^457.R672S7.R6-+^.D?6/-S8-=,F
4L_.V-,,05-=.$1-=376O.'6/SL_.>,+S5/.(-2?+6:O.(-2?+6:.
@AA@.. ^Y-=.3$,b,.S57.I57?7.53.$7S-3Z73^.D85372-F
4L_.&8052.U/3.!/6657=O.'6/SL_.P]R5127O.!76153.
@AAB......^!--S76^..D85372-F
4L_.Q065=,/;076.%/,0O.'6/SL_.\@.R512O.!76153.D53.8//;L.a5,0.!L(-1?73F
@AAA......^G3:1-3S^.D85372-F
4L_.&8052.UL.!/6657=O.'6/SL_.J/==711.'6/S+8,5/3=O.!76153.
BKKC
^(-8ZO.,07.9-Z7.V-3,-51=^"D85372-F
4L_.4-3571.)/+3:O.$#S6#=.R512.'6/SLO.!+S-;7=,j(+3:-6<
&Y&%4>
A)/%
@[email protected].&a-6S.96/2.,07.$762-3.R512.Q65,58=.9/6.,07.R7-,+67.R512.
kG3:1-3Sh&O.45678,/6_.&8052.U/3.!/6657=.
@AA@.. 'WY.&+,/=,-S,&"].V765,.&a-6SO.R512.9/6.,07.&+,/2/?517.GX05?5,5/3.!"
45678,/6.-3S.4#'_.*+,,-.'/012-33L.
@AAB.
Q-276-.&a-6S.96/2.,07.'R7227.J/,-17&"R7=,5U-1O.4/6,2+3S.
9/6.,07.R7-,+67.R512.'G3:1-3Sh&O.45678,/6_.&8052.U/3.!/6657=.
@AAB.
J07.H7a.)/6Z.R7=,5U-1=O.>51U76.Y/61S.V7S-1.9/6.
kWY.!"&+,/=,-S,O."&&.&O.R512.9/6.,07.&+,/2/?517.GX05?5,5/3O.4L.-3S.
4#'_.*+,,-.'/012-33.
BKKN.. Q-276-.&a-6S./9.,07."3,L.R7=,5U-1./9.R512.=80//1=O.V$38073.!"
&a-6S./9.,07.'R512.`.JW.c-276-2-33&"V-:-b537.9/6.'(-1?76=,-S,&O.
45678,/6_.&8052.U/3.!/6657=.
BKKM......Q-276-.&a-6SO.8-,7:/6<.>0/6,.R512O.(+3:-65-3.R512.Y77ZO.!+S-;7=,.
9/6.'V+6S76O.,07<.=-5S.h&"45678,/6_.V50-1<5.$<#65Z.
BKKC.
Q-276-.&a-6SO.8-,7:/6<.>0/6,.R512O.EN,0."3,763-,5/3-1.R51297=,5U-1O.
I/8-63/.9/6.'V+6S76O.,07<.=-5Sh&O.45678,/6_.V50-1<5.$<#65Z.
!)#,/"',)/3%
@AAC.(((((H/253-,5/3.9/6.,07.$762-3.Q-276-.&a-6S.9/6.'Y-=.3$,b,.S57.I57?7.53.
$7S-3Z73&O.8-,7:/6<_.R7-,+67.R512O.45678,/6_.&8052.U/3.!/6657=.
@AAE.. H/253-,5/3.9/6.,07.$762-3.Q-276-.&a-6S.9/6.'457.R672S7.R6-+&O.
8-,7:/6<_.!6/-S8-=,.R7-,+67O.45678,/6_.V-,,05-=.$1-=376L.
B$"5.,/7(C5',D,'1%(
@ABC.
Q-276-.V73,/6.9/6.,07.97-,+67.R512.c&J".c&J".53.c73<-O.&9658-O.
'6/S+8,5/3.Q/2;-3<_.#37.R537.4-<.R512.DJ/2.J<Za76F
@ABB`BE.$+7=,.I78,+67.-,.,07.47+,=807.R512.+3S.R763=70-Z-S7257O.!76153
DJ/;58=_.(/a.,/.,711.-.>,/6<.53.75:0,.>0/,=.`.Q-276-.V/U7273,F
@ABA.
$+7=,.I78,+67.-,.,07.[35U76=5,<./9.&6,=O.!76153
DJ/;58_.(/a.,/.U5=+-11<.-;;6/-80.-.=,/6<F
BKKNjKK.Q-276-.17==/3=.-,.,07.c-=Z71537.R512.&8-S72<O.!76153.
DJ/;58_.!-=58.Q5372-,/:6-;0<F