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6
5. Resolution on the appointment of auditors
for the Company and the Group for the 2016
financial year
Based on the recommendations of the Audit Com-
mittee, the Supervisory Board recommends that
KPMG AG Wirtschaftsprüfungsgesellschaft, Berlin,
be appointed as auditors for the audit of the year-
end financial statements for the Company and the
Group and a review of the interim financial state-
ments for the 2016 financial year.
6. Resolution on the election of members
of the Supervisory Board
At the close of the Annual Meeting on April 6, 2016,
the period of office of Dr. Manfred Bischoff and
Ms. Petraea Heynike as members of the Supervisory
Board will end.
Pursuant to Section 96, Subsection 1 and Section
101, Subsection 1 of the German Stock Corporation
Act (Aktiengesetz) and Section 7, Subsection 1,
Sentence 1, No. 3 of the German Codetermination
Act (Mitbestimmungsgesetz), the Supervisory
Board is composed of ten members representing
the shareholders and ten members representing
the employees, and pursuant to Section 96, Sub-
section 2, Sentence 1 of the German Stock Cor-
poration Act (Aktiengesetz), of not less than 30%
of women (i.e., not less than six) and of not less
than 30% of men (i.e., not less than six). The gender
quota is to be fulfilled by the Supervisory Board
as a whole, unless the members representing the
shareholders or those representing the employees
object to joint fulfillment pursuant to Section 96,
Subsection 2, Sentence 3 of the German Stock
Corporation Act (Aktiengesetz).
The members of the Supervisory Board representing
the shareholders have objected to the joint ful-
fillment of the statutory gender quota. Therefore,
the Supervisory Board shall be composed of not
less than three women and not less than three men
on the side of the members representing the
shareholders as well as on the side of the members
representing the employees.
At the time when this convocation is published,
the Supervisory Board is composed of five female
members in total, three of them representing the
shareholders. On the basis of separate fulfillment,
the minimum quota requirement thus is complied
with on the side of the members representing the
shareholders and would continue to be complied
with after the proposed candidates have been
re-elected.
The following election proposals are based on
the recommendation of the Nomination Committee
of the Supervisory Board.
The Supervisory Board proposes the election of
a) Dr. Manfred Bischoff, Munich, Chairman
of the Supervisory Board of Daimler AG,
b) Petraea Heynike, Vevey, Switzerland, member
of the Supervisory Board of Daimler AG,
formerly member of the Executive Board
of Nestlé S.A.
as members of the Supervisory Board representing
the shareholders effective as of the end of this
Annual Meeting for the period until the end of the
Annual Meeting that passes a resolution on the
ratification of the actions of the Boards for the fourth
financial year after the beginning of the period
of office. The financial year in which the period
of office begins is not counted.
It is intended to have the Annual Meeting decide
on the candidates by way of separate voting.
Dr. Manfred Bischoff is also a member
of the following supervisory boards required
by law or comparable domestic or foreign
supervisory bodies:
Airbus Group N.V.
SMS Holding GmbH
Unicredit S.p.A.
Petraea Heynike is not a member of other
supervisory boards required by law or comparable
domestic or foreign supervisory bodies.
source: daimler.com
