(36) Supervisory Board

Index
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25
26
27
28
29
30
31
32
33
34
35
36
37
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39

The names of the members of the Company's Supervisory Board in the 2018/2019 financial year, their right to remuneration, their occupations and their further responsibilities on other management bodies are listed below:

SUPERVISORY BOARD of Borussia Dortmund GmbH & Co. KGaA
Right to remuneration in 2018/2019 (EUR '000) (the members received all remuneration in accordance with IAS 24.17 (a) in the 2018/2019 financial year.)
Gerd Pieper		Peer Steinbrück		Bernd Geske		Christian Kullmann		Dr Werner Müller		Ulrich Leitermann		Bjørn Gulden		Dr Reinhold Lunow		Silke Seidel
Chairman								Deputy Chairman

24		12		12		12		18		12		12		12		12

Occupations (as at 30 June 2019)
Retired; former Managing Director of Stadt-Parfümerie Pieper GmbH, Herne		Senior Advisor to the Management Board of ING-DiBa AG, Frankfurt am Main		Managing partner of Bernd Geske Lean Communication, Meerbusch		Chairman of the Executive Board of Evonik Industries AG, Essen		German Finance Minister (ret.)		Chairman of the Managing Boards of group parent companies of the SIGNAL IDUNA Group, Dortmund (SIGNAL Krankenversicherung a.G., Dortmund; SIGNAL IDUNA Lebensversicherung a.G., Hamburg; SIGNAL IDUNA Unfallversicherung a.G., Dortmund)		Chief Executive Officer of PUMA SE, Herzogenaurach		Medical Director of Praxisklinik Bornheim, Bornheim		Senior Executive at Dortmunder Stadtwerke AG and Managing Director of Hohenbuschei Beteiligungsgesellschaft mbH, Westfalentor 1 GmbH and Dortmund Logistik GmbH, all in Dortmund

Other functions on statutory supervisory boards and comparable German or foreign supervisory bodies of commercial enterprises (as at 30 June 2019)
Member of the Advisory Board of Borussia Dortmund Geschäftsführungs-GmbH, Dortmund		Chairman of the Supervisory Board of ClearVAT Aktiengesellschaft, Berlin						Member of the Supervisory Board of Contilia GmbH, Essen Member of the Board of Directors of Stadler Rail AG, Bussnang, Switzerland		Member and Chairman of the Supervisory Board of Dortmunder Volksbank eG, Dortmund Member and Chairman of the Supervisory Board of Sana Kliniken AG, Ismaning		Member of the Supervisory Board of Salling Group A/S, Braband, Denmark Member of the Supervisory Board of Tchibo GmbH, Hamburg Member of the Supervisory Board of Pandora A/S, Copenhagen, Denmark (until 13 March 2019)		Member of the Advisory Board of Borussia Dortmund Geschäftsführungs-GmbH, Dortmund

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