The names of the members of the Company's Supervisory Board in the 2019/2020 financial year, their right to remuneration, their occupations and their further responsibilities on other management bodies are listed below:
Gerd Pieper |
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Dr. Werner Müller |
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Christian Kullmann |
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Bernd Geske |
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Peer Steinbrück |
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Ulrich Leitermann |
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Bjørn Gulden |
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Dr. Reinhold Lunow |
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Silke Seidel |
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Bodo Löttgen |
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Chairman |
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Deputy Chairman (until 15 July 2019, deceased) |
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Deputy Chairman (since 28 August 2019) |
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(since 25 November 2019) |
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Right to remuneration in 2019/2020 |
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48 (previous year: EUR 24 thousand) |
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6 (previous year: EUR 18 thousand) |
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34 (previous year: EUR 12 thousand) |
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24 (previous year: EUR 12 thousand) |
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24 (previous year: EUR 12 thousand) |
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24 (previous year: EUR 12 thousand) |
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24 (previous year: EUR 12 thousand) |
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24 (previous year: EUR 12 thousand) |
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24 (previous year: EUR 12 thousand) |
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14 (previous year: EUR 0 thousand) |
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Occupations |
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Retired; former Managing Director of Stadt-Parfümerie Pieper GmbH, Herne |
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Chairman of the Executive Board of Evonik Industries AG, Essen |
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Managing partner of Bernd Geske Lean Communication, Meerbusch |
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Senior Advisor to the Management Board of ING-DiBa AG, Frankfurt am Main |
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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) |
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Chief Executive Officer of PUMA SE, Herzogenaurach |
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Medical Director of Praxisklinik Bornheim, Bornheim |
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Senior Executive at Dortmunder Stadtwerke AG and Managing Director of Hohenbuschei Beteiligungsgesellschaft mbH, Westfalentor 1 GmbH and Dortmund Logistik GmbH, all in Dortmund |
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Chair of the CDU parliamentary group in the state parliament of North Rhine-Westphalia, detective chief inspector (Kriminalhauptkommissar) (ret.), public administration graduate |
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Other functions on statutory supervisory boards and comparable German or foreign supervisory bodies of commercial enterprises |
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Member of the Advisory Board of Borussia Dortmund Geschäftsführungs-GmbH, Dortmund |
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Chairman of the Supervisory Board of ClearVAT Aktiengesellschaft, Berlin |
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Member and Chairman of the Supervisory Board of Dortmunder Volksbank eG, Dortmund |
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Chairman of the Board Salling Group A/S, Braband, Denmark (since 6 March 2020) |
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Member of the Advisory Board of Borussia Dortmund Geschäftsführungs-GmbH, Dortmund |
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