Borussia Dortmund Geschäftsführungs-GmbH, the general partner of Borussia Dortmund GmbH & Co. KGaA, is responsible for management and representation of the latter. Borussia Dortmund Geschäftsführungs-GmbH is for its part represented by Managing Directors Hans-Joachim Watzke (Chairman), Thomas Treß and Carsten Cramer; its sole shareholder is Ballspielverein Borussia 09 e.V. Dortmund.
The following chart shows the structures and responsibilities as between Ballspielverein Borussia 09 e.V. Dortmund, Borussia Dortmund GmbH & Co. KGaA and Borussia Dortmund Geschäftsführungs-GmbH:
The Supervisory Board of Borussia Dortmund GmbH & Co. KGaA, which is appointed by the Annual General Meeting, has limited rights and duties. It has no authority with respect to matters involving personnel, i.e., no authority to appoint and dismiss managing directors at Borussia Dortmund Geschäftsführungs-GmbH or to stipulate the terms of their contracts. Nor is the Supervisory Board authorised to adopt internal rules of procedure or to define a list of transactions requiring its consent on behalf of the general partner. Rather, such rights and duties are vested in the governing bodies of Borussia Dortmund Geschäftsführungs-GmbH, namely its Advisory Board and the Executive Committee created by the Advisory Board.
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:
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Dr. Werner Müller |
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Christian Kullmann |
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Bernd |
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Peer |
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Ulrich Leitermann |
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Bjørn |
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Dr. Reinhold Lunow |
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Silke |
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Bodo |
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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 |
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6 |
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34 |
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24 |
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24 |
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24 |
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24 |
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24 |
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24 |
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14 |
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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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Within Borussia Dortmund GmbH & Co. KGaA there are five independent functional areas below the management level, namely, "Sports", "Sales & Marketing, Digitalisation", "Communications", "Organisation" and "Finance & Facilities". The responsible employees and the functional organisational areas of which they are in charge are shown in the chart below:
Functional areas of Borussia Dortmund GmbH & Co. Kommanditgesellschaft auf Aktien, Dortmund
