The members of the Company’s Supervisory Board waived 33.33% of their Supervisory Board remuneration in financial year 2020/2021. Their names, occupations and their further responsibilities on other management bodies are listed below:
Gerd Pieper |
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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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Judith Dommermuth |
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Chairman |
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Deputy Chairman |
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(until 19 November 2020) |
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(since 19 November 2020) |
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FULL REMUNERATION PAYABLE FOR 2020/2021 (EUR '000) (received by the members after waiving all remuneration in accordance with |
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48 |
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36 |
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24 |
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9 |
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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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15 |
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OCCUPATIONS (as at 30 June 2021) |
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Retired; former |
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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 |
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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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Managing partner of JUVIA Verwaltungs GmbH, Cologne |
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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- |
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Chairman of the Supervisory Board of Clear-VAT Aktiengesellschaft, Berlin |
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Member and Chairman of the Supervisory Board of Dortmunder Volksbank eG, Dortmund; Member and Chairman of the Supervisory Board of Sana Kliniken AG, Ismaning |
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Chairman of the Board Salling Group A/S, Braband, Denmark (since 6 March 2020); Member of the Supervisory Board of Tchibo GmbH, Hamburg |
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Member of the Advisory Board of Borussia Dortmund Geschäftsführungs GmbH, Dortmund |
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