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 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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Within Borussia Dortmund GmbH & Co. KGaA there are seven independent functional areas below the management level, namely, “Sports”, “Sales, Marketing & Digitalisation”, “Communications”, “Human Resources”, “Organisation”, “Finance” and “Legal & IR”. 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
