(39) Supervisory Board

The names of the members of the Company’s Supervisory Board in the 2021/2022 financial year, their occupations and their further responsibilities on other management bodies are listed below:

SUPERVISORY BOARD of Borussia Dortmund GmbH & Co. KGaA

Christian Kullmann

 

Ulrich Leitermann

 

Bernd Geske

 

Judith Dommermuth

 

Bjørn Gulden

 

Dr. Reinhold Lunow

 

Silke Seidel

 

Bodo Löttgen

 

Prof. Dr. Bernhard Pellens

 

Gerd Pieper

Chairman
(since 25 September 2021 / Deputy Chairman of the Supervisory Board until 24 September 2021)

 

Deputy Chairman (since 25 September 2021)

 

 

 

 

 

 

 

 

 

 

 

 

 

(since 2 December 2021)

 

Retired (Chairman of the Supervisory Board until 24 September 2021)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

REMUNERATION PAYABLE FOR 2021/2022 (EUR '000)

45

 

37

 

24

 

24

 

24

 

24

 

27

 

24

 

21

 

11

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

OCCUPATIONS (as at 30 June 2022)

Chairman of the Executive Board of Evonik Industries AG, Essen

 

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; SIGNAL IDUNA Allgemeine Versicherung AG, Dortmund)

 

Managing partner of Bernd Geske Lean Communication, Meerbusch

 

Managing partner of JUVIA Verwaltungs GmbH, Cologne

 

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

 

Chair of the CDU parliamentary group in the state parliament of North Rhine-Westphalia, detective chief inspector (Kriminal­hauptkommissar) (ret.), public administration graduate

 

Professor of International Corporate Accounting at Ruhr University Bochum, Academic Director of the Institute of Management (ifu) at Ruhr University Bochum and Honorary Professor at Tongji University in Shanghai, China

 

Privateer; former Managing Director of Stadt-Parfümerie Pieper GmbH, Herne

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

OTHER FUNCTIONS on statutory supervisory boards and comparable German or foreign supervisory bodies of commercial enterprises (as at 30 June 2022)

 

 

Member and Chairman of the Supervisory Board of Dortmunder Volksbank eG, Dortmund
Member and Chairman of the Supervisory Board of Sana Kliniken AG, Ismaning

 

 

 

 

 

Chairman of the Board Salling Group A/S, Braband, Denmark (since 6 March 2020)
Member of the Supervisory Board of Tchibo GmbH, Hamburg
Board member at Essity (Aktiebolag), Stockholm, Sweden (since 24 March 2022)

 

Member of the Advisory Board of Borussia Dortmund Geschäfts­führungs-GmbH, Dortmund

 

 

 

 

 

Member of the Supervisory Board of LVM Land­wirtschaftlicher Versicherungs­verein Münster a. G. in Münster (non-listed company)
Member of LVM Kranken­versicherungs-AG in Münster (non-listed company)

 

Member of the Advisory Board of Borussia Dortmund Geschäfts­führungs-GmbH, Dortmund (until 21 November 2021)

At its meeting on 2 December 2021, the Supervisory Board of Borussia Dortmund GmbH & Co. KGaA resolved to form an Audit Committee and appointed its members. Dr Bernhard Pellens was elected Chairman of the Audit Committee, Mr Ulrich Leitermann as Deputy Chairman of the Audit Committee and Ms Silke Seidel as a member of the Audit Committee.

23rd match day / 20.02.2022

BVB - Bor. M'gladbach 6:0

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