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:
Christian Kullmann |
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Ulrich Leitermann |
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Bernd Geske |
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Judith Dommermuth |
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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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Prof. Dr. Bernhard Pellens |
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Gerd Pieper |
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Chairman |
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Deputy Chairman (since 25 September 2021) |
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(since 2 December 2021) |
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Retired (Chairman of the Supervisory Board until 24 September 2021) |
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REMUNERATION PAYABLE FOR 2021/2022 (EUR '000) |
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45 |
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37 |
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24 |
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24 |
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24 |
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24 |
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27 |
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24 |
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21 |
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11 |
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OCCUPATIONS (as at 30 June 2022) |
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Chairman of the Executive Board of Evonik Industries AG, Essen |
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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; SIGNAL IDUNA Allgemeine Versicherung AG, Dortmund) |
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Managing partner of Bernd Geske Lean Communication, Meerbusch |
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Managing partner of JUVIA Verwaltungs GmbH, Cologne |
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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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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 |
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Privateer; former Managing Director of Stadt-Parfümerie Pieper GmbH, Herne |
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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 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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Member of the Supervisory Board of LVM Landwirtschaftlicher Versicherungsverein Münster a. G. in Münster (non-listed company) |
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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.