The names of the members of the Company’s Supervisory Board in the 2022/2023 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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Dr Bernhard Pellens |
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Matthias Bäumer |
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Chairman of the Supervisory Board |
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Deputy Chairman of the Supervisory Board |
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(until 31 December 2022) |
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(since 8 March |
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REMUNERATION PAYABLE FOR 2022/2023 (EUR '000) |
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48 |
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42 |
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24 |
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24 |
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12 |
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24 |
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30 |
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24 |
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36 |
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8 |
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OCCUPATIONS (as at 30 June 2023) |
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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 (SIGNAL Krankenversicherung a.G., Dortmund; SIGNAL IDUNA Lebensversicherung a.G., Hamburg; SIGNAL IDUNA Unfallversicherung a.G., Dortmund), SIGNAL IDUNA Allgemeine Versicherung Aktiengesellschaft, Dortmund, and SIGNAL IDUNA Holding Aktiengesellschaft, 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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Member of the North Rhine-Westphalia Landtag |
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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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General Manager BU Teamsport, PUMA SE, Herzogenaurach |
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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 |
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Member and Chairman since 20 November 2022 of the Advisory Board of Borussia Dortmund Geschäftsführungs-GmbH, Dortmund |
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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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The Audit Committee, which was formed in financial year 2021/2022 and whose members are Prof. Bernhard Pellens (Chairman), Mr Ulrich Leitermann (Deputy Chairman) and Ms Silke Seidel, met four times in financial year 2022/2023.