(39) Supervisory Board
The names of the members of the Company’s Supervisory Board in the 2023/2024 financial year, their occupations and their further responsibilities on other supervisory bodies are listed below:
Christian Kullmann |
|
Ulrich Leitermann |
|
Bernd Geske |
||||
|---|---|---|---|---|---|---|---|---|
Chairman of the Supervisory Board |
|
Deputy Chairman of the Supervisory Board |
|
|
||||
|
|
|
|
|
||||
RIGHT TO REMUNERATION 2023/2024 (EUR ‘000) |
||||||||
48 |
|
42 |
|
24 |
||||
|
|
|
|
|
||||
OCCUPATIONS AS AT 30 JUNE 2024 |
||||||||
Chairman of the Executive Board of Evonik Industries AG, Essen |
|
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 |
|
Managing partner of Bernd Geske Lean Communication, Meerbusch |
||||
|
|
|
|
|
||||
OTHER RESPONSIBILITIES* |
||||||||
|
|
Member and Chairman of the Supervisory Board of Dortmunder Volksbank eG, Dortmund |
|
|
||||
|
|
|
|
|
||||
Judith Dommermuth |
|
Dr. Reinhold Lunow |
|
Silke Seidel |
||||
|
|
|
|
|
||||
RIGHT TO REMUNERATION 2023/2024 (EUR ‘000) |
||||||||
24 |
|
24 |
|
30 |
||||
|
|
|
|
|
||||
OCCUPATIONS AS AT 30 JUNE 2024 |
||||||||
Managing partner of JUVIA Verwaltungs GmbH, Cologne |
|
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 |
||||
|
|
|
|
|
||||
OTHER RESPONSIBILITIES* |
||||||||
|
|
Member and Chairman of the Advisory Board of Borussia Dortmund Geschäftsführungs-GmbH, Dortmund |
|
Member of the Advisory Board of Borussia Dortmund Geschäftsführungs-GmbH, Dortmund |
||||
|
|
|
|
|
||||
Bodo Löttgen |
|
Prof. Bernhard Pellens |
|
Matthias Bäumer |
||||
|
|
|
|
|
||||
RIGHT TO REMUNERATION 2023/2024 (EUR ‘000) |
||||||||
24 |
|
36 |
|
24 |
||||
|
|
|
|
|
||||
OCCUPATIONS AS AT 30 JUNE 2024 |
||||||||
Member of the North Rhine-Westphalia Landtag |
|
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 |
|
From 1 January 2024: Vice President of BU Teamsport, PUMA SE, Herzogenaurach (formerly: General Manager BU Teamsport, PUMA SE, Herzogenaurach) |
||||
|
|
|
|
|
||||
OTHER RESPONSIBILITIES* |
||||||||
|
|
Member of the Supervisory Board of LVM Landwirtschaftlicher Versicherungsverein Münster a. G. in Münster (non-listed company) Member of the Supervisory Board of LVM Krankenversicherungs-AG in Münster (non-listed company) |
|
|
||||
|
||||||||
The members of the Supervisory Board were paid total remuneration of EUR 276 thousand in financial year 2023/2024.
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 2023/2024.