(39) Supervisory Board
The names of the members of the Company’s Supervisory Board in the 2024/2025 financial year, their occupations and their further responsibilities on other supervisory bodies are listed below:
Christian Kullmann |
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Ulrich Leitermann |
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Bernd Geske |
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Chairperson of the Supervisory Board (stepped down on 25 November 2024) |
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Deputy Chairperson of the Supervisory Board |
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RIGHT TO REMUNERATION 2024/2025 (EUR ‘000) |
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19 |
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42 |
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24 |
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OCCUPATIONS AS AT 30 JUNE 2025 |
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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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OTHER RESPONSIBILITIES* |
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Member and Chairman of the Supervisory Board of Dortmunder Volksbank eG, Dortmund |
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Judith Dommermuth |
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Dr Reinhold Lunow |
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Silke Seidel |
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From 25 November 2024 Chairperson of the Supervisory Board |
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RIGHT TO REMUNERATION 2024/2025 (EUR ‘000) |
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24 |
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24 |
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45 |
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OCCUPATIONS AS AT 30 JUNE 2025 |
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Managing partner of JUVIA Verwaltungs GmbH, Cologne |
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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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OTHER RESPONSIBILITIES* |
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Member and Chairperson 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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Bodo Löttgen |
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Prof. Bernhard Pellens |
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Matthias Bäumer |
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Stepped down on 25 November 2024 |
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RIGHT TO REMUNERATION 2024/2025 (EUR ‘000) |
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10 |
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36 |
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24 |
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OCCUPATIONS AS AT 30 JUNE 2025 |
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Member of the North Rhine-Westphalia Landtag, 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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Vice President of BU Teamsport, PUMA SE, Herzogenaurach (formerly: General Manager BU Teamsport, PUMA SE, Herzogenaurach (until 31 March 2024)) From 1 April 2024: Chief Commercial Officer of PUMA SE, Herzogenaurach |
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OTHER RESPONSIBILITIES* |
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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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Christian Schmid |
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Michael Zorc |
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RIGHT TO REMUNERATION 2024/2025 (EUR ‘000) |
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14 |
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14 |
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OCCUPATIONS AS AT 30 JUNE 2025 |
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Group General Counsel, Evonik Industries AG, Essen |
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Private income; Managing Director of MJZ Holding GmbH, Dortmund |
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OTHER RESPONSIBILITIES* |
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Member of the Supervisory Board of Evonik Operations GmbH, Essen (non-listed company) |
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Member of the Supervisory Board of adesso SE, Dortmund |
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The members of the Supervisory Board were paid total remuneration of EUR 276 thousand in financial year 2024/2025. The Audit Committee, which was formed in financial year 2021/2022 and whose members are Dr Bernhard Pellens (Chairperson), Mr Ulrich Leitermann (Deputy Chairperson) and Ms Silke Seidel, held one extraordinary and four ordinary meetings in financial year 2024/2025.