(39) Supervisory Board

The members of the Company’s Supervisory Board waived 33.33% of their Supervisory Board remuneration in financial year 2020/2021. Their names, occupations and their further responsibilities on other management bodies are listed below:

SUPERVISORY BOARD of Borussia Dortmund GmbH & Co. KGaA

Gerd Pieper

 

Christian Kullmann

 

Bernd Geske

 

Peer Steinbrück

 

Ulrich Leitermann

 

Bjørn Gulden

 

Dr. Reinhold Lunow

 

Silke Seidel

 

Bodo Löttgen

 

Judith Dommermuth

Chairman

 

Deputy Chairman

 

 

 

(until 19 November 2020)

 

 

 

 

 

 

 

 

 

 

 

(since 19 November 2020)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FULL REMUNERATION PAYABLE FOR 2020/2021 (EUR '000) (received by the members after waiving all remuneration in accordance with IAS 24.17 (a) in the 2020/2021 financial year).

48

 

36

 

24

 

9

 

24

 

24

 

24

 

24

 

24

 

15

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

OCCUPATIONS (as at 30 June 2021)

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

 

Chairman of the Executive Board of Evonik Industries AG, Essen

 

Managing partner of Bernd Geske Lean Communication, Meerbusch

 

Senior Advisor to the Management Board of ING-DiBa AG, Frankfurt am Main

 

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)

 

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

 

Managing partner of JUVIA Verwaltungs GmbH, Cologne

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

OTHER FUNCTIONS on statutory supervisory boards and comparable German or foreign supervisory bodies of commercial enterprises (as at 30 June 2021)

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

 

 

 

 

 

Chairman of the Supervisory Board of Clear-VAT Aktien­gesellschaft, Berlin

 

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

 

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

 

 

 

 

 

 

DFB cup finals / 13.05.2021

Rasenballsport Leipzig - BVB 1:4

Sporting Highlights