The Board of Management and its Mandates

Name	Town	Function/Profession	Mandates¹
Frank Dreeke	Ganderkesee	Chairman	EUROGATE Geschäftsführungs-GmbH & Co. KGaA, Bremen
born 1959		Compliance	Chairman
appointed until 12/31/2022		Management Staff
		IT (from 12/12/2020)
		Communication
		Board of Management Coordination
		Sustainability and Digitalization
		Audit
		Corporate Strategy
		Transport Policy
Jens Bieniek	Delmenhorst	Financial Services	dbh Logistics IT AG, Bremen
born 1964		Purchasing	EUROGATE Geschäftsführungs-GmbH & Co. KGaA, Bremen (until 12/31/2020)
appointed until 12/11/2020		International Corporate Finance/M&A
		IT
		Legal & Insurance
Michael Blach	Bremen	CONTAINER Division	EUROGATE Container Terminal Bremerhaven GmbH, Bremerhaven
born 1964			Chairman
appointed until 05/31/2026			EUROGATE Container Terminal Hamburg GmbH, Hamburg
			Chairman
			EUROGATE Technical Services GmbH, Hamburg
			Chairman
Andrea Eck	Bremen	AUTOMOBILE Division	No membership in other bodies
born 1963
appointed until 12/31/2024

Christine Hein	Bremen	Financial Services	EUROGATE Geschäftsführungs-GmbH & Co. KGaA, Bremen (from 02/17/2021)
born 1967		Purchasing
appointed from 11/01/2020		Legal & Insurance
appointed until 10/31/2023		International Corporate Finance/M&A
Ulrike Riedel	Hamburg	Industrial Relations Director	No membership in other bodies
born 1972		Human Resources
appointed from 07/01/2020		Occupational Health & Safety/Environmental Protection
appointed until 06/30/2025
Dieter Schumacher	Bremen	HR (Industrial Relations Director)	No membership in other bodies
born 1955
† 02/19/2020
Jens Wollesen	Lilienthal	CONTRACT Division	No membership in other bodies
born 1967
appointed until 06/30/2024

¹The information relates to memberships in legally required Supervisory Boards as well as memberships in comparable domestic and foreign control bodies of business enterprises.

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