Reporting 2020

The Supervisory Board and its Mandates

Details of membership on committees are shown in the Corporate governance statement.

Name Town Function/Profession Mandates1
Dr. Klaus Meier Bremen Chairman Deutsche Windtechnik AG, Bremen, Chairman of the Supervisory Board
appointed from 05/31/2012   Managing Partner of wpd windmanager GmbH & Co. KG, Bremen wpd AG, Bremen, Chairman of the Supervisory Board
    Lawyer  
Christine Behle Berlin Vice Chairwoman Deutsche Lufthansa AG, Cologne, Vice Chairwoman of the Supervisory Board
appointed from 05/23/2013   Vice Chairwoman of ver.di Dortmunder Stadtwerke AG (DSW 21) (until 07/01/2020)
    Vereinte Dienstleistungsgewerkschaft, Berlin  
Sonja Berndt Ritterhude Vice Chairwoman of the Works Council of No membership in other bodies
appointed from 05/24/2018   BLG LOGISTICS GROUP AG & Co. KG, Bremen  
Karl-Heinz Dammann Geestland Chairman of the Corporate Works Council of EUROGATE GmbH & Co. KGaA, KG, Bremen EUROGATE Geschäftsführungs-GmbH & Co. KGaA, Bremen
appointed from 07/01/2009   Vice Chairman of the Works Council of EUROGATE Container Terminal EUROGATE Container Terminal Bremerhaven GmbH, Bremerhaven
    Bremerhaven GmbH, Bremerhaven  
Heiner Dettmer Bremen Managing Partner of Dettmer Group KG, Bremen No membership in other bodies
appointed from 05/24/2018      
Melf Grantz Bremerhaven Mayor of the City of Bremerhaven, Bremerhaven No membership in other bodies
appointed from 03/1/2011      
Udo Klöpping Bremen HR Director at BLG LOGISTICS GROUP AG & Co. KG, Bremen No membership in other bodies
appointed from 05/24/2018      
Wybcke Meier Hamburg CEO of TUI Cruises GmbH, Hamburg No membership in other bodies
appointed from 05/24/2018      
Dr. Tim Nesemann Bremen Chairman of the Board of Management of Finanzholding der Sparkasse in Bremen Freie Internationale Sparkasse S.A., Luxemburg, Chairman (until 08/10/2020)
appointed from 04/01/2011   Chairman of Die Sparkasse Bremen AG, Bremen GEWOBA Aktiengesellschaft Wohnen und Bauen, Bremen
Beate Pernak Bremen Payroll accounting assistant at No membership in other bodies
appointed from 07/01/2020   BLG LOGISTICS GROUP AG & Co. KG, Bremen  
Klaus Pollok Bremerhaven Process Manager No membership in other bodies
appointed from 06/02/2016   BLG AutoTerminal Bremerhaven GmbH & Co. KG, Bremerhaven
Dr. Claudia Schilling Bremerhaven Senator of Science and Ports as well as bremenports Beteiligungs-GmbH, Bremerhaven
appointed from 01/13/2020   Senator of Justice and Constitution of the Free Hanseatic City of Bremen, Bremen bremenports GmbH & Co. KG, Bremen
    WFB Wirtschaftsförderung Bremen GmbH, Bremen
Dietmar Strehl Bremen Senator of Finance of the Free Hanseatic City of Bremen, Bremen EUROGATE Geschäftsführungs-GmbH & Co. KGaA, Bremen
appointed from 01/13/2020      
Reiner Thau Hamburg Chairman of the Works Council EUROGATE Geschäftsführungs-GmbH & Co. KGaA, Bremen
appointed from 10/15/2013   EUROGATE Container Terminal Hamburg GmbH, Hamburg EUROGATE Container Terminal Hamburg GmbH, Hamburg
Vera Visser Bremen Trade union secretary for transport ver.di EUROGATE Geschäftsführungs-GmbH & Co. KGaA, Bremen (from 09/15/2020)
appointed from 01/24/2020   Bremen/North Lower Saxony district, Bremenn  
Dr. Patrick Wendisch Bremen Managing Partner of Lampe & Schwartze KG, Bremen OAS Aktiengesellschaft, Bremen
appointed from 06/05/2008      
Members of the Supervisory Board who left in the 2020 reporting year:
Dieter Strerath Bremen Former Chairman of the Works Council Bremen No membership in other bodies
appointed until 06/30/2020   BLG LOGISTICS GROUP AG & Co. KG, Bremen  

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