Reporting 2021

The Board of Management and its Mandates

Name Town Function/responsibilities Mandates1
Frank Dreeke Ganderkesee Chairman EUROGATE Geschäftsführungs-GmbH & Co. KGaA, Bremen
born 1959   Compliance Chairman
appointed until 12/31/2024   Management Staff  
    IT  
    Communication  
    Board of Management Coordination  
    Sustainability and Digitalization  
    Audit  
    Corporate Strategy  
    Transport Policy  
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 CFO EUROGATE Geschäftsführungs-GmbH & Co. KGaA, Bremen (from 02/17/2021)
born 1967   Purchasing  
appointed until 10/31/2023   Financial Services  
    International Corporate Finance/M&A  
    Legal & Insurance  
    Treasury  
Matthias Magnor Bremen CONTRACT Division No membership in other bodies
born 1974      
appointed from 10/01/2021      
appointed until 09/30/2024      
Ulrike Riedel Bremen Labor Relations Director Gesamthafenbetrieb im Lande Bremen GmbH, Bremerhaven
born 1972   Human Resources Chairwoman
appointed until 06/30/2025   Occupational Health & Safety/Environmental Protection Jacobs University Bremen, gGmbH, Bremen (until 12/14/2021)
Jens Wollesen Lilienthal CONTRACT Division No membership in other bodies
born 1967      
appointed until 09/30/2021      

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.

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