Reporting 2021

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 EUROGATE Geschäftsführungs-GmbH & Co. KGaA, Bremen
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 Die Autobahn GmbH des Bundes, Executive Board
    Vereinte Dienstleistungsgewerkschaft, Berlin  
Sonja Berndt Ritterhude Vice Chairwoman of the Works Council No membership in other bodies
appointed from 05/24/2018   BLG LOGISTICS GROUP AG & Co. KG, Bremen  
Heiner Dettmer Bremen Managing Partner of Dettmer Group KG, Bremen No membership in other bodies
appointed from 05/24/2018      
Fabian Goiny Geestland Car Transshipment Supervisor Gesamthafenbetrieb im Lande Bremen GmbH, Bremerhaven
appointed from 01/01/2022   BLG AutoTerminal Bremerhaven GmbH & Co. KG, Bremerhaven  
    Vice Chairman of the Works Council of  
    BLG LOGISTICS GROUP AG & Co. KG, Bremen  
    Member of the Works Council of  
    BLG AutoTerminal Bremerhaven GmbH & Co. KG, Bremerhaven  
Melf Grantz Bremerhaven Mayor of the city of Bremerhaven, Bremerhaven No membership in other bodies
appointed from 03/01/2011      
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 Deutsche Factoring Bank GmbH & Co. KG, Bremen
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  
    Member of the Works Council of BLG LOGISTICS GROUP AG & Co. KG, Bremen  
Martin Peter Hannover Regional Group Director of the Transport Division ver.di No membership in other bodies
appointed from 03/11/2022   Landesbezirk Niedersachsen-Bremen  
Jörn Schepull Bremerhaven Vice Chairman of the Works Council of EUROGATE Container Terminal EUROGATE Geschäftsführungs-GmbH & Co. KGaA, Bremen
appointed from 07/01/2021   Bremerhaven GmbH, 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     BREBAU GmbH, Bremen
      BIS Bremerhavener Gesellschaft für Investitionsförderung und
      Stadtentwicklung mbH, Bremerhaven
      Performa Nord, Bremen (Works Committee)
      Immobilien Bremen, AöR, Bremen (Administrative Board)
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  
Vera Visser Bremen Trade Union Secretary for Transport ver.di EUROGATE Geschäftsführungs-GmbH & Co. KGaA, Bremen
appointed from 01/24/2020   Bremen/North Lower Saxony district, Bremen  
appointed until 02/28/2022      
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 retired in the 2021 reporting year:
Karl-Heinz Dammann Geestland Former Chairman of the Works Council of EUROGATE Geschäftsführungs-GmbH & Co. KGaA, Bremen
appointed until 06/30/2021   EUROGATE GmbH & Co. KGaA, KG, Bremen EUROGATE Container Terminal Bremerhaven GmbH, Bremerhaven
    Former Vice Chairman of the Works Council (both mandates until 03/31/2021)
    EUROGATE Container Terminal Bremerhaven GmbH, Bremerhaven  
Klaus Pollok Bremerhaven Process Manager No membership in other bodies
appointed until 12/31/2021   BLG AutoTerminal Bremerhaven GmbH & Co. KG, Bremerhaven  

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.