The Board of Management and its Mandates

Name	Town	Function/responsibilities	Mandates in governing bodies¹
Frank Dreeke	Ganderkesee	Chairman / Chief Executive Officer (CEO)	EUROGATE Geschäftsführungs-GmbH & Co. KGaA, Bremen
born 1959		Compliance	Chairman
appointed until 12/31/2024		Management Staff
		IT
		Communication
		Board of Management Coordination
		Audit
		Corporate Strategy
		Transport Policy
		AUTOMOBILE Division (09/01/2022 – 11/30/2022)
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 (until 08/31/2022)	No membership in other bodies
born 1963
appointed until 08/31/2022
Christine Hein	Bremen	Finances / Chief Executive Officer (CFO)	EUROGATE Geschäftsführungs-GmbH & Co. KGaA, Bremen
born 1967		Purchasing
appointed until 10/31/2028		Financial Services
		International Corporate Finance/M&A
		Legal, Insurance & Governance, Risk
		Sustainability
		Treasury
Matthias Magnor	Bremen	Chief Operating Officer (COO, since December 1, 2022)	No membership in other bodies
born 1974		AUTOMOBILE Division (since December 1, 2022)
appointed from 10/01/2021		CONTRACT Division
appointed until 09/30/2024
Ulrike Riedel	Bremen	Labor Relations Director / Chief Human Resources Officer (CHRO)	Gesamthafenbetrieb im Lande Bremen GmbH, Bremerhaven
born 1972		Human Resources	Chairwoman
appointed until 06/30/2025		Occupational Health & Safety / Environmental Protection

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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