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
|
|
|
|
Head of the Public and Private Services,
|
|
|
|
Social Insurance and Traffic department
|
|
Sonja Berndt
|
Ritterhude
|
Vice Chairwoman of the Works Council and the Group Works Council of
|
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
|
Tourismus, Kur und Freizeit GmbH, Geestland
|
|
|
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
|
|
|
|
Tim Kaemena
|
Bremen
|
HR Director at BLG Handelslogistik GmbH & Co. KG, Bremen
|
No membership in other bodies
|
appointed from 09/08/2022
|
|
|
|
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
|
Hanover
|
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
|
EUROGATE Geschäftsführungs-GmbH & Co. KGaA, Bremen
|
Dietmar Strehl
|
Bremen
|
Senator of Finance of the Free Hanseatic City of Bremen, Bremen
|
BREBAU GmbH, Bremen
|
appointed from 01/13/2020 |
|
|
EUROGATE Geschäftsführungs-GmbH & Co. KGaA, Bremen
|
|
|
|
Immobilien Bremen – independent municipal undertaking of the municipality of Bremen, Bremen
|
|
|
|
(Works Committee)
|
|
|
|
KfW, Frankfurt (Administrative Board)
|
|
|
|
Performa Nord, Bremen (Works Committee)
|
|
|
|
Finanzholding der Sparkasse in Bremen, 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
|
|
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 2022 reporting year: |
Udo Klöpping
|
Bremen
|
HR Director at BLG LOGISTICS GROUP AG & Co. KG, Bremen
|
No membership in other bodies
|
appointed until 07/15/2022 |
|
|
|
Vera Visser
|
Bremen
|
Trade union secretary for transport ver.di
|
EUROGATE Geschäftsführungs-GmbH & Co. KGaA, Bremen
|
appointed until 02/28/2022 |
|
Bremen/North Lower Saxony district, Bremen
|
(until 02/28/2022)
|