Anteil Frauen an der GesamtbelegschaftGesamtenergieverbrauch
Reporting 2022

The Supervisory Board and its Mandates

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

Name Town Function/profession Mandates in governing bodies1
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)

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.