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

 

 

 

 

 

 

 

 

 

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

 

 

 

 

 

 

 

Christine Hein

 

Bremen

 

Finances/Chief Financial 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 Operational Officer (COO)

 

No membership in other bodies

born 1974

 

 

 

AUTOMOBILE Division

 

 

appointed until 09/30/2029

 

 

 

CONTRACT Division

 

 

 

 

 

 

 

 

 

Ulrike Riedel

 

Bremen

 

Labor Relations Director/Chief Human Resources Officer (CHRO)

 

Gesamthafenbetrieb im Lande Bremen GmbH, Bremerhaven

born 1972

 

 

 

Human Resources

 

Member

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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