Details of membership on committees are shown in the Corporate governance statement (www.blg-logistics.com/ir in the Download area).
Name |
|
Town |
|
Function/profession |
|
Mandates in governing bodies1 |
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|---|---|---|---|---|---|---|---|---|---|---|
Dr. Klaus Meier |
|
Bremen |
|
Chairman |
|
Deutsche Windtechnik AG, Bremen, Chairman of the Supervisory Board |
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appointed from 05/31/2012 |
|
|
|
Managing Partner of Überseeinsel GmbH, Bremen |
|
EUROGATE Geschäftsführungs-GmbH & Co. KGaA, Bremen |
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|
|
|
|
Lawyer |
|
|
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Christine Behle |
|
Berlin |
|
Vice Chairwoman |
|
Deutsche Lufthansa AG, Cologne, Vice Chairwoman of the Supervisory Board |
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appointed from 05/23/2013 |
|
|
|
Vice Chairwoman of ver.di |
|
|
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|
|
|
|
Vereinte Dienstleistungsgewerkschaft, Berlin |
|
|
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|
|
|
|
Head of the Public and Private Services, |
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|
|
|
|
Social Insurance and Traffic department |
|
|
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Sonja Berndt |
|
Ritterhude |
|
Vice Chairwoman of the Works Council and the Group Works Council of |
|
No membership in other bodies |
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appointed from 05/24/2018 |
|
|
|
BLG LOGISTICS GROUP AG & Co. KG, Bremen |
|
|
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Björn Fecker |
|
Bremen |
|
Mayor and Senator for Finance of the Free Hanseatic City of Bremen |
|
EUROGATE Geschäftsführungs-GmbH & Co. KGaA, Bremen |
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appointed from 11/27/2023 |
|
|
|
|
|
|
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Ralf Finke |
|
Bremen |
|
Chairman of the Works Council, the General Works Council and the Group Works |
|
No membership in other bodies |
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appointed from 06/07/2023 |
|
|
|
Council of BLG LOGISTICS GROUP AG & Co. KG, Bremen |
|
|
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Melf Grantz |
|
Bremerhaven |
|
Mayor of the city of Bremerhaven, Bremerhaven |
|
No membership in other bodies |
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appointed from 03/01/2011 |
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|
|
|
|
|
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Peter Hoffmeyer |
|
Bremen |
|
Chairman of the Supervisory Board of Panta Re AG, Bremen |
|
Panta Re AG, Bremen, Chairman |
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appointed from 06/07/2023 |
|
|
|
|
|
Nehlsen AG, Bremen, Chairman |
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|
|
|
|
|
|
elko AG, Bremen, Chairman |
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Olof Jürgensen |
|
Rosengarten |
|
Chairman of the Works Council of |
|
No membership in other bodies |
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appointed from 06/07/2023 |
|
|
|
EUROGATE Container Terminal Hamburg GmbH, Hamburg |
|
|
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Tim Kaemena |
|
Bremen |
|
HR Director at BLG Handelslogistik GmbH & Co. KG, Bremen |
|
No membership in other bodies |
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appointed from 09/08/2022 |
|
|
|
|
|
|
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Wybcke Meier |
|
Hamburg |
|
CEO of TUI Cruises GmbH, Hamburg |
|
No membership in other bodies |
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appointed from 05/24/2018 |
|
|
|
|
|
|
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Dr. Tim Nesemann |
|
Bremen |
|
Chairman of the Board of Management of Finanzholding der Sparkasse in Bremen |
|
Deutsche Factoring Bank GmbH & Co. KG, Bremen |
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appointed from 04/01/2011 |
|
|
|
Chairman of Die Sparkasse Bremen AG, Bremen |
|
GEWOBA Aktiengesellschaft Wohnen und Bauen, Bremen |
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Hasan Özer |
|
Bremerhaven |
|
Chairman of the Works Council of |
|
EUROGATE Geschäftsführungs-GmbH & Co. KGaA, Bremen |
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appointed from 06/07/2023 |
|
|
|
EUROGATE Container Terminal Bremerhaven GmbH, Bremerhaven |
|
EUROGATE Container Terminal Bremerhaven GmbH, Bremerhaven |
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|
|
|
|
Vice Chairman of the Works Council of |
|
Gesamthafenbetrieb im Lande Bremen GmbH, Bremen |
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|
|
|
|
EUROGATE GmbH & Co. KGaA, KG, Bremen |
|
|
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Thorsten Ruppert |
|
Geestland |
|
Chairman of the Works Council of |
|
No membership in other bodies |
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appointed from 06/07/2023 |
|
|
|
BLG AutoTerminal Bremerhaven GmbH & Co. KG, Bremerhaven |
|
|
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Kristina Vogt |
|
Bremen |
|
Senator for Economic Affairs, Ports and Transformation of the Free Hanseatic City of Bremen |
|
WFB Wirtschaftsförderung Bremen GmbH, Bremen |
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appointed from 11/27/2023 |
|
|
|
|
|
Bremer Weser-Stadion GmbH, Bremen |
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|
|
|
|
|
|
bremenports GmbH & Co. KG, Bremen/Bremerhaven |
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|
|
|
|
|
|
swb AG, Bremen |
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Dr. Patrick Wendisch |
|
Bremen |
|
Managing Partner of Lampe & Schwartze KG, Bremen |
|
OAS Aktiengesellschaft, Bremen |
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appointed from 06/05/2008 |
|
|
|
|
|
|
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Ralph Werner |
|
Berlin |
|
Trade Union Secretary of ver.di Vereinte Dienstleistungsgewerkschaft, Berlin |
|
No membership in other bodies |
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appointed from 06/07/2023 |
|
|
|
Department B: Public and Private Services, Social Security and Transport |
|
|
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|
|
|
|
|
|
|
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Members of the Supervisory Board who retired in the 2023 reporting year: |
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Heiner Dettmer |
|
Bremen |
|
Managing Partner of Dettmer Group KG, Bremen |
|
|
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appointed until 06/07/2023 |
|
|
|
|
|
|
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Fabian Goiny |
|
Geestland |
|
Car Transshipment Supervisor |
|
|
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appointed until 06/07/2023 |
|
|
|
BLG AutoTerminal Bremerhaven GmbH & Co. KG, Bremerhaven |
|
|
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|
|
|
|
Member of the Works Council of |
|
|
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|
|
|
|
BLG AutoTerminal Bremerhaven GmbH & Co. KG, Bremerhaven |
|
|
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Beate Pernak |
|
Bremen |
|
Payroll accounting assistant at |
|
|
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appointed until 06/07/2023 |
|
|
|
BLG LOGISTICS GROUP AG & Co. KG, Bremen |
|
|
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|
|
|
|
Member of the Works Council of BLG LOGISTICS GROUP AG & Co. KG, Bremen |
|
|
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Martin Peter |
|
Hanover |
|
ver.di Landesbezirk Niedersachsen-Bremen |
|
|
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appointed until 06/07/2023 |
|
|
|
Regional Group Director Department B: Public and |
|
|
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|
|
|
|
Private Services, Social Security and Transport |
|
|
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Jörn Schepull |
|
Bremerhaven |
|
Vice Chairman of the Works Council of EUROGATE Container Terminal |
|
|
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appointed until 06/07/2023 |
|
|
|
Bremerhaven GmbH, Bremerhaven |
|
|
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Dr. Claudia Schilling |
|
Bremerhaven |
|
Senator for Labor, Social Affairs, Youth and Integration as well as |
|
|
||||
appointed until 11/15/2023 |
|
|
|
Senator for Justice and Constitutional Affairs of the Free Hanseatic City of Bremen |
|
|
||||
Dietmar Strehl |
|
Bremen |
|
Former Senator for Finance of the Free Hanseatic City of Bremen |
|
|
||||
appointed until 11/15/2023 |
|
|
|
|
|
|
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Reiner Thau |
|
Hamburg |
|
Vice Chairman of the Works Council and Chairman of the Group Works Council of |
|
|
||||
appointed until 06/07/2023 |
|
|
|
EUROGATE Container Terminal Hamburg GmbH, Hamburg |
|
|
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|
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