The Supervisory Board and its Mandates

Details of membership on committees are shown in the Corporate Governance statement (www.blg-logistics.com/en/investors in the Downloads section).

Supervisory Board – Mandates

Name

 

Town/city

 

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 Überseeinsel GmbH, Bremen

 

EUROGATE Geschäftsführungs-GmbH & Co. KGaA, Bremen

 

 

 

 

Lawyer

 

 

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

 

 

 

 

 

 

Vereinte Dienstleistungsgewerkschaft (ver.di), Berlin

 

 

 

 

 

 

Head of Public and Private Services,

 

 

 

 

 

 

Social Security and Transport

 

 

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

 

 

Björn Fecker

 

Bremen

 

Mayor and Senator for Finance of the Free Hanseatic City of Bremen

 

EUROGATE Geschäftsführungs-GmbH & Co. KGaA, Bremen

appointed from 11/27/2023

 

 

 

 

 

BRESTADT GmbH, Bremen

Ralf Finke

 

Bremen

 

Chairman of the Works Council, the General Works Council and the Group Works

 

No membership in other bodies

appointed from 06/07/2023

 

 

 

Council of BLG LOGISTICS GROUP AG & Co. KG, Bremen

 

 

Melf Grantz

 

Bremerhaven

 

Mayor of the city of Bremerhaven, Bremerhaven

 

No membership in other bodies

appointed from 03/01/2011

 

 

 

 

 

 

Peter Hoffmeyer

 

Bremen

 

Chairman of the Supervisory Board of Panta Re AG, Bremen

 

Chairman of the Supervisory Board of Panta Re AG, Bremen

appointed from 06/07/2023

 

 

 

 

 

Nehlsen AG, Bremen, Chairman of the Supervisory Board

 

 

 

 

 

 

elko AG, Bremen, Chairman of the Supervisory Board

Olof Jürgensen

 

Rosengarten

 

Chairman of the Works Council

 

No membership in other bodies

appointed from 06/07/2023

 

 

 

EUROGATE Container Terminal Hamburg GmbH, Hamburg

 

 

Tim Kaemena

 

Bremen

 

Director of HR Business Partner BLG LOGISTICS GROUP AG & Co. KG, Bremen

 

No membership in other bodies

appointed from 09/08/2022

 

 

 

 

 

 

Mücahit Kara

 

Bremerhaven

 

Dock worker EUROGATE Container Terminal Bremerhaven GmbH, Bremerhaven

 

No membership in other bodies

appointed from 09/28/2024

 

 

 

 

 

 

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, 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

Thorsten Ruppert

 

Geestland

 

Chairman of the Works Council

 

No membership in other bodies

appointed from 06/07/2023

 

 

 

BLG AutoTerminal Bremerhaven GmbH & Co. KG, Bremerhaven

 

 

Kristina Vogt

 

Bremen

 

Senator for Economic Affairs, Ports and Transformation of the Free Hanseatic City of Bremen,

 

WFB Wirtschaftsförderung Bremen GmbH, Bremen

appointed from 11/27/2023

 

 

 

Bremen

 

Bremer Weser-Stadion GmbH, Bremen

 

 

 

 

 

 

bremenports GmbH & Co. KG, Bremen/Bremerhaven

 

 

 

 

 

 

swb AG, Bremen

Dr. Patrick Wendisch

 

Bremen

 

Managing Partner of Lampe & Schwartze KG, Bremen

 

OAS Aktiengesellschaft, Bremen

appointed from 06/05/2008

 

 

 

 

 

 

Ralph Werner

 

Strausberg

 

Trade Union Secretary of ver.di Vereinte Dienstleistungsgewerkschaft

 

No membership in other bodies

appointed from 06/07/2023

 

 

 

Department B: Public and Private Services, Social Security and Transport

 

 

 

 

 

 

 

 

 

Members of the Supervisory Board who retired in the 2024 reporting year:

Hasan Özer

 

Bremerhaven

 

former Chairman of the Works Council

 

EUROGATE Geschäftsführungs-GmbH & Co. KGaA, Bremen

appointed until 09/27/2024

 

 

 

EUROGATE Container Terminal Bremerhaven GmbH, Bremerhaven

 

EUROGATE Container Terminal Bremerhaven GmbH, Bremerhaven

 

 

 

 

former Deputy Chairman of the Group Works Council of

 

Gesamthafenbetrieb im Lande Bremen GmbH, Bremen

 

 

 

 

EUROGATE GmbH & Co. KGaA, KG, Bremen

 

 

1

The information relates to memberships of legally required Supervisory Boards as well as memberships of comparable domestic and foreign control bodies of business enterprises.

Corporate governance
Rights and obligations of the various parties involved in the company, in particular the shareholders, Board of Management and Supervisory Board.
Take a look at the glossary

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