Annual Report 2006/2007 KGaA/Group - BVB Aktie - Borussia ...

GROUP MANAGEMENT REPORT
Ballspielverein
Borussia 09 e.V. Dortmund
elects
Executive
Board
appoints
Members Meeting
Council of
economic affairs
Borussia Dortmund
Geschäftsführungs-GmbH
(General Partner)
appoints and supervises
elects
Borussia Dortmund
GmbH & Co. KGaA
Supervisory Board
Advisory Board
Managing Directors
(Consisting of members of the Executive Board,
Council of economic affairs and non-voting,
associated members)
No right of appointment, only right of supervision
General Shareholders’ Meeting
The rights and duties of the KGaA's Supervisory
Board, which is appointed by the General
Shareholders' Meeting, are limited. Specifically, it
has no authority with respect to matters involving
personnel, i.e., no authority to appoint and dismiss
managing directors at Borussia Dortmund Ge -
schäftsführungs-GmbH or to regulate the terms of
their contracts. Nor is the Supervisory Board authorised
to adopt internal rules of procedure for the
general partner or issue any list of transactions
requiring its consent. Rather, such rights and duties
are vested in the governing bodies of Borussia
Dortmund Geschäftsführungs-GmbH, namely its
Advisory Board and the Executive Committee created
by the Advisory Board.
The members of the Supervisory Board are as follows:
Gerd Pieper (Chairman)
Proprietor and Managing Director of
Stadtparfümerie Pieper GmbH, Herne
Harald Heinze (Deputy Chairman)
Ruedi Baer
Founder and CEO of the mobilezone group,
Watt (Switzerland)
Othmar Freiherr von Diemar
Proprietor and manager of Othmar von Diemar
Vermögensverwaltung + Beratung, Cologne
Bernd Geske
Managing partner of Bernd Geske Lean
Communication, Meerbusch
Patrick Albert Lynch
Bank employee, London,
(until 26 February 2007)
Christian Kullmann
Head of the corporate communications division
and board office of RAG Aktiengesellschaft, Essen
(since 23 May 2007, by decision of the Local
Court of Dortmund dated 21 May 2007)
13 th Round
18 November 2006
BVB 1:2 Hertha BSC Berlin
14 th Round
25 November 2006
Frankfurt 1:1 BVB
Kringe kept trying to push the game forward.
But here he was stopped by
Samba.
Tinga shoots, but his shot is blocked.
Only in the 79 th minute did Smolarek
(right) score for the final score of 1:1.
113