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

Borussia Dortmund
(23) Supervisory Board
The members of the Supervisory Board of the Company,
their occupations and further responsibilities in other
management bodies are listed below. In the past financial
year, the Supervisory Board received remuneration amounting
to EUR 52.5 thousand (previous year: EUR 52.5
thousand).
Dipl.-Kfm.
Gerd Pieper
Harald Heinze
Othmar Freiherr
von Diemar
Bernd Geske
Ruedi Baer
Patrick Albert
Lynch
Christian
Kullmann
Chairman
Deputy Chairman
(until 26 Feb 2007)
(since 23 May 2007)
Occupation
Proprietor and
Managing Director
of Stadtparfümerie
Pieper GmbH, Herne
—
Proprietor and
manager of Othmar
von Diemar Vermögensverwaltung
+
Beratung, Cologne
Managing partner of
Bernd Geske Lean
Communication,
Meerbusch
Delegate of the
Board of Directors
of the mobilezone
group, Regensdorf
(Switzerland)
Managing Director
of Morgan Stanley &
Co., London
(England)
Head of the board
office and corporate
communications
division of RAG
Aktiengesellschaft,
Essen
Other responsibilities
Member of the
Supervisory Board
of Beauty Alliance
Deutschland GmbH
& Co. KG, Bielefeld
Member of the
Supervisory Board
of E-M-S new media
AG, Dortmund
Member of the
Member of the Supervisory Board
Supervisory Board of of WV Energie AG,
Herner Sparkasse, Frankfurt am Main
Herne
Member of the
Supervisory Board
of M-Exchange AG,
Frankfurt am Main
Member of the
Advisory Board of
Haftpflichtverband
öffentlicher
Verkehrsbetriebe
(HÖV), Dortmund
Chairman of the
Supervisory Board
of Informium AG,
Cologne
Member of the
Supervisory Board of
004 Beratungs- und
Dienstleistungs-
GmbH,
Aschaffenburg
Substitute member
of the Supervisory
Board of Arques
Industries AG,
Starnberg
Chairman of the
Board of Directors
of mobilezone AG,
Regensdorf
(Switzerland)
Chairman of the
Board of Directors
of mobilezone com
AG Regensdorf
(Switzerland)
Chairman of the
Board of Directors
of Europe Trade AG
Regensdorf
(Switzerland)
Chairman of the
Board of Directors
of Destination Travel
AG, Liebefeld
(Switzerland)
Member of the
Supervisory Board of
Ploucquet Holding
GmbH, Unterföhring
Chairman of the
Board of Directors of
B&B Beratungs AG,
Watt (Switzerland)
Chairman of the
Board of Directors of
Bablo Immobilien AG,
Watt (Switzerland)
Member of the
Board of Directors of
Immoplaza AG,
Regensdorf
(Switzerland)
Chairman of the
Board of Directors of
AP Fashion AG, Watt
(Switzerland)
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