BORUSSIA DORTMUNDGmbH & Co. Kommanditgesellschaft auf Aktien, Dortmund (39) Supervisory Board The members of the Company's Supervisory Board waived 33.33% of their Supervisory Board remuneration in financial year 2020/2021. Their names, occupations and their further responsibilities on other management bodies are listed below: SUPERVISORY BOARDof Borussia Dortmund GmbH & Co. KGaA Gerd Christian Bernd Peer Ulrich Bjørn Dr. Reinhold Silke Bodo Judith Pieper Kullmann Geske Steinbrück Leitermann Gulden Lunow Seidel Löttgen Dommermuth Chairman Deputy Chairman (until (since 19 November 2020) 19 November 2020) FULL REMUNERATION PAYABLE FOR 2020/2021(EUR '000) (received by the members after waiving all remuneration in accordance with IAS 24.17 (a) in the 2020/2021 financial year). 48 36 24 9 24 24 24 24 24 15 OCCUPATIONS(as at 30 June 2021) Retired; former Chairman of Managing Senior Advisor Chairman of the Chief Executive Medical Director Senior Executive Chair of the CDU Managing Managing the Executive partner of to the Manage- Managing Boards Officer of of Praxisklinik at Dortmunder parliamentary partner of JUVIA Director of Board of Evonik Bernd Geske ment Board of of group parent PUMA SE, Bornheim, Stadtwerke AG group in the state Verwaltungs Stadt- Industries AG, Lean ING-DiBa AG, companies of the Herzogenaurach Bornheim and Managing parliament of GmbH, Cologne Parfümerie Essen Communication, Frankfurt am SIGNAL IDUNA Director of North Rhine- Pieper GmbH, Meerbusch Main Group, Dortmund Hohenbuschei Westphalia, Herne (SIGNAL Kran- Beteiligungsge- detective chief kenversicherung sellschaft mbH, inspector Kriminalhaupt- a.G., Dortmund; Westfalentor 1 ( SIGNAL IDUNA GmbH and kommissar) Lebensversiche- Dortmund Logi- (ret.), public rung a.G., stik GmbH, all in administration Hamburg; Dortmund graduate SIGNAL IDUNA Unfallversiche- rung a.G., Dortmund; SIGNAL IDUNA Allgemeine Ver- sicherung AG, Dortmund) OTHER FUNCTIONS on statutory supervisory boards and comparable German or foreign supervisory bodies of commercial enterprises (as at 30 June 2021) Member of the Chairman of the Member and Chairman of the Member of the Advisory Board Supervisory Chairman of the Board Salling Advisory Board of Borussia Board of Clear- Supervisory Group A/S, of Borussia Dortmund VAT Aktiengesell- Board of Braband, Dortmund Geschäfts- schaft, Berlin Dortmunder Denmark (since Geschäfts- führungs-GmbH, Volksbank eG, 6 March 2020); führungs GmbH, Dortmund Dortmund; Member of the Dortmund Member and Supervisory Chairman of the Board of Tchibo Supervisory GmbH, Hamburg Board of Sana Kliniken AG, Ismaning 222