BORUSSIA DORTMUND INTRODUCTION Organisation of Management and Control BALLSPIELVEREIN BORUSSIA 09 E.V. DORTMUND BORRUSIA DORTMUND GESCHÄFTSFÜHRUNGS-GMBH GENERAL PARTNER Chairman Council of Economic Affairs elects appoints elects Advisory Board Managing Directors Member’s Meeting appoints and monitors Consisting of members of the No right of appointment, BORUSSIA DORTMUND GMBH & CO. KGAA Executive Board and Council of only right of supervision Economic Affairs and non- voting, associated members Supervisory Board elects Annual General Meeting