BORUSSIA DORTMUNDGmbH & Co. Kommanditgesellschaft auf Aktien, Dortmund EXECUTIVE BODIES BV. BORUSSIA 09 e.V. DORTMUND Chairman Dr. Reinhard Rauball President Gerd Pieper Vice President Dr. Reinhold Lunow Treasurer BORUSSIA DORTMUND GmbH & Co. KGaA Supervisory Board Gerd Pieper Chairman Retired; former Managing Director of Stadt-Parfümerie Pieper GmbH, Herne Peer Steinbrück (until 19 November 2020) Senior Advisor to the Management Board of ING-DiBa AG, Frankfurt am Main Bernd Geske Managing partner of Bernd Geske Lean Communication, Meerbusch Christian Kullmann Deputy Chairman Chairman of the Executive Board of Evonik Industries AG, Essen Ulrich Leitermann Chairman of the Managing Boards of group parent companies of the SIGNAL IDUNA Group, Dortmund Bjørn Gulden Chief Executive Officer of PUMA SE, Herzogenaurach Dr. Reinhold Lunow Medical Director of Praxisklinik Bornheim, Bornheim Silke Seidel Senior Executive at Dortmunder Stadtwerke Aktiengesellschaft and Managing Director of Hohenbuschei Beteiligungsgesellschaft mbH, Westfalentor 1 GmbH and Dortmund Logistik GmbH, all in Dortmund Bodo Löttgen Chair of the CDU parliamentary group in the state parliament of North Rhine-Westphalia, detective chief inspector (Kriminalhauptkommissar) (ret.), public administration graduate Judith Dommermuth (since 19 November 2020) Managing partner of JUVIA Verwaltungs GmbH, Cologne BORUSSIA DORTMUND GESCHÄFTSFÜHRUNGS-GmbH Management Hans-Joachim Watzke Managing Director (Chairman) Thomas Treß Managing Director Carsten Cramer Managing Director Anlage 1.4 / 14 41009653-1376911 14