Deutsche Euroshop Investor Relations
 

Executive Board (Financial Year 2016)

The Executive Board of Deutsche EuroShop AG is the Group’s management body.
The Executive Board is bound to observe the interests of the Company and aims to increase its enterprise value in the long term.

 

Our members of the Executive Board:

The Executive Board of Deutsche EuroShop AG manages the Company in accordance with the provisions of German company law and with its rules of procedure. The Executive Board’s duties, responsibilities and business procedures are laid down in its rules of procedure and in its schedule of responsibilities. The chief management duties of the Executive Board are the management of the Group and the determination of its strategic orientation, planning, and the establishment and implementation and monitoring of risk
management.

 

As of 31 December 2016, the Executive Board of Deutsche EuroShop AG comprised two members.

 


Wilhelm Wellner
Born 8 March 1967
First appointment: 1 February 2015Appointed until: 30 June 2018


Wilhelm Wellner joined Deutsche EuroShop on 1 February 2015, initially as a member of the Executive Board, and took on his present position as CEO. He is also a managing director and director at various companies in the Deutsche EuroShop Group.


Olaf Borkers
Born 10 December 1964
First appointment: 2005
Appointment ends: 30 September 2019


Olaf Borkers joined Deutsche EuroShop AG in 2005 as a member of the Executive
Board. He is also a managing director and director at various different companies in the Deutsche EuroShop Group.

 

Executive Board Remuneration

The remuneration of the Executive Board amounted to €1,099 thousand, which broke down as follows:

 


 

In 2016, the Executive Board was in receipt of payments totalling €1,396 thousand:

 


 

 

No advances or loans were granted to members of the Executive Board. The Company has not entered into any commitments or contingent liabilities in favour of these persons.

 

Status: 31 December 2016

Source: Annual Report 2016, page E89, R22-23

 

 

The Shopping Center Share

IR Contact



 



Patrick Kiss

Head of Investor &
Public Relations
vcf_icon_16x16.png VCard


Nicolas Lissner

Manager Investor & Public Relations
vcf_icon_16x16.png VCard

Google+ Add this