In line with German company law, Deutsche EuroShop has a dual management and control structure comprising two executive bodies, the Executive Board and the Supervisory Board.
The Supervisory Board consists of nine members and is currently composed of the following people:
The Supervisory Board supervises and advises the Executive Board in its management activities in accordance with the provisions of German company law and its rules of procedure. It appoints members of the Executive Board, and significant bus ness transacted by the Executive Board is subject to its approval. The Supervisory Board is composed of nine members, who are elected by the Annual General Meeting.
Since 2015 the Company has disclosed the skills provided by the individual members of the Supervisory Board in the nomination process for the elections to the Supervisory Board. The current matrix is as follows (status: December 31, 2022):
You can download the Rules of Procedure of the Supervisory Board of Deutsche EuroShop here (130 KB, PDF file, Status: 24 November 2023).
The Remuneration System for the members of the Supervisory Board is available here.