Group

Supervisory Board

Claudia Plath (since 12 June 2019)

Name: Claudia Plath
Born: 1971
Place of residence: Hamburg
Nationality: German

Appointed since: 12 June 2019

End of appointment: 2024 Annual General Meeting

Committee activities:
-

Membership of other legally required supervisory boards and memberships in comparable domestic and foreign supervisory bodies for business enterprises:​

  • Ceconomy AG, Dusseldorf

  • Hochbahn AG, Hamburg

  • MEC Metro-ECE Centermanagement GmbH & Co. KG, Dusseldorf

Position:

  • Managing Director Finance, Verwaltung ECE Projektmanagement G.m.b.H., Hamburg

Key positions held:

  • 1991-1996: Degree in Business Administration, Technical University of Berlin
  • 1996 to present day: ECE Projektmanagement G.m.b.H. & Co.KG, Hamburg
  • of which 1996 - 2001: Controller
  • 2001-2003: Group Manager Controlling
  • 2004-2009: Divisional Head of Controlling
  • 2009-2010: Director Asset Management & Controlling (national)
  • 2010-2012: Senior Director Asset Management (national/international)
  • since 2013: Managing Director Finance, CFO

Relationship to majority/major shareholders:
Member of the Board of Management of Verwaltung ECE Projektmanagement G.m.b.H., Hamburg  (Alexander Otto (major shareholder) is the CEO here)

Deutsche EuroShop securities portfolio as at 15 May 2019: 4,260
Status: 13 June 2019