Group

Supervisory Board

Claudia Plath

Name: Claudia Path
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

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

Position:

  • CFO, ECE Group Verwaltung GmbH, Hamburg

Key positions held:

  • 1991-1996: Degree in Business Administration, Technical University of Berlin
  • 1996-2020: 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)
  • 2013-2020: Managing Director Finance, CFO
  • since 2021: ECE Group Verwaltung GmbH, Hamburg, CFO

Profile of skills:

Experience in real estate, corporate management, accounting, financing and corporate governance

Relationship to majority/major shareholders:
Member of the Board of Management of ECE Group Verwaltung GmbH, Hamburg  (Alexander Otto (major shareholder) is the CEO here)

Deutsche EuroShop securities portfolio as at 31 December 2020: 7,260
Status: 31 December 2020