Appointed since: 2013
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End of appintment: 2023 Annual General Meeting
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Committee activities:
Member of the Capital Market Committee
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Membership of other legally required supervisory boards and memberships in comparable domestic and foreign supervisory bodies for business enterprises:
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Douglas GmbH, Dusseldorf (Chair)
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Thalia Bücher GmbH, Hagen / Westfalen
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Encavis AG, Hamburg
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Axxum Holding GmbH, Wuppertal
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Püschmann GmbH & Co. KG, Wuppertal
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Con-Pro Industrie-Service GmbH & Co. KG, Peine
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Noventic GmbH, Hamburg
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Perma-tec GmbH & Co. Euerdorf
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Ferdinand Bilstein GmbH & Co. KG, Ennepetal
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Position:
- Managing Partner, Jörn Kreke Holding KG and Kreke Immobilien KG, Hagen/Westphalia
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Key positions held:
- Studied business (BBA and MBA) at the University of Texas at Austin, Austin (USA)
- Doctorate (Political Science) from the University of Kiel, Kiel
- 1993 to present day: DOUGLAS HOLDING AG, Hagen/Westphalia of which
- 1993–1997: Assistant to the Executive Board
- 1997–2001: Member of the Board of Management
- 2001–2016: Chairman of the Board of Management
- since 2016: Chairman of the Supervisory Board
- since 2016: Jörn Kreke Holding KG and Kreke Immobilien KG, Hagen/Westphalia, Managing Partner
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Relationship to majority/major shareholders:
Partner and Advisory Board Member at Douglas GmbH as well as at Thalia Bücher GmbH (both companies are tenancy agreement partners of Deutsche EuroShop AG)
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Deutsche EuroShop securities portfolio as at 31 December 2019:
0
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Status: December 31, 2019 |