Appointed since: 2013

End of appintment: 2023 Annual General Meeting

Committee activities:
Chairman of the Capital Market Committee

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

• Douglas GmbH, Dusseldorf (Chair)

• Thalia Bücher GmbH, Hagen / Westfalen

• Encavis AG, Hamburg 

• Axxum Holding GmbH, Wuppertal  

• Noventic GmbH, Hamburg 

• Perma-tec GmbH & Co. Euerdorf 

• Slyrs Destillerie GmbH & Co. KG, Schliersee

Position:

• Personally liable partner, Let‘s Go JMK KG und Kreke Immobilien KG, Hagen/Westphalia

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
• 1993-2017: 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: Let‘s Go JMK KG und Kreke Immobilien KG, Hagen/Westphalia, Personally liable partner

Profile of skills:

Experience in retail, corporate management, accounting/audits, capital markets and corporate governance/ESG

Relationship to majority/major shareholders:

none

Deutsche EuroShop securities portfolio as at 31 December 2022:
0