Appointed since: 2013

End of appintment: 2023 Annual General Meeting

Committee activities:
Member 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  

• Püschmann GmbH & Co. KG, Wuppertal 

• Con-Pro Industrie-Service GmbH & Co. KG, Peine 

• Noventic GmbH, Hamburg 

• Perma-tec GmbH & Co. Euerdorf 

• Ferdinand Bilstein GmbH & Co. KG, Ennepetal

• Slyrs Destillerie GmbH & Co. KG, Schliersee
  (since May 1, 2021)

Position:

• Managing Partner, Jörn Kreke Holding KG and 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: Jörn Kreke Holding KG and Kreke Immobilien KG, Hagen/Westphalia, Managing Partner

Profile of skills:

Experience in retail, corporate management, accounting, capital markets and corporate governance

Relationship to majority/major shareholders:

Partner and Supervisory Board Member at Douglas GmbH as well as at Thalia Bücher GmbH (both companies are tenancy agreement partners of Deutsche EuroShop AG)

Deutsche EuroShop securities portfolio as at 31 December 2021:
0