Appointed since: 2012

End of appintment: 2025 Annual General Meeting

Committee activities:

Chairman of the Executive Committee, Member of the Audit Committee

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

• Carl Kühne KG (GmbH & Co.), Hamburg (Chairman)
• Eckes AG, Nieder-Olm (Chairman, since April 1, 2022)
• akf Bank GmbH & Co. KG, Wuppertal

Position:

• Personally liable partner, Vorwerk & Co. KG, Wuppertal (until December 31, 2021)
• Business consultant (since January 1, 2022)

Key positions held:

• 1981-1985: Degree in business administration, Eberhard Karls University, Tübingen
• 1986–1990: Commerzbank AG, Frankfurt
• 1991–1997: STG-Coopers & Lybrand Consulting AG, Zurich (Switzerland)
• 1998–2002: British-American Tobacco Group, Hamburg, London (UK), Auckland (New Zealand)
• 2002–2009: British-American Tobacco (Industrie) GmbH, Hamburg, Member of the Executive Board for Finance and IT
• 2009-2021: Vorwerk & Co. KG, Wuppertal
• of which 2010-2021: Personally liable partner
• since 2022: Business consultant

Profile of skills:

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

Relationship to majority/major shareholders:
none

Deutsche EuroShop securities portfolio as at 31 December 2021:
9.975