Appointed since: 2012

End of appintment: 2022 Annual General Meeting

Committee activities:

Chairman of the Executive Committee, Deputy Chairman of the Capital Market 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