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ePaper created 2012-04-27, 18:43:33 | version 1.23.1
Name manfred Zaß (chairman) dr michael gellen (deputy chairman) thomas armbrust Born 1941 1942 1952 Place of residence Königstein im Taunus Köln Reinbek Nationality German German German End of term of office 2013 Annual General Meeting 2014 Annual General Meeting 2014 Annual General Meeting Committee activities Chairman of the Executive Committee, Member of the Audit Committee, Chairman of the Capital Market Committee Member of the Executive Committee, Member of the Audit Committee, Member of the Capital Market Committee Member of the Executive Committee, Chairman of the Audit Committee, Member of the Capital Market Committee Membership of other statutory supervisory boards – – C.J. Vogel Aktiengesellschaft für Beteiligungen, Hamburg (Chairman) Platinum AG, Hamburg (Chairman) TransConnect Unternehmensberatungs- und Beteiligungs AG, Munich (Chairman) Verwaltungsgesellschaft Otto mbH, Hamburg Membership of comparable supervisory bodies of business enterprises in Germany or other countries – – ECE Projektmanagement G.m.b.H. & Co. KG, Hamburg (Deputy Chairman) Profession Banker Independent lawyer Member of Management of KG CURA Vermögensverwaltung G.m.b.H. & Co., Hamburg Key positions held 1965-2002: DekaBank Deutsche Girozen- trale, Frankfurt of which: 1980-1999: Member of the Executive Board 1999-2002: Chairman of the Executive Board, until 2005: Deutsche Börse AG, Frankfurt, Deputy Chairman of the Supervisory Board 2008-2009: Hypo Real Estate Group AG, Unterschleissheim, Member of the Supervisory Board 1971-1983: Deutsche Bank AG, Düsseldorf, Frankfurt (various positions) 1984-1995: Deutsche Centralbodenkredit-AG, Cologne, Member of the Executive Board 1995-1997: Europäische Hypothekenbank AG, Luxembourg, Member of the Executive Board 1997-2000: Deutsche Bank AG, Frankfurt, Managing Director 2001-2003: DB Real Estate GmbH, Frankfurt, Managing Director until 1985: Auditor and tax advisor 1985-1992: Gruner + Jahr AG & Co KG, Hamburg, Director of Finance since 1992: Member of Management of KG CURA Vermögensverwaltung G.m.b.H. & Co., Hamburg (family office of the Otto family) Relationship to majority/ major shareholders: none none Shareholder representative of the Otto family Deutsche EuroShop securities held as at 31 December 2011: 12,500 0 manfred Zaß (Chairman) dr michael gellen(Deputy Chairman) thomas armbrust StRAteGY report of the supervisory board 74 DES Annual Report 2011