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ePaper created 2012-04-27, 18:43:33 | version 1.23.1
dr Jörn kreke alexander otto dr Bernd thiemann 1940 1967 1943 Hagen Hamburg Kronberg im Taunus German German German 2013 Annual General Meeting 2013 Annual General Meeting 2014 Annual General Meeting – – – Capital Stage AG. Hamburg Douglas Holding AG, Hagen (Chairman) Verwaltungsgesellschaft Otto mbH, Hamburg Deutsche Pfandbriefbank AG, Unterschleissheim (Chairman) EQC AG, Osnabrück (Deputy Chairman) Hypo Real Estate Holding AG, Unterschleißheim (Chairman) IVG Immobilien AG, Bonn VHV Vereinigte Hannoversche Versicherung a.G., Hanover M.M. Warburg & Co. KGaA, Hamburg (Deputy Chairman) Wave Management AG, Hamburg (Deputy Chairman) Kalorimeta AG & Co. KG, Hamburg Urbana Gruppe, Hamburg Peek & Cloppenburg KG, Düsseldorf Würth Finance International B.V., Amsterdam Würth Gruppe, Künzelsau (Deputy Chairman) Businessman CEO of ECE Projektmanagement G.m.b.H. & Co. KG, Hamburg Former Chairman of the Executive Board of DG Bank Deutsche Genossenschaftsbank AG, Frankfurt am Main Study in the USA, Doctorate from the University of Frankfurt 1963-2001: Rudolf Hussel Süßwaren AG, Hagen (later Douglas Holding AG) of which: 1963-1969: Assistant to the Management Board 1969-2001: Chairman of the Executive Board, since 2001: Chairman of the Supervisory Board Studied at Harvard University and Harvard Business School, Cambridge, USA 1994-2000: ECE Projektmanagement G.m.b.H. & Co. KG, Hamburg since 2000: Chief Executive Officer 1976-1991: NORD/LB Norddeutsche Landesbank Girozentrale, Hanover of which 1976-1981: Member of the Executive Board 1981-1991: Chairman of the Executive Board 1991-2001: DG Bank Deutsche Genossenschaftsbank AG, Frankfurt, Chairman of the Executive Board none Major shareholder none 0 5,136,390 6,597 alexander ottodr Jörn kreke dr Bernd thiemann DES Annual Report 2011 75