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ePaper created 2013-06-11, 17:13:12 | version 1.25.16
MANFRED ZASS (CHAIRMAN) DR. MICHAEL GELLEN (DEPUTY CHAIRMAN) THOMAS ARMBRUST Born: 1941 1942 1952 Place of residence: Königstein im Taunus Cologne Reinbek Nationality: German German German End of appointment: 2013 Annual General Meeting 2014 Annual General Meeting 2014 Annual General Meeting Committee activities: Chairman of the Executive Committee, Member of the Audit Committee, Chair- man of the Capital Market Committee Member of the Executive Committee Member of the Executive Committee, Chairman of the Audit Committee, Deputy Chairman 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 compa- rable 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, CURA Vermögensverwaltung G.m.b.H., Hamburg Key positions held: 1965–2002: DekaBank Deutsche Girozentrale, 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 1984–1995: Deutsche Central- bodenkredit-AG, Cologne, Member of the Executive Board 1995–1997: Europäische Hypo- thekenbank 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 seit 1992: Member of Management of CURA Vermögensverwaltung G.m.b.H., 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 2012: 10,000 0 Name Members of the Supervisory Board 3 Report of the Supervisory Board DES ANNUAL REPORT 2012 { 17 }