DES GB2012 E

Other disclosures An average of four (previous year: five) staff members were employed in the Group during the financial year. Events after the Balance sheet date Nofurthersignificanteventsoccurredbetweenthebalancesheetdateandthedateofpreparationofthefinancialstatements. The Supervisory Board and Executive Board SUPERVISORY BOARD a) Membership of other statutory supervisory boards b) Membership of comparable supervisory bodies of business enterprises in Germany or other countries Manfred Zaß, Königstein im Taunus, Chairman Banker Dr. Michael Gellen, Köln, Deputy Chairman Independent lawyer Thomas Armbrust, Reinbek Member of Management of KG CURA Vermögensverwaltung G.m.b.H. & Co., Hamburg a) C.J. Vogel Aktiengesellschaft für Beteiligungen, Hamburg (Chairman) Platinum AG, Hamburg (Chairman) TransConnect Unternehmensberatungs- und Beteiligungs AG, Munich (Chairman) Verwaltungsgesellschaft Otto mbH, Hamburg b) ECE Projektmanagement G.m.b.H. & Co. KG, Hamburg (Deputy Chairman) Karin Dohm, Kronberg im Taunus (since 13 July 2012) Head of Group External Reporting der Deutsche Bank AG, Frankfurt am Main Dr. Jörn Kreke, Hagen Businessman a) Capital Stage AG, Hamburg Douglas Holding AG, Hagen/Westphalia (Chairman) b) Kalorimeta AG & Co. KG, Hamburg Urbana AG & Co. KG, Hamburg Reiner Strecker, Wuppertal (since 13 July 2012) Geschäftsführender Gesellschafter der Vorwerk & Co. KG, Wuppertal b) akf Bank GmbH & Co. KG, Wuppertal Klaus Striebich, Besigheim (since 13 July 2012) Managing Director Leasing der ECE Projektmanagement G.m.b.H. & Co. KG, Hamburg a) Unternehmensgruppe Dr. Eckert GmbH, Berlin MEC Metro-ECE Centermanagement GmbH & Co. KG, Düsseldorf (Chairman since 7 August 2012) { 177 } DES ANNUAL REPORT 2012 CONSOLIDATED FINANCIAL STATEMENTS Other disclosures

DES GB2012 E

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