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ePaper created 2014-04-29, 17:58:02 | version 1.30.00
DEUTSCHEEUROSHOPANNUALREPORT2013/CONSOLIDATEDFINANCIALSTATEMENTS 185 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/Ts., Chairman Banker Dr. Michael Gellen, Cologne, Deputy Chairman Independent lawyer Thomas Armbrust, Reinbek Member of Management of CURA Vermögensverwaltung G.m.b.H., 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 (Chairman) Karin Dohm, Kronberg/Ts. Head of Group External Reporting at Deutsche Bank AG, Frankfurt am Main Dr. Jörn Kreke, Hagen (until 20.06.2013) Businessman a) Capital Stage AG, Hamburg Douglas Holding AG, Hagen/Westphalia (Chairman) b) Kalorimeta AG&Co. KG, Hamburg Urbana AG&Co. KG, Hamburg Dr. Henning Kreke, Hagen (since 20.06.2013) Chairman of the Executive Board of Douglas Holding AG, Hagen/Westphalia Reiner Strecker, Wuppertal Managing Partner of Vorwerk&Co. KG, Wuppertal b) akf Bank GmbH&Co. KG, Wuppertal Klaus Striebich, Besigheim Managing Director Leasing, Verwaltung ECE Projektmanagement G.m.b.H., Hamburg b) Unternehmensgruppe Dr. Eckert GmbH, Berlin MEC Metro-ECE Centermanagement GmbH&Co. KG, Düsseldorf Alexander Otto, Hamburg CEO, Verwaltung ECE Projektmanagement G.m.b.H., Hamburg a) Verwaltungsgesellschaft Otto mbH, Hamburg b) Peek&Cloppenburg KG, Dusseldorf