Reiner Strecker Klaus Striebich Dr. Bernd Thiemann 1961 1967 1943 Wuppertal Besigheim Münster German German German 2017 Annual General Meeting 2017 Annual General Meeting 2014 Annual General Meeting Mitglied des Kapitalmarktausschusses – – akf Bank GmbH&Co. KG, Wuppertal MEC Metro-ECE Centermanagement GmbH&Co. KG, Düsseldorf (Chairman of the Advisory Board) Unternehmensgruppe Dr. Eckert GmbH, Berlin Deutsche Pfandbriefbank AG, Unterschleißheim (Chairman) Hypo Real Estate Holding AG, Unterschleißheim (Chairman) M.M. Warburg&Co. KGaA, Hamburg (Deputy Chairman) Wave Management AG, Hamburg (Deputy Chairman) IVG Immobilien AG, Bonn VHV Vereinigte Hannoversche Versicherung a.G., Hanover VHV Lebensversicherung AG, Hannover Hannoversche Direktversicherung AG, Hanover – – Würth Gruppe, Künzelsau (Deputy Chairman) Würth Finance International B.V., Amsterdam (The Netherlands) Managing Partner, Vorwerk&Co. KG, Wuppertal Managing Director Leasing, Verwaltung ECE Projektmanagement G.m.b.H., Hamburg Management consultant 1981–1985: Studied business in Tübingen 1986–1990: Commerzbank AG, Frankfurt 1991–1997: STG-Coopers&Lybrand Consulting AG, Zurich (Switzerland) 1998–2002: British-American Tobacco Group, Hamburg, London (UK), Auckland (New Zealand) 2002–2009: British-American Tobacco (Industrie) GmbH, Hamburg, Member of the Executive Board for Finance and IT 2009 until today: Vorwerk&Co. KG, Wuppertal since 2010: Personally liable/ managing partner Studied business in Mosbach 1990: Kriegbaum Gruppe, Böblingen, Assistant to the Management Board 1992 until today: Verwaltung ECE Projektmanagement G.m.b.H., Hamburg since 2003: Managing Director Leasing 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 Member of the Management Board of Verwaltung ECE Projektmanagement G.m.b.H., Hamburg (Alexander Otto (major shareholder) is the Chairman of the Management Board) none 3,975 20,500 6,597 DEUTSCHEEUROSHOPANNUALREPORT2013 019