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ANNUAL REPORT 2014 55Deutsche EuroShop INVESTOR RELATIONS Members of the Supervisory Board of the Deutsche EuroShop AG (continuation) Name Karin Dohm Dr. Henning Kreke Alexander Otto Klaus Striebich Born 1972 1965 1967 1967 Place of residence Kronberg im Taunus Hagen/Westphalia Hamburg Besigheim Nationality German German German German End of appointment 2017 Annual General Meeting 2018 Annual General Meeting 2018 Annual General Meeting 2017 Annual General Meeting Committee activities Member of the Executive Committee, Chairman of the Audit Committee/Financial Expert – – – Memberships of other statutory supervisory boards – – Verwaltungsgesellschaft Otto mbH, Hamburg MEC Metro-ECE Centermanage- ment GmbH & Co. KG, Dusseldorf (Chairman of the Advisory Board) Unternehmensgruppe Dr. Eckert GmbH, Berlin Membership of com- parable supervisory bodies of business enterprises in Germany or other countries Deutsche Bank Luxembourg S.A., Luxembourg – Peek & Cloppenburg KG, Dusseldorf Sonae Sierra Brasil S.A., Sao Paulo, Brazil – Profession Managing Director, CFO Global Transaction Banking, Deutsche Bank AG, Frankfurt Chairman of the Executive Board, DOUGLAS HOLDING AG, Hagen/Westphalia CEO, Verwaltung ECE Projekt- management G.m.b.H., Hamburg Managing Director Leasing, Ver- waltung ECE Projektmanagement G.m.b.H., Hamburg Key positions held 1991–1997: Studied business and economics in Münster, Zaragoza (Spain) and Berlin 2002: Steuerberaterexamen (German tax advisor exam) 2005: Wirtschaftsprüferexamen (German auditor exam) 1997–2010: Deloitte & Touche GmbH, Berlin, London (UK), Paris (France) 2010–2011: Deloitte & Touche GmbH, Berlin, Partner Financial Services 2011 to present: Deutsche Bank AG, Frankfurt of which 2011–2014: Head of Group External Reporting seit 2015: Managing Director, CFO Global Transaction Banking Studied business (BBA and MBA) at the University of Texas at Austin, Austin (USA) Doctorate (political science) from the University of Kiel, Kiel 1993 to present: DOUGLAS HOLDING AG, Hagen/Westphalia of which 1993–1997: Executive assistant 1997–2001: Member of the Management Board since 2001: Chairman of the Executive Board Studied at Harvard University and Harvard Business School, Cambridge (USA) 1994 to present: Verwaltung ECE Projektmanagement G.m.b.H., Hamburg since 2000: Chief Executive Officer Studied business in Mosbach 1990: Kriegbaum Gruppe, Böblingen, Assistant to the Management Board 1992 to present: Verwaltung ECE Projektmanagement G.m.b.H., Hamburg since 2003: Managing Director Leasing Relationship to majority/major shareholder none none Major shareholder Member of the Management Board of Verwaltung ECE Projekt- management G.m.b.H., Hamburg (Alexander Otto (major share- holder) is the Chairman of the Management Board) Deutsche EuroShop securities held as at 31 December 2014 0 0 5,247,124 24,000 Corporate governance In November 2014, together with the Executive Board, we issued an updated declaration of conform- ity in relation to the recommen- dations of the government com- mission pursuant to section 161 of the Aktiengesetz (German Public Companies Act – AktG) and made this permanently avail- able on the Deutsche EuroShop AG website. A separate report on the implementation of the Ger- man Corporate Governance Code is included in this Annual Report. The members of the Supervisory Board and the Executive Board de- clared in writing at the beginning of 2015 that no conflicts of interest had arisen. Financial statements of Deutsche EuroShop AG and the Group for the period ending 31 December 2014 At the Audit Committee meeting on 16 April 2015 and the Super- visory Board meeting on 24 April 2015, the Audit Committee and the Supervisory Board respective- ly examined in detail the annual financial statements of Deutsche EuroShop AG in accordance with German commercial law, and the consolidated financial statements in accordance with Internation- al Financial Reporting Standards (IFRS), each as at 31 December 2014, as well as the management report and group management re- port for financial year 2014. The documents relating to the financial statements, the au- ditor’s reports and the Executive Board’s proposal for the utilisa- tion of the unappropriated surplus were presented to us in good time. The auditor appointed by the An- nual General Meeting on 18 June 2014 – BDO AG Wirtschaftsprü- fungsgesellschaft, Hamburg – had already audited the financial state- ments and issued an unqualified audit opinion in each case. The au- ditor also confirmed that the ac- counting policies, measurement methods and methods of consoli- dation in the consolidated finan- cial statements complied with the relevant accounting provisions. In addition, the auditor determined in the course of its assessment of the risk management system that the Executive Board had undertaken all required measures pursuant to section 91 (2) AktG to promptly identify risks that could jeopard- ise the continued existence of the Company. The auditor’s representatives took part in the discussion of the annual financial statements and the consolidated financial statements on the occasions of the Audit Com- mittee meeting on 16 April 2015 and the Supervisory Board meeting on 24 April 2015 and explained the main findings. Following its own examination of the annual financial statements of Deutsche EuroShop AG, the con- solidated financial statements and the corresponding management reports, the Supervisory Board did not raise any objections. It agreed with the findings of the au- ditor’s examination and approved the annual financial statements of Deutsche EuroShop AG and the consolidated financial statements. The annual financial statements have thus been adopted. The Su- pervisory Board endorses the Ex- ecutive Board’s proposal for the ap- propriation of the unappropriated surplus and distribution of a divi- dend of €1.30 per share. The Company’s success in fi- nancial year 2014 was the result of its sustainable, long-term strat- egy and the dedication shown by the Executive Board and our em- ployees, for which the Superviso- ry Board would like to express its particular gratitude. Hamburg, 24 April 2015 Manfred Zaß, Chairman C F.l.t.r.: Manuela Better, Thomas Armbrust, Karin Dohm, Manfred Zaß, Alexander Otto und Klaus Striebich Born 1972196519671967 005,247,12424,000