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Deutsche Euroshop AG (DEQGn.DE)

DEQGn.DE on Xetra

12.71EUR
9 Jul 2020
Change (% chg)

€0.01 (+0.08%)
Prev Close
€12.70
Open
€12.72
Day's High
€13.30
Day's Low
€12.53
Volume
214,229
Avg. Vol
417,903
52-wk High
€27.54
52-wk Low
€9.47

Summary

Name Age Since Current Position

Reiner Strecker

59 2015 Independent Chairman of the Supervisory Board

Wilhelm Wellner

53 2015 Chief Executive Officer, Member of the Executive Board

Karin Dohm

48 2015 Independent Deputy Chairwoman of the Supervisory Board

Olaf Borkers

55 2005 Chief Financial Officer, Member of the Executive Board

Anja Disput

43 2019 Independent Member of the Supervisory Board

Klaus Striebich

53 2019 Independent Member of the Supervisory Board

Roland Werner

51 2016 Independent Member of the Supervisory Board

Henning Eggers

51 2019 Member of the Supervisory Board

Henning Kreke

55 2013 Member of the Supervisory Board

Alexander Otto

53 2002 Member of the Supervisory Board

Claudia Plath

49 2019 Member of the Supervisory Board

Patrick Kiss

Head - Investor and Public Relations

Biographies

Name Description

Reiner Strecker

Mr. Reiner Strecker serves as Independent Chairman of the Supervisory Board of the Company. He is Chairman of the Executive Committee, Deputy Chairman of the Capital Market Committee, Member of the Audit Committee at the Company. Previously, he served as Deputy Chairman of the Supervisory Board from June 18, 2014, as well as Member of the Supervisory Board at Deutsche Euroshop AG till June 18, 2014. He serves at akf Bank GmbH & Co. KG, He also served at Commerzbank AG, STG-Coopers & Lybrand Consulting AG, Zurich, Switzerland 1998 – 2002: British-American Tobacco Group, Hamburg, London, UK, Auckland, British-American Tobacco (Industrie) GmbH, Hamburg, Member of the Executive Board for Finance and IT 2009 to present day serves at Vorwerk & Co. KG and since 2010, Personally liable partner, In 1985,

Wilhelm Wellner

Mr. Wilhelm Wellner serves as Chief Executive Officer, Member of the Executive Board of the Company since July 1, 2015. Previously he was Chief Operating Officer of Deutsche EuroShop AG since February 1, 2015 till July 1, 2015. He started his professional career at Siemens AG in 1996 as a specialist for international project and export finance. In 1999, he took a position as a senior officer in the area of corporate finance at Deutsche Lufthansa AG, where he was responsible for a variety of capital market transactions and supervised numerous M&A projects. In 2003, he switched to ECE Projektmanagement G.m.b.H. & Co. KG in Hamburg, Europe’s market leader in the area of inner-city shopping centers. As the international holding company’s Chief Financial Officer, he helped shape the expansion of this shopping center developer and was appointed Chief Investment Officer of the ECE Group in 2009. From 2012 to 2014, he served as Chief Financial Officer of the finance, human resources, legal affairs and organisation departments at Railpool GmbH, a Munich-based leasing company for rail vehicles. He is also a managing director and director at various companies in the Deutsche EuroShop Group.

Karin Dohm

Ms. Karin Dohm serves as Independent Deputy Chairwoman of the Supervisory Board of the Company. She is Member of the Executive Committee, Chair of the Audit Committee, Financial Expert. Previously, she served as Member of the Supervisory Board. She also serves as Global Head of Group Structuring, Deutsche Bank AG, Frankfurt and at METRO AG, Dusseldorf (since 19 February 2016); Deutsche Bank Luxembourg S.A., Luxembourg (until 10 December 2015),and among others. She Studied business and economics in Muenster, Zaragoza, Spain and Berlin and in 2002, Steuerberaterexamen (German tax advisor exam) and in 2005: Wirtschaftsprüferexamen (German auditor exam). 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 day: Deutsche Bank AG, Frankfurt of which 2011-2014: Head of Group External Reporting 2015: Chief Financial Officer, Global Transaction Banking 2016: Global Head of Group Structuring since 2017: Global Head of Government & Regulatory Affairs

Olaf Borkers

Mr. Olaf G. Borkers serves as Chief Financial Officer, Member of the Executive Board of the Company since October 1, 2005. He is also a managing director and director at various different companies in the Deutsche EuroShop Group. From 1995, he worked as a credit analyst for Deutsche Bank AG in Frankfurt and Hamburg. In 1998, he joined RSE Grundbesitz und Beteiligungs-AG, Hamburg, as assistant to the Executive Board. In 1999, he was appointed to the Executive Board of TAG Tegernsee Immobilien und Beteiligungs-AG, Tegernsee and Hamburg, where he was responsible for finances and investor relations until September 2005. In addition, he held various Supervisory Board and management positions within the TAG Group. After serving as a ships officer with the German Federal Navy, he qualified as a bank clerk with Deutsche Bank AG in 1990. He holds a degree in business administration from Universitat Frankfurt am Main. Olaf Borkers joined Deutsche EuroShop AG in 2005 as a member of the Executive Board. He is also a Managing Director and Director at various companies in the Deutsche EuroShop Group, and is responsible for ESG issues (environmental social governance) on the Executive Board. On 14 December 2018, Mr Borker’s term in office, which ends on 30 September 2019, was extended until 30 September 2022.

Anja Disput

Dr. Anja Disput serves as Independent Member of the Supervisory Board of the Company since 12 June 2019. Since 1997 - 2002: Law studies, Johann Wolfgang Goethe University, Frankfurt am Main 2002 - 2005: Hanau Regional Court, legal traineeship 2005 - 2010: Taylor Wessing, Frankfurt am Main, London (United Kingdom) and Munich, Attorney-at-Law in Real Estate Law 2010 - 2015: Taylor Wessing, Frankfurt, Partner in Real Estate Law since 2015: Curtis, Mallet-Prevost, Colt & Mosle LLP, Frankfurt am Main, Partner in Real Estate Law.

Klaus Striebich

Mr. Klaus Striebich serves as Independent Member of the Supervisory Board of the Company. He is Managing Director Leasing at Verwaltung ECE Projektmanagement G.m.b.H. He served at Unternehmensgruppe Dr. Eckert GmbH, MEC Metro-ECE Centermanagement GmbH & Co. KG, Dusseldorf (Chairman) and Assistant to the Management Board at Kriegbaum Gruppe, among others. He Studied business in Mosbach. Key positions held: Studied business in Mosbach 1990: Kriegbaum Gruppe, Böblingen, Assistant to the Management Board 1992–2017: Verwaltung ECE Projektmanagement G.m.b.H., Hamburg of which 2003–2017: Managing Director Leasing since 2018: Independent Consultant, RaRE Advise Klaus Striebich, Besigheim.

Roland Werner

Mr. Roland Werner serves as Independent Member of the Supervisory Board of the Company. He serves as Chairman of the Board of Management, Bijou Brigitte modische Accessoires AG, Hamburg. He Studied business. Since 2001 to present day: Bijou Brigitte modische Accessoires AG, Hamburg of which 2004–2009: Member of the Board of Management.

Henning Eggers

Mr. Henning Eggers serves as Member of the Supervisory Board of the Company. Since1990 - 1995: he holds Degree in Business Administration, University of Hamburg, (Diplom-Kaufmann) 1999: Steuerberaterexamen (German tax advisor exam) 1995 - 2000: PKF Fasselt Schlage Auditing and Tax Consultancy, Hamburg 2000 to present day: KG CURA Vermögensverwaltung G.m.b.H. & Co., Hamburg (Family Office of the Otto Family) since 2013: Member of Management.

Henning Kreke

Dr. Henning R. Kreke serves as Member of the Supervisory Board of the Company. He is Chairman of the Executive Board at Douglas Holding AG (until 2016), AI Perfume France SAS, Paris, France Douglas Investment B.V., Douglas Spain S.A., Parfuemerie Douglas Iberia S.L., Madrid, Spain and among others. He studied Business (BBA and MBA) at the University of Texas at Austin and holds Doctorate (political science) from the University of Kiel (Christian-Albrechts-Universitaet zu Kiel).

Alexander Otto

Mr. Alexander Otto serves as Member of the Supervisory Board of the Company since June 28, 2002. He is also Chief Executive Officer of ECE Projektmanagement GmbH & Co. KG in Hamburg, Germany. Till March 6, 2008 he served as Member of the Supervisory Board in Hamburg-Mannheimer Versicherungs AG in Hamburg, Germany. Until April 9, 2009, he was also Member of the Supervisory Board at British American Tobacco (Industrie) GmbH in Hamburg, Germany; British American Tobacco (Germany) GmbH in Hamburg, Germany and BATIG Gesellschaft fuer Beteiligungen in Hamburg, Germany. He was Member of the Supervisory Board at HSH Nordbank AG till June 30, 2009. He is also Member of the Supervisory Board at Verwaltungsgesellschaft Otto mbH and Peek & Cloppenburg KG.

Claudia Plath

Ms. Claudia Plath serves as Member of the Supervisory Board of the Company. Since 1991-1996: Degree in Business Administration, Technical University of Berlin 1996 to present day: ECE Projektmanagement G.m.b.H. & Co.KG, Hamburg of which 1996 - 2001: Controller 2001-2003: Group Manager Controlling 2004-2009: Divisional Head of Controlling 2009-2010: Director Asset Management & Controlling (national) 2010-2012: Senior Director Asset Management (national/international) since 2013: Managing Director Finance, CFO.

Patrick Kiss

Basic Compensation

Name Fiscal Year Total

Reiner Strecker

59,500

Wilhelm Wellner

854,000

Karin Dohm

44,620

Olaf Borkers

498,000

Anja Disput

16,510

Klaus Striebich

29,750

Roland Werner

29,750

Henning Eggers

16,510

Henning Kreke

29,750

Alexander Otto

29,750

Claudia Plath

16,510

Patrick Kiss

--
As Of  31 Dec 2019