DEUTSCHE EUROSHOP AG — Ethics & Boards

Corporation with Supervisory Board and Management Board
Hamburg, Germany
Closing date: December 31
Date of the Last Annual General Meeting: August 29, 2024
- SDAX
- E&B Real Estate

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Reiner STRECKER
Chair
Since over 9 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5 years
5.2 years for elected by shareholders

Directors
average age 51.7 years
51.8 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

Board & Leadership

Supervisory Board

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