DOUGLAS — Ethics & Boards

Corporation with Supervisory Board and Management Board
Düsseldorf, Germany
Closing date: September 30
- SDAX
- E&B Retail & Distribution

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Henning KREKE
Chair

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 0.7 years
1.1 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

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

3 members

Management Board

Alexander VAN DER LAAN
Chief Executive Officer
Since about 2 years
Other directorships

Board & Leadership

Supervisory Board

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