Supervisory Board
In line with German company law, Deutsche EuroShop has a dual management and control structure comprising two executive bodies, the Executive Board and the Supervisory Board.
The Supervisory Board currently consists of eight members and is composed of the following people:
Peter Ballon(Chairman)
Chantal Schumacher (Deputy Chairman)
The Supervisory Board supervises and advises the Executive Board in its management activities in accordance with the provisions of German company law and its rules of procedure. It appoints members of the Executive Board, and significant bus ness transacted by the Executive Board is subject to its approval. The Supervisory Board is composed of nine members, who are elected by the Annual General Meeting.
Since 2015 the Company has disclosed the skills provided by the individual members of the Supervisory Board in the nomination process for the elections to the Supervisory Board. The matrix as of December 31, 2024 was as follows:
