Claudia Plath
(Appointed since: 12. Juni 2019)
Born: 1971
Place of residence: Hamburg
Nationality: German
Appointed since: 12. Juni 2019
End of appointment: 2029 Annual General Meeting
Position:
CFO, ECE Group Verwaltung GmbH, Hamburg
Committee activities:
Member of the Capital Market Committee
Membership of other legally required supervisory boards and memberships in comparable domestic and foreign supervisory bodies for business enterprises:
Ceconomy AG, Dusseldorf (until 14 February 2024)
MEC Metro-ECE Centermanagement GmbH & Co. KG, Dusseldorf
Key positions held:
1991-1996: Degree in Business Administration, Technical University of Berlin
1996-2020: 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)
2013-2020: Managing Director Finance, CFO
since 2021: ECE Group Verwaltung GmbH, Hamburg, CFO
Profile of skills:
Experience in real estate, corporate management, accounting/audit, financing and corporate governance/ESG
Relationship to majority/major shareholders:
Member of the Board of Management of ECE Group Verwaltung GmbH, Hamburg (Alexander Otto (major shareholder) is the CEO here)
Deutsche EuroShop securities portfolio as at 31 December 2024:
260 shares + 0.06 % (indirectly)
Status: 31 December 2024