Dr. Henning Kreke
(Appointed since: 2013)
Born: 1965
Place of residence: Hagen/Westphalia
Nationality: German
Appointed since: 2013
End of appointment: 2028 Annual General Meeting
Position:
Managing Partner, Let‘s Go JMK KG und Kreke Immobilien KG, Hagen/Westphalia
Committee activities:
Chairman of the Capital Market Committee
Membership of other legally required supervisory boards and memberships in comparable domestic and foreign supervisory bodies for business enterprises:
Douglas GmbH, Dusseldorf (Chair)
Thalia Bücher GmbH, Hagen / Westfalen
Encavis AG, Hamburg
Axxum Holding GmbH, Wuppertal
Noventic GmbH, Hamburg
Perma-tec GmbH & Co. Euerdorf
Slyrs Destillerie GmbH & Co. KG, Schliersee
Key positions held:
Studied business (BBA and MBA) at the University of Texas at Austin, Austin (USA)
Doctorate (Political Science) from the University of Kiel, Kiel
1993-2017: Douglas Holding AG, Hagen/Westphalia
of which 1993–1997: Assistant to the Executive Board
1997–2001: Member of the Board of Management
2001–2016: Chairman of the Board of Management
since 2016: Let‘s Go JMK KG und Kreke Immobilien KG, Hagen/Westphalia, Managing Partner
Profile of skills:
Experience in retail, corporate management, accounting/audits, capital markets and corporate governance/ESG
Relationship to majority/major shareholders:
none
Deutsche EuroShop securities portfolio as at 31 December 2023:
0
Status: 31 December 2023