Dr. Michael Otto, Hamburg

Chairman of the Supervisory Board 

Prof. Dr. h.c. Werner Otto, Hamburg

Honory Chairman of the Supervisory Board

Businessman

Uwe Rost*, Seevetal

Deputy Chairman of the Supervisory Board 

Chairman of the Works Council Otto (GmbH & Co KG)

Annette Adam*, Kahl

Deputy Chairman of the Works Council

Schwab Versand GmbH

Thomas Armbrust, Reinbek

General Manager

Kommanditgesellschaft CURA Vermögensverwaltung G.m.b.H. & Co

Anita Beermann, Ahrensburg

Member of the Executive Board

C. J. Vogel Aktiengesellschaft für Beteiligungen

Horst Bergmann*, Michelau

Chairman of the Works Council

Baur Versand (GmbH & Co KG)

Olaf Brendel*, Hamburg

Chairman of the General Works Council

Hermes Warehousing Solutions GmbH

Dr. Michael Crüsemann, Hamburg

General Manager (retired)

Dr. Thomas Finne, Hamburg

General Manager

Kommanditgesellschaft CURA Vermögensverwaltung G.m.b.H. & Co.

Hans Jörg Hammer, Hamburg

General Manager (retired)

Herta Heuberger*, Holzkirchen

Chairwoman of the General Works Council

SportScheck GmbH

Siegfried Kockmann, Buxtehude

General Manager (retired)

Frank Leibig*, Neumarkt Oberpfalz

Fachbereichsleiter Handel Bezirk Oberpfalz

Ver.di (trade union)

Dr. Michael Lichtenauer, Hamburg

Attorney

Ulrich Meinecke*, Hamburg

Landesfachbereichsleiter Handel in Hamburg

Ver.di (trade union)

Alexander Otto, Hamburg

Chairman of the Management

ECE Projektmanagement G.m.b.H.& Co. KG

Lars-Uwe Rieck*, Hamburg

Landesfachbereichsleiter Postdienste, Spedition und Logistik in Hamburg

Ver.di (trade union)

Monika Vietheer-Grupe*, Hamburg

Chairwoman of the Works Council

Bon Prix Handelsgesellschaft mbH

Mechtild Wigger*, Hamburg

Division Manager Corporate Benefits and Policies

Otto (GmbH & Co KG)

Prof. Dr. Peer Witten, Hamburg

General Partner

Kommanditgesellschaft AURUM Beteiligungs- und Verwaltungs-G.m.b.H. & Co.

* Employee Representative