May 26, 2016 2:00 PM ET

Specialty Retail

Company Overview of Douglas Holding AG

Key Executives for Douglas Holding AG

NameBoard RelationshipsTitleAge
Isabelle Parize 15 RelationshipsChief Executive Officer and Member of Executive Board58
Erika Tertilt No RelationshipsChief Financial Officer and Member of Executive Board--
Walter Backhaus No RelationshipsHead of Taxes--
Nicholas C. Denissen 5 RelationshipsManaging Director e-commerce47
Christa Felser No RelationshipsHead of Department - Thalia Vienna--
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Douglas Holding AG Board Members*

NameBoard RelationshipsPrimary CompanyAge
Henning R. Kreke 25 RelationshipsDouglas Holding AG50
Margarete Pinkowski 17 RelationshipsDouglas Holding AG--
Guido Sandler 17 RelationshipsDouglas Holding AG--
Ernst Friedrich Schröder 122 RelationshipsGerry Weber International AG--
Petra Lügger 17 RelationshipsDouglas Holding AG--
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Douglas Holding AG Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee Ernst Friedrich Schröder122 Relationships4 Executives
Supervisory Board Henning R. Kreke25 Relationships17 Executives
Finance Committee Ernst Friedrich Schröder122 Relationships4 Executives
View Committee Details
*Data is at least as current as the most recent Definitive Proxy.

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