Our corporate governance stands for responsible, transparent management and supervision directed towards sustainable, long-term value creation.
The Management Board and Supervisory Board place great value on good corporate governance to continuously foster the confidence in DOUGLAS Group by our investors, customers and other business partners, employees, and the general public.
Meet the board of the DOUGLAS Group.
This controlling body monitors, audits and advises the management board of the DOUGLAS Group. The supervisory board is made up of twelve elected members.
| DR HENNING KREKE | Chairman, Entrepreneur, Hagen/Germany |
| DR ALEXANDER DIBELIUS | Managing Partner/Managing Director, CVC, Frankfurt a. M./Germany |
| DR DANIEL PINDUR | Partner, CVC, Frankfurt a. M./Germany |
| CAN TOYGAR | Senior Managing Director, CVC, Frankfurt a. M./Germany |
| PAMELA KNAPP | Entrepreneur |
| GEORGIA GARINOIS-MELENIKIOTOU | Entrepreneur |
| ULRIKE GAAL* | Commercial Assistant |
| VESNA MANDALENAKES* | Commercial Assistant |
| STEFANIE HÜBNER* | Head of E-Commerce Germany |
| ULRIKE GRABE* | Head of section, Münster/Germany |
| PETRA RINGER* | Trade Union Secretary at ver.di Trade Section, Berlin |
| PETER KÖNIG* | Trade Union Secretary at ver.di Trade Section, Würzburg/Aschaffenburg and Schweinfurt |
*Employee representatives
Below you will find a variety of documents relating to our corporate governance - including our statutes and code of conduct.
