Governance

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.

Management

Meet the board of the DOUGLAS Group.

Sander van der Laan

Sander van der Laan has been Chief Executive Officer (CEO) of the DOUGLAS Group since November 2022.

Profile

Marco Giorgetta

Marco Giorgetta has been Chief Financial Officer (CFO) of the DOUGLAS Group since May 2025.

Profile

Dr Philipp Andrée

Dr Philipp Andrée is CCO of the DOUGLAS Group and has been member of the Board since January 2023.

Profile

Supervisory Board

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

Dr Henning Kreke is an Entrepreneur and Chairman of the Supervisory Board since 2024.

Profile

Dr Alexander Dibelius

Dr Alexander Dibelius is Managing Partner/Managing Director at CVC and part of the Supervisory Board since 2024.

Profile

Dr Daniel Pindur

Dr Daniel Pindur is Partner at CVC and part of the Supervisory Board since 2024.

Profile

Can Toygar

Can Toygar is Senior Managing Director at CVC and part of the Supervisory Board since 2024.

Profile

Pamela Knapp

Pamela Knapp is an Entrepreneur and part of the Supervisory Board since 2024.

Profile

Georgia Garinois-Melenikiotou

Georgia Garinois-Melenikiotou is an Entrepreneur and part of the Supervisory Board since 2024.

Profile

Ulrike Gaal

Ulrike Gaal is a Commercial Assistant at DOUGLAS and part of the Supervisory Board since 2024 as an Employee representative.

Profile

Vesna Mandalenakes

Vesna Mandalenakes is a Commercial Assistant at DOUGLAS and part of the Supervisory Board since 2024 as an Employee representative.

Profile

Stefanie Hübner

Stefanie Hübner is Vice President E-Commerce DACH at DOUGLAS and part of the Supervisory Board since 2024 as an Employee representative.

Profile

Ulrike Grabe

Ulrike Grabe is Head of Section at DOUGLAS and Deputy Chairman of the Supervisory Board since 2024.

Profile

Petra Ringer

Petra Ringer is Trade Union Secretary at ver.di for Berlin and part of the Supervisory Board as an Employee representative since 2024.

Profile

Peter König

Peter König is Trade Union Secretary at ver.di for Würzburg/Aschaffenburg and Schweinfurt and part of the Supervisory Board as an Employee representative since 2024.

Profile