Description

The activities of the Otto Group are concentrated on such corporate sectors as multichannel retail, services and financial services. The business core of the enterprise is the multichannel retail sector, which for the purposes of their annual report has been divided into platforms, brand concepts, and retailers.

Michael Otto:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Benjamin Otto:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Alexander Otto:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Brigit Rössig:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Frederic Arndts:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Marius Marschall von Beiberstien:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
JĂĽrgen BĂĽhler:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Torsten Furgol:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Rainer Hillebrand:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Heike Lattekamp:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Thomas Mort:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Heinrich Reisen:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Lars-Uwe Rieck:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Benjamin Schaper:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Hans-Otto Schrader:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Winfried Steeger:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Monika Vietheer-Grupe:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Sandra Widmaier-Gebauer:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Peer Witten:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Inka Wolff:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Michael

Executive
NationalityGermany
83
RoleChairman
QualificationNot Available
Date Appointed: 01/01/2007
Duration:
19 years and 8 months
Independance: N
Name

Benjamin

Executive
NationalityGermany
50
RoleDirector
QualificationInternational Business Studies
Date Appointed: 01/01/2010
Duration:
16 years and 8 months
Independance: N
Name

Alexander

Non Executive
NationalityGermany
59
RoleDirector
QualificationNot Available
Date Appointed: 01/01/2010
Duration:
16 years and 8 months
Independance: N
Name

Brigit

Non Executive
NationalityGermany
RoleDirector
QualificationNot Available
Date Appointed: 01/01/2010
Duration:
16 years and 8 months
Independance: N
Name

Frederic

Non Executive
NationalityGermany
RoleDirector
QualificationNot Available
Date Appointed: 01/01/2010
Duration:
16 years and 8 months
Independance: N
Name

Marius

Non Executive
NationalityGermany
RoleDirector
QualificationNot Available
Date Appointed: 01/01/2010
Duration:
16 years and 8 months
Independance: N
Name

JĂĽrgen

Non Executive
NationalityGermany
RoleDirector
QualificationNot Available
Date Appointed: 01/01/2010
Duration:
16 years and 8 months
Independance: N
Name

Torsten

Non Executive
NationalityGermany
RoleDirector
QualificationNot Available
Date Appointed: 01/01/2010
Duration:
16 years and 8 months
Independance: N
Name

Rainer

Executive
NationalityGermany
70
RoleChairperson
QualificationPh.D, Political Science, MBA
Date Appointed: 01/01/2010
Duration:
16 years and 8 months
Independance: N
Name

Heike

Non Executive
NationalityGermany
RoleDirector
QualificationNot Available
Date Appointed: 01/01/2010
Duration:
16 years and 8 months
Independance: N
Name

Thomas

Non Executive
NationalityGermany
RoleDirector
QualificationNot Available
Date Appointed: 01/01/2010
Duration:
16 years and 8 months
Independance: N
Name

Heinrich

Non Executive
NationalityGermany
RoleDirector
QualificationNot Available
Date Appointed: 01/01/2010
Duration:
16 years and 8 months
Independance: N
Name

Lars-Uwe

Non Executive
NationalityGermany
RoleDirector
QualificationNot Available
Date Appointed: 01/01/2010
Duration:
16 years and 8 months
Independance: N
Name

Benjamin

Non Executive
NationalityGermany
RoleDirector
QualificationNot Available
Date Appointed: 01/01/2010
Duration:
16 years and 8 months
Independance: N
Name

Hans-Otto

Non Executive
NationalityGermany
69
RoleDirector
QualificationNot Available
Date Appointed: 01/01/2010
Duration:
16 years and 8 months
Independance: N
Name

Winfried

Non Executive
NationalityGermany
84
RoleDirector
QualificationJD Law
Date Appointed: 01/01/2010
Duration:
16 years and 8 months
Independance: N
Name

Monika

Non Executive
NationalityGermany
RoleDirector
QualificationNot Available
Date Appointed: 01/01/2010
Duration:
16 years and 8 months
Independance: N
Name

Sandra

Non Executive
NationalityGermany
RoleDirector
QualificationNot Available
Date Appointed: 01/01/2010
Duration:
16 years and 8 months
Independance: N
Name

Peer

Non Executive
NationalityGermany
RoleDirector
QualificationNot Available
Date Appointed: 01/01/2010
Duration:
16 years and 8 months
Independance: N
Name

Inka

Non Executive
NationalityGermany
RoleDirector
QualificationNot Available
Date Appointed: 01/01/2010
Duration:
16 years and 8 months
Independance: N

 

Directors Tenure

Name
Duration
Name

Michael Otto

Duration19 years and 8 months
Name

Benjamin Otto

Duration16 years and 8 months
Name

Alexander Otto

Duration16 years and 8 months
Name

Brigit Rössig

Duration16 years and 8 months
Name

Frederic Arndts

Duration16 years and 8 months
Name

Marius Marschall von Beiberstien

Duration16 years and 8 months
Name

JĂĽrgen BĂĽhler

Duration16 years and 8 months
Name

Torsten Furgol

Duration16 years and 8 months
Name

Rainer Hillebrand

Duration16 years and 8 months
Name

Heike Lattekamp

Duration16 years and 8 months
Name

Thomas Mort

Duration16 years and 8 months
Name

Heinrich Reisen

Duration16 years and 8 months
Name

Lars-Uwe Rieck

Duration16 years and 8 months
Name

Benjamin Schaper

Duration16 years and 8 months
Name

Hans-Otto Schrader

Duration16 years and 8 months
Name

Winfried Steeger

Duration16 years and 8 months
Name

Monika Vietheer-Grupe

Duration16 years and 8 months
Name

Sandra Widmaier-Gebauer

Duration16 years and 8 months
Name

Peer Witten

Duration16 years and 8 months
Name

Inka Wolff

Duration16 years and 8 months

 

Director Experience

Name
Experience
Name

Michael

Experience Retail, Other
Name

Benjamin

Experience Retail, Other
Name

Alexander

Experience Other
Name

Brigit

Experience Other
Name

Frederic

Experience Other
Name

Marius

Experience Other
Name

JĂĽrgen

Experience Other
Name

Torsten

Experience Other
Name

Rainer

Experience Other
Name

Heike

Experience Other
Name

Thomas

Experience Other
Name

Heinrich

Experience Other
Name

Lars-Uwe

Experience Other
Name

Benjamin

Experience Retail, Other
Name

Hans-Otto

Experience Other
Name

Winfried

Experience Retail, Professional Firm, Other
Name

Monika

Experience Other
Name

Sandra

Experience Other
Name

Peer

Experience Other
Name

Inka

Experience Other

 

Company Auditors

Name
Date Appointed
Years
Name

KPMG

Date Appointed01/01/2017
Year9 years and 8 months

 

 

Company Committees

Name

Michael Otto

Mainboard, Audit, Remuneration BD
Name

Benjamin Otto

Mainboard, Audit, Remuneration BD
Name

Alexander Otto

Mainboard, Audit, Remuneration BD
Name

Brigit Rössig

Mainboard, Audit, Remuneration BD
Name

Frederic Arndts

Mainboard, Audit, Remuneration BD
Name

Marius Marschall von Beiberstien

Mainboard, Audit, Remuneration BD
Name

JĂĽrgen BĂĽhler

Mainboard, Audit, Remuneration BD
Name

Torsten Furgol

Mainboard, Audit, Remuneration BD
Name

Rainer Hillebrand

Mainboard, Audit, Remuneration BD
Name

Heike Lattekamp

Mainboard, Audit, Remuneration BD
Name

Thomas Mort

Mainboard, Audit, Remuneration BD
Name

Heinrich Reisen

Mainboard, Audit, Remuneration BD
Name

Lars-Uwe Rieck

Mainboard, Audit, Remuneration BD
Name

Benjamin Schaper

Mainboard, Audit, Remuneration BD
Name

Hans-Otto Schrader

Mainboard, Audit, Remuneration BD
Name

Winfried Steeger

Mainboard, Audit, Remuneration BD
Name

Monika Vietheer-Grupe

Mainboard, Audit, Remuneration BD
Name

Sandra Widmaier-Gebauer

Mainboard, Audit, Remuneration BD
Name

Peer Witten

Mainboard, Audit, Remuneration BD
Name

Inka Wolff

Mainboard, Audit, Remuneration BD

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT