Dr. Thomas Middelhoff // Chairman of the Management Board

Responsibilities: Corporate Communications, Investor Relations, Law, Revision, Management projects, Human Resources/Labour Relations Director, Arcandor Academy

Marc Sommer // Vice Chairman of the Management Board

Responsibilities: Primondo, Corporate Service Group, Social Affairs,
E-Commerce

Manny Fontenla-Novoa // Member of the Management Board

Responsibility: Thomas Cook

Rüdiger Andreas Günther // Member of the Management Board

Responsibility: Controlling, Treasury, Accounting, Taxes,
Mergers & Acquisitions, Financial-Service, Real estate

Stefan W. Herzberg // Member of the Management Board

Responsibility: Karstadt