Executive Board and Directors at DOUGLAS HOLDING AG

Left to right: Reiner Unkel, Manfred Kroneder, Dr. Henning Kreke, Gabriele Traude-Stopka,
Dr. Burkhard Bamberger and Michael Busch.

Dr. Henning Kreke President and CEO Member of the Executive Board since 1997		Michael Busch Director of the Books Division Director since 2003
Dr. Burkhard Bamberger Finance, Accounting, Controlling and Taxes Member of the Executive Board since 2006		Reiner Unkel Director of the Perfumeries Division Director since 2007
Gabriele Traude-Stopka Human Resources, Legal Affairs, Real Estate,Organization, IT and Services Member of the Executive Board since 2000		Manfred Kroneder Director of the Jewelry, Fashion and Confectionery Divisions Director since April 2008