SHOP APOTHEKE EUROPE AT A GLANCE.

SHOP APOTHEKE EUROPE’s Supervisory Board.

(f.l.t.r.)

Frank Köhler (Vice Chairman of SHOP APOTHEKE’s Supervisory Board) was born in Pforzheim in 1964. He graduated from the University in Stuttgart in 1996 with a degree in technical business administration. After his studies, he worked in different management positions in merchandising such as at Loriot Design GmbH. In 2000, he joined Aroma Company, a distributor of high-end beauty and perfume products. In 2005, he became co-owner and director of the company. Frank Köhler is an expert for branding and marketing in the luxury sector. He has been a member of the Supervisory Board since the establishment of SHOP APOTHEKE EUROPE in 2016.

Henriette Peucker has many years of expertise in public affairs and deep capital market know-how. As a partner, she heads the Brussels office of Finsbury Glover Hering and has helped to build up the Public Affairs department since joining in 2010. Previously, she had held similar positions at Deutsche Börse AG and in the investment banking departments of Schroders and Citigroup. Heriette Peucker has been a member of the Supervisory Board of SHOP APOTHEKE EUROPE since March 2021.

Jérôme Cochet was born in Hanover in 1978. He studied at the University of Bayreuth and at the ESCP-EAP Business School in Paris, Oxford and Berlin and graduated in 2003 with a diploma in Business Administration, Master of Science and Diplôme de Grande Ecole.  He started his career in 2004 at Bombardier. In 2007, he also completed his MBA at the Institut Européen d’Administration des Affaires (INSEAD). From 2007 to 2011 he worked for McKinsey & Company. In 2011, Jérôme Cochet joined Zalando. In 2015 he founded Zalando Marketing Services which he ran as its Managing Director. Since 2018, he has been working at dunnhumby, a customer data science and consulting company, as Chief Solutions Officer. Jérôme Cochet has been a member of the Supervisory Board since the establishment of SHOP APOTHEKE EUROPE in 2016.

Dr. Björn Söder (Chairman of the Supervisory Board) was born in Hamburg in 1972. He started his studies at the Distance Learning University of Hagen while working at merchant bank M.M.Warburg & Co. in Hamburg from 1991 to 1993. He graduated with a degree in economics from the University of Würzburg in 1996, where he subsequently received a PhD in economics. He worked for McKinsey & Company from 1998 to 2000. Prior to becoming a member of SHOP APOTHEKE EUROPE’s Supervisory Board, he founded several companies in the online field. Furthermore, he founded his own consulting company Parklane Capital Beteiligungsberatung GmbH, as well as his own investment company, Parklane Capital Verwaltungsgesellschaft mbH, in 2004. Dr. Björn Söder serves as Managing Director for both companies. He has been serving as Chairman of the Supervisory Board since spring 2021.

Jaska de Bakker brings more than 25 years of international experience to her role as a member of SHOP APOTHEKE EUROPE’s Supervisory Board.  Jaska de Bakker was born in Amsterdam in 1970. She graduated from the University of Amsterdam in 1994 with a Master of Science degree in econometrics. Jaska de Bakker started her career as a strategy consultant at Arthur D. Little in 1995 and then worked as a consultant and project manager for the Boston Consulting Group in Amsterdam and Milan from 1998 to 2003. From 1997 to 1999 she did a full time MBA at the J.L. Kellogg School of Management in Chicago. From 2003 to 2010 her career path continued on to positions as a Commercial Director, Director of Corporate M&A and Finance Director at the LEAF confectionary company. In 2010 she became CFO at DHV (and after the merger in 2012 later of Royal HaskoningDHV). In 2017 she moved to Singapore for Royal FrieslandCampina as finance director Asia and she subsequently became group CFO in 2018 based out of the Netherlands. Jaska de Bakker has served as Executive Board Director at both companies for a total of 10 years and since 2020 she has been a member of the supervisory board at the Ocean Cleanup. In 2021 she started a career of Non-Executive directorships adding the Prysmian Group in Italy and Faerch in Denmark to her portfolio. She joined the SHOP APOTHEKE EUROPE Supervisory Board in April 2022.