Executive bodies: Executive Board and Supervisory Board Status 31.12.2024

Executive Board

Peter Boder

Peter Boder
CEO

Peter Boder (born 1965) began his studies in business administration at the Westfälische Wilhelms-Universität in Münster in 1986, specialising in distribution and retail. During his studies, he co-founded DUKE GmbH in Münster and took on the role of managing partner. After graduating with a degree in business administration in 1990, he founded UNITEDLABELS GmbH, of which he was managing partner. Peter Boder has been Chairman of the Management Board of UNITEDLABELS AG since April 2000.

Supervisory Board

Dr. David Strack
Chairman of the Supervisory Board 

Year of birth: 1969
Nationality: German
First order: June 11, 2021 

Managing Director Central Agency for Green Commerce GmbH
Co-Founder and CEO Fengda Factoring

Professional career:

  • Since 2018 Senior Advisor EY and EQT
  • 2018 – 2023 Co-Founder and CEO Fengda Factoring
  • 2014 – 2017 Management Board and Managing Director Edeka Nord
  • 2014 – 2017 Managing Director of Dallmeyers Backhus
  • 2014 – 2017 Managing Director Marktkauf
  • 2010 – 2014 Managing Partner of Media Markt Wiesbaden
  • 2008 – 2010 Vice President International Media-Saturn-Holding
  • 2006 – 2008 Managing Director Purchasing, Category Management, Marketing Germany Plus / Tengelmann
  • 1994 – 2005 Director, Authorized Representative Aldi Süd Sales, Purchasing Germany / USA

Qualification:

  • Internationally experienced and renowned retail specialist with many years of management experience in leading positions in international retail groups
  • Many years of experience in auditing and accounting
  • Dipl.-Kfm. and Dr. rer. pol.

Current Group mandates:

  • Member of the Supervisory Board of UNITEDLABELS AG (Chairman)

Further mandates:

  • None
Albert Hirsch

Albert Hirsch
Deputy Chairman of the Supervisory Board 

Year of birth: 1962
Nationality: German
First order: June 11, 2021 

Management Consulting ah-Partner
Managing Partner reccom GmbH & Co. KG

Professional background:

  • 2018 – 2022 Management Board SuperBioMarkt AG, Münster
  • 2017 – 2018 SuperBioMarkt AG, Münster: Marketing and Category Management (Purchasing)
  • 2016 – 2017 Management consultancy in the areas of retail, marketing, category management, e-commerce and CRM
  • 2012 – 2017 Management Board United Labels AG, Münster: e-commerce and IT
  • 2000 – 2011 Chairman of the Management Board of buch.de AG, Münster
  • 1992 – 2000 Douglas Holding AG, Hussel GmbH, Hagen: Authorized signatory and Head of Marketing and Sales
  • 1989 – 1991 Gerolsteiner Brunnen, Gerolstein: Head of Product Management
  • 1988 – 1989 Ashton-Tate, Frankfurt: Product Manager Integrated Software

Qualification:

  • Many years of experience in various industries and in leading retail groups in management or advisory positions
  • Many years of experience in auditing and accounting
  • Dipl.-Kfm.

Current Group mandates:

  • Member of the Supervisory Board of UNITEDLABELS AG (Deputy Chairman)

Further mandates:

  • None
Lubitz Silvia

Silvia Lubitz
Member of the Supervisory Board 

Year of birth: 1975
Nationality: German
First order: July 5, 2023 

Diplom-Betriebswirtin, Head of HR Headquarters,
Talent Acquisition & Young Professionals at Thalia Bücher GmbH

Professional career:

  • since 2015 Thalia Bücher GmbH, Head of HR Headquarters, Talent Acquisition & Young Professionals
  • 2007 – 2014 buch.de internetstores AG, Head of Human Resources
  • 2005 – 2007 Douglas Holding AG, Personnel Officer in Management Development
  • 1999 – Berentzen distillery and branded spirits, hardly any employees in key account marketing
  • 1995 – 1998 Elektra Beckum Nederland BV, commercial employee in Sles Support

Qualification:

  • Studied economics at the University of Applied Sciences in Münster (degree: Diplom-Betriebswirtin)
  • Many years of experience in management positions in the field of human resources

Current Group mandates:

  • Member of the Supervisory Board of UNITEDLABELS AG

Further mandates:

  • none