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56. Corporate Boards of METRO AG and their mandates

Members of the Supervisory Board1

Jürgen B. Steinemann (Chairman, since 19 February 2016)
Chairman of the Supervisory Board of METRO AG

  1. Ewald Dörken AG
    Big Dutchman AG, since 28 April 2016
  2. Barry Callebaut AG, Zurich, Switzerland – Board of Directors (Vice President, until 9 December 2015)
    Lonza Group AG, Basel, Switzerland – Board of Directors

Franz M. Haniel (Chairman, until 19 February 2016)
Until 19 February 2016
Chairman of the Supervisory Board of Franz Haniel & Cie. GmbH

  1. BMW AG
    Delton AG (Vice Chairman)
    Franz Haniel & Cie. GmbH (Chairman)
    Heraeus Holding GmbH
  2. TBG Limited, St. Julian’s, Malta – Board of Directors

Werner Klockhaus (Vice Chairman)
Chairman of the Group Works Council of METRO AG
Chairman of the General Works Council of real,- SB-Warenhaus GmbH

  1. real,- SB-Warenhaus GmbH (Vice Chairman)
    Hamburger Pensionskasse von 1905 Versicherungsverein auf Gegenseitigkeit (since 21 September 2016)
  2. None

Prof. Dr oec. Dr iur. Ann-Kristin Achleitner
Holder of the Professorship for Entrepreneurial Finance and Scientific Co-Director of the Center for Entrepreneurial and Financial Studies (CEFS) at the Technical University of Munich

  1. Deutsche Börse Aktiengesellschaft, since 11 May 2016
    Linde Aktiengesellschaft
    Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft
  2. Engie S.A., Paris, France – Board of Directors

Gwyn Burr
Member of the Board of Directors of Hammerson plc, London, Great Britain

  1. None
  2. DFS Furniture plc, Doncaster, South Yorkshire, Great Britain – Board of Directors
    Hammerson plc, London, Great Britain – Board of Directors
    Just Eat plc, London, Great Britain – Board of Directors
    Sainsbury’s Bank plc, London, Great Britain – Board of Directors

Ulrich Dalibor
Pensioner
Representative of the ver.di trade union

  1. DOUGLAS HOLDING AG
    Maxingvest AG
  2. None

Karin Dohm
Since 19 February 2016
Global Head of Group Structuring at Deutsche Bank AG

  1. Deutsche EuroShop AG (Vice Chairwoman)
  2. Deutsche Bank Europe GmbH – Supervisory Board (Chairwoman), since 14 November 2016
    Deutsche Bank Luxembourg S.A., Luxembourg – Supervisory Board, since 1 September 2016
    Deutsche Holdings (Luxembourg) S.à r.l., Luxembourg – Supervisory Board, since 1 June 2016

Thomas Dommel
Since 10 December 2015
Chairman of the General Works Council of METRO LOGISTICS Germany GmbH

  1. METRO LOGISTICS Germany GmbH (Vice Chairman)
  2. None

Jürgen Fitschen
Senior Advisor Deutsche Bank AG (former CEO of Deutsche Bank AG)

  1. None
  2. Kühne + Nagel International AG, Schindellegi, Switzerland – Board of Directors

Hubert Frieling
Until 31 August 2016
Pensioner

  1. None
  2. None

Dr Florian Funck
Member of the Management Board of Franz Haniel & Cie. GmbH

  1. TAKKT AG
    Vonovia SE
  2. None

Andreas Herwarth
Chairman of the Works Council of METRO AG

  1. None
  2. None

Peter Küpfer
Self-employed Business Consultant

  1. None
  2. AHRB AG, Zurich, Switzerland – Board of Directors (President, since 25 May 2016)
    ARH Resort Holding AG, Zurich, Switzerland – Board of Directors (President, since 25 May 2016)
    Breda Consulting AG, Zurich, Switzerland – Board of Directors (President, since 25 May 2016)
    Cambiata Ltd, Road Town, Tortola, British Virgin Islands – Board of Directors
    Cambiata Schweiz AG, Zurich, Switzerland – Board of Directors, since 17 June 2016
    Gebr. Schmidt GmbH & Co. KG – Advisory Board
    Lake Zurich Fund Exempt Company, George Town, Grand Cayman, Cayman Islands – Board of Directors Supra Holding AG, Zug, Switzerland – Board of Directors
    Travel Charme Hotels & Resorts Holding AG, Zurich, Switzerland – Board of Directors (President, since 25 May 2016)

Rainer Kuschewski
Secretary of the National Executive Board of the ver.di trade union

  1. real,- SB-Warenhaus GmbH
    GALERIA Kaufhof GmbH
  2. None

Susanne Meister
Member of the General Works Council of real,- SB-Warenhaus GmbH

  1. None
  2. None

Dr Angela Pilkmann
Since 1 September 2016
Category Manager Food real,- SB-Warenhaus GmbH

  1. None
  2. None

Mattheus P. M. (Theo) de Raad
Member of the Supervisory Board of HAL Holding N.V., Willemstad, Curaçao, Netherlands Antilles

  1. None
  2. HAL Holding N.V., Willemstad, Curaçao, Netherlands Antilles – Supervisory Board
    Vollenhoven Olie Groep B.V., Tilburg, Netherlands – Supervisory Board, until 31 December 2015

Dr Fredy Raas
Managing Director of Beisheim Holding GmbH, Baar, Switzerland,
and Beisheim Group GmbH & Co. KG

  1. None
  2. ARISCO Holding AG, Baar, Switzerland – Board of Directors
    Montana Capital Partners AG, Baar, Switzerland – Board of Directors

Xaver Schiller
Chairman of the General Works Council of METRO Cash & Carry Deutschland GmbH
Chairman of the Works Council of the METRO Cash & Carry store Munich-Brunnthal

  1. Metro Großhandelsgesellschaft mbH (Vice Chairman)
  2. None

Dr jur. Hans-Jürgen Schinzler
Honorary Chairman of the Supervisory Board of Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft

  1. None
  2. None

Jürgen Schulz
Since 10 December 2015
Head of the Service Department at the Saturn store in Bielefeld
Chairman of the Works Council of Saturn-Electro Handelsgesellschaft mbH, Bielefeld

  1. None
  2. None

Angelika Will
Honorary Judge at the Federal Labour Court
Secretary of the Regional Association Board North Rhine-Westphalia of DHV – Die Berufsgewerkschaft e. V. (federal specialist group on trade)

  1. None
  2. None

1 Status of the mandates: 22 November 2016
a. Member of other statutory supervisory boards in accordance with § 125 Section 1 Sentence 5, 1st Alt. of the German Stock Corporation Act
b. Member of comparable German and international supervisory boards of business enterprises in accordance with § 125 Section 1 Sentence 5, 2nd Alt. of the German Stock Corporation Act

Committees of the Supervisory Board and their mandates

Presidential Committee
Jürgen B. Steinemann (Chairman)
Werner Klockhaus (Vice Chairman)
Jürgen Fitschen
Xaver Schiller

Personnel Committee
Jürgen B. Steinemann (Chairman)
Werner Klockhaus (Vice Chairman)
Jürgen Fitschen
Xaver Schiller

Accounting and Audit Committee
Dr jur. Hans-Jürgen Schinzler (Chairman)
Werner Klockhaus (Vice Chairman)
Dr Florian Funck
Andreas Herwarth
Rainer Kuschewski
Dr Fredy Raas

Nomination Committee
Jürgen B. Steinemann (Chairman)
Jürgen Fitschen
Dr jur. Hans-Jürgen Schinzler

Mediation Committee pursuant to § 27 Section 3 of the German Co-determination Act
Jürgen B. Steinemann (Chairman)
Werner Klockhaus (Vice Chairman)
Xaver Schiller
Dr jur. Hans-Jürgen Schinzler

Members of the Management Board1,2

Olaf Koch (Chairman)
Corporate Communications, Group Strategy, Corporate M&A, Corporate Legal Affairs & Compliance, Corporate Office, Corporate Public Policy, Horeca Digital and Business Innovation, Real

  1. real,- SB-Warenhaus GmbH (Chairman)
  2. HoReCa Digital GmbH – Advisory Board (Chairman),
    since 20 September 2016
    Media-Saturn-Holding GmbH – Advisory Board (Chairman), until 17 October 2016

Pieter C. Boone (Member of the Management Board)
METRO Cash & Carry

  1. METRO Großhandelsgesellschaft mbH,
    until 27 September 2016
  2. None

Mark Frese (Chief Financial Officer)
Group Finance (Corporate Planning & Controlling, Corporate Treasury, Corporate Group Financial Services, Financial Asset & Pension Management), Corporate Accounting, Global Business Services, Corporate Group Tax, Corporate Investor Relations, Corporate Risk Management & Internal Control Finance, METRO PROPERTIES, MIB METRO GROUP Insurance Broker, METRO LOGISTICS

  1. None
  2. METRO Cash & Carry International Holding GmbH, Vösendorf, Austria – Supervisory Board
    METRO Finance B.V., Venlo, Netherlands – Supervisory Board
    METRO Re AG (formerly METRO Reinsurance N.V.) – Supervisory Board
    Media-Saturn-Holding GmbH – Advisory Board (Chairman), since 17 October 2016

Pieter Haas (Member of the Management Board)
Media-Saturn
Chairman of the Management Board of Media-Saturn-Holding GmbH

  1. None
  2. Tertia Handelsbeteiligungsgesellschaft mbH

Heiko Hutmacher (Chief Human Resources Officer)
Human Resources (HR Campus, Corporate House of Learning, Corporate Performance & Rewards, Executive Resources, Group Labour Relations & Labour Law, HR Operations, HR Processes, Analytics & Projects, Talent Management, Leadership & Change), Corporate IT Management, Group Internal Audit, Sustainability & Regulatory Affairs, METRO SYSTEMS, MGT METRO GROUP Travel Services

  1. Metro Großhandelsgesellschaft mbH
    METRO Systems GmbH (Chairman)
    real,- SB-Warenhaus GmbH
  2. None

1 Status of the department responsibilities as of closing date (30 September 2016)
2 Status of the mandates: 22 November 2016
a. Member of other statutory supervisory boards in accordance with § 125 Section 1 Sentence 5, 1st Alt. of the German Stock Corporation Act
b. Member of comparable German and international supervisory boards of business enterprises in accordance with § 125 Section 1 Sentence 5, 2nd Alt. of the German Stock Corporation Act

Members of the Management Board1,2

Olaf Koch (Chairman)
Corporate Communications, Group Strategy, Corporate M&A, Corporate Legal Affairs & Compliance, Corporate Office, Corporate Public Policy, Horeca Digital and Business Innovation, Real, METRO PROPERTIES, MIB METRO GROUP Insurance Broker
For the METRO Wholesale & Food Specialist business segment3: Group Finance (Corporate Planning & Controlling, Corporate Treasury, Corporate Group Financial Services, Financial Asset & Pension Management), Corporate Accounting, Corporate Group Tax, Corporate Investor Relations

  1. real,- SB-Warenhaus GmbH (Chairman)
  2. HoReCa Digital GmbH – Advisory Board (Chairman),
    since 20 September 2016
    Media-Saturn-Holding GmbH – Advisory Board (Chairman), until 17 October 2016

Pieter C. Boone (Member of the Management Board)
METRO Cash & Carry, METRO LOGISTICS

  1. METRO Großhandelsgesellschaft mbH, until 27 September 2016
  2. None

Mark Frese (Chief Financial Officer)
Group Finance (Corporate Planning & Controlling, Corporate Treasury, Corporate Group Financial Services, Financial Asset & Pension Management), Corporate Accounting, Corporate Group Tax, Corporate Investor Relations, Corporate Risk
Management & Internal Control Finance
For the Consumer Electronics business segment3: Corporate M&A, Supply Chain, IT

  1. None
  2. METRO Cash & Carry International Holding GmbH, Vösendorf, Austria – Supervisory Board METRO Finance B.V., Venlo, Netherlands – Supervisory Board METRO Re AG (formerly METRO Reinsurance N.V.), Supervisory Board Media-Saturn-Holding GmbH – Advisory Council (Chairman), since 17 October 2016

Pieter Haas (Member of the Management Board)
Media-Saturn
Chairman of the Management Board of Media-Saturn-Holding GmbH
For the Consumer Electronics business segment3: Corporate Strategy / Business Development / Innovation, Corporate Legal Affairs & Compliance, Internal Audit, Corporate Communications & Public Policy, Sustainability, Human Resources

  1. None
  2. Tertia Handelsbeteiligungsgesellschaft mbH

Heiko Hutmacher (Chief Human Resources Officer)
Human Resources (HR Campus, Corporate House of Learning, Corporate Performance & Rewards, Executive Resources, Group Labour Relations & Labour Law, HR Operations, HR Processes, Analytics & Projects, Talent Management, Leadership & Change), Corporate IT Management and Global Business Services, Group Internal Audit, Sustainability & Regulatory Affairs, METRO SYSTEMS
For the METRO Wholesale & Food Specialist business segment3: Risk Management

  1. Metro Großhandelsgesellschaft mbH
    METRO Systems GmbH (Chairman)
    real,- SB-Warenhaus GmbH
  2. None

1 Status of the department responsibilities at the time of the preparation of the financial statements (22 November 2016)
2 Status of the mandates: 22 November 2016
a. Member of other statutory supervisory boards in accordance with § 125 Section 1 Sentence 5, 1st Alt. of the German Stock Corporation Act
b. Member of comparable German and international supervisory boards of business enterprises in accordance with § 125 Section 1 Sentence 5, 2nd Alt. of the German Stock Corporation Act
3 In preparation of the demerger of METRO GROUP into two independent, exchange-listed companies