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57. Boards of METRO AG and mandates of their members

Members of the Supervisory Board

Status of mandates: 24 November 2022

 

Jürgen Steinemann (Chairman)

12a)b)

CEO of JBS Holding GmbH
Independent shareholder representative

 

a) Big Dutchman AG (Chairman)
b) Bankiva B.V., Wezep, Netherlands – Supervisory Board (Chairman)
Barentz International B.V., Hoofddorp, Netherlands – Supervisory Board (Chairman)
Lonza Group AG311, Basle, Switzerland – Board of Directors

 

Xaver Schiller (Vice Chairman)

Chairman of the Group Works Council of METRO AG
Chairman of the General Works Council of METRO Deutschland GmbH
Employee representative

a) METRO Großhandelsgesellschaft mbH322 (Vice Chairman)
b) None

 

Marco Arcelli

Chief Executive Officer (CEO) of EP Global Commerce a.s., Prague, Czech Republic
Shareholder representative

a) None
b) Pinsami Srl, Reggio Emilia, Italy – Board of Directors (Chairman), since 17 May 2022

 

Stefanie Blaser

Chairwoman of the Works Council of METRO PROPERTIES GmbH & Co. KG Saarbrücken
Employee representative

a) None
b) None

 

Friedhelm Bongard, since 1 February 2022

12a)b)

Chairman of the Works Council of the METRO wholesale store Würselen
Employee representative, since 1 February 2022

a) METRO Großhandelsgesellschaft mbH322
b) None

 

Gwyn Burr

Chairwoman of the Board of Directors of Skipton Building Society, Skipton, United Kingdom
Independent shareholder representative

a) None
b) Hammerson plc, London, United Kingdom – Board of Directors, until 28 April 2022
Ingleby Farms and Forests ApS, Køge, Denmark – Board of Directors
Just Eat Takeaway.com N.V.311, Amsterdam, Netherlands – Supervisory Board, until 4 May 2022
Made.com Group plc, London, United Kingdom – Board of Directors, until 19 August 2022
Skipton Building Society, Skipton, United Kingdom – Chair of Board of Directors, since 25 April 2022
Taylor Wimpey plc311, London, United Kingdom – Board of Directors, until 26 April 2022

 

Thomas Dommel

Chairman of the General Works Council of METRO LOGISTICS Germany GmbH
Employee representative

a) METRO LOGISTICS Germany GmbH322 (Vice Chairman)
b) None

 

Prof. Dr Edgar Ernst

Independent business consultant
Independent shareholder representative

a) TUI AG311
Vonovia SE311 (Vice Chairman)
b) None

 

Michael Heider

12a)b)

Vice Chairman of the General Works Council of METRO Deutschland GmbH
Chairman of the Works Council of the METRO wholesale store Schwelm
Employee representative

a) METRO Großhandelsgesellschaft mbH322
b) None

 

Udo Höfer

General Manager of the METRO Deutschland GmbH store Krefeld
Employee representative

a) None
b) None

 

Rosalinde Lax, until 31 January 2022

Retired
Employee representative, until 31 January 2022

a) METRO Großhandelsgesellschaft mbH322, until 31 January 2022
b) None

 

Dr Fredy Raas

Managing Director of Beisheim Holding GmbH, Baar, Switzerland
Independent shareholder representative

a) CECONOMY AG311, until 30 June 2022
b) HUWA Finanz- und Beteiligungs AG, Au, Switzerland – Board of Directors (President)

 

Roman Šilha

Head of Mergers & Acquisitions, EP Global Commerce a.s., Prague, Czech Republic,
and VESA Equity Investment S.à.r.l., Luxembourg, Luxembourg
Shareholder representative

a) None
b) None

 

Eva-Lotta Sjöstedt

13a)b)

Self-employed business consultant
Independent shareholder representative

a) None
b) Elisa Corporation311, Helsinki, Finland – Board of Directors
Tritax EuroBox plc311, London, United Kingdom – Board of Directors

 

Dr Liliana Solomon

Group Chief Financial Officer of Awaze Limited, London, United Kingdom
Independent shareholder representative

a) None
b) Trustly Group AB, Stockholm, Sweden – Supervisory Board, until 30 April 2022

 

Alexandra Soto, until 11 February 2022

Group Executive Director, Managing Director and Global Chief Operating Officer of Lazard Financial Advisory, Lazard & Co., Limited, London, United Kingdom
Independent shareholder representative, until 11 February 2022

a) None
b) None

 

Marek Spurný, since 11 February 2022

General Counsel, EP Corporate Group a.s., Prague, Czech Republic
Shareholder representative, since 11 February 2022

a) None
b) ACS PROPERTIES, a.s., Prague, Czech Republic – Supervisory Board
CE Electronics Holding, a.s., Prague, Czech Republic – Supervisory Board (Vice Chairman)333
CZECH NEWS CENTER a.s., Prague, Czech Republic – Supervisory Board333
EP Cargo a.s., Prague, Czech Republic – Supervisory Board (Chairman)333
EP Cargo Invest a.s., Prague, Czech Republic – Supervisory Board333
EP ENERGY TRADING, a.s., Prague, Czech Republic – Supervisory Board 333
EP Logistics International, a.s., Prague, Czech Republic – Supervisory Board (Chairman)333
EPPE Germany, a.s., Prague, Czech Republic – Supervisory Board333
FoundHold EP Corporate Group, Prague, Czech Republic – Supervisory Board (Chairman)333
POWERSUN, a.s., Prague, Czech Republic – Supervisory Board333
PT měření, a.s., Prague, Czech Republic – Supervisory Board (Chairman)333
Titancoin International a.s., Prague, Czech Republic – Supervisory Board (Chairman)333
Resource Industry Investment Group a.s., Prague, Czech Republic – Supervisory Board (Chairman)333

 

Stefan Tieben

2a)b)

Auditor and tax consultant
Partner at RLT Ruhrmann Tieben & Partner mbB Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
as well as member of the Management Board of the RLT Group
Independent shareholder representative

a) None
b) Breda Consulting AG, Breda/Zurich, Switzerland – Board of Directors

 

Manuela Wetzko

IT coordinator for region 5 at METRO Deutschland GmbH
Employee representative

a) METRO Großhandelsgesellschaft mbH322
b) 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 and logistics) Employee representative

a) None
b) None

 

Manfred Wirsch

Trade union secretary of ver.di – Vereinte Dienstleistungsgewerkschaft e. V.
Employee representative

a) METRO Großhandelsgesellschaft mbH322
b) None

 

Silke Zimmer

Trade union secretary of ver.di – Vereinte Dienstleistungsgewerkschaft e. V.
Employee representative

a) None
b) None

 

Permanent Supervisory Board committees and their composition

Presidential Committee

Jürgen Steinemann (Chairman)
Xaver Schiller (Vice Chairman)
Thomas Dommel
Prof. Dr Edgar Ernst
Roman Šilha
Manuela Wetzko

 

Audit Committee

Prof. Dr Edgar Ernst (Chairman)
Xaver Schiller (Vice Chairman)
Marco Arcelli
Stefanie Blaser
Michael Heider
Jürgen Steinemann, since 1 October 2022
Stefan Tieben
Manfred Wirsch, since 1 October 2022

 

Nomination Committee

Jürgen Steinemann (Chairman)
Gwyn Burr
Roman Šilha

 

Mediation Committee pursuant to § 27 Section 3 of the German Co-determination Act

Jürgen Steinemann (Chairman)
Xaver Schiller (Vice Chairman)
Thomas Dommel
Prof. Dr Edgar Ernst

 

Members of the Management Board

2a)b)

Status of mandates: 24 November 2022

 

Dr Steffen Greubel (Chairman)

a) METRO Großhandelsgesellschaft mbH322, since 1 January 2022
b) None

 

Christian Baier (Chief Financial Officer)

a) METRO Re AG322(Chairman) TUI AG311, since 31 May 2022
b) METRO Cash & Carry International Holding GmbH322, Vösendorf, Austria – Supervisory Board (Chairman)
METRO Holding France S.A.322, Vitry-sur-Seine, France – Board of Directors

 

Andrea Euenheim (Chief Human Resources Officer and Labour Director), until 31 March 2022

a) METRO LOGISTICS Germany GmbH322, until 31 March 2022
METRO Großhandelsgesellschaft mbH322, until 31 March 2022
b) None

 

Rafael Gasset (Chief Operating Officer)

a) None
b) METRO Holding France S.A.322, Vitry-sur-Seine, France – Board of Directors
METRO Logistics Polska sp. z o.o.322, Warsaw, Poland – Supervisory Board
Makro Cash and Carry Polska S.A.322 Warsaw, Poland – Supervisory Board
WM Holding (HK) Limited322, Hongkong, China – Board of Directors, until 1 December 2021

 

Christiane Giesen (Chief Human Resources Officer und Labour Director), since 15 September 2022

a) METRO Großhandelsgesellschaft mbH322, since 1 October 2022
b) None

 

Eric Poirier (Chief Operating Officer – Hospitality Cluster), until 31 December 2021

2a)b)

a) None
b) Makro Cash and Carry Polska S.A.322, Warsaw, Poland – Supervisory Board, until 1 February 2022
METRO Holding France S.A.322, Vitry-sur-Seine, France – Board of Directors (Chairman), until 15 December 2021

 

Claude Sarrailh (Chief Customer & Merchandise Officer), since 1 January 2022

a) None
b) METRO Holding France S.A.322, Vitry-sur-Seine, France – Board of Directors (Chairman), since 1 February 2022
Makro Cash and Carry Polska S.A.322, Warsaw, Poland – Supervisory Board, since 1 February 2022
WM Holding (HK) Limited322, Hongkong, China – Board of Directors

 

1 Listed company

2 Intra-group mandate.

3 Mandate within the EP Corporate Group, cf. § 100 Section 2 Sentence 2 of the German Stock Corporation Act (AktG).

a) Memberships in other statutory supervisory boards within the meaning of § 125 Section 1 Sentence 5, 1st alt. of the German Stock Corporation Act.

b) Memberships in comparable German and international supervisory bodies of commercial enterprises within the meaning of § 125 Section 1 Sentence 5, 2nd alt. of the German Stock Corporation Act.

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