54. Corporate Boards of METRO AG and their mandates1

Members of the Supervisory Board

Franz M. Haniel (Chairman)
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
    secunet Security Networks AG
  2. TBG Limited, St. Julian’s, Malta – Board of Directors

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

  1. real,- Holding GmbH, since 1 May 2012
  2. None

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

  1. Linde Aktiengesellschaft
    Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft, since 3 January 2013
  2. Bank Vontobel AG, Zurich, Switzerland – Board of Directors
    Vontobel Holding AG, Zurich, Switzerland – Board of Directors
    GDF SUEZ S.A., Paris, France – Board of Directors, since 19 September 2012

Dr Wulf H. Bernotat
Former Chairman of the Management Board of E.ON AG
Managing Director of Bernotat & Cie. GmbH

  1. Allianz SE (Vice Chairman, since 15 August 2012)
    Bertelsmann AG (until the change of legal form on 20 August 2012)
    Bertelsmann SE & Co. KGaA (since the change of legal form on 20 August 2012)
    Bertelsmann Management SE, since 20 August 2012 Deutsche Telekom AG
  2. None

Ulrich Dalibor
National Chairman of the Retail Section of the ver.di trade union

  1. Zweite real,- SB-Warenhaus GmbH (Vice Chairman)
  2. None

Jürgen Fitschen
Co-Chairman of the Management Board and Group Executive Committee of Deutsche Bank AG

  1. Schott AG, until 14 June 2012
  2. Deutsche Bank A.Ş., Istanbul, Turkey – Board of Directors (Chairman), until 21 November 2012
    Deutsche Bank S.p.A., Milan, Italy – Supervisory Board (Chairman)
    Deutsche Securities Saudi Arabia LLC, Riad, Kingdom of Saudi Arabia – Board of Managers (Chairman)
    Kühne + Nagel International AG, Schindellegi, Switzerland – Board of Directors
    OOO Deutsche Bank, Moscow, Russia – Supervisory Board (Chairman), until 12 December 2012

Hubert Frieling
Section Head of Payroll Accounting at real,- SB-Warenhaus GmbH

  1. None
  2. None

Dr Florian Funck
Since 23 May 2012
Member of the Management Board of Franz Haniel & Cie. GmbH

  1. Celesio AG, since 16 May 2012
    SmartLoyalty AG, until 27 December 2012
    TAKKT AG
  2. None

Prof. Dr Dr h. c. mult. Erich Greipl
Managing Director of Otto Beisheim Group GmbH & Co. KG

  1. Galeria Kaufhof GmbH
    Metro Großhandelsgesellschaft mbH
    real,- Holding GmbH
    Zweite real,- SB-Warenhaus GmbH
  2. BHS Verwaltungs AG, Baar, Switzerland – Board of Directors (President) Bürgschaftsbank Bayern GmbH – Board of Directors (first Vice Chairman)

Andreas Herwarth
Chairman of the Works Council of METRO AG

  1. None
  2. Grundstücksgesellschaft Willich mbH – Supervisory Board (Chairman)

Uwe Hoepfel
Vice Chairman of the Group Works Council of METRO AG
Chairman of the General Works Council of Galeria Kaufhof GmbH

  1. Galeria Kaufhof GmbH (Vice Chairman)
  2. None

Peter Küpfer
Business Consultant

  1. None
  2. ARH Resort Holding AG, Zurich, Switzerland – Board of Directors
    Bank Julius Bär & Co. AG, Zurich, Switzerland – Board of Directors, until 11 April 2012
    bmpi AG, Zurich, Switzerland – Board of Directors
    Breda Consulting AG, Zurich, Switzerland – Board of Directors
    Gebr. Schmidt GmbH & Co. KG – Advisory Board
    GE Money Bank AG, Zurich, Switzerland – Board of Directors (President)
    Holcim Ltd., Jona, Switzerland – Board of Directors
    Julius Bär Gruppe AG, Zurich, Switzerland – Board of Directors, until 11 April 2012
    Karl Steiner Holding AG, Zurich, Switzerland – Board of Directors (Vice President, until 21 November 2012)
    Peter Steiner Holding AG, Zurich, Switzerland – Board of Directors
    Supra Holding AG, Baar, Switzerland – Board of Directors
    Travel Charme Hotels & Resorts Holding AG, Zurich, Switzerland – Board of Directors

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

  1. real,- Holding GmbH
  2. None

Prof. Dr Klaus Mangold
Chairman of the Supervisory Board of Rothschild GmbH

  1. Continental AG
    TUI AG (Chairman)
  2. Alstom S.A., Paris, France – Board of Directors
    Ernst & Young Global Ltd., New York, United States of America – Global Advisory Board
    Leipziger Messe GmbH – Supervisory Board
    Rothschild Europe B.V., Amsterdam, Netherlands – Supervisory Board (Vice Chairman)
    Rothschild GmbH – Supervisory Board (Chairman)

Dr-Ing. e. h. Bernd Pischetsrieder
Until 23 May 2012
Chairman of the Supervisory Board of Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft

  1. Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft (Chairman, since 1 January 2013)
  2. Tetra Laval International S.A., Pully, Switzerland – Supervisory Board

Mattheus P. M. (Theo) de Raad
Member of the Supervisory Board of CSM N.V.

  1. None
  2. CSM N.V., Diemen, Netherlands – Supervisory Board (Chairman, until 7 May 2012)
    HAL Holding N.V., Willemstad, Curaçao, Dutch Antilles – Supervisory Board
    Vion N.V., Eindhoven, Netherlands – Supervisory Board
    Vollenhoven Olie Groep B.V., Tilburg, Netherlands – Supervisory Board

Gabriele Schendel

Vice Chairwoman of the General Works Council of Galeria Kaufhof GmbH

  1. Galeria Kaufhof GmbH
  2. None

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, since 28 November 2012)
  2. None

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

  1. Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft (Chairman), until 31 December 2012
  2. UniCredit S.p.A., Genoa, Italy – Board of Directors, until 11 May 2012

Peter Stieger
Chairman of the General Works Council of real,- SB-Warenhaus GmbH

  1. real,- Holding GmbH (Vice Chairman)
  2. None

Angelika Will
Chairwoman of the Works Council of the METRO Cash & Carry store Düsseldorf

  1. METRO Großhandelsgesellschaft mbH
  2. None

Committees of the Supervisory Board and their mandates

Presidential Committee
Franz M. Haniel (Chairman)
Werner Klockhaus (Vice Chairman)
Dr Wulf H. Bernotat
Peter Stieger

Personnel Committee
Franz M. Haniel (Chairman)
Werner Klockhaus (Vice Chairman)
Dr Wulf H. Bernotat
Peter Stieger

Accounting and Audit Committee
Dr jur. Hans-Jürgen Schinzler (Chairman)
Werner Klockhaus (Vice Chairman)
Prof. Dr Dr h. c. mult. Erich Greipl
Franz M. Haniel
Xaver Schiller
Peter Stieger

Nominations Committee
Franz M. Haniel (Chairman)
Jürgen Fitschen
Dr jur. Hans-Jürgen Schinzler

Mediation Committee pursuant to §27 Section 3 of the German Co-determination Act
Franz M. Haniel
Prof. Dr Dr h. c. mult. Erich Greipl
Werner Klockhaus
Peter Stieger

Members of the Management Board

Olaf Koch (Chairman)

  1. Galeria Kaufhof GmbH (Chairman)
    real,- Holding GmbH, since 1 April 2012 (Chairman, since 24 May 2012)
  2. Media-Saturn-Holding GmbH – Advisory Board (Chairman, since 11 October 2012)
    MediaMarkt (China) International Retail Holding Limited, Hong Kong, China – Board of Directors (Chairman), since 1 June 2012
    METRO Finance B.V., Venlo, Netherlands – Supervisory Board, until 29 February 2012
    METRO PROPERTIES GmbH & Co. KG – Shareholders’ Committee (Chairman), from 31 January 2012 to 15 May 2012
    METRO Reinsurance N.V., Amsterdam, Netherlands – Supervisory Board, until 29 February 2012
    MGB METRO Group Buying HK Limited, Hong Kong, China – Board of Directors, since 31 March 2012

Mark Frese

  1. Galeria Kaufhof GmbH, since 13 January 2012
    METRO Großhandelsgesellschaft mbH
  2. METRO Cash & Carry International Holding GmbH, Vösendorf, Austria – Supervisory Board
    METRO Distributie Nederland B.V., Diemen, Netherlands – Supervisory Board
    METRO Finance B.V., Venlo, Netherlands – Supervisory Board, since 29 February 2012
    METRO Reinsurance N.V., Amsterdam, Netherlands – Supervisory Board, since 29 February 2012

Heiko Hutmacher (Chief Human Resources Officer)

  1. METRO Großhandelsgesellschaft mbH, since 1 April 2012
    real,- Holding GmbH, since 1 April 2012
  2. None

Frans W. H. Muller

  1. METRO Großhandelsgesellschaft mbH (Chairman), since 1 March 2012
  2. Makro Cash and Carry Polska S.A., Warsaw, Poland – Supervisory Board, since 14 February 2012
    MediaMarkt (China) International Retail Holding Limited, Hong Kong, China – Board of Directors
    METRO Cash & Carry International Holding GmbH, Vösendorf, Austria – Supervisory Board (Chairman)
    METRO Distributie Nederland B.V., Diemen, Netherlands – Supervisory Board, since 1 March 2012
    Metro Dolomiti S.p.A., Milan, Italy – Board of Directors (Chairman), since 10 May 2012
    Metro Holding France S.A., Vitry-sur-Seine, France – Board of Directors (Chairman), since 21 February 2012
    METRO Italia Cash and Carry S.p.A., Milan, Italy – Board of Directors (Chairman), since 10 May 2012
    METRO Jinjiang Cash & Carry Co., Ltd., Shanghai, China – Board of Directors
    METRO PROPERTIES GmbH & Co. KG – shareholders’ committee (Chairman), until 23 January 2012
    PT Paserda Indonesia, Jakarta, Indonesia – Supervisory Board (Chairman)

Joël Saveuse
Until 31 March 2012

  1. METRO Großhandelsgesellschaft mbH (Chairman), until 29 February 2012
    real,- Holding GmbH (Chairman), until 31 March 2012
    Zweite real,- SB-Warenhaus GmbH (Chairman), until 31 March 2012
  2. HF Company S.A., Tauxigny, France – Board of Directors
    MAKRO Cash and Carry Polska S.A., Warsaw, Poland – Supervisory Board, until 14 February 2012
    METRO Cash & Carry International Holding GmbH, Vösendorf, Austria – Supervisory Board, until 21 February 2012
    METRO Distributie Nederland B.V., Amsterdam, Netherlands – Supervisory Board, until 29 February 2012
    METRO Holding France S.A., Vitry-sur-Seine, France – Board of Directors (Chairman), until 20 Februay 2012
    MGB METRO Group Buying HK Limited, Hong Kong, China – Board of Directors, until 31 March 2012

1 Status of the mandates: 1 March 2013 or date of the respective departure from the Board of METRO AG
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