pdf (2.5 MB) - METRO Group
pdf (2.5 MB) - METRO Group
pdf (2.5 MB) - METRO Group
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<strong>METRO</strong> GROUP : ANNUAL REPORT 2010 : BUSINESS<br />
→ NOTES : CORPORATE BOARDS OF <strong>METRO</strong> AG AND THEIR MANDATES<br />
55. Corporate boards of <strong>METRO</strong> AG and their mandates 1<br />
Members of the Supervisory Board<br />
Prof. Dr Jürgen Kluge (Chairman)<br />
Since 5 May 2010<br />
Chairman of the Management Board of<br />
Franz Haniel & Cie. GmbH<br />
a) Celesio AG (Chairman since 3 January 2010)<br />
SMS GmbH, since 15 February 2010<br />
TAKKT AG (Vice Chairman), since 4 May 2010<br />
b) None<br />
Franz M. Haniel (Chairman)<br />
Until 5 May 2010<br />
Chairman of the Supervisory Board of<br />
Franz Haniel & Cie. GmbH<br />
a) BMW AG<br />
Delton AG (Vice Chairman)<br />
Franz Haniel & Cie. GmbH (Chairman)<br />
Heraeus Holding GmbH<br />
secunet Security Networks AG<br />
b) TBG Limited, Malta (formerly TBG Holdings N.V.,<br />
Curaçao, Dutch Antilles)<br />
Dr Wulf H. Bernotat<br />
Former Chairman of the Management Board of E.ON AG<br />
a) Allianz SE<br />
Bertelsmann AG<br />
Deutsche Telekom AG<br />
E.ON Energie AG (Chairman), until 30 April 2010<br />
E.ON Ruhrgas AG (Chairman), until 5 July 2010<br />
b) E.ON Nordic AB, Malmö, Sweden –<br />
Board of Directors (Chairman), until 4 January 2010<br />
E.ON Sverige AB, Malmö, Sweden –<br />
Board of Directors (Chairman), until 24 June 2010<br />
E.ON US Investments Corp., Delaware (OH), USA –<br />
Board of Directors (Chairman), until 30 April 2010<br />
Klaus Bruns (Vice Chairman)<br />
Chairman of the <strong>Group</strong> Works Council of <strong>METRO</strong> AG<br />
Chairman of the General Works Council of<br />
Galeria Kaufhof GmbH<br />
a) Galeria Kaufhof GmbH (Vice Chairman)<br />
b) Tourismus & Marketing Oberhausen GmbH –<br />
Supervisory Board<br />
→ p. 218<br />
Ulrich Dalibor<br />
National Chairman of the Retail Section of the<br />
ver.di trade union<br />
a) Zweite real,- SB-Warenhaus GmbH (Vice Chairman)<br />
b) None<br />
Jürgen Fitschen<br />
Member of the Management Board of Deutsche Bank AG<br />
a) Schott AG<br />
Deutsche Bank Privat- und Geschäftskunden AG<br />
b) Deutsche Bank A.Ş., Istanbul, Turkey –<br />
Yönetim Kurulu Başkanı (Chairman)<br />
Deutsche Bank S.A./N.V., Brussels, Belgium –<br />
Conseil d’Administration/Raad van Bestuur (Chairman)<br />
Deutsche Bank S.p.A., Milan, Italy –<br />
Consiglio di Sorveglianza (Presidente)<br />
Kühne + Nagel International AG, Schindellegi,<br />
Switzerland – Board of Directors<br />
OOO Deutsche Bank, Moscow, Russia –<br />
наблюдательный (nabljudatel’nyj) (Chairman)<br />
Hubert Frieling<br />
Section Head of Payroll Accounting at<br />
real,- SB-Warenhaus GmbH<br />
a) None<br />
b) None<br />
Prof. Dr Dr h. c. mult. Erich Greipl<br />
Managing Director of Otto Beisheim <strong>Group</strong> GmbH & Co. KG<br />
a) Galeria Kaufhof GmbH<br />
Metro Großhandelsgesellschaft mbH<br />
real,- Holding GmbH<br />
Zweite real,- SB-Warenhaus GmbH<br />
b) Bürgschaftsbank Bayern GmbH –<br />
Board of Directors (first Vice Chairman)<br />
BHS Verwaltungs AG, Baar, Switzerland –<br />
Board of Directors (President)<br />
1 Status of the mandates: 28 February 2011 or date of the respective departure from the Board of <strong>METRO</strong> AG<br />
a) Member of other statutory supervisory boards in accordance with § 125 Section 1 Sentence 5, 1st Alt. of the German Stock Corporation Act<br />
b) Member of comparable German and international boards of business enterprises in accordance with § 125 Section 1 Sentence 5, 2nd Alt. of the German Stock Corporation Act
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