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 />
Andreas Herwarth<br />
Commercial Clerk, <strong>METRO</strong> AG<br />
Chairman of the Works Council of <strong>METRO</strong> AG<br />
a) None<br />
b) Grundstücksgesellschaft Willich mbH –<br />
Supervisory Board (Chairman)<br />
Uwe Hoepfel<br />
Vice Chairman of the General Works Council of<br />
Galeria Kaufhof GmbH<br />
Chairman of the Works Council of Galeria Kaufhof GmbH,<br />
Gießen location<br />
a) Galeria Kaufhof GmbH<br />
b) None<br />
Werner Klockhaus<br />
Vice Chairman of the <strong>Group</strong> Works Council of <strong>METRO</strong> AG<br />
Vice Chairman of the General Works Council of<br />
real,- SB-Warenhaus GmbH<br />
a) None<br />
b) None<br />
→ p. 219<br />
Peter Küpfer<br />
Business Consultant<br />
a) None<br />
b) Gebr. Schmidt GmbH & Co. KG – Advisory Board<br />
ARH Resort Holding AG, Zurich, Switzerland –<br />
Board of Directors<br />
Bank Julius Bär & Co. AG, Zurich, Switzerland –<br />
Board of Directors<br />
Brändle, Missura & Partner Informatik AG, Zurich,<br />
Switzerland – Board of Directors<br />
Breda Consulting AG, Zurich, Switzerland –<br />
Board of Directors<br />
GE Money Bank AG, Zurich, Switzerland –<br />
Board of Directors (President since 1 December 2010)<br />
Holcim Ltd., Jona, Switzerland – Board of Directors<br />
Julius Bär Gruppe AG, Zurich, Switzerland –<br />
Board of Directors<br />
Karl Steiner AG, Zurich, Switzerland –<br />
Board of Directors, until 4 May 2010<br />
Karl Steiner Holding AG, Zurich, Switzerland –<br />
Board of Directors (Vice President)<br />
Peter Steiner Holding AG, Zurich, Switzerland –<br />
Board of Directors<br />
Supra Holding AG, Baar, Switzerland –<br />
Board of Directors<br />
Travel Charme Hotels & Resorts Holding AG, Zurich,<br />
Switzerland – Board of Directors<br />
Rainer Kuschewski<br />
Secretary of the National Executive Board of the<br />
ver.di trade union<br />
a) real,- Holding GmbH<br />
b) None<br />
Marie-Christine Lombard<br />
Member of the Management Board of TNT N.V.<br />
<strong>Group</strong> Managing Director TNT Express<br />
a) None<br />
b) BPCE S.A., Paris, France – Conseil de Surveillance,<br />
since 16 December 2010<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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