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METRO GROUP : ANNUAL REPORT 2010 : BUSINESS → NOTES : CORPORATE BOARDS OF METRO AG AND THEIR MANDATES Prof. Dr Klaus Mangold Chairman of the Supervisory Board of Rothschild GmbH a) Continental AG Drees & Sommer AG, until 6 December 2010 TUI AG, since 7 January 2010 Universitätsklinikum Freiburg (public corporation) b) Rothschild GmbH – Supervisory Board (Chairman) Alstom S.A., Paris, France – Conseil d’Administration Chubb Corporation, Warren (NJ), USA – Board of Directors, until 28 April 2010 Leipziger Messe GmbH – Supervisory Board Rothschild Europe B.V., Amsterdam, Netherlands – Raad van Commissarissen (Vice Chairman) Dr-Ing. e. h. Bernd Pischetsrieder Consultant to the Management Board of Volkswagen AG a) Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft b) Fürst Fugger Privatbank KG – Supervisory Board Tetra Laval International S.A., Pully, Switzerland – Board of Directors M. P. M. (Theo) de Raad Vice Chairman of the Supervisory Board of CSM N.V. a) None b) CSM N.V., Diemen, Netherlands – Raad van Commissarissen (Vice Chairman) HAL Holding N.V., Willemstad, Curaçao, Dutch Antilles – Raad van Commissarissen Vion N.V., Son en Breugel, Netherlands – Raad van Commissarissen Vollenhoven Olie Group B.V., Tilburg, Netherlands – Raad van Commissarissen 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 boards of business enterprises in accordance with § 125 Section 1 Sentence 5, 2nd Alt. of the German Stock Corporation Act → p. 220 Xaver Schiller Chairman of the Works Council of the Metro Cash & Carry wholesale stores in Munich-Brunnthal and Munich- Schwabing a) Metro Großhandelsgesellschaft mbH b) None Dr jur. Hans-Jürgen Schinzler Chairman of the Supervisory Board of Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft a) Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft (Chairman) b) UniCredit S.p.A., Genoa, Italy – Consiglio di Amministrazione Peter Stieger Chairman of the General Works Council of real,- SB-Warenhaus GmbH a) real,- Holding GmbH (Vice Chairman) b) None Angelika Will Chairwoman of the Works Council of the Metro Cash & Carry wholesale store in Düsseldorf a) Metro Großhandelsgesellschaft mbH b) None
METRO GROUP : ANNUAL REPORT 2010 : BUSINESS → NOTES : CORPORATE BOARDS OF METRO AG AND THEIR MANDATES Committees of the Supervisory Board and their mandates Presidential Committee Prof. Dr Jürgen Kluge (Chairman) Klaus Bruns (Vice Chairman) Dr Wulf H. Bernotat Werner Klockhaus Personnel Committee Prof. Dr Jürgen Kluge (Chairman) Klaus Bruns (Vice Chairman) Dr Wulf H. Bernotat Werner Klockhaus Accounting and Audit Committee Dr jur. Hans-Jürgen Schinzler (Chairman) Klaus Bruns (Vice Chairman) Prof. Dr Dr h. c. mult. Erich Greipl Prof. Dr Jürgen Kluge Xaver Schiller Peter Stieger Nominations Committee Prof. Dr Jürgen Kluge (Chairman) Dr-Ing. e. h. Bernd Pischetsrieder Dr jur. Hans-Jürgen Schinzler Mediation Committee pursuant to § 27 Section 3 of the Co-determination Act Prof. Dr Jürgen Kluge Klaus Bruns Prof. Dr Dr h. c. mult. Erich Greipl Werner Klockhaus → p. 221
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