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METRO GROUP : ANNUAL REPORT 2010 : BUSINESS → NOTES : CORPORATE BOARDS OF METRO AG AND THEIR MANDATES Members of the Management Board Dr Eckhard Cordes (Chairman, CHRO since 2 March 2010) a) Galeria Kaufhof GmbH real,- Holding GmbH (Chairman), until 12 April 2010 Schaeffler GmbH, since 28 June 2010 b) MediaMarkt (China) International Retail Holding Limited, Hong Kong, China – Board of Directors, since 1 October 2010 Tertia Handelsbeteiligungsgesellschaft mbH – Supervisory Board (Chairman) Olaf Koch a) Galeria Kaufhof GmbH (Chairman), since 21 September 2010 Hugo Boss AG, until 20 February 2010 b) Assevermag AG, Baar, Switzerland – Board of Directors (President), until 22 September 2010 Metro Euro Finance B.V., Venlo, Netherlands – Raad van Commissarissen Metro Finance B.V., Venlo, Netherlands – Raad van Commissarissen Metro International AG, Baar, Switzerland – Board of Directors (President), until 26 July 2010 Metro Reinsurance N.V., Amsterdam, Netherlands – Raad van Commissarissen MGP METRO Group Account Processing International AG, Baar, Switzerland – Board of Directors (President), until 22 September 2010 → p. 222 Joël Saveuse a) Metro Großhandelsgesellschaft mbH (Chairman), since 26 March 2010 real,- Holding GmbH (Chairman), since 13 April 2010 Zweite real,- SB-Warenhaus GmbH (Chairman), since 13 April 2010 b) HF Company S.A., Tauxigny, France – Conseil d’Administration Makro Cash and Carry Polska S.A., Warsaw, Poland – Rada Nadzorcza, since 23 June 2010 Metro Cash & Carry International Holding GmbH, Vösendorf, Austria – Supervisory Board, since 28 April 2010 Metro Distributie Nederland B.V., Amsterdam, Netherlands – Raad van Commissarissen, since 1 June 2010 Metro Holding France S.A., Vitry-sur-Seine, France – Conseil d’Administration (President), since 1 May 2010 MGB METRO Group Buying HK Limited, Hong Kong, China – Board of Directors MGL METRO Group Logistics GmbH – Advisory Board (Chairman), until 31 December 2010 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
METRO GROUP : ANNUAL REPORT 2010 : BUSINESS → NOTES : CORPORATE BOARDS OF METRO AG AND THEIR MANDATES Frans W. H. Muller a) Metro Großhandelsgesellschaft mbH (Chairman), until 25 March 2010 b) Makro Cash and Carry Polska S.A., Warsaw, Poland – Rada Nadzorcza, until 23 June 2010 MediaMarkt (China) International Retail Holding Limited, Hong Kong, China – Board of Directors, since 1 October 2010 Metro Cash & Carry International Holding GmbH, Vösendorf, Austria – Supervisory Board (Chairman) Metro Distributie Nederland B.V., Amsterdam, Netherlands – Raad van Commissarissen, until 1 June 2010 METRO Group Asset Management GmbH & Co. KG – Shareholders’ Committee (Chairman), since 1 October 2010 Metro Holding France S.A., Vitry-sur-Seine, France – Conseil d’Administration (President), until 30 April 2010 Metro International AG, Baar, Switzerland – Board of Directors, until 26 July 2010 Metro Jinjiang Cash & Carry Co., Ltd., Shanghai, China – Board of Directors MGP METRO Group Account Processing International AG, Baar, Switzerland – Board of Directors, until 22 September 2010 Zygmunt Mierdorf (CHRO) Until 1 March 2010 a) Praktiker Bau- und Heimwerkermärkte Holding AG Praktiker Deutschland GmbH real,- Holding GmbH, until 1 March 2010 TÜV SÜD AG b) Loyalty Partner GmbH – Supervisory Board, until 30 April 2010 Wagner International AG, Altstätten, Switzerland – Board of Directors → p. 223 Thomas Unger (Vice Chairman) Until 30 September 2010 a) Galeria Kaufhof GmbH (Chairman), until 20 September 2010 real,- Holding GmbH (until 31 March 2010) b) MediaMarkt (China) International Retail Holding Limited, Hong Kong, China – Board of Directors, until 30 September 2010 METRO Group Asset Management GmbH & Co. KG – Shareholders’ Committee (Chairman), until 30 September 2010 Metro International AG, Baar, Switzerland – Board of Directors, until 26 July 2010 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
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