Hornbach-Baumarkt-AG Group

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156 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Other Disclosures Mandates in supervisory boards and other control bodies (Disclosures pursuant to § 285 Number 10 HGB) Members of the Supervisory Board a) Membership of statutory supervisory boards b) Membership of comparable control bodies Albrecht Hornbach a) HORNBACH Immobilien AG (Chairman) b) Rheinland-Pfalz Bank (Member of Advisory Board) Dr. Wolfgang Rupf a) HORNBACH HOLDING AG (Chairman) IVA Valuation & Advisory AG (Deputy Chairman) Martin Hornbach b) Corivus Swiss AG Corivus GmbH (Chairman of Advisory Board) Joerg Sost a) HORNBACH HOLDING AG (since July 6, 2012) b) Atreus GmbH (Member of Advisory Board) Aurelius AG (Member of Advisory Board) (since end of June 2012) Bürger Glas- und Fasertechnik GmbH (Chairman of Advisory Board) (until end of January 2013) Bürger GmbH (Member of Advisory Board) Deutsche Bank AG (Member of Advisory Board Mannheim) Freudenberg Schwab Vibration Control AG (Member of Advisory Board) Spirella AG (Member of Administrative Board) Spirella Holding AG (Member of Administrative Board) Members of the Board of Management a) Membership of statutory supervisory boards b) Membership of comparable control bodies Steffen Hornbach a) HORNBACH Immobilien AG Roland Pelka a) HORNBACH Immobilien AG (Deputy Chairman) WASGAU Produktions & Handels AG b) Commerzbank AG (Member of Regional Advisory Board, Central Region) Frank Brunner b) Hornbach Baumarkt GmbH, Austria (Deputy Chairman) (since December 18, 2012) Wolfger Ketzler a) RNR AG (Chairman)
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Other Disclosures 157 Bornheim bei Landau, May 2, 2013 HORNBACH-Baumarkt-Aktiengesellschaft The Board of Management Steffen Hornbach Roland Pelka Frank Brunner Susanne Jäger Wolfger Ketzler Ingo Leiner
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Hornbach-Baumarkt-AG Group Annual R
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Key Group, Financial and Operating
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Time and Space Those are the dimens
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COMPANY PROFILE 7 Germany. The net
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10 TO OUR SHAREHOLDERS TO OUR SHARE
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12 REPORT OF THE SUPERVISORY BOARD
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14 REPORT OF THE SUPERVISORY BOARD
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16 DIRECTORS & OFFICERS DIRECTORS &
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The timesavers Got the internal fit
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CORPORATE GOVERNANCE 21 of its Boar
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CORPORATE GOVERNANCE 23 worked with
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CORPORATE GOVERNANCE 25 Dates of re
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CORPORATE GOVERNANCE 27 to a member
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30 THE HORNBACH-BAUMARKT SHARE THE
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32 THE HORNBACH-BAUMARKT SHARE Key
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The workhorses There’s one area o
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GROUP MANAGEMENT REPORT Macroeconom
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GROUP MANAGEMENT REPORT Macroeconom
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GROUP MANAGEMENT REPORT Sales Perfo
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GROUP MANAGEMENT REPORT Sales Perfo
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GROUP MANAGEMENT REPORT Earnings Pe
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GROUP MANAGEMENT REPORT Financial S
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GROUP MANAGEMENT REPORT Financial S
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GROUP MANAGEMENT REPORT Asset Situa
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GROUP MANAGEMENT REPORT Non-Financi
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GROUP MANAGEMENT REPORT Corporate R
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GROUP MANAGEMENT REPORT Corporate R
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GROUP MANAGEMENT REPORT Risk Report
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GROUP MANAGEMENT REPORT Other Discl
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GROUP MANAGEMENT REPORT Outlook 75
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82 GROUP MANAGEMENT REPORT Outlook
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84 GROUP MANAGEMENT REPORT Outlook
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Getting organized Like perfectly ch
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CONSOLIDATED FINANCIAL STATEMENTS B
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CONSOLIDATED FINANCIAL STATEMENTS C
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NOTES TO THE CONSOLIDATED FINANCIAL
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