Hornbach-Baumarkt-AG Group

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16 DIRECTORS & OFFICERS DIRECTORS & OFFICERS Supervisory Board Albrecht Hornbach Chairman Chairman of Board of Management HORNBACH HOLDING AG Dr. Wolfgang Rupf Further Deputy Chairman Managing Director, Rupf Industries GmbH and Rupf Engineering GmbH Kay Strelow* Deputy Chairman Section Manager, Berlin-Marzahn Store Jörg Heine* Incoming Merchandise Manager, Duisburg Store Rudolf Helfer* Senior Occupational Safety Specialist Sabine Hoffmann* Customer Service Employee Martin Hornbach Member of Board of Management Corivus AG Véronique Laury CEO Castorama France Kingfisher France S.A.S. Christian Lilie* District Manager, Germany South Johannes Otto* Assistant Store Manager, Schwetzingen Store Joerg Walter Sost Managing Partner J. S. Consulting GmbH Prof. Dr.-Ing. Jens P. Wulfsberg Professor of Production Technology Universität der Bundeswehr Hamburg * employee representatives
DIRECTORS & OFFICERS 17 Supervisory Board Committees Audit Committee Dr. Wolfgang Rupf Chairman Albrecht Hornbach Martin Hornbach Johannes Otto Joerg Walter Sost since May 15, 2012 Personnel Committee Dr. Wolfgang Rupf Chairman Rudolf Helfer Joerg Walter Sost since May 15, 2012 Mediation Committee Dr. Wolfgang Rupf Albrecht Hornbach Kay Strelow Chairman Board of Management Members and their areas of responsibility Steffen Hornbach Chairman Graduate in Engineering Strategic Development, New Distribution Channels, After Sales Services, Marketing, Market Research, Internal Communications, Public Relations, Environmental Issues, Project Show / Sales Promotion Roland Pelka Deputy Chairman Graduate in Business Administration Finance, Accounting and Tax, Group Controlling, Risk Management, Loss Prevention, Information Technology, Investor Relations Frank Brunner Graduate in Industrial Engineering (FH) Operative Store Management, Sales and Services Susanne Jäger Businesswoman Strategic and Operative Procurement, Store Planning, Store Development, Imports, Quality Assurance Wolfger Ketzler Attorney and Tax Advisor Personnel, Real Estate Development, Internal Audit and Legal, Construction and Technical Procurement Ingo Leiner Businessman Logistics, Company Development, In-house Consulting Jürgen Schröcker until March 31, 2013 Graduate in Business Administration Marketing, Market Research, Internal Communications, Public Relations, Environmental Issues, Project Show / Sales Promotion
Page 1 and 2: Hornbach-Baumarkt-AG Group Annual R
Page 3 and 4: Key Group, Financial and Operating
Page 5 and 6: Time and Space Those are the dimens
Page 7 and 8: COMPANY PROFILE 7 Germany. The net
Page 10 and 11: 10 TO OUR SHAREHOLDERS TO OUR SHARE
Page 12 and 13: 12 REPORT OF THE SUPERVISORY BOARD
Page 14 and 15: 14 REPORT OF THE SUPERVISORY BOARD
Page 18: The timesavers Got the internal fit
Page 21 and 22: CORPORATE GOVERNANCE 21 of its Boar
Page 23 and 24: CORPORATE GOVERNANCE 23 worked with
Page 25 and 26: CORPORATE GOVERNANCE 25 Dates of re
Page 27 and 28: CORPORATE GOVERNANCE 27 to a member
Page 30 and 31: 30 THE HORNBACH-BAUMARKT SHARE THE
Page 32 and 33: 32 THE HORNBACH-BAUMARKT SHARE Key
Page 34: The workhorses There’s one area o
Page 37 and 38: GROUP MANAGEMENT REPORT Macroeconom
Page 39 and 40: GROUP MANAGEMENT REPORT Macroeconom
Page 41 and 42: GROUP MANAGEMENT REPORT Sales Perfo
Page 43 and 44: GROUP MANAGEMENT REPORT Sales Perfo
Page 45 and 46: GROUP MANAGEMENT REPORT Earnings Pe
Page 51 and 52: GROUP MANAGEMENT REPORT Financial S
Page 53 and 54: GROUP MANAGEMENT REPORT Financial S
Page 55 and 56: GROUP MANAGEMENT REPORT Asset Situa
Page 57 and 58: GROUP MANAGEMENT REPORT Non-Financi
Page 63 and 64: 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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AUDITOR’S REPORT 159 AUDITOR’S
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Germany Baden-Württemberg Binzen E
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Hornbach-Baumarkt-AG Group

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