pdf (22.8 MB) - METRO Group
pdf (22.8 MB) - METRO Group
pdf (22.8 MB) - METRO Group
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<strong>METRO</strong> gROUP : ANNUAL REPORT 2011 : BUsiNEss<br />
→ noTes : CoRpoRaTe BoaRDs oF MeTRo aG anD THeIR ManDaTes<br />
Andreas Herwarth<br />
Chairman of the Works Council of MeTRo aG<br />
a) none<br />
b) Grundstücksgesellschaft Willich mbH –<br />
supervisory Board (Chairman)<br />
Uwe Hoepfel<br />
vice Chairman of the <strong>Group</strong> Works Council of MeTRo aG<br />
Chairman of the General Works Council of<br />
Galeria Kaufhof GmbH<br />
a) Galeria Kaufhof GmbH<br />
(vice Chairman since 15 september 2011)<br />
b) none<br />
Werner Klockhaus (vice Chairman since 29 July 2011)<br />
Chairman of the <strong>Group</strong> Works Council of MeTRo aG,<br />
since 31 May 2011<br />
vice Chairman of the General Works Council<br />
of real,- sB-Warenhaus GmbH<br />
a) none<br />
b) none<br />
→ p. 254<br />
Peter Küpfer<br />
Business Consultant<br />
a) none<br />
b) aRH Resort Holding aG, Zurich, switzerland –<br />
Board of Directors<br />
Bank Julius Bär & Co. aG, Zurich, switzerland –<br />
Board of Directors<br />
bmpi aG (formerly Brändle, Missura & partner Informatik aG),<br />
Zurich, switzerland – Board of Directors<br />
Breda Consulting aG, Zurich, switzerland –<br />
Board of Directors<br />
Gebr. schmidt GmbH & Co. KG – advisory Board<br />
Ge Money Bank aG, Zurich, switzerland –<br />
Board of Directors (president)<br />
Holcim ltd., Jona, switzerland – Board of Directors<br />
Julius Bär Gruppe aG, Zurich, switzerland –<br />
Board of Directors<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 – 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 ver.di trade union<br />
a) real,- Holding GmbH<br />
b) none<br />
Marie-Christine Lombard<br />
Until 28 March 2011<br />
Chief executive officer TnT express B.v.<br />
a) none<br />
b) BpCe s.a., paris, France – supervisory Board<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 supervisory boards of business enterprises in accordance with § 125 section 1 sentence 5, 2nd alt. of the German stock Corporation act
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