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 />
Prof. Dr Klaus Mangold<br />
Chairman of the supervisory Board of Rothschild GmbH<br />
a) Continental aG<br />
TUI aG (Chairman since 9 February 2011)<br />
Universitätsklinikum Freiburg (public corporation),<br />
until 31 May 2011<br />
b) alstom s.a., paris, France – Board of Directors<br />
ernst & Young Global ltd., london, UK –<br />
Global advisory Board, since 1 February 2011<br />
leipziger Messe GmbH – supervisory Board<br />
Rothschild europe B.v., amsterdam, netherlands –<br />
supervisory Board (vice Chairman)<br />
Rothschild GmbH – supervisory Board (Chairman)<br />
Dr-Ing. e. h. Bernd Pischetsrieder<br />
Consultant to the Management Board of volkswagen aG<br />
a) Münchener Rückversicherungs-Gesellschaft<br />
aktiengesellschaft<br />
b) Fürst Fugger privatbank KG – supervisory Board<br />
Tetra laval International s.a., pully, switzerland –<br />
supervisory Board<br />
M. P. M. (Theo) de Raad<br />
supervisory Board Chairman of CsM n.v.<br />
a) none<br />
b) CsM n.v., Diemen, netherlands – supervisory Board<br />
(Chairman since 3 May 2011)<br />
Hal Holding n.v., Willemstad, Curaçao,<br />
Dutch antilles – supervisory Board<br />
vion n.v., eindhoven, netherlands – supervisory Board<br />
vollenhoven olie <strong>Group</strong> B.v., Tilburg, netherlands –<br />
supervisory Board<br />
Gabriele Schendel<br />
since 13 July 2011<br />
vice Chairwoman of the General Works Council<br />
of Galeria Kaufhof GmbH<br />
a) Galeria Kaufhof GmbH<br />
b) none<br />
Xaver Schiller<br />
Chairman of the Works Council of the Metro Cash & Carry<br />
wholesale store in Munich-Brunnthal<br />
a) Metro Großhandelsgesellschaft mbH<br />
b) none<br />
Dr jur. Hans-Jürgen Schinzler<br />
Chairman of the supervisory Board of Münchener<br />
Rückversicherungs-Gesellschaft aktiengesellschaft<br />
a) Münchener Rückversicherungs-Gesellschaft<br />
aktiengesellschaft (Chairman)<br />
b) UniCredit s.p.a., Genoa, Italy – Board of Directors<br />
Peter Stieger<br />
Chairman of the General Works Council of<br />
real,- sB-Warenhaus GmbH<br />
a) real,- Holding GmbH (vice Chairman)<br />
b) none<br />
→ p. 255<br />
Angelika Will<br />
Chairwoman of the Works Council of the Metro Cash & Carry<br />
wholesale store in Düsseldorf<br />
a) Metro Großhandelsgesellschaft mbH<br />
b) none<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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