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METRO gROUP : ANNUAL REPORT 2011 : BUsiNEss → noTes : CoRpoRaTe BoaRDs oF MeTRo aG anD THeIR ManDaTes Prof. Dr Klaus Mangold Chairman of the supervisory Board of Rothschild GmbH a) Continental aG TUI aG (Chairman since 9 February 2011) Universitätsklinikum Freiburg (public corporation), until 31 May 2011 b) alstom s.a., paris, France – Board of Directors ernst & Young Global ltd., london, UK – Global advisory Board, since 1 February 2011 leipziger Messe GmbH – supervisory Board Rothschild europe B.v., amsterdam, netherlands – supervisory Board (vice Chairman) Rothschild GmbH – supervisory Board (Chairman) Dr-Ing. e. h. Bernd Pischetsrieder Consultant to the Management Board of volkswagen aG a) Münchener Rückversicherungs-Gesellschaft aktiengesellschaft b) Fürst Fugger privatbank KG – supervisory Board Tetra laval International s.a., pully, switzerland – supervisory Board M. P. M. (Theo) de Raad supervisory Board Chairman of CsM n.v. a) none b) CsM n.v., Diemen, netherlands – supervisory Board (Chairman since 3 May 2011) Hal Holding n.v., Willemstad, Curaçao, Dutch antilles – supervisory Board vion n.v., eindhoven, netherlands – supervisory Board vollenhoven olie Group B.v., Tilburg, netherlands – supervisory Board Gabriele Schendel since 13 July 2011 vice Chairwoman of the General Works Council of Galeria Kaufhof GmbH a) Galeria Kaufhof GmbH b) none Xaver Schiller Chairman of the Works Council of the Metro Cash & Carry wholesale store in Munich-Brunnthal a) Metro Großhandelsgesellschaft mbH b) none Dr jur. Hans-Jürgen Schinzler Chairman of the supervisory Board of Münchener Rückversicherungs-Gesellschaft aktiengesellschaft a) Münchener Rückversicherungs-Gesellschaft aktiengesellschaft (Chairman) b) UniCredit s.p.a., Genoa, Italy – Board of Directors Peter Stieger Chairman of the General Works Council of real,- sB-Warenhaus GmbH a) real,- Holding GmbH (vice Chairman) b) none → p. 255 Angelika Will Chairwoman of the Works Council of the Metro Cash & Carry wholesale store in Düsseldorf a) Metro Großhandelsgesellschaft mbH b) none 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 supervisory boards of business enterprises in accordance with § 125 section 1 sentence 5, 2nd alt. of the German stock Corporation act
METRO gROUP : ANNUAL REPORT 2011 : BUsiNEss → noTes : CoRpoRaTe BoaRDs oF MeTRo aG anD THeIR ManDaTes Committees of the supervisory Board and their mandates Presidential Committee Franz M. Haniel (Chairman) Werner Klockhaus (vice Chairman) Dr Wulf H. Bernotat peter stieger Personnel Committee Franz M. Haniel (Chairman) Werner Klockhaus (vice Chairman) Dr Wulf H. Bernotat peter stieger Accounting and Audit Committee Dr jur. Hans-Jürgen schinzler (Chairman) Werner Klockhaus (vice Chairman) prof. Dr Dr h. c. mult. erich Greipl Franz M. Haniel Xaver schiller peter stieger Nominations Committee Franz M. Haniel (Chairman) Dr-Ing. e. h. Bernd pischetsrieder Dr jur. Hans-Jürgen schinzler Mediation Committee pursuant to § 27 Section 3 of the German Co-determination Act Franz M. Haniel prof. Dr Dr h. c. mult. erich Greipl Werner Klockhaus peter stieger → p. 256
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METRO gROup : ANNuAL REpORT 2011
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METRO gROUP : ANNUAL REPORT 2011
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sTRATEgy 1 METRO gROUP : ANNUAL REP
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METRO gROUP : ANNUAL REPORT 2011 :
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we recoGnISe And AdAPT To LocAL reQ
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wHAT SecUrInG GrowTH MeAnS For US:
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SUSTAInABLe TrAde. SUSTAInABLe Grow
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METRO GROUP : ANNUAL REPORT 2011 :
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iNVEsTMENT 2 METRO gROUP : ANNUAL R
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BUsiNEss 3 METRO gROUP : ANNUAL REP
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