pdf (22.8 MB) - METRO Group
pdf (22.8 MB) - METRO Group
pdf (22.8 MB) - METRO Group
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
<strong>METRO</strong> gROUP : ANNUAL REPORT 2011 : BUsiNEss<br />
→ noTes : CoRpoRaTe BoaRDs oF MeTRo aG anD THeIR ManDaTes<br />
Members of the Management Board<br />
Olaf Koch (Chairman since 1 January 2012)<br />
a) Galeria Kaufhof GmbH (Chairman)<br />
b) Media-saturn-Holding GmbH – advisory Board,<br />
since 11 May 2011<br />
Metro euro Finance B.v., venlo, netherlands –<br />
supervisory Board, until 24 December 2011<br />
Metro Finance B.v., venlo, netherlands –<br />
supervisory Board<br />
Metro Reinsurance n.v., amsterdam, netherlands –<br />
supervisory Board<br />
MeTRo pRopeRTIes GmbH & Co. KG<br />
(formerly MeTRo <strong>Group</strong> asset Management GmbH & Co. KG ) –<br />
shareholders’ Committee (Chairman), since 31 January 2012<br />
Dr Eckhard Cordes<br />
(CHRo until 30 september 2011, Chairman)<br />
Until 31 December 2011<br />
a) Galeria Kaufhof GmbH, until 31 December 2011<br />
schaeffler GmbH<br />
b) MediaMarkt (China) International Retail Holding limited,<br />
Hong Kong, China – Board of Directors (Chairman)<br />
Media-saturn-Holding GmbH – advisory Board,<br />
since 11 May 2011<br />
Tertia Handelsbeteiligungsgesellschaft mbH –<br />
supervisory Board (Chairman)<br />
Mark Frese<br />
since 1 January 2012<br />
a) Galeria Kaufhof GmbH, since 13 January 2012<br />
Metro Großhandelsgesellschaft mbH<br />
b) MeTRo Cash & Carry International Holding GmbH,<br />
vösendorf, austria – supervisory Board,<br />
since 2 February 2011<br />
Metro Distributie nederland B.v., Diemen,<br />
netherlands – supervisory Board, since 1 april 2011<br />
Heiko Hutmacher (CHRo)<br />
since 1 october 2011<br />
a) none<br />
b) none<br />
a) Member of other statutory boards of German companies in accordance with § 125 section 1 sentence 5, 1st alt. of the German stock Corporation act<br />
b) Member of comparable German and international boards of business enterprises in accordance with § 125 section 1 sentence 5, 2nd alt. of the German stock Corporation act<br />
→ p. 257<br />
Frans W. H. Muller<br />
a) none<br />
b) Makro Cash and Carry polska s.a., Warsaw, poland –<br />
supervisory Board, since 14 February 2012<br />
MediaMarkt (China) International Retail Holding limited,<br />
Hong Kong, China – Board of Directors<br />
MeTRo Cash & Carry International Holding GmbH,<br />
vösendorf, austria – supervisory Board (Chairman)<br />
MeTRo pRopeRTIes GmbH & Co. KG<br />
(formerly MeTRo <strong>Group</strong> asset Management GmbH & Co. KG) –<br />
shareholders’ Committee (Chairman), until 23 January 2012<br />
Metro Jinjiang Cash & Carry Co., ltd., shanghai,<br />
China – Board of Directors<br />
Joël Saveuse<br />
a) Metro Großhandelsgesellschaft mbH (Chairman)<br />
real,- Holding GmbH (Chairman)<br />
Zweite real,- sB-Warenhaus GmbH (Chairman)<br />
b) HF Company s.a., Tauxigny, France – Board of Directors<br />
Makro Cash and Carry polska s.a., Warsaw, poland –<br />
supervisory Board, until 14 February 2012<br />
MeTRo Cash & Carry International Holding GmbH,<br />
vösendorf, austria – supervisory Board,<br />
until 21 February 2012<br />
Metro Distributie nederland B.v., amsterdam,<br />
netherlands – supervisory Board<br />
Metro Holding France s.a., vitry-sur-seine,<br />
France – Board of Directors (Chairman)<br />
MGB Metro <strong>Group</strong> Buying HK limited, Hong Kong,<br />
China – Board of Directors
Change language