Edition:
India

Metro AG (B4B.DE)

B4B.DE on Xetra

14.69EUR
19 Mar 2019
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Summary

Name Age Since Current Position

Juergen Steinemann

61 2017 Independent Chairman of the Supervisory Board

Olaf Koch

48 2017 Chairman of the Management Board, Chief Executive Officer

Werner Klockhaus

58 2017 Vice Chairman of the Supervisory Board, Employee Representative

Christian Baier

2016 Chief Financial Officer, Member of the Management Board

Philippe Palazzi

2018 Chief Operating Officer, Member of the Management Board

Heiko Hutmacher

61 2017 Chief Human Resources Officer, Labor Director, Member of the Management Board

Herbert Bolliger

65 2018 Independent Member of the Supervisory Board

Gwyn Burr

56 2017 Independent Member of the Supervisory Board

Edgar Ernst

66 2017 Independent Member of the Supervisory Board

Florian Funck

47 2017 Independent Member of the Supervisory Board

Peter Kuepfer

74 2017 Independent Member of the Supervisory Board

Fredy Raas

59 2017 Independent Member of the Supervisory Board

Eva-Lotta Sjostedt

52 2017 Independent Member of the Supervisory Board

Liliana Solomon

54 2017 Independent Member of the Supervisory Board

Alexandra Soto

50 2017 Independent Member of the Supervisory Board

Stefanie Blaser

2018 Member of the Supervisory Board, Employee Representative

Thomas Dommel

55 2017 Member of the Supervisory Board, Employee Representative

Michael Heider

55 2017 Member of the Supervisory Board, Employee Representative

Susanne Meister

56 2017 Member of the Supervisory Board, Employee Representative

Angela Pilkmann

56 2017 Member of the Supervisory Board, Employee Representative

Xaver Schiller

57 2017 Member of the Supervisory Board, Employee Representative

Angelika Will

66 2017 Member of the Supervisory Board, Employee Representative

Manfred Wirsch

59 2017 Member of the Supervisory Board, Employee Representative

Silke Zimmer

47 2017 Member of the Supervisory Board, Employee Representative

Biographies

Name Description

Juergen Steinemann

Mr. Juergen Bernard Steinemann has served as Independent Chairman of the Supervisory Board at METRO AG since August 29, 2017. He held the same position from March 2, 2017 till August 23, 2017. He was Independent Member of the Supervisory Board from February 21, 2017. He is Chairman of the Presidential Committee, the Nomination Committee and the Mediation Committee at the Company. He is Chief Executive Officer of JBS Holding GmbH and has been on the Supervisory Board of Big Dutchman AG (Vice Chairman) as well as on the Board of Bankiva B.V., Wezep, Netherlands as Supervisory Board Chairman, Barry Callebaut AG (Member) and Lonza Group AG (Member).

Olaf Koch

Mr. Olaf G. Koch has been Chairman of the Management Board and Chief Executive Officer of METRO AG since March 2, 2017. His areas of responsibility are Corporate Communications, Corporate Public Policy, Corporate Development including strategy and M&A, Corporate Legal Affairs & Compliance, Corporate Office, Corporate Investor Relations, responsibility for the METRO Wholesale country organizations in: Bulgaria, Germany including Rungis Express, Croatia, Moldova, Austria, Serbia, Slovakia, Czech Republic, Romania, Ukraine and Hungary, Hospitality Digital, Real. He was the Chief Executive Officer of the former METRO AG (now: CECONOMY AG) from January 1, 2012 to July 12, 2017 and Chief Financial Officer of the same company from September 14, 2009 until the end of 2011. He was previously employed at the financial investor Permira. Following his graduation in business administration, Mr. Koch started his career at Daimler-Benz AG in 1994. He was a board member of Mercedes Car Group from 2002 to 2007. He has been on the Board of Real GmbH (formerly Real SB-Warenhaus GmbH) as Chairman and of Hospitality Digital GmbH (formerly HoReCa Digital GmbH) as Advisory Board Chairman.

Werner Klockhaus

Mr. Werner Klockhaus has been Vice Chairman of the Supervisory Board and Employee Representative of METRO AG since August 29, 2017. He held the same position within the Company from March 2, 2017 till August 23, 2017 and was Member of the Supervisory Board and Employee Representative from February 21, 2017. He is Vice Chairman of the Presidential Committee, the Audit Committee and the Mediation Committee at the Company. He is Chairman of the Group Works Council of METRO AG, Chairman of the General Works Council of Real GmbH (formerly Real SB-Warenhaus GmbH), Vice Chairman of the Supervisory Board of Hamburger Pensionskasse von 1905 Versicherungsverein auf Gegenseitigkeit Real GmbH (formerly Real SB-Warenhaus GmbH).

Christian Baier

Mr. Christian Baier has been Chief Financial Officer and Member of the Management Board of METRO AG since November 11, 2016. His areas of responsibility include Corporate Accounting, Corporate Controlling & Finance, Corporate Risk Management, Corporate Tax, Corporate Treasury, METRO PROPERTIES, METRO LOGISTICS, MIAG, METRO Insurance Broker. He was the Chief Financial Officer (CFO) of METRO Cash & Carry from July 1, 2015 to March 1, 2017 and previously held the position of Group Director Strategy, Business Innovation and M&A at the former METRO AG. Mr. Baier joined METRO Cash & Carry Germany as Member of the Management Board / Head of Finance and Administration – C+C Schaper – in the year 2011. He holds a BA in business administration and an MBA from New York University and was previously employed at the finance investor Permira and a number of banks. He has been on the Board of METRO Grosshandelsgesellschaft mbH, Hospitality Digital GmbH (formerly HoReCa Digital GmbH) as Advisory Board Member, METRO Cash & Carry International Holding GmbH as Supervisory Board Chairman, among others.

Philippe Palazzi

Mr. Philippe Dominique Palazzi has been Chief Operating Officer, Member of the Management Board of METRO AG since May 7, 2018. His areas of responsibility include METRO Wholesale centralized functions (Digital Transformation, Expansion & Investment, Food Service Distribution, Global Branding & Activation, Global Business & Supplier Management, Global Food Sourcing, Global Non-Food, Global Own Brand Management, International Expansion, Quality Assurance, Supply Chain Management, Trader Franchise), responsibility for the METRO Wholesale country organizations in: Belgium, China, France including Pro r Pro, India, Italy, Japan, Kazakhstan, Netherlands, Pakistan, Poland, Portugal, Russia, Spain and Turkey, Classic Fine Foods, METRO ADVERTISING, METRO SOURCING International. From July 1, 2015 to May 6, 2018, he held the position of the Operating Partner with responsibility for METRO France including Pro r Pro, MAKRO Spain and MAKRO Portugal. He previously held the position of Chief Customer and Marketing Officer at METRO AG and various posts at the METRO country organizations, most recently as Chief Executive Officer of METRO Italy. He also served at Hospitality Digital GmbH as Advisory Board Member, METRO Holding France S.A., Vitry-sur-Seine, France as Chairman of the Board of Directors, METRO FSD France S.A.S., Rungis, France as Chairman of the Board of Directors, METRO Wholesale Myanmar Ltd., Yangon, Myanmar as Supervisory Board Member, among others.

Heiko Hutmacher

Mr. Heiko Hutmacher has been Chief Human Resources Officer, Labor Director and Member of the Management Board of METRO AG since August 31, 2017. He was Member of the Management Board at the Company from March 2, 2017. His areas of responsibility include Human Resources (Campus HR, Compensation, Benefits & International Assignment, Global Talent Management & Recruiting, HR Operations & Leadership, Labour Relations Germany & Labour Law), Corporate Responsibility, Global Business Services, Group Internal Audit, METRO- NOM, METRO SERVICES. He was Member of the Management Board of the former METRO AG (now: CECONOMY AG) from October 1, 2011 to July 12, 2017 and held the position of Chief Human Resources Officer. From April 2012 to June 2015, he headed the Human Resources Department at METRO Cash & Carry. Mr. Hutmacher holds a degree in business administration. His experience in human resources spans over 30 years, including posts at IBM and Akzo Nobel. He has been on the Board of METRO Grosshandelsgesellschaft mbH, Real GmbH (formerly Real SB-Warenhaus GmbH) and METRO-NOM GmbH (formerly METRO SYSTEMS GmbH) (Chairman).

Herbert Bolliger

Mr. Herbert Bolliger has been Independent Member of the Supervisory Board of METRO AG since February 16, 2018. He is an independent business consultant. He is former President of the Directorate General of the Migros-Genossenschafts-Bund. He has served at Amann Wine Group Holding SA as Member of the Board of Directors, BNP Paribas (Suisse) AG as Member of the Board of Directors, MTH Retail Group Holding GmbH as Supervisory Board Member and at Office World Holding AG (formerly OWiba AG) as Vice Chairman of the Board of Directors.

Gwyn Burr

Ms. Gwyn Burr has been Independent Member of the Supervisory Board of METRO AG since February 21, 2017. She is Member of the Nomination Committee at the Company. She is Member of the Board of Directors of Hammerson plc, London, United Kingdom. Moreover, she has served at Ingleby Farms & Forests ApS (Board of Directors), Just Eat plc (Board of Directors) and Sainsbury’s Bank plc (Board of Directors), among others.

Edgar Ernst

Prof. Dr. Edgar Ernst has been Independent Member of the Supervisory Board of METRO AG since February 21, 2017. He is Chairman of the Audit Committee and Member of the Nomination Committee and the Mediation Committee at the Company. He is President of the German Financial Reporting Enforcement Panel (DPR), Member of the Supervisory Board of TUI AG and Vice Chairman of the Supervisory Board of Vonovia SE.

Florian Funck

Dr. Florian Funck has served as Independent Member of the Supervisory Board of METRO AG since February 21, 2017. He is Member of the Audit Committee at the Company. He is Member of the Management Board of Franz Haniel & Cie. GmbH and Member of the Supervisory Board of CECONOMY AG, TAKKT AG and Vonovia SE.

Peter Kuepfer

Mr. Peter Kuepfer has served as Independent Member of the Supervisory Board of METRO AG since February 21, 2017. He is a self-employed business consultant and Member of the Supervisory Board of CECONOMY AG. He has also served on AHRB AG (President of the Board of Directors), ARH Resort Holding AG (President of the Board of Directors), Breda Consulting AG (President of the Board of Directors), Cambiata Ltd, Road Town (Board of Directors) and Cambiata Schweiz AG (Board of Directors), among others.

Fredy Raas

Dr. Fredy Raas has been Independent Member of the Supervisory Board of METRO AG since February 21, 2017. He is Member of the Audit Committee at the Company. He is Managing Director of Beisheim Holding GmbH and Beisheim Group GmbH & Co. KG, Member of the Supervisory Board of CECONOMY AG and Member of the Board of Directors of ARISCO Holding AG and Chairman of the Board of Directors of HUWA Finanz- und Beteiligungs AG.

Eva-Lotta Sjostedt

Ms. Eva-Lotta Sjostedt has been Independent Member of the Supervisory Board of METRO AG since February 21, 2017. She is self-employed business consultant.

Liliana Solomon

Dr. Liliana Solomon has been Independent Member of the Supervisory Board of METRO AG since February 21, 2017. She is Member of the Presidential Committee at the Company. She is Chief Financial Officer of European Vacation Rentals Group at COMPASS IV LIMITED, London, United Kingdom and Vice Chairman of the Supervisory Board of Scout24 AG.

Alexandra Soto

Ms. Alexandra Soto has been Independent Member of the Supervisory Board of METRO AG since February 21, 2017. She is Managing Director and Global Chief Operating Officer of Lazard Financial Advisory, Lazard & Co., Limited, London, United Kingdom.

Stefanie Blaser

Ms. Stefanie Blaser has been Member of the Supervisory Board, Employee Representative of METRO AG since February 16, 2018. She is Chairwoman of the General Works Council of METRO PROPERTIES GmbH & Co. KG Saarbruecken.

Thomas Dommel

Mr. Thomas Dommel has been Member of the Supervisory Board and Employee Representative of METRO AG since February 21, 2017. He is Member of the Audit Committee at the Company. He is Chairman of the General Works Council of METRO LOGISTICS Germany GmbH and Vice Chairman of the Supervisory Board of METRO LOGISTICS Germany GmbH.

Michael Heider

Mr. Michael Heider has been Member of the Supervisory Board and Employee Representative of METRO AG since February 21, 2017. He is Deputy Chairman of the General Works Council of METRO Deutschland GmbH (formerly METRO Cash & Carry Deutschland GmbH), Chairman of the Works Council of the METRO Wholesale store Schwelm and Member of the Supervisory Board of Metro Grosshandelsgesellschaft mbH.

Susanne Meister

Ms. Susanne Meister has been Member of the Supervisory Board and Employee Representative of METRO AG since February 21, 2017. She is Member of the General Works Council of Real GmbH (formerly Real SB-Warenhaus GmbH).

Angela Pilkmann

Dr. Angela Pilkmann has been Member of the Supervisory Board and Employee Representative of METRO AG since February 21, 2017. She is Category Manager Food at Real GmbH (formerly real,- SB-Warenhaus GmbH).

Xaver Schiller

Mr. Xaver Schiller has been Member of the Supervisory Board and Employee Representative of METRO AG since February 21, 2017. He is Chairman of the General Works Council of METRO Deutschland GmbH (formerly METRO Cash & Carry Deutschland GmbH), Chairman of the Works Council of the METRO Wholesale store Munich-Brunnthal and Vice Chairman of the Supervisory Board of Metro Grosshandelsgesellschaft mbH.

Angelika Will

Ms. Angelika Will has been Member of the Supervisory Board and Employee Representative of METRO AG since February 21, 2017. She is Honorary Judge at the Federal Labor Court Secretary of the Regional Association Board North Rhine-Westphalia of DHV – Die Berufsgewerkschaft e. V.

Manfred Wirsch

Mr. Manfred Wirsch has served as Member of the Supervisory Board and Employee Representative of METRO AG since February 21, 2017. He is Secretary of the National Executive Board of the ver.di trade union Vereinte Dienstleistungsgewerkschaft e.V. and Member of the Supervisory Board of Metro Grosshandelsgesellschaft mbH.

Silke Zimmer

Ms. Silke Zimmer has served as Member of the Supervisory Board and Employee Representative of METRO AG since February 21, 2017. She is Secretary of the National Executive Board of the ver.di trade union Vereinte Dienstleistungsgewerkschaft e.V.