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Metro AG (B4B.DE)

B4B.DE on Xetra

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Summary

Name Age Since Current Position

Juergen Steinemann

62 2017 Independent Chairman of the Supervisory Board

Olaf Koch

49 2017 Chairman of the Management Board, Chief Executive Officer

Werner Klockhaus

60 2017 Vice Chairman of the Supervisory Board, Employee Representative

Christian Baier

43 2016 Chief Financial Officer, Member of the Management Board

Andrea Euenheim

48 2019 Chief Human Resource Officer and Labour Director, Member of the Management Board

Rafael Gasset

53 2020 Chief Operating Officer, Convenience, Member of the Management Board

Eric Poirier

55 2020 Chief Operating Officer, Hospitality, Member of the Management Board

Herbert Bolliger

67 2018 Independent Member of the Supervisory Board

Gwyn Burr

57 2017 Independent Member of the Supervisory Board

Edgar Ernst

68 2017 Independent Member of the Supervisory Board

Peter Kuepfer

75 2017 Independent Member of the Supervisory Board

Fredy Raas

61 2017 Independent Member of the Supervisory Board

Eva-Lotta Sjostedt

54 2017 Independent Member of the Supervisory Board

Liliana Solomon

56 2017 Independent Member of the Supervisory Board

Alexandra Soto

51 2017 Independent Member of the Supervisory Board

Marco Arcelli

49 2020 Member of the Supervisory Board

Stefanie Blaser

2018 Member of the Supervisory Board, Employee Representative

Thomas Dommel

57 2017 Member of the Supervisory Board, Employee Representative

Michael Heider

57 2017 Member of the Supervisory Board, Employee Representative

Susanne Meister

58 2017 Member of the Supervisory Board, Employee Representative

Angela Pilkmann

58 2017 Member of the Supervisory Board, Employee Representative

Xaver Schiller

59 2017 Member of the Supervisory Board, Employee Representative

Angelika Will

68 2017 Member of the Supervisory Board, Employee Representative

Manfred Wirsch

61 2017 Member of the Supervisory Board, Employee Representative

Silke Zimmer

49 2017 Member of the Supervisory Board, Employee Representative

Sabrina Ley

2019 Director IR

Biographies

Name Description

Juergen Steinemann

Mr. Juergen Bernard Steinemann serves as Independent Chairman of the Supervisory Board of the Company. 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 serves as Vice Chairman of the Supervisory Board, Employee Representative of the Company. 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 serves as Chief Financial Officer, Member of the Management Board of the Company. 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.

Andrea Euenheim

Ms. Andrea Euenheim serves as Chief Human Resource Officer and Labour Director, Member of the Management Board of the Company. Since 2007 she held various HR management positions at the US technology and retail corporation Amazon, most recently as HR director for global expansion, mergers and acquisitions at the company's headquarters in Seattle. In METRO's nearly 55-year history she is the first woman on the Management Board of the international wholesale company.

Rafael Gasset

Mr. Rafael Gasset has been appointed as Chief Operating Officer, Convenience, Member of the Management Board of the Company effective 4/1/2020. He has been active in various functions within the Group for 12 years, including management positions in Spain and Poland.

Eric Poirier

Mr. Eric Poirier has been appointed as Chief Operating Officer, Hospitality, Member of the Management Board of the Company effective 4/1/2020. He has been Operating Partner since July 2018 and is currently responsible for the countries France, Italy, Spain and Portugal as well as for the FSD company Pro a Pro.

Herbert Bolliger

Mr. Herbert Bolliger serves as Independent Member of the Supervisory Board of the Company. 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 serves as Independent Member of the Supervisory Board of the Company. 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 serves as Independent Member of the Supervisory Board of the Company. 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.

Peter Kuepfer

Mr. Peter Kuepfer serves as Independent Member of the Supervisory Board of the Company. 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 serves as Independent Member of the Supervisory Board of the Company. 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 serves as Independent Member of the Supervisory Board of the Company. She is self-employed business consultant.

Liliana Solomon

Dr. Liliana Solomon serves as Independent Member of the Supervisory Board of the Company. 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 serves as Independent Member of the Supervisory Board of the Company. She is Managing Director and Global Chief Operating Officer of Lazard Financial Advisory, Lazard & Co., Limited, London, United Kingdom.

Marco Arcelli

Mr. Marco Arcelli serves as Member of the Supervisory Board of the Company. He has been Director Business Development at Energetický a prumyslový holding, a. s. (EPH), Prague, Czech Republic.

Stefanie Blaser

Ms. Stefanie Blaser serves as Member of the Supervisory Board, Employee Representative of the Company. She is Chairwoman of the General Works Council of METRO PROPERTIES GmbH & Co. KG Saarbruecken.

Thomas Dommel

Mr. Thomas Dommel serves as Member of the Supervisory Board, Employee Representative of the Company. 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 serves as Member of the Supervisory Board, Employee Representative of the Company. 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 serves as Member of the Supervisory Board, Employee Representative of the Company. She is Member of the General Works Council of Real GmbH (formerly Real SB-Warenhaus GmbH).

Angela Pilkmann

Dr. Angela Pilkmann serves as Member of the Supervisory Board, Employee Representative of the Company. She is Category Manager Food at Real GmbH (formerly real,- SB-Warenhaus GmbH).

Xaver Schiller

Mr. Xaver Schiller serves as Member of the Supervisory Board, Employee Representative of the Company. 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 serves as Member of the Supervisory Board, Employee Representative of the Company. 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 serves as Member of the Supervisory Board, Employee Representative of the Company. 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 serves as Member of the Supervisory Board, Employee Representative of the Company. She is Secretary of the National Executive Board of the ver.di trade union Vereinte Dienstleistungsgewerkschaft e.V.

Sabrina Ley