Edition:
United Kingdom

Metro AG (B4B.DE)

B4B.DE on Xetra

13.02EUR
20 Apr 2018
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€-1.58 (-10.79%)
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Summary

Name Age Since Current Position

Juergen Steinemann

60 2017 Independent Chairman of the Supervisory Board

Olaf Koch

47 2017 Chairman of the Management Board, Chief Executive Officer

Werner Klockhaus

57 2017 Vice Chairman of the Supervisory Board, Employee Representative

Christian Baier

41 2016 Chief Financial Officer, Member of the Management Board

Pieter Boone

50 2017 Chief Operating Officer, Member of the Management Board

Heiko Hutmacher

60 2017 Chief Human Resources Officer, Labor Director, Member of the Management Board

Gwyn Burr

55 2017 Independent Member of the Supervisory Board

Edgar Ernst

66 2017 Independent Member of the Supervisory Board

Florian Funck

46 2017 Independent Member of the Supervisory Board

Peter Kuepfer

73 2017 Independent Member of the Supervisory Board

Fredy Raas

58 2017 Independent Member of the Supervisory Board

Eva-Lotta Sjostedt

51 2017 Independent Member of the Supervisory Board

Liliana Solomon

53 2017 Independent Member of the Supervisory Board

Alexandra Soto

49 2017 Independent Member of the Supervisory Board

Herbert Bolliger

65 2018 Member of the Supervisory Board

Thomas Dommel

54 2017 Member of the Supervisory Board, Employee Representative

Michael Heider

54 2017 Member of the Supervisory Board, Employee Representative

Andreas Herwarth

60 2017 Member of the Supervisory Board, Employee Representative

Susanne Meister

55 2017 Member of the Supervisory Board, Employee Representative

Angela Pilkmann

55 2017 Member of the Supervisory Board, Employee Representative

Xaver Schiller

56 2017 Member of the Supervisory Board, Employee Representative

Angelika Will

65 2017 Member of the Supervisory Board, Employee Representative

Manfred Wirsch

58 2017 Member of the Supervisory Board, Employee Representative

Silke Zimmer

46 2017 Member of the Supervisory Board, Employee Representative

Biographies

Name Description

Juergen Steinemann

Mr. Juergen Bernard Steinemann has been 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 include Corporate Communications and Public Policy, Investor Relations and Corporate M&A, Corporate Legal Affairs & Compliance, Corporate Office, Corporate Strategy, HoReCa 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.

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 SBWarenhaus GmbH, Vice Chairman of the Supervisory Board of real,- SB-Warenhaus GmbH and Member of the Supervisory Board of Hamburger Pensionskasse von 1905 Versicherungsverein auf Gegenseitigkeit.

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.

Pieter Boone

Mr. Pieter C. Boone has been Chief Operating Officer and Member of the Management Board of METRO AG since March 2, 2017. His areas of responsibility include METRO Cash & Carry (MCC) Operating Board, Operations, Expansion & Investment MCC, Food Service Distribution MCC, Global Food & Non-Food Sourcing, Global Business & Supplier Management, Marketing MCC, Quality Assurance MCC, Supply Chain / Logistics, Trader Franchise MCC, METRO ADVERTISING, METRO SOURCING International, Classic Fine Foods, Pro a Pro, Rungis Express. He was Member of the Management Board of the former METRO AG (now: CECONOMY AG) from July 1, 2015 to July 12, 2017. Mr. Boone joined METRO Cash & Carry Russia in the year 2011 as the company’s Operations Director. He assumed the position of Managing Director at that company in March 2012. Mr. Boone previously held management positions in Peru, the Philippines, Malaysia, Thailand and Indonesia for the Dutch trading company SHV Holdings.

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 (HR Campus, Compensation & HR Processes, Global Talent Management & Recruitment, HR Operations & Leadership, Labor Relations Germany & Labor Law), Corporate Responsibility, Global Business Services, Group Internal Audit, Information & Technologies, METRO SERVICES, METRO SYSTEMS. 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.

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 DFS Furniture plc, Doncaster (Board of Directors), Ingleby Farms & Forests ApS (Board of Directors) Just Eat plc (Board of Directors) and Sainsbury’s Bank plc (Board of Directors).

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 Mediation Committee at the Company. He is President of the German Financial Reporting Enforcement Panel (DPR), Member of the Supervisory Board of Deutsche Postbank AG and TUI AG and Chairman of the Supervisory Board of Vonovia SE.

Florian Funck

Dr. Florian Funck 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 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 been 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 Montana Capital Partners 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 an Independent 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 Arqiva Group Ltd., London, United Kingdom and Member 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 of Lazard & Co., Limited, London, United Kingdom and Chief Operating Officer of Lazard Europe.

Herbert Bolliger

Mr. Herbert Bolliger has been 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.

Thomas Dommel

Mr. Thomas Dommel 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 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 Vice Chairman of the General Works Council of METRO Cash & Carry Deutschland GmbH, Chairman of the Works Council of the METRO Cash & Carry store in Schwelm and Member of the Supervisory Board of Metro Grosshandelsgesellschaft mbH.

Andreas Herwarth

Mr. Andreas Herwarth 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 Vice Chairman of the Works Council of METRO AG.

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 SBWarenhaus 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 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 Member of the Presidential Committee, the Mediation Committee and the Audit Committee at the Company. He is Vice Chairman of the General Works Council of METRO Cash & Carry Deutschland GmbH, Chairman of the Works Council of the METRO Cash & Carry store in 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. (federal specialist group on trade) and has been Member of the Supervisory Board of CECONOMY AG.

Manfred Wirsch

Mr. Manfred Wirsch has been 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 been 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.