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Ceconomy AG (CECG.DE)

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Summary

Name Age Since Current Position

Juergen Fitschen

70 2017 Chairman of the Supervisory Board

Juergen Schulz

57 2018 Vice Chairman of the Supervisory Board, Employee Representative

Bernhard Duettmann

60 2019 Interim Member of the Management Board

Dieter Haag Molkenteller

59 2017 Member of the Management Board

Wolfgang Baur

59 2018 Member of the Supervisory Board, Employee Representative

Kirsten Breuer

40 2018 Member of the Supervisory Board, Employee Representative

Karin Dohm

46 2016 Member of the Supervisory Board

Daniela Eckardt

2017 Member of the Supervisory Board, Employee Representative

Florian Funck

47 2012 Member of the Supervisory Board

Ludwig Glosser

2017 Member of the Supervisory Board, Employee Representative

Julia Goldin

2017 Member of the Supervisory Board

Jo Harlow

55 2017 Member of the Supervisory Board

Peter Kuepfer

74 2005 Member of the Supervisory Board

Rainer Kuschewski

67 2018 Member of the Supervisory Board, Employee Representative

Claudia Plath

2018 Member of the Supervisory Board

Jens Ploog

65 2018 Member of the Supervisory Board, Employee Representative

Birgit Popp

2017 Member of the Supervisory Board, Employee Representative

Fredy Raas

59 2013 Member of the Supervisory Board

Regine Stachelhaus

63 2017 Member of the Supervisory Board

Lena Widmann

32 2018 Member of the Supervisory Board, Employee Representative

Sylvia Woelke

2017 Member of the Supervisory Board, Employee Representative

Sebastian Kauffmann

2017 Investor Relations Contact Officer

Biographies

Name Description

Juergen Fitschen

Mr. Juergen Fitschen has been Chairman of the Supervisory Board of CECONOMY AG (formerly Metro AG) since July 2017. He has been Member of the Supervisory Board of METRO AG since April 4, 2008. He is Chairman of the Presidential Committee, the Mediation Committee and the Nomination Committee at the Company. Currently, he serves as Senior Advisor at Deutsche Bank AG. He is former Chief Executive Officer of Deutsche Bank AG. He is Member of the Board of Vonovia SE, Bochum, Syntellix AG, Kuehne + Nagel International AG, Kommanditgesellschaft CURA Vermoegensverwaltung GmbH & Co.KG.

Juergen Schulz

Mr. Juergen Schulz has been Vice Chairman of the Supervisory Board, Employee Representative at CECONOMY AG since June 1, 2018. He was Member of the Supervisory Board, Employee Representative from March 21, 2018, Deputy Chairman of the Supervisory Board, Employee Representative at CECONOMY AG from July 25, 2017 until February 14, 2018. He was Member of the Supervisory Board and Employee Representative of METRO AG from December 10, 2015. He is Member of the Presidential Committee and the Mediation Committee at the Company. He is Head of Service at Saturn Bielefeld and Chair of the Works Council at Saturn Bielefeld.

Bernhard Duettmann

Dr. Bernhard Duettmann has been appointed Member of the Supervisory Board of CECONOMY AG effective as of April 1, 2019. He has held this position at the Company since July 12, 2017 and between January 1, 2019 and March 31, 2019 he has served as Interim Member of the Management Board. He is Member of the Nomination Committee and the Mediation Committee at the Company. He is Self-employed business consultant and has been on the Supervisory Board of Alstria Office Reit AG and Vossloh AG.

Dieter Haag Molkenteller

Dr. Dieter Haag Molkenteller has been Member of the Management Board of CECONOMY AG since July 13, 2017. He is responsible for Audit; Group Corporate Legal; Corporate Office; Communications, Public Policy & Sustainability; Group Competition & Antitrust; Data Protection; Group Compliance; Group Security; Innovation/ Digital; MediaMarktSaturn; Portfolio Management; Retail Media Group; Risk Management & GRC at the Company. From 2012 to 2017, Dr Dieter Haag Molkenteller was Group General Counsel and Chief Compliance Officer of METRO GROUP. Before that, he held various management positions at METRO AG from 1998 to 2012. As managing director of METRO Group Asset Management GmbH, he was responsible, among other things, for the Group’s real estate worldwide. Prior to this, the 59-year-old spent several years as an in-house lawyer at Lurgi AG, first as a legal advisor and later as head of the department for energy and mining at Treuhandanstalt (BvS).

Wolfgang Baur

Mr. Wolfgang Baur has been Member of the Supervisory Board, Employee Representative of CECONOMY AG since March 21, 2018. He serves as Head of Logistics at Saturn Techno-Electro-Handelsgesellschaft mbH and Chair of the Works Council at Saturn Cologne.

Kirsten Breuer

Mr. Kirsten Joachim Breuer has been Member of the Supervisory Board, Employee Representative of CECONOMY AG since March 21, 2018. He is Second Managing Director at IG Metall Erfurt office.

Karin Dohm

Ms. Karin Dohm has been Member of the Supervisory Board of CECONOMY AG since February 19, 2016. She is Chairman of the Company's Audit Committee. She is Global Head of Government & Regulatory Affairs and Group Structuring at Deutsche Bank AG. She is on the Board of Deutsche EuroShop AG, DB Europe GmbH and Deutsche Bank Luxembourg S.A.

Daniela Eckardt

Ms. Daniela Eckardt has been Member of the Supervisory Board, Employee Representative of CECONOMY AG since July 13, 2017. She is Employee Cash desk/Information at Saturn Alexanderplatz Berlin and Vice Chair of the Works Council at Saturn Alexanderplatz Berlin.

Florian Funck

Dr. Florian Funck has been Member of the Supervisory Board at CECONOMY AG since May 23, 2012. He is Member of the Audit Committee at the Company. He is also Member of the Management Board of Franz Haniel & Cie. GmbH and serves at the Supervisory Boards of METRO AG, TAKKT AG and Vonovia SE.

Ludwig Glosser

Mr. Ludwig Glosser has been Member of the Supervisory Board, Employee Representative of CECONOMY AG since July 13, 2017. He is Member of the Audit Committee and the Mediation Committee at the Company. He is Service Manager and Lead Problem Manager Process Management at Media-Saturn IT Services GmbH, Chair of the Works Council at Media-Saturn IT Services GmbH and Member of Euroforum and Member of the Euroforum Steering Board.

Julia Goldin

Ms. Julia Goldin has been Member of the Supervisory Board of CECONOMY AG since July 12, 2017. She also serves as Executive Vice President and Chief Marketing Officer of Lego Group.

Jo Harlow

Ms. Jo Harlow has been Member of the Supervisory Board at CECONOMY AG since July 12, 2017. She is Self-employed and has been on the Board of Intercontinental Hotels Group plc, Halma plc and J Sainsbury’s plc.

Peter Kuepfer

Mr. Peter Kuepfer has been Member of the Supervisory Board at CECONOMY AG since September 1, 2005. He is a Self-employed business consultant. He is Member of the Audit Committee at the Company. He is also Certified Public Accountant. Mr. Kuepfer serves on the Boards of several companies, including AHRB AG, ARH Resort Holding AG, Breda Consulting AG, Cambiata Ltd, among others.

Rainer Kuschewski

Mr. Rainer Kuschewski has been Member of the Supervisory Board and Employee Representative at CECONOMY AG since March 21, 2018. He held the same position within the Company from January 1, 2005 until February 14, 2018. He is Member of the Audit Committee at the Company. He is Self-employed and is a trade union representative.

Claudia Plath

Ms. Claudia Plath is Member of the Supervisory Board of CECONOMY AG since February 14, 2018. She is Chief Financial Officer at ECE Projektmanagement G.m.b.H. & Co. KG, Member of the Supervisory Board of Hochbahn AG and MEC METRO-ECE Centermanagement GmbH & Co. KG.

Jens Ploog

Mr. Jens Ploog has been Member of the Supervisory Board, Employee Representative of CECONOMY AG since March 21, 2018. He is Member of the Presidential Committee. He is Senior Adviser in Organization, Processes and Projects at Media-Saturn Deutschland GmbH and Chair of the Works Council at Media-Saturn Germany GmbH.

Birgit Popp

Ms. Birgit Popp has been Member of the Supervisory Board, Employee Representative at CECONOMY AG since July 13, 2017. She also serves as Head of HR, Personnel and Organizational Growth & Change at Media- Saturn Deutschland GmbH.

Fredy Raas

Dr. Fredy Raas has been Member of the Supervisory Board at CECONOMY AG since July 31, 2013. He is Managing Director of Beisheim Holding GmbH and Beisheim Group GmbH & Co. KG and has been on the Board of METRO AG, Arisco Holding AG, Montana Capital Partners AG and HUWA Finanz und Beteiligungs AG.

Regine Stachelhaus

Ms. Regine Stachelhaus has been Member of the Supervisory Board at CECONOMY AG since February 6, 2017. She is Member of the Presidential Committee and the Nomination Committee at the Company. She is self-employed. She is on the Supervisory Board of Covestro AG, Covestro Deutschland AG, SPIE Deutschland und Zentraleuropa GmbH and has been on the Board of ComputaCenter plc and Spie SA.

Lena Widmann

Ms. Lena Widmann has been Member of the Supervisory Board, Employee Representative of CECONOMY AG since March 21, 2018. She serves as Trade Union Secretary, Retail Area, ver.di Federal Administration, and has been on the Supervisory Board of dm-drogerie markt GmbH + Co. KG.

Sylvia Woelke

Ms. Sylvia Woelke has been Member of the Supervisory Board, Employee Representative of CECONOMY AG since July 13, 2017. She is Vice Chairman of the Audit Committee at the Company. She is Manager Corporate Risk Management & Internal Controls at Media-Saturn- Holding GmbH and Chair of the Works Council at Media-Saturn-Holding GmbH.

Sebastian Kauffmann