56. Corporate Boards of METRO AG and the mandates of their members

Members of the Supervisory Board¹

Jürgen B. Steinemann (Chairman)
CEO of JBS Holding GmbH

1. Big Dutchman AG (Vice Chairman)
2. Bankiva B.V., Wezep, Netherlands – Supervisory Board (Chairman)
   Barry Callebaut AG, Zurich, Switzerland – Board of Directors
   Lonza Group AG, Basle, Switzerland – Board of Directors

Werner Klockhaus (Vice Chairman)
Chairman of the Group Works Council of METRO AG
Chairman of the General Works Council of Real GmbH (formerly Real SB-Warenhaus GmbH)

1. Hamburger Pensionskasse von 1905 Versicherungsverein auf Gegenseitigkeit
   Real GmbH (formerly Real SB-Warenhaus GmbH) (Vice Chairman)
2. None

Stefanie Blaser
Since 16 February 2018
Chairwoman of the General Works Council of METRO PROPERTIES GmbH & Co. KG Saarbrücken

1. None
2. None

Herbert Bolliger
Since 16 February 2018
Self-employed business consultant

1. None
2. Amann Wine Group Holding SA, Zug, Switzerland – Board of Directors, since 3 September 2018
   BNP Paribas (Suisse) AG, Geneva, Switzerland – Board of Directors
   MTH Retail Group Holding GmbH, Vienna, Austria – Supervisory Board
   Office World Holding AG (formerly OWiba AG), Bolligen, Switzerland – Board of Directors (Vice President)

Gwyn Burr
Member of the Board of Directors of Hammerson plc, London, United Kingdom

1. None
2. DFS Furniture Holdings plc, Doncaster, South Yorkshire, United Kingdom – Board of Directors, until 30 April 2018
   Hammerson plc, London, United Kingdom – Board of Directors
   Ingleby Farms and Forests ApS, Køge, Denmark – Board of Directors
   Just Eat plc, London, United Kingdom – Board of Directors
   Sainsbury’s Bank plc, London, United Kingdom – Board of Directors
   Taylor Wimpey plc, London, United Kingdom – Board of Directors, since 1 February 2018

Thomas Dommel
Chairman of the General Works Council of METRO LOGISTICS Germany GmbH

1. METRO LOGISTICS Germany GmbH (Vice Chairman)
2. None

Prof. Dr Edgar Ernst
President of the German Financial Reporting Enforcement Panel (FREP)

1. Deutsche Postbank AG, until 25 May 2018
   TUI AG
   Vonovia SE (Chairman, until 9 May 2018; Vice Chairman, since 9 May 2018)
2. None

Dr Florian Funck
Member of the Management Board of Franz Haniel & Cie. GmbH

1. CECONOMY AG
   TAKKT AG
   Vonovia SE
2. None

Michael Heider
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

1. METRO Großhandelsgesellschaft mbH
2. None

Andreas Herwarth
Until 16 February 2018
Commercial employee of METRO AG

1. None
2. None

Peter Küpfer
Self-employed business consultant

1. CECONOMY AG
2. AHRA AG (formerly Travel Charme Hotels & Resorts Holding AG), Zurich, Switzerland – Board of Directors (President)
   AHRB AG, Zurich, Switzerland – Board of Directors (President)
   ARH Resort Holding AG, Zurich, Switzerland – Board of Directors (President)
   Breda Consulting AG, Zurich, Switzerland – Board of Directors (President)
   Cambiata Ltd, Road Town, Tortola, British Virgin Islands – Board of Directors
   Cambiata Schweiz AG, Zurich, Switzerland – Board of Directors
   Gebr. Schmidt GmbH & Co. KG – Advisory Council
   Lake Zurich Fund Exempt Company, George Town, Grand Cayman, Cayman Islands – Board of Directors
   Supra Holding AG, Zug, Switzerland – Board of Directors

Susanne Meister
Member of the General Works Council of Real GmbH (formerly Real SB-Warenhaus GmbH)

1. None
2. None

Dr Angela Pilkmann
Category Manager Food at Real GmbH (formerly real,- SB-Warenhaus GmbH)

1. None
2. None

Mattheus P. M. (Theo) de Raad
Until 16 February 2018
Member of the Supervisory Board of HAL Holding N.V., Willemstad, Curaçao, Antilles

1. None
2. HAL Holding N.V., Willemstad, Curaçao, Antilles – Supervisory Board

Dr Fredy Raas
Managing Director of Beisheim Holding GmbH, Baar, Switzerland, and Beisheim Group GmbH & Co. KG

1. CECONOMY AG
2. ARISCO Holding AG, Baar, Switzerland – Board of Directors
   Montana Capital Partners AG, Baar, Switzerland – Board of Directors, until 31 December 2018
   HUWA Finanz- und Beteiligungs AG, Au, Switzerland – Board of Directors (President), since 23 October 2018

Xaver Schiller
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

1. METRO Großhandelsgesellschaft mbH (Vice Chairman)
2. None

Eva-Lotta Sjöstedt
Self-employed business consultant

1. None
2. None

Dr Liliana Solomon
Chief Financial Officer of European Vacation Rentals Group at COMPASS IV LIMITED, London, United Kingdom

1. Scout24 AG (Vice Chairwoman, since 21 June 2018)
2. None

Alexandra Soto
Managing Director and Global Chief Operating Officer of Lazard Financial Advisory, Lazard & Co., Limited, London, United Kingdom

1. None
2. None

Angelika Will
Honorary Judge at the Federal Labour Court
Secretary of the Regional Association Board North Rhine-Westphalia of DHV – Die Berufsgewerkschaft e. V. (federal specialist group on trade)

1. CECONOMY AG, until 14 February 2018
2. None

Manfred Wirsch
Secretary of the National Executive Board of the Verdi trade union Vereinte Dienstleistungsgewerkschaft e. V.

1. METRO Großhandelsgesellschaft mbH
2. None

Silke Zimmer
Secretary of the National Executive Board of the Verdi trade union Vereinte Dienstleistungsgewerkschaft e. V.

1. None
2. None

¹ Status of the mandates: 22 November 2018.
a. Memberships in other statutory supervisory boards within the meaning of § 125 Section 1 No. 5, 1st alt. of the German Stock Corporation Act (AktG).
b. Memberships in comparable German and international supervisory bodies of commercial enterprises within the meaning of § 125 Section 1 No. 5, 2nd alt. of the German Stock Corporation Act (AktG).

Committees of the Supervisory Board and their mandates¹

Presidential Committee

Jürgen B. Steinemann (Chairman)
Werner Klockhaus (Vice Chairman)
Xaver Schiller
Dr Liliana Solomon

Audit Committee

Prof. Dr Edgar Ernst (Chairman)
Werner Klockhaus (Vice Chairman)
Thomas Dommel
Dr Florian Funck
Dr Fredy Raas
Xaver Schiller

Nomination Committee

Jürgen B. Steinemann (Chairman)
Gwyn Burr
Prof. Dr Edgar Ernst

Mediation Committee pursuant to § 27 Section 3 of the German Co-determination Act

Jürgen B. Steinemann (Chairman)
Werner Klockhaus (Vice Chairman)
Prof. Dr Edgar Ernst
Xaver Schiller

¹ Status of the mandates: 22 November 2018.

Members of the Management Board¹

Olaf Koch (Chairman)

1. Real GmbH (formerly Real SB-Warenhaus GmbH) (Chairman)
2. Hospitality Digital GmbH (formerly HoReCa Digital GmbH) – Advisory Board (Chairman)

Christian Baier (Chief Financial Officer)

1. METRO Großhandelsgesellschaft mbH
2. Hospitality Digital GmbH (formerly HoReCa Digital GmbH) – Advisory Board
   METRO Cash & Carry International Holding GmbH, Vösendorf, Austria – Supervisory Board (Chairman)
   METRO Holding France S.A., Vitry-sur-Seine, France – Board of Directors
   METRO RE AG – Supervisory Board (Chairman)

Pieter C. Boone (Chief Operating Officer)
Until 7 May 2018

1. None
2. None

Heiko Hutmacher (Chief Human Resources Officer and Labour Director)

1. METRO Großhandelsgesellschaft mbH
   Real GmbH (formerly Real SB-Warenhaus GmbH)
   METRO-NOM GmbH (formerly METRO SYSTEMS GmbH) (Chairman)
2. None

Philippe Palazzi (Chief Operating Officer)
Member of the Management Board since 7 May 2018

1. None
2. Hospitality Digital GmbH – Advisory Board
   METRO Holding France S.A., Vitry-sur-Seine, France – Board of Directors (Chairman)
   METRO FSD France S.A.S., Rungis, France – Board of Directors (Chairman)
   METRO Wholesale Myanmar Ltd., Yangon, Myanmar – Supervisory Board
   Classic Fine Foods Netherlands B.V., Amsterdam, Netherlands – Board of Directors