58. Boards of METRO AG and mandates of their members

Members of the Supervisory Board

(As of 1 December 2020)

Jürgen Steinemann (Chairman)

CEO of JBS Holding GmbH
Shareholder representative

a) Big Dutchman AG (Chairman, since 19 December 2019)
b) Bankiva B.V., Wezep, Netherlands – Supervisory Board (Chairman)
Lonza Group AG¹, Basle, Switzerland – Board of Directors

Xaver Schiller (Vice Chairman, since 22 July 2020)

Chairman of the Group Works Council of METRO AG
Chairman of the General Works Council of METRO Deutschland GmbH
Employee representative

a) METRO Großhandelsgesellschaft mbH² (Vice Chairman)
b) None

Marco Arcelli, since 22 January 2020

CEO of EP Global Commerce a.s. (EPGC), Prague, Czech Republic
Shareholder representative

a) None
b) None

Werner Klockhaus (Vice Chairman), until 25 June 2020

Chairman of the General Works Council of real GmbH
Employee representative

a) Hamburger Pensionskasse von 1905 Versicherungsverein auf Gegenseitigkeit
real GmbH² (Vice Chairman)
b) None

Stefanie Blaser

Chairwoman of the General Works Council of METRO PROPERTIES GmbH & Co. KG Saarbrücken
Employee representative

a) None
b) None

Herbert Bolliger

Self-employed business consultant
Shareholder representative

a) None
b) Amann Wine Group Holding SA, Zug, Switzerland – Board of Directors
BNP Paribas (Suisse) AG¹, Geneva, Switzerland – Board of Directors
Eldora Holding SA, Rolle, Switzerland – Board of Directors, since 4 June 2020
MTH Retail Group Holding GmbH, Vienna, Austria – Supervisory Board
Office World Holding AG, Bolligen, Switzerland – Board of Directors (Vice President)

Gwyn Burr

Member of the Board of Directors of Hammerson plc, London, United Kingdom
Shareholder representative

a) None
b) Hammerson plc¹, London, United Kingdom – Board of Directors
Ingleby Farms and Forests ApS, Køge, Denmark – Board of Directors
Just Eat Ltd. (formerly Just Eat plc¹), London, United Kingdom – Board of Directors, until 1 May 2020
Just Eat Takeaway.com N.V.¹, Amsterdam, Netherlands – Supervisory Board, since 31 January 2020
Sainsbury’s Bank plc¹, London, United Kingdom – Board of Directors, until 31 January 2020
Taylor Wimpey plc¹, London, United Kingdom – Board of Directors

a) Memberships in other statutory supervisory boards within the meaning of § 125 Section 1 Sentence 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 Sentence 5, 2nd alt. of the German Stock Corporation Act (AktG).

¹ Listed company.
² Intra-group mandate.

Thomas Dommel

Chairman of the General Works Council of METRO LOGISTICS Germany GmbH
Employee representative

a) METRO LOGISTICS Germany GmbH² (Vice Chairman)
b) None

Prof. Dr Edgar Ernst

President of the German Financial Reporting Enforcement Panel (FREP)
Shareholder representative

a) TUI AG¹Vonovia SE¹ (Vice Chairman)
b) None

Dr Florian Funck, until 7 December 2019

Member of the Management Board of Franz Haniel & Cie. GmbH
Shareholder representative

a) CECONOMY AG¹TAKKT AG¹ (Chairman)
Vonovia SE¹b) None

Michael Heider

Vice Chairman of the General Works Council of METRO Deutschland GmbH
Chairman of the Works Council of the METRO wholesale store Schwelm
Employee representative

a) METRO Großhandelsgesellschaft mbH²b) None

Udo Höfer, since 17 July 2020

General Manager of the METRO Deutschland GmbH store Krefeld
Employee representative

a) None
b) None

Peter Küpfer

Self-employed business consultant
Shareholder representative

a) None
b) AHRA 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, until 23 December 2019
Lake Zurich Fund Exempt Company, George Town, Grand Cayman, Cayman Islands – Board of Directors
SERAVI AG, Zollikon, Switzerland – Board of Directors
Supra Holding AG, Zug, Switzerland – Board of Directors (President)

Rosalinde Lax, since 17 July 2020

Chairwoman of the Works Council of METRO Deutschland GmbH
Employee representative

a) METRO Großhandelsgesellschaft mbH²b) None

Susanne Meister, until 25 June 2020

Member of the General Works Council of real GmbH
Employee representative

a) None
b) None

a) Memberships in other statutory supervisory boards within the meaning of § 125 Section 1 Sentence 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 Sentence 5, 2nd alt. of the German Stock Corporation Act (AktG).

¹ Listed company.
² Intra-group mandate.

Dr Angela Pilkmann, until 25 June 2020

Category Manager Food at real GmbH
Employee representative

a) None
b) None

Dr Fredy Raas

Managing Director of Beisheim Holding GmbH, Baar, Switzerland
Shareholder representative

a) CECONOMY AG¹b) ARISCO Holding AG, Baar, Switzerland – Board of Directors
HUWA Finanz- und Beteiligungs AG, Au, Switzerland – Board of Directors (President)

Eva-Lotta Sjöstedt

Self-employed business consultant
Shareholder representative

a) None
b) Elisa Corporation¹, Helsinki, Finland, Board of Directors, since 20 April 2020
Tritax EuroBox plc¹, London, United Kingdom, Board of Directors, since 10 December 2019

Dr Liliana Solomon

Group Chief Financial Officer of Awaze Limited, London, United Kingdom
Shareholder representative

a) None
b) Unit4 N.V., Utrecht, Netherlands – Supervisory Board, since 1 January 2020

Alexandra Soto

Group Executive Director, Managing Director and Global Chief Operating Officer of Lazard Financial Advisory, Lazard & Co., Limited, London, United Kingdom
Shareholder representative

a) None
b) None

Manuela Wetzko, since 17 July 2020

IT coordinator for region 5 at METRO Deutschland GmbH
Employee representative

a) METRO Großhandelsgesellschaft mbH²b) 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 and logistics)
Employee representative

a) None
b) None

Manfred Wirsch

Trade union secretary of ver.di – Vereinte Dienstleistungsgewerkschaft e. V.
Employee representative

a) METRO Großhandelsgesellschaft mbH²b) None

Silke Zimmer

Trade union secretary of ver.di – Vereinte Dienstleistungsgewerkschaft e. V.
Employee representative

a) None
b) None

a) Memberships in other statutory supervisory boards within the meaning of § 125 Section 1 Sentence 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 Sentence 5, 2nd alt. of the German Stock Corporation Act (AktG).

¹ Listed company.
² Intra-group mandate.

Permanent Supervisory Board committees and their composition

Members of the Management Board

(As of: 1 December 2020)

Olaf Koch (Chairman)

a) real GmbH² (Chairman), until 25 June 2020
METRO-NOM GmbH² (Chairman), since 28 January 2020
b) Hospitality Digital GmbH²– Advisory Board (Chairman)

Christian Baier (Chief Financial Officer)

a) METRO Großhandelsgesellschaft mbH²METRO Re AG² – Supervisory Board (Chairman)
b) Hospitality Digital GmbH² – Advisory Board
METRO Cash & Carry International Holding GmbH², Vösendorf, Austria – Supervisory Board (Chairman)
METRO Holding France S. A.², Vitry-sur-Seine, France – Board of Directors

Andrea Euenheim (Chief Human Resources Officer and Labour Director)
Since 1 November 2019

a) METRO Großhandelsgesellschaft mbH², since 1 November 2019
METRO LOGISTICS Germany GmbH², since 16 July 2020
METRO-NOM GmbH², since 4 March 2020
real GmbH², until 25 June 2020
b) None

Rafael Gasset (Chief Operating Officer – Convenience Cluster)
Since 1 April 2020

a) None
b) METRO Logistics Polska sp. z o.o.², Warsaw, Poland – Supervisory Board
Makro Cash and Carry Polska S.A.², Warsaw, Poland – Supervisory Board
WM Holding (HK) Limited, Hong Kong, China – Board of Directors, since 23 April 2020

Heiko Hutmacher (Chief Human Resources Officer and Labour Director, until 31 October 2019)
Until 31 December 2019

a) METRO Großhandelsgesellschaft mbH², until 31 October 2019
real GmbH², until 31 December 2019
METRO-NOM GmbH² (Chairman), until 31 October 2019
b) None

Eric Poirier (Chief Operating Officer – Hospitality Cluster)
Since 1 April 2020

a) None
b) Makro Cash and Carry Polska S. A.², Warsaw, Poland – Supervisory Board
METRO FSD France S.A.S.², Montauban, France – Board of Directors (Chairman), since 1 April 2020
Hospitality Digital GmbH² – Advisory Board, since 11 May 2020
METRO Holding France S. A.², Vitry-sur-Seine, France – Board of Directors (Chairman), since 1 April 2020

Philippe Palazzi (Chief Operating Officer)
Until 31 March 2020

a) None
b) Hospitality Digital GmbH² – Advisory Board, until 11 May 2020
METRO Holding France S. A.², Vitry-sur-Seine, France – Board of Directors (Chairman), until 31 March 2020
METRO FSD France S.A.S.², Montauban, France – Board of Directors (Chairman), until 31 March 2020
METRO Wholesale Myanmar Ltd.², Rangoon, Myanmar – Supervisory Board, until 10 June 2020
Classic Fine Foods Netherlands B. V.², Rotterdam, Netherlands – Board of Directors, until 3 June 2020

a) Memberships in other statutory supervisory boards within the meaning of § 125 Section 1 Sentence 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 Sentence 5, 2nd alt. of the German Stock Corporation Act (AktG).

¹ Listed company.
² Intra-group mandate.

58. Boards of METRO AG and mandates of their members

Members of the Supervisory Board

Jürgen Steinemann (Chairman)

Xaver Schiller (Vice Chairman, since 22 July 2020)

Marco Arcelli, since 22 January 2020

Werner Klockhaus (Vice Chairman), until 25 June 2020

Stefanie Blaser

Herbert Bolliger

Gwyn Burr

Thomas Dommel

Prof. Dr Edgar Ernst

Dr Florian Funck, until 7 December 2019

Michael Heider

Udo Höfer, since 17 July 2020

Peter Küpfer

Rosalinde Lax, since 17 July 2020

Susanne Meister, until 25 June 2020

Dr Angela Pilkmann, until 25 June 2020

Dr Fredy Raas

Eva-Lotta Sjöstedt

Dr Liliana Solomon

Alexandra Soto

Manuela Wetzko, since 17 July 2020

Angelika Will

Manfred Wirsch

Silke Zimmer

Permanent Supervisory Board committees and their composition

Presidential Committee

Audit Committee

Nomination Committee

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

Members of the Management Board

Olaf Koch (Chairman)

Christian Baier (Chief Financial Officer)

Andrea Euenheim (Chief Human Resources Officer and Labour Director)Since 1 November 2019

Rafael Gasset (Chief Operating Officer – Convenience Cluster)Since 1 April 2020

Heiko Hutmacher (Chief Human Resources Officer and Labour Director, until 31 October 2019)Until 31 December 2019

Eric Poirier (Chief Operating Officer – Hospitality Cluster)Since 1 April 2020

Philippe Palazzi (Chief Operating Officer)Until 31 March 2020

Andrea Euenheim (Chief Human Resources Officer and Labour Director)
Since 1 November 2019

Rafael Gasset (Chief Operating Officer – Convenience Cluster)
Since 1 April 2020

Heiko Hutmacher (Chief Human Resources Officer and Labour Director, until 31 October 2019)
Until 31 December 2019

Eric Poirier (Chief Operating Officer – Hospitality Cluster)
Since 1 April 2020

Philippe Palazzi (Chief Operating Officer)
Until 31 March 2020