57. Boards of METRO AG and mandates of their members

(As of: 23 November 2021)

Jürgen Steinemann (Chairman)

CEO of JBS Holding GmbH
Independent shareholder representative

a) Big Dutchman AG (Chairman)
b) Bankiva B.V., Wezep, Netherlands – Supervisory Board (Chairman)
Barentz International B.V., Hoofddorp, Netherlands – Supervisory Board (Chairman), since 12 December 2020
Lonza Group AG¹, Basle, Switzerland – Board of Directors

Xaver Schiller (Vice Chairman)

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

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

a) None
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, until 19 February 2021

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
Menu and More AG, Zurich, Switzerland – Board of Directors, since 30 October 2020
MTH Retail Group Holding GmbH, Vienna, Austria – Supervisory Board
Office World Holding AG, Bolligen, Switzerland – Board of Directors (Vice President), until 20 April 2021

Gwyn Burr

Member of the Board of Directors of Hammerson plc, London, United Kingdom
Independent 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 Takeaway.com N.V.¹, Amsterdam, Netherlands – Supervisory Board
Made.com Group plc, London, United Kingdom – Board of Directors, since 7 May 2021
Taylor Wimpey plc¹, London, United Kingdom – Board of Directors

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)
Independent shareholder representative

a) TUI AG1
Vonovia SE1 (stellv. Vorsitzender)
b) 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 mbH²
b) None

Udo Höfer

General Manager of the METRO Deutschland GmbH store Krefeld
Employee representative

a) None
b) None

Peter Küpfer, until 19 February 2021

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
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

Rosalinde Lax

Administrative Assistant, METRO Deutschland GmbH
Employee representative

a) METRO Großhandelsgesellschaft mbH²
b) None

Dr Fredy Raas

Managing Director of Beisheim Holding GmbH, Baar, Switzerland
Independent shareholder representative

a) CECONOMY AG¹
b) ARISCO Holding AG, Baar, Switzerland – Board of Directors, until 21 June 2021
HUWA Finanz- und Beteiligungs AG, Au, Switzerland – Board of Directors (President)

Roman Šilha, since 19 February 2021

Head of Mergers & Acquisitions, EP Global Commerce a.s., Prague, Czech Republic,
and VESA Equity Investment S.à.r.l., Luxembourg, Luxembourg
Shareholder representative

a) None
b) None

Eva-Lotta Sjöstedt

Self-employed business consultant
Independent shareholder representative

a) None

b) Elisa Corporation¹, Helsinki, Finland, Board of Directors
Tritax EuroBox plc¹, London, United Kingdom, Board of Directors

Dr Liliana Solomon

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

a) None

b) Trustly Group AB, Stockholm, Sweden – Supervisory Board, since 18 December 2020
Unit4 N.V., Utrecht, Netherlands – Supervisory Board, until 30 June 2021

Alexandra Soto

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

a) None
b) Groupe Bruxelles Lambert SA¹, Brussels, Belgium – Board of Directors, since 30 July 2021

Stefan Tieben, since 19 February 2021

Auditor and tax consultant
Partner at RLT Ruhrmann Tieben & Partner mbB Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
as well as member of the Management Board of the RLT Group
Shareholder representative

a) None
b) Breda Consulting AG, Breda/Zurich, Switzerland – Board of Directors

Manuela Wetzko

IT coordinator for region 5 at METRO Deutschland GmbH
Employee representative

a) METRO Großhandelsgesellschaft mbH²
b) 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 mbH²
b) None

Silke Zimmer

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

a) None
b) None

(As of: 23 November 2021)

Presidential Committee

Jürgen Steinemann (Chairman)
Xaver Schiller (Vice Chairman)
Thomas Dommel
Prof. Dr Edgar Ernst
Roman Šilha
Manuela Wetzko

Audit Committee

Prof. Dr Edgar Ernst (Chairman)
Xaver Schiller (Vice Chairman)
Marco Arcelli
Stefanie Blaser
Michael Heider
Dr Fredy Raas

Nomination Committee

Jürgen Steinemann (Chairman)
Gwyn Burr
Roman Šilha

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

Jürgen Steinemann (Chairman)
Xaver Schiller (Vice Chairman)
Thomas Dommel
Prof. Dr Edgar Ernst

(As of: 23 November 2021)

Dr Steffen Greubel (Chairman), since 1 May 2021

a) None
b) None

Olaf Koch (Chairman), until 31 December 2020

a) METRO-NOM GmbH² (Chairman), until 31 December 2020
b) Hospitality Digital GmbH² – Advisory Board (Chairman), until 31 December 2020

Christian Baier (Chief Financial Officer; Co-Chairman [ad interim] 1 January to 30 April 2021)

a) METRO Großhandelsgesellschaft mbH², until 31 January 2021
METRO Re AG² – Supervisory Board (Chairman)
b) Hospitality Digital GmbH² – Advisory Board, until 28 July 2021
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)

a) METRO Großhandelsgesellschaft mbH²
METRO LOGISTICS Germany GmbH²
METRO-NOM GmbH², until 29 January 2021
b) None

Rafael Gasset (Chief Operating Officer – Convenience Cluster; Co-Chairman [ad interim] 1 January to 30 April 2021)

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

Eric Poirier (Chief Operating Officer – Hospitality Cluster)

a) None
b) Hospitality Digital GmbH² – Advisory Board, until 28 July 2021
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), until 30 September 2020
Metro Holding France S.A.², Vitry-sur-Seine, France – Board of Directors (Chairman)