Members of the Supervisory Board
Status of mandates: 24 November 2022
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)
Lonza Group AG311, 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 mbH322 (Vice Chairman)
b) None
Marco Arcelli
Chief Executive Officer (CEO) of EP Global Commerce a.s., Prague, Czech Republic
Shareholder representative
a) None
b) Pinsami Srl, Reggio Emilia, Italy – Board of Directors (Chairman), since 17 May 2022
Stefanie Blaser
Chairwoman of the Works Council of METRO PROPERTIES GmbH & Co. KG Saarbrücken
Employee representative
a) None
b) None
Friedhelm Bongard, since 1 February 2022
Chairman of the Works Council of the METRO wholesale store Würselen
Employee representative, since 1 February 2022
a) METRO Großhandelsgesellschaft mbH322
b) None
Gwyn Burr
Chairwoman of the Board of Directors of Skipton Building Society, Skipton, United Kingdom
Independent shareholder representative
a) None
b) Hammerson plc, London, United Kingdom – Board of Directors, until 28 April 2022
Ingleby Farms and Forests ApS, Køge, Denmark – Board of Directors
Just Eat Takeaway.com N.V.311, Amsterdam, Netherlands – Supervisory Board, until 4 May 2022
Made.com Group plc, London, United Kingdom – Board of Directors, until 19 August 2022
Skipton Building Society, Skipton, United Kingdom – Chair of Board of Directors, since 25 April 2022
Taylor Wimpey plc311, London, United Kingdom – Board of Directors, until 26 April 2022
Thomas Dommel
Chairman of the General Works Council of METRO LOGISTICS Germany GmbH
Employee representative
a) METRO LOGISTICS Germany GmbH322 (Vice Chairman)
b) None
Prof. Dr Edgar Ernst
Independent business consultant
Independent shareholder representative
a) TUI AG311
Vonovia SE311 (Vice Chairman)
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 mbH322
b) None
Udo Höfer
General Manager of the METRO Deutschland GmbH store Krefeld
Employee representative
a) None
b) None
Rosalinde Lax, until 31 January 2022
Retired
Employee representative, until 31 January 2022
a) METRO Großhandelsgesellschaft mbH322, until 31 January 2022
b) None
Dr Fredy Raas
Managing Director of Beisheim Holding GmbH, Baar, Switzerland
Independent shareholder representative
a) CECONOMY AG311, until 30 June 2022
b) HUWA Finanz- und Beteiligungs AG, Au, Switzerland – Board of Directors (President)
Roman Šilha
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 Corporation311, Helsinki, Finland – Board of Directors
Tritax EuroBox plc311, 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, until 30 April 2022
Alexandra Soto, until 11 February 2022
Group Executive Director, Managing Director and Global Chief Operating Officer of Lazard Financial Advisory, Lazard & Co., Limited, London, United Kingdom
Independent shareholder representative, until 11 February 2022
a) None
b) None
Marek Spurný, since 11 February 2022
General Counsel, EP Corporate Group a.s., Prague, Czech Republic
Shareholder representative, since 11 February 2022
a) None
b) ACS PROPERTIES, a.s., Prague, Czech Republic – Supervisory Board
CE Electronics Holding, a.s., Prague, Czech Republic – Supervisory Board (Vice Chairman)333
CZECH NEWS CENTER a.s., Prague, Czech Republic – Supervisory Board333
EP Cargo a.s., Prague, Czech Republic – Supervisory Board (Chairman)333
EP Cargo Invest a.s., Prague, Czech Republic – Supervisory Board333
EP ENERGY TRADING, a.s., Prague, Czech Republic – Supervisory Board 333
EP Logistics International, a.s., Prague, Czech Republic – Supervisory Board (Chairman)333
EPPE Germany, a.s., Prague, Czech Republic – Supervisory Board333
FoundHold EP Corporate Group, Prague, Czech Republic – Supervisory Board (Chairman)333
POWERSUN, a.s., Prague, Czech Republic – Supervisory Board333
PT měření, a.s., Prague, Czech Republic – Supervisory Board (Chairman)333
Titancoin International a.s., Prague, Czech Republic – Supervisory Board (Chairman)333
Resource Industry Investment Group a.s., Prague, Czech Republic – Supervisory Board (Chairman)333
Stefan Tieben
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
Independent 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 mbH322
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 mbH322
b) None
Silke Zimmer
Trade union secretary of ver.di – Vereinte Dienstleistungsgewerkschaft e. V.
Employee representative
a) None
b) None
Permanent Supervisory Board committees and their composition
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
Jürgen Steinemann, since 1 October 2022
Stefan Tieben
Manfred Wirsch, since 1 October 2022
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
Members of the Management Board
Status of mandates: 24 November 2022
Dr Steffen Greubel (Chairman)
a) METRO Großhandelsgesellschaft mbH322, since 1 January 2022
b) None
Christian Baier (Chief Financial Officer)
a) METRO Re AG322(Chairman) TUI AG311, since 31 May 2022
b) METRO Cash & Carry International Holding GmbH322, Vösendorf, Austria – Supervisory Board (Chairman)
METRO Holding France S.A.322, Vitry-sur-Seine, France – Board of Directors
Andrea Euenheim (Chief Human Resources Officer and Labour Director), until 31 March 2022
a) METRO LOGISTICS Germany GmbH322, until 31 March 2022
METRO Großhandelsgesellschaft mbH322, until 31 March 2022
b) None
Rafael Gasset (Chief Operating Officer)
a) None
b) METRO Holding France S.A.322, Vitry-sur-Seine, France – Board of Directors
METRO Logistics Polska sp. z o.o.322, Warsaw, Poland – Supervisory Board
Makro Cash and Carry Polska S.A.322 Warsaw, Poland – Supervisory Board
WM Holding (HK) Limited322, Hongkong, China – Board of Directors, until 1 December 2021
Christiane Giesen (Chief Human Resources Officer und Labour Director), since 15 September 2022
a) METRO Großhandelsgesellschaft mbH322, since 1 October 2022
b) None
Eric Poirier (Chief Operating Officer – Hospitality Cluster), until 31 December 2021
a) None
b) Makro Cash and Carry Polska S.A.322, Warsaw, Poland – Supervisory Board, until 1 February 2022
METRO Holding France S.A.322, Vitry-sur-Seine, France – Board of Directors (Chairman), until 15 December 2021
Claude Sarrailh (Chief Customer & Merchandise Officer), since 1 January 2022
a) None
b) METRO Holding France S.A.322, Vitry-sur-Seine, France – Board of Directors (Chairman), since 1 February 2022
Makro Cash and Carry Polska S.A.322, Warsaw, Poland – Supervisory Board, since 1 February 2022
WM Holding (HK) Limited322, Hongkong, China – Board of Directors
1 Listed company
2 Intra-group mandate.
3 Mandate within the EP Corporate Group, cf. § 100 Section 2 Sentence 2 of the German Stock Corporation Act (AktG).
a) Memberships in other statutory supervisory boards within the meaning of § 125 Section 1 Sentence 5, 1st alt. of the German Stock Corporation Act.
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.