The
Management Board
manages the stock corporation (AG) and represents it externally. Its members are appointed by the Supervisory Board. The Management Board informs the Supervisory Board regularly and comprehensively about all important issues of business development and corporate planning.
cbi:///cms/11025The
Supervisory Board
consisting of 20 members is the supreme supervisory body of
METRO AG. It is made up of an equal number of shareholder representatives and employee representatives. The representatives of the shareholders are regularly elected by the shareholders at the Annual General Meeting. The tasks of the Supervisory Board include the appointment of the Members of the Management Board as well as monitoring and advising corporate and group management. In the process it verifies whether the long-term corporate and group objectives are being met. In order to be able to deal with more complex matters in greater detail the Supervisory Board forms a number of different committees.
cbi:///cms/11030The
General Meeting
constitutes the central decision making body of METRO AG. It is the tool by which shareholders can participate in the fundamental decision making processes of METRO AG.
cbi:///cms/11031