Franz M. Haniel, Chairman of the Supervisory Boardcbi:///cms/240056
*1955
Member since 18 November 2011
Elected on: 23 May 2012 by resolution of the Annual General Meeting
End of current term of office: 2017 (until the conclusion of the Annual General Meeting adopting a resolution on the formal approval of the actions for the 4th financial year after commencement of the term of office, with the financial year in which the term of office commences not being counted)
Profession:Chairman of the Supervisory Board, Franz Haniel & Cie. GmbH
Activities with the Committees of the Supervisory Board of METRO AG:Chairman of the Presidential Committee, Personnel Committee and Mediation Committee; member of the Accounting and Audit Committee
Mandates
cbi:///cms/240058
Werner Klockhaus, Vice Chairman of the Supervisory Boardcbi:///cms/27371
*1960
Member since 1 July 2002
Elected on: 21 March 2013 by the employee delegates
End of current term of office: 2018 (until the conclusion of the Annual General Meeting adopting a resolution on the formal approval of the actions for the 4th financial year after commencement of the term of office, with the financial year in which the term of office commences not being counted)
Profession:Chairman of the Group Works Council of METRO AG
Vice Chairman of the General Works Council of real,- SB-Warenhaus GmbH
Activities with the Committees of the Supervisory Board of METRO AG:Vice Chairman of the Presidential Committee, Personnel Committee, the Accounting and Audit Committee and Mediation Committee
Mandates cbi:///cms/27373
Prof. Dr oec. Dr iur. Ann-Kristin Achleitnercbi:///cms/195861
*1966
Member since 6 May 2011
End of current term of office: 2016 (until the conclusion of the Annual General Meeting adopting a resolution on the formal approval of the actions for the 4th financial year after commencement of the term of office, with the financial year in which the term of office commences not being counted)
Profession:Director of the Center for Entrepreneurial and Financial Studies (CEFS) at the Technische Universität München
Activities with the Committees of the Supervisory Board of METRO AG: None
Mandates cbi:///cms/195863
*1948
Member since 22 May 2003
Elected on: 5 May 2013 by resolution of the Annual General Meeting
End of current term of office: 2018 (until the conclusion of the Annual General Meeting adopting a resolution on the formal approval of the actions for the 4th financial year after commencement of the term of office, with the financial year in which the term of office commences not being counted)
Profession:Managing Director of Bernotat & Cie. GmbH
Former Chairman of the Management Board of E.ON AG
Activities with the Committees of the Supervisory Board of METRO AG:Member of the Presidential Committee and Personnel Committee
Mandates cbi:///cms/27352
*1953
Member since 1 January 2001
Elected on: 21 March 2013 by employee delegates
End of current term of office: 2018 (until the conclusion of the Annual General Meeting adopting a resolution on the formal approval of the actions for the 4th financial year after commencement of the term of office, with the financial year in which the term of office commences not being counted)
Profession:National Chairman of the Retail Section of the ver.di trade union
Activities with the Committees of the Supervisory Board of METRO AG:None
Mandates cbi:///cms/27354
*1948
Member since 4 April 2008
Elected on: 8 May 2013 by resolution of the Annual General Meeting
End of current term of office: 2018 (until the conclusion of the Annual General Meeting adopting a resolution on the formal approval of the actions for the 4th financial year after commencement of the term of office, with the financial year in which the term of office commences not being counted)
Profession:Co-Chairman of the Management Board and Group Executive Committee of
Deutsche Bank AGActivities with the Committees of the Supervisory Board of METRO AG:Member of the Nomination Committee
Mandates cbi:///cms/27357
*1951
Member since 20 July 2007
Elected on: 21 March 2013 by the employee delegates
End of current term of office: 2018 (until the conclusion of the Annual General Meeting adopting a resolution on the formal approval of the actions for the 4th financial year after commencement of the term of office, with the financial year in which the term of office commences not being counted)
Profession:Section Head of Payroll Accounting at real,-SB-Warenhaus GmbH
Activities with the Committees of the Supervisory Board of METRO AG:None
Mandates cbi:///cms/27361
*1971
Member since 23 May 2012
Elected on: 23 May 2012 by resolution of the Annual General Meeting
End of current term of office: 2017 (until the conclusion of the Annual General Meeting adopting a resolution on the formal approval of the actions for the 4th financial year after commencement of the term of office, with the financial year in which the term of office commences not being counted)
Profession:Member of the Management Board of Franz Haniel & Cie. GmbH
Activities with the Committees of the Supervisory Board of METRO AG:None
Mandates cbi:///cms/305977
Prof. Dr Dr h. c. mult. Erich Greiplcbi:///cms/27362
*1940
Member since 1 July 1996
Elected on: 5 May 2013 by resolution of the Annual General Meeting
End of current term of office: 2018 (until the conclusion of the Annual General Meeting adopting a resolution on the formal approval of the actions for the 4th financial year after commencement of the term of office, with the financial year in which the term of office commences not being counted)
Profession:Managing Director of Otto Beisheim Group GmbH & Co. KG
Activities with the Committees of the Supervisory Board of METRO AG:Member of the Accounting and Audit Committee and Mediation Committee
Mandates cbi:///cms/27364
*1957
Member since 4 July 2008
Elected on: 21 March 2013 by the employee delegates
End of current term of office: 2018 (until the conclusion of the Annual General Meeting adopting a resolution on the formal approval of the actions for the 4th financial year after commencement of the term of office, with the financial year in which the term of office commences not being counted)
Profession:Chairman of the Works Council of METRO AG
Activities with the Committees of the Supervisory Board of METRO AG:None
Mandates cbi:///cms/27367
*1956
Member since 2 May 2009
Elected on: 21 March 2013 by the employee delegates
End of current term of office: 2018 (until the conclusion of the Annual General Meeting adopting a resolution on the formal approval of the actions for the 4th financial year after commencement of the term of office, with the financial year in which the term of office commences not being counted)
Profession:Vice Chairman of the Group Works Council of METRO AG
Chairman of the General Works Council of Galeria Kaufhof GmbH
Activities with the Committees of the Supervisory Board of METRO AG:Member of the Presidential Committee, Personnel Committee and Mediation Committee
Mandates cbi:///cms/27368
*1944
Member since 1 September 2005
Elected on: 6 May 2011 by resolution of the Annual General Meeting
End of current term of office: 2016 (until the conclusion of the Annual General Meeting adopting a resolution on the formal approval of the actions for the 4th financial year after commencement of the term of office, with the financial year in which the term of office commences not being counted)
Profession:Business Consultant
Activities with the Committees of the Supervisory Board of METRO AG:None
Mandates cbi:///cms/27376
*1951
Member since 1 January 2005
Elected on: 21 March 2013 by the employee delegates
End of current term of office: 2018 (until the conclusion of the Annual General Meeting adopting a resolution on the formal approval of the actions for the 4th financial year after commencement of the term of office, with the financial year in which the term of office commences not being counted)
Profession:Secretary of the National Executive Board of the ver.di trade union
Activities with the Committees of the Supervisory Board of METRO AG:Member of the Accounting and Audit Committee
Mandates cbi:///cms/27379
*1962
Member since 8 May 2013
Elected on: 21 March 2013 by the employee delegates
End of current term of office: 2018 (until the conclusion of the Annual General Meeting adopting a resolution on the formal approval of the actions for the 4th financial year after commencement of the term of office, with the financial year in which the term of office commences not being counted)
Profession:Member of the General Works Council of Zweite real,- SB-Warenhaus GmbH
Activities with the Committees of the Supervisory Board of METRO AG:None
Mandates cbi:///cms/27400
*1953
Member since 8 May 2013
Elected on: 8 May 2013 by resolution of the Annual General Meeting
End of current term of office: 2018 (until the conclusion of the Annual General Meeting adopting a resolution on the formal approval of the actions for the 4th financial year after commencement of the term of office, with the financial year in which the term of office commences not being counted)
Profession:Member of the Board of Directors of ITV plc, London, England
Consultant
Activities with the Committees of the Supervisory Board of METRO AG:None
Mandates cbi:///cms/27385
*1945
Member since 16 May 2008
Elected on: 8 May 2013 by resolution of the Annual General Meeting
End of current term of office: 2018 (until the conclusion of the Annual General Meeting adopting a resolution on the formal approval of the actions for the 4th financial year after commencement of the term of office, with the financial year in which the term of office commences not being counted)
Profession:Member of the Supervisory Board of CSM N.V.
Activities with the Committees of the Supervisory Board of METRO AG:None
Mandates cbi:///cms/27391
*1950
Member since 13 July 2011
Elected on: 21 March 2013 by the employee delegates End of current term of office: 2018 (until the conclusion of the Annual General Meeting adopting a resolution on the formal approval of the actions for the 4th financial year after commencement of the term of office, with the financial year in which the term of office commences not being counted)
Profession:Vice Chairwoman of the General Works Council of Galeria Kaufhof GmbH
Activities with the Committees of the Supervisory Board of METRO AG:None
Mandates cbi:///cms/207489
*1961
Member since 16 May 2008
Elected on: 21 March 2013 by the employee delegates
End of current term of office: 2018 (until the conclusion of the Annual General Meeting adopting a resolution on the formal approval of the actions for the 4th financial year after commencement of the term of office, with the financial year in which the term of office commences not being counted)
Profession:Chairman of the General Works Council of METRO Cash & Carry Deutschland GmbH
Chairman of the Works Council of the METRO Cash & Carry wholesale Munich-Brunnthal
Activities with the Committees of the Supervisory Board of METRO AG:Member of the Accounting and Audit Committee
Mandates cbi:///cms/27394
*1940
Member since 23 May 2002
Elected on: 8 May 2013 by resolution of the Annual General Meeting
End of current term of office: 2018 (until the conclusion of the Annual General Meeting adopting a resolution on the formal approval of the actions for the 4th financial year after commencement of the term of office, with the financial year in which the term of office commences not being counted)
Profession:Honorary Chairman of the Supervisory Board of Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft
Activities with the Committees of the Supervisory Board of METRO AG:Chairman of the Accounting and Audit Committee; Member of the Nomination Committee
Mandates cbi:///cms/27397
*1952
Member since 16 May 2008
Elected on: 21 March 2013 by the employee delegates
End of current term of office: 2018 (until the conclusion of the Annual General Meeting adopting a resolution on the formal approval of the actions for the 4th financial year after commencement of the term of office, with the financial year in which the term of office commences not being counted)
Profession:Chairwoman of the Works Council of the METRO Cash & Carry wholesale Düsseldorf
Activities with the Committees of the Supervisory Board of METRO AG:None
Mandates cbi:///cms/27403
