pdf (18.3 MB) - METRO Group
pdf (18.3 MB) - METRO Group
pdf (18.3 MB) - METRO Group
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<strong>METRO</strong> GROUP : ANNUAL REPORT 2010 : BUSINESS<br />
→ NOTES : CORPORATE BOARDS OF <strong>METRO</strong> AG AND THEIR MANDATES<br />
Prof. Dr Klaus Mangold<br />
Chairman of the Supervisory Board of Rothschild GmbH<br />
a) Continental AG<br />
Drees & Sommer AG, until 6 December 2010<br />
TUI AG, since 7 January 2010<br />
Universitätsklinikum Freiburg (public corporation)<br />
b) Rothschild GmbH – Supervisory Board (Chairman)<br />
Alstom S.A., Paris, France – Conseil d’Administration<br />
Chubb Corporation, Warren (NJ), USA –<br />
Board of Directors, until 28 April 2010<br />
Leipziger Messe GmbH – Supervisory Board<br />
Rothschild Europe B.V., Amsterdam, Netherlands –<br />
Raad van Commissarissen (Vice Chairman)<br />
Dr-Ing. e. h. Bernd Pischetsrieder<br />
Consultant to the Management Board of Volkswagen AG<br />
a) Münchener Rückversicherungs-Gesellschaft<br />
Aktiengesellschaft<br />
b) Fürst Fugger Privatbank KG – Supervisory Board<br />
Tetra Laval International S.A., Pully, Switzerland –<br />
Board of Directors<br />
M. P. M. (Theo) de Raad<br />
Vice Chairman of the Supervisory Board of CSM N.V.<br />
a) None<br />
b) CSM N.V., Diemen, Netherlands –<br />
Raad van Commissarissen (Vice Chairman)<br />
HAL Holding N.V., Willemstad, Curaçao,<br />
Dutch Antilles – Raad van Commissarissen<br />
Vion N.V., Son en Breugel, Netherlands –<br />
Raad van Commissarissen<br />
Vollenhoven Olie <strong>Group</strong> B.V., Tilburg, Netherlands –<br />
Raad van Commissarissen<br />
a) Member of other statutory supervisory boards in accordance with § 125 Section 1 Sentence 5, 1st Alt. of the German Stock Corporation Act<br />
b) Member of comparable German and international boards of business enterprises in accordance with § 125 Section 1 Sentence 5, 2nd Alt. of the German Stock Corporation Act<br />
→ p. 220<br />
Xaver Schiller<br />
Chairman of the Works Council of the Metro Cash & Carry<br />
wholesale stores in Munich-Brunnthal and Munich-<br />
Schwabing<br />
a) Metro Großhandelsgesellschaft mbH<br />
b) None<br />
Dr jur. Hans-Jürgen Schinzler<br />
Chairman of the Supervisory Board of Münchener<br />
Rückversicherungs-Gesellschaft Aktiengesellschaft<br />
a) Münchener Rückversicherungs-Gesellschaft<br />
Aktiengesellschaft (Chairman)<br />
b) UniCredit S.p.A., Genoa, Italy –<br />
Consiglio di Amministrazione<br />
Peter Stieger<br />
Chairman of the General Works Council of<br />
real,- SB-Warenhaus GmbH<br />
a) real,- Holding GmbH (Vice Chairman)<br />
b) None<br />
Angelika Will<br />
Chairwoman of the Works Council of the<br />
Metro Cash & Carry wholesale store in Düsseldorf<br />
a) Metro Großhandelsgesellschaft mbH<br />
b) None