pdf (18.3 MB) - METRO Group
pdf (18.3 MB) - METRO Group
pdf (18.3 MB) - METRO Group
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
<strong>METRO</strong> GROUP : ANNUAL REPORT 2010 : BUSINESS<br />
→ NOTES : CORPORATE BOARDS OF <strong>METRO</strong> AG AND THEIR MANDATES<br />
Frans W. H. Muller<br />
a) Metro Großhandelsgesellschaft mbH (Chairman),<br />
until 25 March 2010<br />
b) Makro Cash and Carry Polska S.A., Warsaw, Poland –<br />
Rada Nadzorcza, until 23 June 2010<br />
MediaMarkt (China) International Retail Holding Limited,<br />
Hong Kong, China – Board of Directors,<br />
since 1 October 2010<br />
Metro Cash & Carry International Holding GmbH,<br />
Vösendorf, Austria – Supervisory Board (Chairman)<br />
Metro Distributie Nederland B.V., Amsterdam,<br />
Netherlands – Raad van Commissarissen,<br />
until 1 June 2010<br />
<strong>METRO</strong> <strong>Group</strong> Asset Management GmbH & Co. KG –<br />
Shareholders’ Committee (Chairman),<br />
since 1 October 2010<br />
Metro Holding France S.A., Vitry-sur-Seine, France –<br />
Conseil d’Administration (President), until 30 April 2010<br />
Metro International AG, Baar, Switzerland –<br />
Board of Directors, until 26 July 2010<br />
Metro Jinjiang Cash & Carry Co., Ltd., Shanghai, China –<br />
Board of Directors<br />
MGP <strong>METRO</strong> <strong>Group</strong> Account Processing International AG,<br />
Baar, Switzerland – Board of Directors,<br />
until 22 September 2010<br />
Zygmunt Mierdorf (CHRO)<br />
Until 1 March 2010<br />
a) Praktiker Bau- und Heimwerkermärkte Holding AG<br />
Praktiker Deutschland GmbH<br />
real,- Holding GmbH, until 1 March 2010<br />
TÜV SÜD AG<br />
b) Loyalty Partner GmbH – Supervisory Board,<br />
until 30 April 2010<br />
Wagner International AG, Altstätten, Switzerland –<br />
Board of Directors<br />
→ p. 223<br />
Thomas Unger (Vice Chairman)<br />
Until 30 September 2010<br />
a) Galeria Kaufhof GmbH (Chairman),<br />
until 20 September 2010<br />
real,- Holding GmbH (until 31 March 2010)<br />
b) MediaMarkt (China) International Retail Holding Limited,<br />
Hong Kong, China – Board of Directors,<br />
until 30 September 2010<br />
<strong>METRO</strong> <strong>Group</strong> Asset Management GmbH & Co. KG –<br />
Shareholders’ Committee (Chairman),<br />
until 30 September 2010<br />
Metro International AG, Baar, Switzerland –<br />
Board of Directors, until 26 July 2010<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