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Franz M. Haniel (Chairman)

Member of the Supervisory Board since 1 November 2007, Chairman since 4 November 2007
  • Chairman of the Supervisory Board of Franz Haniel & Cie. GmbH

Mandates

a)

BMW AG
DELTON AG (Vice Chairman)
Franz Haniel & Cie. GmbH (Chairman)
Heraeus Holding GmbH
secunet Security Networks AG

b)

None

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Klaus Bruns (Vice Chairman)

  • Chairman of the Group Works Council of METRO AG 
  • Chairman of the General Works Council of Galeria Kaufhof GmbH 

Mandates

a)

Galeria Kaufhof GmbH (Vice Chairman)
Tourismus & Marketing Oberhausen GmbH

b)

None

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Dr. Wulf H. Bernotat

since 22 May 2003 
  • Chairman of the Board of Management of E.ON AG 

Mandates

a)

Allianz SE
Bertelsmann AG
E.ON Energie AG (Chairman)
E.ON Ruhrgas AG (Chairman)

b)

E.ON Nordic AB, Malmö, Sweden – Board of Directors (Chairman)
E.ON Sverige AB, Malmö, Sweden – Board of Directors (Chairman)
E.ON UK plc, Coventry, Great Britain – Board of Directors (Chairman)
E.ON US Investments Corp., Delaware (OH), USA – Board of Directors (Chairman)

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Ulrich Dalibor

  • National Chairman of the Retail Section of the Ver.di Union

Mandates

a)

Zweite Real SB-Warenhaus GmbH

b)

None

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Jürgen Fitschen

since 4 April 2008
  • Member of the Group Executive Committee of Deutsche Bank AG

Mandates

a)

Schott AG
Deutsche Bank Privat- und Geschäftskunden AG

b)

Deutsche Bank A.Ş., Istanbul, Turkey - Yönetim Kurulu Başkanı (Chairman)
Deutsche Bank S.A./N.V., Brussels, Belgium - Conseil d’Administration/Raad van Bestuur (Chairman)
Deutsche Bank S.p.A., Milan, Italy - Consiglio di Amministrazione (Vice President)
Kühne + Nagel International AG, Schindellegi, Switzerland – Board of Directors

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Hubert Frieling

since 20 July 2007
  • Section Head of Payroll Accounting at Real SB-Warenhaus GmbH

Mandates

a)

None

b)

None

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Prof. Dr. Dr. h.c. mult. Erich Greipl

  • Member of the General Management of Metro Vermögensverwaltung GmbH & Co. KG

Mandates

a)

Galeria Kaufhof GmbH
Metro Großhandelsgesellschaft mbH
Real Holding GmbH

b)

Bürgschaftsbank Bayern GmbH – Board of Directors (first Vice Chairman)
BHS Verwaltungs AG, Baar, Switzerland – Board of Directors (President)

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Andreas Herwarth

since 4 July 2008
  • Commercial Clerk
  • Chairman of the Works Council of METRO AG

Mandates

a)

Grundstücksgesellschaft Willich mbH (Chairman)

 

Wasserwerk Willch GmbH

 

Versorgungsnetz Willich GmbH

b)

None

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Werner Klockhaus

  • Vice Chairman of the Group Works Council of METRO AG
  • Vice Chairman of the General Works Council of Real SB-Warenhaus GmbH

Mandates

a)

None

b)

None

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Peter Küpfer

since 9 September 2005
  • Business Consultant

Mandates

a)

None

b)

Gebr.Schmidt GmbH & Co.KG – Advisory Board
Bank Julius Bär & Co. AG, Zurich, Switzerland – Board of Directors
Brändle, Missura & Partner Informatik AG, Zurich, Switzerland – Board of Directors
Holcim Ltd., Jona, Switzerland – Board of Directors
Julius Bär Holding AG, Zurich, Switzerland – Board of Directors
Karl Steiner AG, Zurich, Switzerland – Board of Directors
Karl Steiner Holding AG, Zurich, Switzerland – Board of Directors (Vice President)
LB (Swiss) Privatbank AG, Zurich, Switzerland – Board of Directors
Peter Steiner Holding AG, Zurich, Switzerland – Board of Directors
Supra Holding AG, Baar, Switzerland – Board of Directors
Travel Charme Hotels & Resort Holding AG, Zurich, Switzerland – Board of Directors (President)

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Rainer Kuschewski

since 1 January 2005
  • Secretary of the National Executive Board of the Ver.di Union

Mandates

a)

Real Holding GmbH

b)

None

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Marie-Christine Lombard

since 16 May 2008
  • Member of the Board of Management of TNT N.V.
  • Group Managing Director TNT Express

Mandates

a)

None

b)

Royal Wessanen N.V., Utrecht, The Netherlands – Raad van Commissarissen

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Dr. Klaus Mangold

since 22 May 2003
  • Chairman of the Committee on Eastern European Economic Relations
  • Chairman of the Supervisory Board of Rothschild GmbH

Mandates

a)

Drees & Sommer AG
Leipziger Messe GmbH
Universitätsklinikum Freiburg (public corporation)

b)

Rothschild GmbH – Supervisory Board (Chairman)
Alstom S.A. – Conseil d’Administration
Chubb Corporation, Warren (NJ), USA – Board of Directors
Magna International Inc., Toronto, Canada – Board of Directors
Rothschild Europe B.V. – Raad van Commissarissen (Vice Chairman)

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Dr. - Ing. e. h. Bernd Pischetsrieder

  • Consultant to the Board of Management of Volkswagen AG

Mandates

a)

Dresdner Bank AG
Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft

b)

Tetra-Laval Group, Pully, Switzerland – Board of Directors

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M. P. M. Theo de Raad

since 16 May 2008
  • Vice Chairman of the Supervisory Board of CSM N.V.

Mandates

a)

None

b)

CSM N.V, Diemen, The Netherlands – Raad van Commissarissen (Vice Chairman)
HAL Holding N.V., Willemstad, Curaçao, The Netherlands Antilles – Raad van Commissarissen
Vion N.V., Son en Breugel, The Netherlands – Raad van Commissarissen
Vollenhoven Olie Groep B.V., Tilburg, The Netherlands – Raad van Commissarissen


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Xaver Schiller

since 16 May 2008
  • Vice Chairman of the General Works Council of Metro Cash & Carry Deutschland GmbH

Mandates

a)

Metro Großhandelsgesellschaft mbH

b)

None

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Dr. jur. Hans-Jürgen Schinzler

  • Chairman of the Supervisory Board of Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft

Mandates

a)

Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft (Chairman)

b)

UniCredit S.p.A., Genoa, Italy – Consiglio di Amministrazione

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Peter Stieger

since 4 January 2006
  • Chairman of the General Works Council of Real SB-Warenhaus GmbH

Mandates

a)

Real Holding GmbH (Vice Chairman)

b)

None

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Angelika Will

since 16 May 2008
  • Chairwoman of the Works Council of Metro Cash & Carry Großmarkt Düsseldorf

Mandates

a)

Metro Großhandelsgesellschaft mbH

b)

None


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Angelika Zinner

since 16 May 2008
  • Chairwoman of the General Works Council of Adler Modemärkte GmbH

Mandates

a)

Adler Modemärkte GmbH (Vice Chairman)

b)

None




The validity date of the membership in the Supervisory Board of METRO AG is indicated starting from fiscal year 2003. Unless otherwise specified above, the mandates for each member of the Supervisory Board are stated as of May 2008.

Mandates a)

Membership in other statutory supervisory boards of German companies.

Mandates b)

Membership in comparable German and foreign boards of business enterprises.
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