People: Metro AG (MTAGF.PK)

Summary

Name	Age	Since	Current Position
Franz Haniel	58	2011	Chairman of the Supervisory Board
Olaf Koch	43	2012	Chairman of the Management Board, Chief Executive Officer
Werner Klockhaus	53	2011	Vice Chairman of the Supervisory Board, Employee Representative
Mark Frese	48	2012	Member of the Management Board, Chief Financial Officer
Heiko Hutmacher		2011	Chief Human Resources Officer, Member of the Management Board
Oliver Luckenbach			Director of Investor Relations
Frans Muller	51	2006	Member of the Management Board
Joel Saveuse	60	2008	Member of the Management Board
Ann-Kristin Achleitner	47	2011	Member of the Supervisory Board
Wulf Bernotat	64	2003	Member of the Supervisory Board
Ulrich Dalibor	60	2001	Member of the Supervisory Board, Employee Representative
M. de Raad	68	2008	Member of the Supervisory Board
Juergen Fitschen	65	2008	Member of the Supervisory Board
Hubert Frieling	62	2007	Member of the Supervisory Board, Employee Representative
Florian Funck	42	2012	Member of the Supervisory Board
Erich Greipl	73	1996	Member of the Supervisory Board
Andreas Herwarth	56	2008	Member of the Supervisory Board, Employee Representative
Uwe Hoepfel	57	2009	Member of the Supervisory Board, Employee Representative
Peter Kuepfer	69	2005	Member of the Supervisory Board
Rainer Kuschewski	62	2005	Member of the Supervisory Board, Employee Representative
Klaus Mangold	69	2003	Member of the Supervisory Board
Gabriele Schendel	63	2011	Member of the Supervisory Board, Employee Representative
Xaver Schiller	52	2008	Member of the Supervisory Board, Employee Representative
Hans-Juergen Schinzler	73	2002	Member of the Supervisory Board
Peter Stieger	65	2006	Member of the Supervisory Board, Employee Representative
Angelika Will	61	2008	Member of the Supervisory Board, Employee Representative
Oliver Steinert			Head of Investor Relations

» Insider Trading

Biographies

Name	Description
Franz Haniel	Mr. Franz Markus Haniel has been Chairman of the Supervisory Board at METRO AG since November 18, 2011. He is Chairman of the Presidential Committee, Personnel Committee, Mediation Committee and Nomination Committee as well as Member of the Accounting and Audit Committee at the Company. He previously held this position between November 4, 2007 and May 2010. He became Member of the Supervisory Board on November 1, 2007. After working as Consultant for Booz Allen & Hamilton, he joined the investment firms of the Quandt family in 1986. In 2000, he became Managing Director of Giesecke & Devrient. He has been Chairman of the Supervisory Board of Franz Haniel & Cie. GmbH since 2003. He is on the Board of BMW AG. He is Vice-Chairman of Delton AG and Chairman of Franz Haniel & Cie. GmbH. He is on the Board of Heraeus Holding GmbH and secunet Security Networks AG. He has been Member of the Board of Directors TBG Holdings N.V. since April 17, 2009. He holds a Diploma in Mechanical Engineering and a Masters of Business Administration from INSEAD.
Olaf Koch	Mr. Olaf G. Koch has been Chairman of the Management Board and Chief Executive Officer at METRO AG since January 1, 2012. Prior to that, he served as Chief Financial Officer and Member of the Management Board of METRO AG since September 14, 2009. Prior to this position, he had served as Managing Director Operations at Permira. From 2002 to 2007, he was in charge of finance and controlling and served as Member of the Management Board of Mercedes Car Group. Mr. Koch is responsible for Accounting, Finance Governance Centre, Planning & Controlling, Tax, Treasury, Del Credere/Collection, and Insurance. Mr. Koch occupies the position of Chairman of the Board of Galeria Kaufhof GmbH, as well as Member of the Supervisory Board at Metro Finance BV, Metro Euro Finance BV and Metro Reinsurance NV.
Werner Klockhaus	Mr. Werner Klockhaus has been Vice Chairman of the Supervisory Board and Employee Representative at METRO AG since July 29, 2011. He has been Member of the Supervisory Board and Employee Representative since July 1, 2002. In addition, he acts as Vice Chairman of the Presidential Committee, Personnel Committee, the Accounting and Audit Committee and Mediation Committee of the Company. Mr. Klockhaus also serves as Vice Chairman of the Group Works Council of the Company and Vice Chairman of the General Works Council of Real SB-Warenhaus GmbH.
Mark Frese	Mr. Mark Frese has been Chief Financial Officer and Member of the Management Board at Metro AG since January 1, 2012. Mr. Frese started his career in January 1993 as Analyst at Merck Finck & Co Privatbankiers. He then acted as Head of Financial Strategies / Asset Management and responsible for Investor Relations, Kaufhof Holding AG between 1994 and 1996. From 1996 to 1998 he was Head of Business Development/M&A at METRO AG. He has held numerous functions including Executive Director Expansion & Cooperations at Kaufhof Warenhaus AG, Senior Vice President Planning & Controlling at METRO AG and Chief Financial Officer, Metro Cash & Carry Europe/MENA. Currently, he acts as Member of the Supervisory Board at Metro Großhandelsgesellschaft mbH and Metro Cash & Carry International Holding GmbH, as well as at Raad van Commissarissen at Metro Distributie Nederland B.V, Diemen, Netherlands. He graduated in Business Administration and Economics from the University Witten/Herdecke.
Heiko Hutmacher	Mr. Heiko Hutmacher has been Chief Human Resources Officer, Labor Director and Member of the Mangement Board at METRO AG since October 1, 2011. He has over 30 years of experience in human resources.
Oliver Luckenbach
Frans Muller	Mr. Frans W. H. Muller has been Member of the Management Board of METRO AG since August 2006. He has been appointed as Chief Executive Officer of Metro Cash & Carry in February 2008. Currently, he is responsible for Metro Cash & Carry Asia / CIS / New Markets, METRO Group Asset Management and MGA METRO GROUP Advertising at the Company. From 1988 until 1997, he held various management and executive positions at KLM Cargo in Amsterdam, Frankfurt, Vienna and Singapore, up to the Position of Regional Sales Director South East Asia and Australia. From 1997 until 2002, Mr. Muller has served as Operations Director / Managing Director of Makro Cash & Carry Nederland BV. From 2002 until 2004, he has served as Member of the Executive Board of Directors and Chief Operating Officer Eastern Europe and Russia of Metro Cash & Carry International GmbH. From 2004 until 2005, he has served as Member of the Executive Board of Directors and President Asia Pacific and Russia/Ukraine of Metro Cash & Carry International GmbH. From September 2005 until July 2006, Mr. Muller has served as Chief Executive Officer of MGB METRO Group Buying GmbH and General Manager of METRO AG. He served as Chairman of Dinea Gastronomie GmbH until March 13, 2009. Currently, he serves as Member of the Board of Directors at MediaMarkt (China) International Retail Holding Limited and Metro Jinjiang Cash & Carry Co, Ltd, as well as Chairman of the Supervisory Board at Metro Cash & Carry International Holding GmbH, and Chairman of the Shareholders' Committee at METRO Group Asset Management GmbH & Co KG. Mr. Muller holds a Masters degree in Business Economics from Erasmus Universiteit Rotterdam.
Joel Saveuse	Mr. Joel Saveuse has been Member of the Management Board of METRO AG since April 8, 2008. He has been Chief Executive Officer of Real since September 2007. Since September 2009, he has been responsible for Import (MGB Hongkong) and Supply Chain Council of MGL METRO Group Logistics. Mr. Saveuse attended Ecole des Hautes Etudes Commerciales de Paris and Centre de Perfectionnement aux Affaires (CPA). From 1973 until 1985, Mr. Saveuse has served as Regional Manager at La Ruche Picarde Hypermarkets. From 1985 until 1996, he has served as President of the Board of Directors of Metro Cash & Carry, France, and President of the Board of Directors of Metro Cash & Carry, Germany. From 1996 until 1997, Mr. Saveuse has served as Management Board Chairman of La Redoute (RedCats). From 1997 until 2005, he has served as Deputy Management Board Chairman, Director General Europe Carrefour. Currently, he serves as Chairman of the Board of Metro Grosshandelsgesellschaft mbH, real,- Holding GmbH and Zweite real,-, as well as Member of the Supervisory Board of Makro Cash and Carry Polska SA, Metro Cash & Carry International Holding GmbH, Metro Distributie Nederland BV, President of the Board of Directors of Metro Holding France SA and Member of the Board of Directors of MGB METRO Group Buying HK Limited. He graduated with a Master of Business Administration degree.
Ann-Kristin Achleitner	Prof. Dr. Ann-Kristin Achleitner has been Member of the Supervisory Board at METRO AG since May 6, 2011. In addition, she has served at Linde Aktiengesellschaft since May 12, 2011. She is also Member of the Board of Directors at Bank Vontobel AG and Vontobel Holding AG. Prof. Dr. Achleitner is Director of the Center for Entrepreneurial and Financial Studies (CEFS) at the Technical University of Munich.
Wulf Bernotat	Dr. Wulf H. Bernotat has been Member of the Supervisory Board of METRO AG since May 22, 2003. Additionally, he acts as Member of the Presidential Committee and Personnel Committee of the Company. Dr. Bernotat is former Chairman of the Management Board of E.ON AG. Currently, he serves on the Board of Allianz SE, Bertelsmann AG, as well as Deutsche Telekom AG. He graduated from Georg-August-Universitaet Goettingen with a degree in Law.
Ulrich Dalibor	Mr. Ulrich Dalibor has been Member of the Supervisory Board and Employee Representative of METRO AG since January 1, 2001. Mr. Dalibor is National Chairman of the Retail Section of the Ver.di union. He also has occupied the position of Vice Chairman of the Board at Zweite Real SB-Warenhaus GmbH since March 19, 2009.
M. de Raad	Mr. M. P. M. (Theo) de Raad has been Member of the Supervisory Board of METRO AG since May 16, 2008. Currently, he serves as Chairman of the Supervisory Board of CSM NV since May 3, 2011. Mr. de Raad is also Member of the Supervisory Board of HAL Holding NV, Vion NV, as well as Vollenhoven Olie Groep BV.
Juergen Fitschen	Mr. Juergen Fitschen has been Member of the Supervisory Board of METRO AG since April 4, 2008. Currently, he serves as Member of the Management Board of Deutsche Bank AG. He sits also on the Boards of Schott AG, Deutsche Bank Privat- und Geschaeftskunden AG, Deutsche Bank AS (Chairman), Deutsche Bank SA/NV (Chairman), Deutsche Bank SpA, (President), Kuehne + Nagel International AG and OOO Deutsche Bank (Chairman), among others. He graduated from Universitaet Hamburg with a Master degree in Business Administration in 1975.
Hubert Frieling	Mr. Hubert Frieling has been Member of the Supervisory Board and Employee Representative at METRO AG since July 20, 2007. He is Section Head of Payroll Accounting at Real SB-Warenhaus GmbH.
Florian Funck
Erich Greipl	Prof. Dr. Erich Greipl has been Member of the Supervisory Board of METRO AG since July 1, 1996. Additionally, he acts as Member of the Accounting and Audit Committee, as well as Mediation Committee of the Company. Prof. Dr. Greipl acts as Managing Director of Otto Beisheim Group GmbH & Co KG. In addition, he serves on the Boards of Galeria Kaufhof GmbH Metro Grosshandelsgesellschaft mbH, real,- Holding GmbH Zweite real,- SB-Warenhaus GmbH. He is also first Vice Chairman of the Board of Directors of Buergschaftsbank Bayern GmbH, as well as President of the Board of Directors of BHS Verwaltungs AG.
Andreas Herwarth	Mr. Andreas Herwarth has been Member of the Supervisory Board and Employee Representative of METRO AG since July 4, 2008. He is Commercial Clerk at the Company and Chairman of the Works Council of the Company. Currently, he occupies the position of Chairman of the Supervisory Board at Grundstuecksgesellschaft Willich mbH.
Uwe Hoepfel	Mr. Uwe Hoepfel has been Member of the Supervisory Board and Employee Representative of METRO AG since May 2, 2009. He is Vice Chairman of the General Works Council of Galeria Kaufhof GmbH and Chairman of the Works Council of Galeria Kaufhof GmbH, Giessen location. Mr. Hoepfel is also Vice Chairman of the Board of Galeria Kaufhof GmbH.
Peter Kuepfer	Mr. Peter Kuepfer has been Member of the Supervisory Board of METRO AG since September 1, 2005. He is Business Consultant. He is also Certified Public Accountant. Mr. Kuepfer serves on the Boards of several companies, including Gebr. Schmidt GmbH & Co KG (Advisory Board Member), ARH Resort Holding AG (Member of the Board of Directors) and Karl Steiner Holding AG (Vice Chairman of the Board of Directors), among others.
Rainer Kuschewski	Mr. Rainer Kuschewski has been Member of the Supervisory Board and Employee Representative of METRO AG since January 1, 2005. He is Secretary of the National Executive Board of the Ver.di union. Mr. Kuschewski is also Member of the Board of real,- Holding GmbH.
Klaus Mangold	Prof. Dr. Klaus J. Mangold has been Member of the Supervisory Board of METRO AG since May 22, 2003. He studied Economics and Law at Ludwig-Maximilians-Universitaet Muenchen, Universite de Geneve, University of London, Johannes Gutenberg-Universitaet Mainz, and Law at Ruprecht-Karls-Universitaet Heidelberg. Currently, Prof. Dr. Mangold serves as Chairman of the Supervisory Board of Rothschild GmbH. He is also active on the Boards of Continental AG, TUI AG, Alstom SA, Chubb Corporation and Rothschild Europe BV.
Gabriele Schendel	Ms. Gabriele Schendel has been Member of the Supervisory Board and Employee Representative at METRO AG since July 13, 2011. She is Vice Chairwoman of the General Works Council of Galeria Kaufhof GmbH.
Xaver Schiller	Mr. Xaver Schiller has been Member of the Supervisory Board and Employee Representative of METRO AG since May 16, 2008. Additionally, he acts as Member of the Board of Accounting and Audit Committee of the Company. Mr. Schiller is Chairman of the Works Council of Metro Cash & Carry stores Munich-Brunnthal and Munich-Schwabing. In addition, he serves on the Board of Metro Grosshandelsgesellschaft mbH.
Hans-Juergen Schinzler	Dr. Hans-Juergen Schinzler has been Member of the Supervisory Board of METRO AG since May 23, 2002. In addition, he acts as Chairman of the Accounting and Audit Committee and as Member of the Nomination Committee. Dr. Schinzler occupies the position of Chairman of the Supervisory Board of Muenchener Rueckversicherungs-Gesellschaft Aktiengesellschaft. He is also active on the Board of UniCredit SpA.
Peter Stieger	Mr. Peter Stieger has been Member of the Supervisory Board and Employee Representative of METRO AG since January 4, 2006. Additionally, he acts as Member of the Accounting and Audit Committee of the Company. Mr. Stieger is Chairman of the General Works Council of Real SB-Warenhaus GmbH. He also occupies the position of Vice Chairman of the Board at real,- Holding GmbH.
Angelika Will	Ms. Angelika Will has been Member of the Supervisory Board and Employee Representative of METRO AG since May 16, 2008. She is Chairwoman of the Works Council of the Metro Cash & Carry store Duesseldorf. Moreover, Ms. Will serves on the Board of Metro Grosshandelsgesellschaft mbH.
Oliver Steinert

Basic Compensation

Name	Fiscal Year Total
Franz Haniel	191,712
Olaf Koch	2,860,000
Werner Klockhaus	127,808
Mark Frese	1,813,000
Heiko Hutmacher	1,850,000
Oliver Luckenbach	--
Frans Muller	2,205,000
Joel Saveuse	587,000
Ann-Kristin Achleitner	63,904
Wulf Bernotat	95,856
Ulrich Dalibor	63,904
M. de Raad	63,904
Juergen Fitschen	85,206
Hubert Frieling	63,904
Florian Funck	42,602
Erich Greipl	95,856
Andreas Herwarth	63,904
Uwe Hoepfel	63,904
Peter Kuepfer	63,904
Rainer Kuschewski	63,904
Klaus Mangold	63,904
Gabriele Schendel	63,904
Xaver Schiller	95,856
Hans-Juergen Schinzler	127,808
Peter Stieger	95,856
Angelika Will	63,904
Oliver Steinert	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Franz Haniel	0	0
Olaf Koch	0	0
Werner Klockhaus	0	0
Mark Frese	0	0
Heiko Hutmacher	0	0
Oliver Luckenbach	0	0
Frans Muller	0	0
Joel Saveuse	0	0
Ann-Kristin Achleitner	0	0
Wulf Bernotat	0	0
Ulrich Dalibor	0	0
M. de Raad	0	0
Juergen Fitschen	0	0
Hubert Frieling	0	0
Florian Funck	0	0
Erich Greipl	0	0
Andreas Herwarth	0	0
Uwe Hoepfel	0	0
Peter Kuepfer	0	0
Rainer Kuschewski	0	0
Klaus Mangold	0	0
Gabriele Schendel	0	0
Xaver Schiller	0	0
Hans-Juergen Schinzler	0	0
Peter Stieger	0	0
Angelika Will	0	0
Oliver Steinert	0	0

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People: Metro AG (MTAGF.PK)

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Summary

Biographies

Basic Compensation

Options Compensation

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