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Hornbach Holding AG & Co KGaA (HBH.DE)

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Summary

Name Age Since Current Position

John Feldmann

2018 Chairman of the Supervisory Board

Albrecht Hornbach

Chairman of the Management Board

Martin Hornbach

Deputy Chairman of the Supervisory Board

Roland Pelka

2001 Member of the Management Board

Erich Harsch

2014 Member of the Supervisory Board

Simone Krah

Member of the Supervisory Board

Markus Lass

2018 Member of the Supervisory Board, employee representatives

Joerg Manns

2018 Member of the Supervisory Board, Employee representatives

Anke Matrose

2018 Member of the Supervisory Board, Employee representatives

Johannes Otto

2018 Member of the Supervisory Board, Employee Representatives

Vanessa Stuetzle

2018 Member of the Supervisory Board

Melanie Thomann-Bopp

2018 Member of the Supervisory Board

Susanne Wulfsberg

2013 Member of the Supervisory Board

Axel Mueller

Investor Relations Contact Officer

Biographies

Name Description

John Feldmann

Dr. John Feldmann has been Chairman of the Supervisory Board of HORNBACH Holding AG & Co. KGaA from 2018. He is Member of the Audit Committee and the Special Committee at the Company. He is Supervisory Board Chairman of KION Group AG and former Management Board Member of BASF SE. He has been on the Supervisory Board of HORNBACH Baumarkt AG, HORNBACH Management AG and KION Group AG (Chairman).

Albrecht Hornbach

Mr. Albrecht Hornbach serves as Chairman of the Management Board of HORNBACH Holding AG & Co. KGaA. He is responsible for DIY Stores/Garden Centers (HORNBACH Baumarkt AG), Builders' Merchants (HORNBACH Baustoff Union GmbH) and Real Estate (HORNBACH Immobilien AG). He occupies the position of Chairman of the Supervisory Board at HORNBACH-Baumarkt-AG as well as HORNBACH Immobilien AG. He is also Member of Advisory Board of Rheinland-Pfalz Bank and Member of Board at Inception Exploration Ltd. Mr. Hornbach was Board Member of Redcliffe Exploration Inc. from September 9, 2009 to June 29, 2010. He holds a degree in Civil Engineering from Universitaet Karlsruhe.

Martin Hornbach

Mr. Martin Hornbach serves as Deputy Chairman of the Supervisory Board at HORNBACH Holding AG & Co. KGaA. He joined the Company's Supervisory Board on July 10, 2015. He is Member of the Audit Committee and the Nomination Committee at the Company. He is Managing Partner at Corivus Gruppe GmbH. He also serves on the Supervisory Board of Corivus AG (Chairman), HORNBACH Baumarkt AG (Member) and is Chairman of Administrative Board at Corivus Swiss AG.

Roland Pelka

Mr. Roland Pelka has been Member of the Management Board of HORNBACH Holding AG & Co. KGaA since November 1, 2001. He is responsible for Finance, Accounting and Tax, Group Controlling, Risk Management, Loss Prevention, Group Communications at the Company. Mr. Pelka occupies the position of Deputy Chairman of the Supervisory Board at HORNBACH Immobilien AG and serves as Member of the Supervisory Board at WASGAU Produktions & Handels AG. He is also Member of Regional Advisory Board of Commerzbank AG. He holds a degree in Business Administration.

Erich Harsch

Mr. Erich Harsch has been Member of Supervisory Board of HORNBACH Holding AG & Co. KGaA since January 17, 2014. He is Chief Executive Officer at dm-drogerie markt GmbH & Co. KG. He is Member of the Supervisory Board of HORNBACH Baumarkt AG and HORNBACH Management AG.

Simone Krah

Markus Lass

Joerg Manns

Anke Matrose

Johannes Otto

Vanessa Stuetzle

Melanie Thomann-Bopp

Susanne Wulfsberg

Dr. Susanne Wulfsberg has been Member of the Supervisory Board of HORNBACH Holding AG & Co. KGaA since July 5, 2013. Previously, she served as Member of the Supervisory Board at the Company from September 2, 2005 to July 13, 2007. She is Member of the Audit Committee at the Company. She is veterinary surgeon. She is Deputy Chairman of the Supervisory Board of HORNBACH Management AG.

Axel Mueller