46. MANAGEMENT BOARD AND SUPERVISORY BOARD
The composition of the Management Boards of REWE-ZENTRALFINANZ eG, Cologne, and REWE - Zentral-Aktiengesellschaft, Cologne, is identical.
The Management Board had the following members in the period under review:
| Lionel Souque | Chairman of the Management Board of REWE-ZENTRALFINANZ eG, Cologne, and REWE - Zentral-Aktiengesellschaft, Cologne Retail Germany including REWE Group Buying, Coopernic/EURELEC, Legal Entity and Cooperative, Group Audit, Corporate Affairs, Executive Development |
| Jan Kunath | Deputy Chairman of the Management Board of REWE-ZENTRALFINANZ eG, Cologne, and REWE - Zentral-Aktiengesellschaft, Cologne Retail International, Corporate IT including REWE Systems, REWE Digital |
| Sören Hartmann | Member of the Management Board of REWE-ZENTRALFINANZ eG, Cologne, and REWE - Zentral-Aktiengesellschaft, Cologne Travel and Tourism |
| Dr. Christian Mielsch | Member of the Management Board of REWE-ZENTRALFINANZ eG, Cologne, and REWE - Zentral-Aktiengesellschaft, Cologne DIY Stores, Business Administration, Finance, Taxes, Group Controlling, Investment Management/M&A, Corporate Security & Services at Headquarters |
| Frank Wiemer (until 30 September 2018) | Member of the Management Board of REWE-ZENTRALFINANZ eG, Cologne, and REWE - Zentral-Aktiengesellschaft, Cologne DIY Stores, Logistics, REWE Systems, Corporate Security & Services at Headquarters |
The Supervisory Boards had the following members in the period under review:
| Erich Stockhausen | Chairman of RZF and RZAG, Businessman and member of the Management Board of REWE West eG, Hürth |
| Fritz Aupperle | Businessman and member of the Management Board of REWE Süd/Südwest eG, Fellbach |
| Klaus Dohle (RZAG only) | Managing partner of Dohle Handelsgruppe Holding GmbH & Co. KG, Siegburg |
| Michael Fricke | Businessman and member of the Management Board of REWE Handels eG Hungen, Hungen |
| Dr. Christian Hornbach (RZAG only) | Managing director of Hornbach Baustoff Union GmbH, Neustadt/Weinstraße |
| Jürgen Lang | Businessman and member of the Management Board of REWE Süd/Südwest eG, Fellbach |
| Stefan Lenk | Businessman and Chairman of the Supervisory Board of REWE DORTMUND Großhandel eG, Dortmund |
| Bruno Naumann (until 24 June 2018) | Businessman and Chairman of the Supervisory Board of REWE Handels eG Hungen, Hungen |
| Matthias Peikert | Businessman and member of the Management Board of REWE Nord-Ost eG, Teltow |
| Heinz-Werner Satter (RZAG; RZF until 24 June 2018) | Managing Director of SCHWÄLBCHEN Frischdienst GmbH, Mainz, and Chairman of the Supervisory Board of FÜR SIE Handelsgenossenschaft eG Food – Non Food, Cologne |
| Robert Schäfer | Businessman and member of the Management Board of REWE West eG, Hürth |
| Sven Schäfer (RZF only, from 24 June 2018) | Businessman and Deputy Chairman of the Supervisory Board of REWE Handels eG Hungen, Hungen |
| Andreas Schmidt (until 24 June 2018) | Chairman of the Management Board of REWE DORTMUND Großhandel eG, Dortmund |
| René Schneider (from 24 June 2018) | Businessman and Chairman of the Supervisory Board of REWE Nord-Ost eG, Teltow |
| Christoph Steverding (from 24 June 2018) | Businessman and member of the Supervisory Board of REWE DORTMUND Großhandel eG, Dortmund, and of DOEGO Fruchthandel und Import eG, Dortmund |
The members of the Supervisory Board of RZAG and of RZF also included the following employee representatives in the period under review:
| Michael Adlhoch (RZF only, from 24 June 2018) | Works Council chairman exempted from regular duties, REWE Markt GmbH, Central 2 region, Logistics and Administration, Rosbach |
| Bernhard Brettschneider (RZF only, until 24 June 2018) | Works Council member exempted from regular duties, REWE Markt GmbH, Central region, Rosbach |
| Christos Chliapas (RZF only, until 24 June 2018) | Works Council deputy chairman exempted from regular duties, Glockenbrot Bäckerei GmbH & Co. oHG, Frankfurt |
| Josef Czok (RZF; RZAG from 24 June 2018) | Works Council chairman exempted from regular duties, REWE Markt GmbH, West II region, Hürth |
| Alfred Daubenmerkl (RZF only) | Works Council chairman exempted from regular duties, REWE Markt GmbH, South region, Eching |
| Berndfried Dornseifer (RZF only, until 24 June 2018) | Head of Holding Human Resources/Group Human Resources Development, REWE Deutscher Supermarkt AG & Co. KGaA, Cologne |
| Maik Esser (RZAG only) | Deputy Chairman, RZAG, (until 24 June 2018) Works Council member exempted from regular duties, REWE Systems GmbH, Cologne |
| Bernhard Franke (RZF only, from 24 June 2018) | Secretary at the ver.di union, Stuttgart |
| Maic Gerhards (RZAG only, until 24 June 2018) | Head of vehicle fleet management, REWE-ZENTRALFINANZ eG, Cologne |
| Roland Gerstenberg (RZF only, from 24 June 2018) | Works Council chairman exempted from regular duties, REWE Markt GmbH, West I region, Hürth |
| Bernd Goerissen (RZAG only, until 24 June 2018) | Works Council member exempted from regular duties, REWE - Zentral-Aktiengesellschaft, Cologne |
| Helmut Göttmann (RZF only) | Deputy Chairman of RZF from 14 March 2018, Works Council member exempted from regular duties, REWE Deutscher Supermarkt AG & Co. KGaA, Cologne, Works Council Chairman, REWE Markt GmbH/Penny-Markt GmbH, Cologne |
| Daniel Janssen (RZAG only, from 24 June 2018) | Head of Department, Operations, at REWE - Zentral-Aktiengesellschaft, Cologne |
| Toni Kiel (RZAG only) | Senior Category Buyer, REWE Group Buying GmbH, Cologne |
| Horst Margner (RZF only, until 24 June 2018) | Secretary at the ver.di union, Works Council, Berlin |
| Bettina Mink (RZAG only, until 24 June 2018) | Works Council member exempted from regular duties, REWE - Zentral-Aktiengesellschaft, Cologne |
| Jutta Mirtezani (RZF only) | Works Council chairwoman exempted from regular duties, REWE Markt GmbH, North region, Norderstedt |
| Stefanie Nutzenberger (RZF only, until 24 June 2018) | Member of the national executive board of the ver.di union |
| Vivien Schmitt (RZF only, from 24 June 2018) | Head of Executive Development, REWE-ZENTRALFINANZ eG, Cologne |
| Monika Stach (RZAG only) | Business administration employee, Health & Innovation, REWE-ZENTRALFINANZ eG, Cologne |
| Lutz Staude (RZF only, from 24 June 2018) | Works Council chairman exempted from regular duties, REWE Markt GmbH, North region, Lehrte Works Council Deputy Chairman, REWE Markt GmbH/Penny-Markt GmbH, Cologne |
| Angelika Winter (RZF; RZAG from 24 June 2018) | Deputy Chairwoman of REWE - Zentral-Aktiengesellschaft, Cologne (from 24 June 2018) Works Council Deputy Chairwoman exempted from regular duties, REWE Markt GmbH, West II region, Hürth |
The preparation of these Combined Financial Statements was concluded on 26 March 2019.
Cologne, 26 March 2019
The Management Board
Sören Hartmann Jan Kunath
Dr. Christian Mielsch Lionel Souque