Other Disclosures

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 SouqueChairman 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 KunathDeputy 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 HartmannMember of the Management Board of REWE-ZENTRALFINANZ eG, Cologne, and REWE - Zentral-Aktiengesellschaft, Cologne
Travel and Tourism
Dr. Christian MielschMember 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 StockhausenChairman of RZF and RZAG, Businessman and member of the Management Board of
REWE West eG, Hürth
Fritz AupperleBusinessman 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 FrickeBusinessman 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 LangBusinessman and member of the Management Board of REWE Süd/Südwest eG, Fellbach
Stefan LenkBusinessman 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 PeikertBusinessman 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 SchäferBusinessman 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