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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 (beginning on 1 July 2017) of REWE-ZENTRALFINANZ eG, Cologne, and REWE - Zentral-Aktiengesellschaft, Cologne Trade Germany, Coopernic/EURELEC, Legal Entity and Cooperative, Group Audit, Corporate Affairs, Executive Development/Personnel
Alain Caparros
(until 30 June 2017)
Chairman of the Management Board of REWE-ZENTRALFINANZ eG, Cologne, and REWE - Zentral-Aktiengesellschaft, Cologne International Full-Range Stores, Legal Entity and Cooperative, Group Controlling, Group Audit, Executive Development/Personnel, Corporate Affairs
Jan KunathDeputy Chairman (beginning on 1 July 2017) Member of the Management Board of REWE-ZENTRALFINANZ eG, Cologne, and REWE - Zentral-Aktiengesellschaft, Cologne Trade International, REWE Group Buying, REWE Digital, Coopernic/EURELEC
Manfred Esser
(until 30 September 2017)
Member of the Management Board of REWE-ZENTRALFINANZ eG, Cologne, and REWE - Zentral-Aktiengesellschaft, Cologne Penny International, IKI
Sören Hartmann
(beginning on 1 July  2017)
Member 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, Business Administration, Finance, Taxes, Group Controlling, Investment Management
Frank WiemerMember of the Management Board of REWE-ZENTRALFINANZ eG, Cologne, and REWE - Zentral-Aktiengesellschaft, Cologne, National Specialist 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 NaumannBusinessman 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 SatterManaging 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
Andreas SchmidtChairman of the Management Board of REWE DORTMUND Großhandel eG, Dortmund
The members of the Supervisory Board of RZAG and of RZF also included the following employee representatives in the period under review:
Reinhard Brenner
(until 31 January 2017, RZF only)
Works Council Chairman exempted from regular duties, REWE Markt GmbH, Southwest region, Wiesloch
Bernhard Brettschneider
(RZF only)
Works Council member exempted from regular duties, REWE Markt GmbH, Central region, Rosbach
Christos Chliapas
(from 10 April 2017, RZF only)
Works Council Deputy Chairman exempted from regular duties, Glockenbrot Bäckerei GmbH & Co. oHG, Frankfurt
Josef Czok
(RZF only)
Works Council Chairman exempted from regular duties, REWE Markt GmbH, West region, Hürth
Alfred Daubenmerkl
(RZF only)
Works Council Chairman exempted from regular duties, REWE Markt GmbH, South region, Eching
Berndfried Dornseifer
(RZF only)
Head of Holding Human Resources/Group Human Resources Development, REWE Deutscher Supermarkt AG & Co. KGaA, Cologne
Maik Esser
(RZAG only)
Deputy Chairman, RZAG, (beginning on 1 July 2017)Works Council member exempted from regular duties, REWE Systems GmbH, Cologne
Maic Gerhards
(RZAG only)
Head of vehicle fleet management, REWE-ZENTRALFINANZ eG, Cologne
Bernd Goerissen
(nur RZAG)
Deputy Chairman, RZAG, (until 30 June 2017)
Works Council member exempted from regular duties, REWE - Zentral-Aktiengesellschaft, Cologne
Helmut Göttmann
(from 1 February 2017, RZF only)
Deputy Chairman, RZF beginning on 14 March 2018, Works Council chairman exempted from regular duties, REWE Markt GmbH, Penny-Markt GmbH and REWE Deutscher Supermarkt AG & Co. KGaA, Cologne
Toni Kiel
(RZAG only)
Senior Category Buyer, REWE Group Buying GmbH, Cologne
Horst Margner
(RZF only)
Secretary at the ver.di union, Works Council, Berlin
Bettina Mink
(RZAG only)
Works Council member exempted from regular duties, REWE - Zentral-Aktiengesellschaft, Cologne
Jutta Mirtezani
(from 20 December 2017, RZF only)
Works Council Chairwoman exempted from regular duties, REWE Markt GmbH, North region, Norderstedt
Stefanie Nutzenberger
(RZF only)
Member of the national executive board of the ver.di union
Andreas Ratzmann
(until 10 April 2017, RZF only)
Deputy Chairman, RZF, Works Council Chairman exempted from regular duties, REWE Markt GmbH, Penny-Markt GmbH and REWE Deutscher Supermarkt AG & Co. KGaA, Cologne
Monika Stach
(RZAG only)
Works Council member exempted from regular duties, REWE-ZENTRALFINANZ eG, Cologne
Angelika Winter
(RZF only)
Works Council Deputy Chairwoman exempted from regular duties, REWE Markt GmbH, West region, Hürth
Thomas Wolters
(until 20 December 2017, RZF only)
Deputy Chairman, RZF beginning on 15 May 2017, Works Council Deputy Chairman exempted from regular duties, REWE Markt GmbH and Penny-Markt GmbH, REWE Markt GmbH, North region, Norderstedt

The preparation of these Combined Financial Statements was concluded on 23 March 2018.

Cologne, 23 March 2018

 

The Management Board

Sören Hartmann                  Jan Kunath                  Dr. Christian Mielsch

Lionel Souque                      Frank Wiemer