Governance Metro AG Xetra

B4B

DE000BFB0019

Food Retail & Distribution

Market Closed - Xetra Other stock markets 09:05:28 16/04/2025 pm IST			5-day change	1st Jan Change
5.330 ^EUR	-.--%		-.--%	+28.59%

10/06	Wipro Extends Partnership With Metro AG For Two Years	RE
23/05	Metro AG - Metro Acquires Gvs Group	RE

Executive Committee: Metro AG

Manager

Positions heldSince

Steffen Greubel

52 year

Chief Executive Officer

01/05/2021

Guillaume Deruyter

55 year

Sales & Marketing

01/06/2024

Eric Riegger

Director of Finance/CFO

01/02/2024

Christiane Giesen

50 year

Chief Operating Officer

31/05/2024

Sabrina Ley

Investor Relations Contact

01/06/2017

Composition of the Board of Directors: Metro AG

Director

CommitteesSince

Roman Šilha

54 year

Chairman

20/02/2025

Eva-Lotta Sjöstedt

59 year

Nominating Committee	07/11/2023
Governance Committee Chair	10/12/2019
Compensation Committee	06/11/2023
HR Committee	02/04/2020

Gwyn Burr

62 year

Audit Committee	01/03/2014
Compensation Committee	01/03/2014
Nominating Committee	21/02/2017

Willem Eelman

61 year

Audit Committee Chair

07/02/2024

Klaus Pollmann

63 year

Audit Committee

24/02/2023

Stefan Tieben

54 year

Audit Committee

19/02/2021

Michael Heider

62 year

Audit Committee

21/02/2017

Martin Plavec

37 year

Audit Committee

18/04/2023

Marco Arcelli

54 year

Audit Committee

22/01/2020

Manfred Wirsch

66 year

Audit Committee

21/02/2017

Xaver Schiller

64 year

Audit Committee

21/02/2017

Marek Spurný

50 year

Director/Board Member

11/02/2022

Silke Zimmer

54 year

Director/Board Member

21/02/2017

Sabine Gatz

59 year

Director/Board Member

24/02/2023

Arlind Idrizi

27 year

Director/Board Member

24/02/2023

Paul Loyo

63 year

Director/Board Member

24/02/2023

Heidi Müllenberg

64 year

Director/Board Member

24/02/2023

Georg Vomhof

57 year

Director/Board Member	24/02/2023
Independent Dir/Board Member	24/02/2023

Manuela Wetzko

55 year

Director/Board Member

01/10/2024

Udo Höfer

60 year

Director/Board Member

17/07/2020

Jana Cejpková

47 year

Director/Board Member

24/02/2023

Latest Appointments: Metro AG

Metro Ag Announces CFO Changes	22/23/22	CI
Covestro Names New CFO	21/23/21	MT
Covestro appoints Christian Baier as new CFO	21/23/21	RE
Kretinsky to install former Metro and Lactalis exec at Casino if offer succeeds - Les Echos	10/23/10	RE
Metro Ag Announces Resignation of Christian Baier as Chief Financial Officer, Effective September 30, 2023	15/23/15	CI
Metro : Daimler nominates Olaf Koch, Helene Svahn for supervisory board	21/21/21	RE
Metro AG Announces Appointment of Steffen Greubel as New CEO, Effective May 1, 2021	08/21/08	CI

More news

Former Officers and Directors: Metro AG

Insider

Positions held

SinceUntil

Jürgen B. Steinemann

Chairman	21/02/2017	20/02/2025
Independent Dir/Board Member	21/02/2017	20/02/2025

Rafael Gasset

Chief Executive Officer	01/01/2021	01/05/2021
Chief Operating Officer	01/04/2020	01/06/2024

Edgar Ernst

Director/Board Member	21/02/2017	07/02/2024
Independent Dir/Board Member	21/02/2017	07/02/2024

Christian Baier

Chairman	11/11/2016	30/09/2023
Director of Finance/CFO	11/11/2016	30/09/2023

Stefanie Blaser

Director/Board Member

16/02/2018

24/02/2023

Friedhelm Bongard

Director/Board Member

01/02/2022

24/02/2023

Angelika Will

Director/Board Member

21/02/2017

24/02/2023

Fredy Raas

Director/Board Member	21/02/2017	24/02/2023
Independent Dir/Board Member	21/02/2017	24/02/2023

Liliana Solomon

Director/Board Member	21/02/2017	24/02/2023
Independent Dir/Board Member	21/02/2017	24/02/2023

Thomas Dommel

Director/Board Member

21/02/2017

24/02/2023

Andrea Euenheim

Human Resources Officer

01/11/2019

31/10/2022

Hülya Dagli

Public Communications Contact

01/03/2022

Alexandra Soto

Director/Board Member

21/02/2017

11/02/2022

Rosalinde Lax

Director/Board Member

17/07/2020

31/01/2022

Eric Poirier

Chief Operating Officer

01/04/2020

31/12/2021

Hendrik Finger

Public Communications Contact

01/09/2021

Irina Zhurba

Public Communications Contact

01/05/2017

01/08/2021

Herbert Bolliger

Director/Board Member

16/02/2018

19/02/2021

Peter Küpfer

Director/Board Member

21/02/2017

19/02/2021

Olaf G. Koch

Chief Executive Officer

02/03/2017

31/12/2020

Susanne Meister

Director/Board Member

21/02/2017

25/06/2020

Angela Pilkmann

Director/Board Member

21/02/2017

25/06/2020

Werner Klockhaus

Director/Board Member

21/02/2017

25/06/2020

Philippe Palazzi

Chief Operating Officer

07/05/2018

01/04/2020

Florian Funck

Director/Board Member

21/02/2017

07/12/2019

Heiko Hutmacher

Human Resources Officer

02/03/2017

01/11/2019

Kirsten Ludowig

Public Communications Contact

01/11/2018

Pieter C. Boone

Chief Operating Officer

02/03/2017

08/05/2018

Mattheus Petrus Mari de Raad

Director/Board Member

21/02/2017

16/02/2018

Andreas Herwarth

Director/Board Member

21/02/2017

16/02/2018

Dieter Haag Molkenteller

Compliance Officer	01/01/2012	01/07/2017
General Counsel	01/01/1998	01/07/2017
Corporate Officer/Principal	01/01/2002	01/01/2005

Regine Stachelhaus

Director/Board Member

06/02/2017

Jo Harlow

Director/Board Member

06/02/2017

Julia Goldin

Director/Board Member

06/02/2017

Karin Dohm

Director/Board Member

19/02/2016

Julia Merkel

Corporate Officer/Principal

01/08/2003

01/11/2010

Beate Bell

Compliance Officer	01/01/2013	-
General Counsel	01/01/2013	01/01/2015

Shou Chuan Zhang

Corporate Officer/Principal

01/01/1996

01/09/2008

Christina Sontheim-Leven

General Counsel

01/01/2004

01/01/2007

Claude Laurent Sarrailh

Corporate Officer/Principal	01/01/2006	01/01/2022
Sales & Marketing	01/01/2022	-

Christian Hillermann

Corporate Officer/Principal

01/01/1999

01/01/2000

Dieter Berninghaus

Director/Board Member

01/01/1991

01/01/1999

Klaus Reidegeld

Director of Finance/CFO

Herman Tinga

Corporate Officer/Principal

Michael Wedell

Public Communications Contact

Christian Ziggel

Public Communications Contact

Pieter August Haas

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	21
Female	9

Of which Executive Committee

Male	3
Female	2

Of which Directors

Male	15
Female	6

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

AAA

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

Metro AG is a Germany-based international wholesale and food service business group and dedicated food specialist with a customer base in wholesale in approximately 35 countries in Europe and Asia. The Company business is carried out by two operating segments: the METRO Wholesale segment and the Real segment. The Company operates also as a retailer in the hypermarket segment of German grocery retail market. The Company operates internationally under brands METRO and Real and also provides foodservice distribution.

Employees

80,951

Sector

Food Retail & Distribution

Calendar

28/07 - Q3 2025 Earnings Release

More about the company