The Management Board of METRO AG

Dr Steffen Greubel

Chairman of the Management Board

*1973 | Nationality: German

Areas of responsibility
Corporate Communications, Corporate Office, Corporate Public Policy, Global Branding & Activation, Global Digital Business Lead, M & A | Legal & Compliance, Strategy | Investor Relations, Hospitality Digital, METRO Markets.

Profile
Dr Steffen Greubel has been Chairman of the Management Board of METRO AG since 1 May 2021 and has been appointed until 30 April 2024.

He has been employed by the Würth-Group since April 2014, initially as Executive Vice President and then, from 2019, in the Group Management. Prior to this, Dr Steffen Greubel worked for the management consultancy McKinsey & Company. The trained banker graduated from the University of Witten/Herdecke in 2000 with a degree in economics; he received his doctorate from the University of Magdeburg in 2006.

Membership in other statutory supervisory boards of German companies

None

Membership in comparable German and international boards of business enterprises

None

Curriculum Vitae Dr Steffen Greubel

Status: 1 October 2021

Christian Baier

Chief Financial Officer

*1976 | Nationality: German

Areas of responsibility
Corporate Accounting & Controlling, Corporate Risk Management, Corporate Tax, Corporate Treasury, Global Business Services, Group Internal Audit, METRO DIGITAL, MIAG, METRO Insurance Broker, METRO LOGISTICS, METRO PROPERTIES.

Profile
Christian Baier has been a member of the Management Board of METRO AG since 11 November 2016 and appointed until 30 September 2025.

From 1 July 2015 to 1 March 2017, he was Chief Financial Officer (CFO) of METRO Cash & Carry. Previously, Christian Baier held the position of Group Director Strategy, Business Innovation and M&A at the former METRO AG (now CECONOMY AG). He joined METRO Cash & Carry Germany (now METRO Germany) in 2011 as a member of the Executive Board / Head of Finance and Administration - C+C Schaper. Previously, the graduate in business administration (BA) and MBA graduate of New York University worked for the financial investor Permira and various banks.

Membership in other statutory supervisory boards of German companies

• METRO Re AG² - Supervisory Board (Chairman)

Membership in comparable German and international boards of business enterprises

• METRO Cash & Carry International Holding GmbH², Vösendorf, Austria - Supervisory Board (Chairman)
• METRO Holding France S.A.², Vitry-sur-Seine, France - Board of Directors

Curriculum Vitae Christian Baier

² intercompany mandate

Status: 1 October 2021

Andrea Euenheim

Chief Human Resources Officer and Labour Director

*1972 | Nationality: German

Areas of responsibility
Corporate Responsibility, International HR Business Partner, Global HR Communications, Global HR Transformation and Compensation & Benefits, Global Diversity & Inclusion, Global Employer Branding, Talent Acquisition & Onboarding, Global HR Operations & Services (incl. Campus HR), Global Labour Relations, Global Talent Management (incl. House of Learning), HR Technology, METRO Campus Services.

Profile
Since 1 November 2019 Andrea Euenheim has been a member of the Management Board and Labour Director of METRO AG and has been appointed until 31 October 2022.

Previously, she has been working for Amazon in Seattle, USA, since October 2015, first as HR Director for global Consumer Products and Retail Initiatives and since the end of 2017 as Director for Global Expansion, Mergers & Acquisitions HR. Before moving to the USA, Andrea Euenheim was HR Director at Amazon Europe since 2007, in particular for Germany, Italy, Spain and France. From 2001 to 2007 she worked for General Electric, lastly as Human Resources Leader for Germany, Austria and Switzerland at GE Commercial Finance, Fleet Services. Andrea Euenheim completed a master degree study in linguistics, sociology, psychology and economics at the University of Passau.

Membership in other statutory supervisory boards of German companies

• Metro Großhandelsgesellschaft mbH²
• METRO LOGISTICS Germany GmbH²

Membership in comparable German and international boards of business enterprises

None

Curriculum Vitae Andrea Euenheim

² intercompany mandate

Status: 1 October 2021

Rafael Gasset

Chief Operating Officer (Convenience Cluster)

*1967 | Nationality: Spanish

Areas of responsibility
Global Procurement (Business Transformation, Global Business & Supplier Management, Global Non- Food & Food Sourcing incl. Own Brand Management, Global Quality Assurance Management, Master Data, Offer Methods and Processes, Supply Chain Management), NX-Food, Retail Franchise, Trader Digital, METRO SOURCING International.
Country responsibilities: Bulgaria, China, Hungary, India, Japan¹, Kazakhstan, Croatia, Moldova, Myanmar¹, Pakistan, Poland, Romania, Russia, Serbia, Turkey and Ukraine.

Profile
Rafael Gasset has been a member of the Management Board of METRO AG since 1 April 2020 and is appointed until 31 March 2023.

From 2015 until 31 March 2020, he was Operating Partner with various country responsibilities, since 2018 for Russia, Romania, Moldova and Poland. Prior to this, Rafael Gasset held various positions at METRO's national companies. Prior to his position as Operating Partner he was Regional Operating Officer at METRO Cash & Carry with responsibility for the Eastern Europe region.

Membership in other statutory supervisory boards of German companies

None

Membership in comparable German and international boards of business enterprises

• Makro Cash and Carry Polska S.A.², Warsaw, Poland – Supervisory Board
• METRO Logistics Polska sp. z o.o.², Warsaw, Poland – Supervisory Board
• WM Holding (HK) Limited, Hongkong, China – Board of Directors

Curriculum Vitae Rafael Gasset

¹ METRO Japan and METRO Myanmar: country exit at the beginning of financial year 2021/22.
² intercompany mandate

Status: 1 October 2021

Eric Poirier

Chief Operating Officer (Hospitality Cluster)

*1964 | Nationality: French

Areas of responsibility
Customer Experience, Food Service Distribution, Sales Force, SME Services, Store Excellence & Pricing, Classic Fine Foods, METRO ADVERTISING, METRO Financial Services.
Country responsibilities: Austria, Belgium, China, Croatia, Czech Republic, France (incl. Pro à Pro), Germany (incl. Rungis express), Italy, Japan, Netherlands, Portugal (incl. Aviludo), Serbia, Slovakia, Spain (incl. Davigel Spain) and Turkey.

Profile
Eric Poirier has been a member of the Management Board of METRO AG since 1 April 2020 and is appointed until 31 March 2023.

From 1 July 2018 until 31 March 2020, Eric Poirier was an Operating Partner with country responsibilities for France including Pro à Pro, Italy, Spain and Portugal. Prior to that, he was Chief Executive Officer at MAKRO Poland and held various positions at METRO country operations.

Membership in other statutory supervisory boards of German companies

None

Membership in comparable German and international boards of business enterprises

• Makro Cash and Carry Polska S.A.², Warsaw, Poland – Supervisory Board
• Metro Holding France S.A.², Vitry-sur-Seine, France – Board of Directors (Chairman)

Curriculum Vitae Eric Poirier

² intercompany mandate

Status: 1 October 2021