The Management Board of METRO AG

Christian Baier

Co-Chairman and Chief Financial Officer

*1976 | Nationality: German

Areas of responsibility
Corporate Accounting & Controlling, Corporate Office, Corporate Risk Management, Corporate Tax, Corporate Treasury, Global Business Services, Group Internal Audit, M&A | Legal & Compliance, Strategy | Investor Relations, METRO PROPERTIES, METRO LOGISTICS, MIAG, METRO Insurance Broker, METRO digital.

Profile
Christian Baier has been a member of the Management Board of METRO AG since 11 November 2016 and appointed until 30 September 2025. Effective as of January 1, 2021, Christian Baier has been appointed Co-Chairman of the Executive Board.

From 1 July 2015 to 1 March 2017, Mr Baier was Chief Financial Officer (CFO) of METRO Cash & Carry (now METRO Wholesale). Previously, he 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

• Hospitality Digital GmbH² - Advisory Board
• 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, PDF 44 KB

² intercompany mandate

Status: 1 February 2021

Rafael Gasset

Co-Chairman and Chief Operating Officer (Convenience Cluster)

*1967 | Nationality:Spanish

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

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. He has been appointed Co-Chairman of the Executive Board effective January 1, 2021.

From 2015 until 31 March 2020, Mr Gasset was Operating Partner with various country responsibilities, since 2018 for Russia, Romania, Moldova and Poland. Prior to this, Mr 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, PDF 100 KB

² intercompany mandate

Status: 1 January 2021

Andrea Euenheim

Chief Human Resources Officer and Labour Director

*1972 | Nationality: German

Areas of responsibility
Corporate Public Policy, Corporate Responsibility, International HR Business Partner,  Global Compensation & Benefits, Global Diversity & Inclusion, Global Labour Relations, Global Talent Management (inkl. House of Learning), Talent Acquisition & Onboarding, METRO Campus Services, METRO Markets (joint responsibility with Eric Poirier).

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, PDF 35 KB

² intercompany mandate

Status: 1 February 2021

Eric Poirier

Chief Operating Officer (Hospitality Cluster)

*1964 | Nationality: French

Areas of responsibility
Customer Experience, Digitalization & Pricing, Customer Experience, Food Service Distribution, Sales Force, SME Services, Store Excellence & PricingCommon Value Creation), METRO Wholesale 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, Turkey, Classic Fine Foods, Hospitality Digital, METRO ADVERTISING, METRO Financial Services, METRO Markets (joint responsibility with Andrea Euenheim).

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, Mr 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 FSD France S.A.S.², Montauban, France – Board of Directors (Chairman)
• Hospitality Digital GmbH² – Advisory Board
• Metro Holding France S.A.², Vitry-sur-Seine, France – Board of Directors (Chairman)

Curriculum Vitae Eric Poirier, PDF 125 KB

² intercompany mandate

Status: 1 January 2021