Home Company Profile To Our Shareholders The HORNBACH-Baumarkt-AG Share Corporate Governance Group Management Report Executive Bodies Report of the Supervisory Board Megastores with Garden Centers Consolidated Financial Statements
Audit Opinion

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Supervisory Board

Gerhard Wolf
Chairman
Graduate in Business Administration, Worms

 

Rudolf Helfer *
Deputy Chairman
Senior Specialist for Occupational Safety,
Neustadt an der Weinstraße


Dr. Wolfgang Rupf
Additional Deputy Chairman
Director
AKV Altkönig Verwaltungs GmbH, Königstein


Kerstin Heidtke *
Sales Assistant, Saarbrücken Store


Albert Wilhelm Hornbach     until July 13, 2006
Businessman, Bornheim


Albrecht Hornbach
Chairman of the Board of Management
HORNBACH HOLDING AG
Neustadt an der Weinstraße


Martin Hornbach                  since July 13, 2006
Management Consultant
Corivus Management Consulting GmbH
Neustadt an der Weinstraße


Christian Lilie *
District Manager, Germany South Region


Johannes Otto *
Assistant Store Manager, Schwetzingen Store

Ralf Puley *
Assistant Store Manager, Wuppertal Store


Dirk Reimers *
Trade Union Secretary
ver.di, Mainz

 

Paul Worthington
Businessman, Ascot


Prof. Dr.-Ing. Jens P. Wulfsberg
Professor for Production Technology
Universität der Bundeswehr, Hamburg

 

* Employee representative

 

Supervisory Board Committees

Audit Committee
Gerhard Wolf - Chairman
Rudolf Helfer
Albrecht Hornbach
Dr. Wolfgang Rupf
Paul Worthington


Personnel Committee
Gerhard Wolf - Chairman
Rudolf Helfer
Albrecht Hornbach
Dr. Wolfgang Rupf


Mediation Committee
Gerhard Wolf - Chairman
Rudolf Helfer
Albrecht Hornbach
Dr. Wolfgang Rupf
Paul Worthington
   
Board of Management  
   

The members of the Board of Management
and their areas of responsibility:

 

Steffen Hornbach
Chairman
Graduate in Engineering
Company Development, Store Planning,
Communications & Services,
Information Technology, Logistics,
Public Relations, Auditing


Susanne Jäger            since December 1, 2006
Businesswoman
Operative Procurement, Store Development

Dr. Bernd Lübcke            until March 31, 2006
Graduate in Mathematics
Information Technology, Logistics


Roland Pelka
Graduate in Business Administration
Finance, Accounting, Tax,
Controlling and Risk Management,
Loss Prevention, Investor Relations,
Legal Department


Jürgen Schröcker
Graduate in Business Administration
Marketing, Market Research, Human Resources


Manfred Valder
Businessman
Operative Store Management,
Merchandising, Environmental Issues