Supervisory Board
| Dr. Wolfgang Rupf |
|
Deputy Chairman (until July 11, 2008)
Chairman (since July 11, 2008)
Managing Director of AKV Altkönig Verwaltungs GmbH
Königstein |
| |
|
| Otmar Hornbach |
|
Deputy Chairman (since July 11, 2008)
Managing Director of WASGAU Food GmbH
Annweiler |
| |
|
| George Adams |
until July 11, 2008 |
Businessman
Managing Director European Development
and Chief Executive UK Trade
Kingfisher plc (until March 31, 2008)
Chippenham |
| |
|
| Richard Boyd |
since July 11, 2008 |
Operations Director, Kingfisher International
Kingfisher plc
London |
| |
|
| Ian Cheshire |
since July 11, 2008 |
Chief Executive Officer
Kingfisher plc
London |
| |
|
| Christoph Hornbach |
|
School Director
Aschaffenburg |
| |
|
| Wolfger Ketzler |
since July 11, 2008 |
Attorney and Tax Advisor
Beiten Burkhardt Rechtsanwaltsgesellschaft mbH
Hainbach |
| |
|
| Dr. Gerry Murphy |
until July 11, 2008 |
Group Chief Executive
Kingfisher plc (until February 2, 2008)
Senior Managing Director
Blackstone Group International (since March 3, 2008)
London |
| |
|
| Gerhard Wolf |
until July 11, 2008 |
Chairman until July 11, 2008
Graduate in Business Administration
Worms |
|
Supervisory Board Committees
Audit Committee
Dr. Wolfgang Rupf
Chairman (since March 1, 2009) |
| George Adams |
until July 11, 2008 |
| Richard Boyd |
since July 11, 2008 |
| Christoph Hornbach |
since July 11, 2008 |
| Otmar Hornbach |
|
Wolfger Ketzler
Chairman (July 11, 2008 until February 28, 2009) |
since July 11, 2008 |
Gerhard Wolf
Chairman (until July 11, 2008) |
until July 11, 2008 |
| |
Personnel Committee
Dr. Wolfgang Rupf
Chairman (since July 11, 2008) |
| Christoph Hornbach |
since July 11, 2008 |
| Otmar Hornbach |
|
| Wolfger Ketzler |
since July 11, 2008 |
| Dr. Gerry Murphy |
until July 11, 2008 |
Gerhard Wolf
Chairman (until July 11, 2008) |
until July 11, 2008 |
Mediation Committee
Dr. Wolfgang Rupf
Chairman (since July 11, 2008) |
| Christoph Hornbach |
since July 11, 2008 |
| Otmar Hornbach |
|
| Dr. Gerry Murphy |
until July 11, 2008 |
Gerhard Wolf
Chairman (until July 11, 2008) |
until July 11, 2008 |
| |
|
| |
|
Board of Management
Members of the Board of Management and their areas of responsibility |
|
| Albrecht Hornbach |
|
Chairman
Graduate in Civil Engineering
DIY Megatores and Garden Centers (HORNBACH-Baumarkt-AG)
Builders’ merchants business (HORNBACH Baustoff Union GmbH) Real estate
(HORNBACH Immobilien AG) |
| |
|
| Eduard Zimmerle |
until October 30, 2008 |
| Deputy Chairman |
| |
|
| Roland Pelka |
|
Graduate in Business Administration
Finance, Accounting and Tax,
Group Controlling and Risk Management /
Loss Prevention, Internal Audit, Investor Relations, Information Technology, Legal Department |
| |
|
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|
|
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