Adidas 2000 Annual Report Download - page 59

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adidas-Salomon ANNUAL REPORT 2000
55
Corporate Governance
Chairman of the Advisory Council,
Müller Elmau GmbH, Schloss Elmau, Upper Bavaria, Germany*
Member of the Board of Directors,
Hungarian Foreign Trade Bank, Budapest, Hungary*
Member of the Supervisory Board,
BAWAG, Vienna, Austria*
Chairman of the Administrative Board,
Bayerische Landesbank (Schweiz) AG, Zurich, Switzerland*
Member of the Administrative Board and Member of
the Credit Committee, Bayerische Landesbank International
S.A., Luxembourg*
Chairman of the Administrative Board, Bayern LB International
Fund Management Company S.A., Luxembourg*
David Bromilow
58, British
Executive Director, MediMedia Int’l Ltd., Hong Kong
Herbert Müller**
56, German
Regional Manager, IG BCE Trade Union,
Region Nuremberg, Germany
Deputy Chairman of the Supervisory Board,
Ceramtec AG, Plochingen, Germany
Deputy Member of the Administrative Board,
Allgemeine Ortskrankenkasse Bayern, Munich, Germany
Dr. Thomas Russell
(until May 10, 2001)
69, American
Chairman of the Board of Directors,
Emcore Corporation, Somerset, New Jersey, USA***
Member of the Board of Directors,
Louis Dreyfus Communications, Paris, France*
Charles Thomas Scott
51, British
Chairman of the Board of Directors,
Cordiant Communications Group plc., London, U.K.***
Chairman of the Board of Directors,
Topnotch Health Clubs plc., Brentford, Middlesex, U.K.*
Non-Executive Director,
Massive Ltd., London, U.K.*
Non-Executive Director,
TBI plc., London, U.K.*
Non-Executive Director,
William Hill plc., London, U.K.*
Non-Executive Director,
Kircal Ltd., London, U.K.*
Heidi Thaler-Veh**
38, German
Member of the Central Works Council,
adidas-Salomon AG
Klaus Weiss**
42, German
Trade Union Official, IG BCE Trade Union,
Headquarters Hanover, Germany
Member of the Supervisory Board,
Wohnungsbaugesellschaft “Glück Auf”, Brambauer, Germany
* Not relevant for determining the maximum number of
Supervisory Board appointments under § 100 Paragraph 2
No. 1 AktG (stock corporation law)
** Employee representative
*** Position and mandate