Reebok 2006 Annual Report Download - page 27

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023
Supervisory Board Report ›
Supervisory Board ›
Supervisory Board
Standing Committees of
the Supervisory Board
Steering Committee
Henri Filho (Chairman)
Dr. Hans Friderichs
Fritz Kammerer
General Committee
Henri Filho (Chairman)
Dr. Hans Friderichs
Fritz Kammerer
Klaus Weiß
Audit Committee
Dr. Hans Friderichs (Chairman)
Henri Filho
Hans Ruprecht
Klaus Weiß
Mediation Committee
pursuant to § 27 section 3 Co-
Determination Act (MitbestG)
Henri Filho
Dr. Hans Friderichs
Fritz Kammerer
Roland Nosko
Other Committees of
the Supervisory Board
“Greg Norman” Committee
Henri Filho (Chairman)
Dr. Hans Friderichs
Roland Nosko
Hans Ruprecht
Henri Filho
Chairman
French, born in 1931
Management Consultant
› Deputy Chairman of the
Supervisory Board, Groupe
Vendôme Rome S.A., Paris,
France1)
Dr. Hans Friderichs
Deputy Chairman
German, born in 1931
Management Consultant
› Chairman of the Super-
visory Board, allit AG
Kunststofftechnik, Bad
Kreuznach, Germany
› Chairman of the Super-
visory Board, Goldman
Sachs Investment
Management GmbH, Frank-
furt am Main, Germany
(until October 15, 2006)
› Chairman of the Super-
visory Board, Leica Camera
AG, Solms, Germany (until
July 6, 2006)
› Chairman of the Super-
visory Board, Racke
Weinkeller GmbH & Cie.
KGaA, Mainz, Germany
› Chairman of the Super-
visory Board, Racke-
Dujardin GmbH & Co. KG,
Bingen, Germany (until
December 19, 2006)1)
› Member of the Advisory
Board, BRASILINVEST
Group, São Paulo, Brazil1)
Fritz Kammerer2)
Deputy Chairman
German, born in 1945
Chairman of the Central
Works Council, adidas AG
1) Not relevant for determining the maximum
number of Supervisory Board mandates
pursuant to § 100 section 2 sentence 1 no. 1
AktG (German Stock Corporation Act)
2) Employee representative