Reebok 2007 Annual Report Download - page 28
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024
ANNUAL REPORT 2007 --- adidas Group TO OUR SHAREHOLDERS - Supervisory Board Report - Supervisory Board
CHANGES ON THE SUPERVISORY BOARD Henri Filho retired as a member and Chairman of the Supervisory Board as well
as several Supervisory Board committees effective from the end of the November 7, 2007 Supervisory Board meeting,
for personal reasons. He was a member of the adidas AG Supervisory Board for 14 years, and during this eventful period he
provided valuable supervisory and advisory support to our Executive Board. Dr. Stefan Jentzsch, member of the Executive
Board of Dresdner Bank and elected as substitute member by the shareholders at the Annual General Meeting in May 2004,
became a full member of the Supervisory Board on the same date. At the constituent meeting on November 7, 2007, the
Supervisory Board elected Dr. Hans Friderichs as Supervisory Board Chairman for the remaining tenure of the current
Supervisory Board. Igor Landau was elected as additional Deputy Chairman, and Dr. Manfred Gentz was elected as a mem-
ber of the Audit Committee and the ad hoc “Herzo-Base” Committee. At the constituent meetings of the Audit Committee
and the General Committee which immediately followed, these committees elected their respective chairmen.
We wish to thank Henri Filho for his many years of exceptional service to the benefi t of adidas AG as a member and as
Chairman of the Supervisory Board. Additionally, we would like to express our appreciation of the tremendous personal
dedication, the performance and the ongoing commitment of the Executive Board, the managements of Group companies,
the Works Council and all adidas Group employees. We thank all of them for their contributions.
For the Supervisory Board
Dr
.
Hans
Friderichs
Dr
Ha
ns
F
ri
de
ri
ch
s
Chairman of the Su
p
ervisory Boar
d
March
2008