Reebok 2007 Annual Report Download - page 29

025
ANNUAL REPORT 2007 --- adidas Group
01
STANDING COMMITTEES
Steerin
g
Committee Dr. Hans Friderichs (Chairman) 4); Fritz Kammerer; Igor Landau 3); Henri Filho 5)
Ge
n
e
r
a
l
Co
mmitt
ee
Dr. Hans Friderichs (Chairman) 4); Fritz Kammerer; Igor Landau 3); Klaus Weiß;
Henri Filho 5)
Aud
it
Co
mmitt
ee
Dr. iur. Manfred Gentz (Chairman) 3); Dr. Hans Friderichs 7); Hans Ruprecht;
Klaus Weiß; Henri Filho 6)
M
ed
i
a
ti
o
n
Co
mmitt
ee
Dr. Hans Friderichs; Fritz Kammerer; Igor Landau 3); Roland Nosko; Henri Filho 6)
1) Since November 7, 2007, formerly Deputy Chairman of the Supervisory Board.
2) Employee representative.
3) Since November 7, 2007.
4) Since November 7, 2007, formerly member of the committee.
5) Chairman of the committee until he retired on November 7, 2007.
6) Member of the committee until he retired on November 7, 2007.
7) Chairman of the committee until November 7, 2007, subsequently member of the committee.
8) Since December 19, 2007, formerly member of the committee.
OTHER COMMITTEES
“
Herzo-Base” Committe
e
Dr. iur. Manfred Gentz (Chairman) 8); Hans Ruprecht; Heidi Thaler-Veh;
Henri Filho 6)
DR. HANS FRIDERICHS
C
HAIRMA
N
1
)
M
ana
g
ement
C
onsultan
t
-- Chairman of the Supervisory Board, allit AG Kunststofftechnik, Bad Kreuznach, Germany
-- Chairman of the Supervisory Board, Racke Weinkeller GmbH & Cie. KGaA, Mainz,
Germany (until November 29, 2007)
FRITZ KAMMERER 2)
D
EPUTY CHAIRMA
N
C
hairman of the Central Works Council, adidas A
G
IGOR LANDAU
DEPUTY
C
HAIRMA
N
3
)
F
ormer Chief Executive Offi cer of Aventis S. A., Paris, France
-- Member of the Supervisory Board, Allianz AG, Munich, Germany
-- Member of the Board of Directors, Sanofi -Aventis S. A., Paris, France
-- Member of the Board of Directors, HSBC France S. A., Paris, France
SABINE BAUER 2)
Senior Mana
g
er Quality Service Systems, Global Operations, adidas A
G
DR. IUR. MANFRED GENTZ
C
hairman of the Administrative Board
,
Zurich Financial
S
ervices
S
. A.
,
Zurich
,
S
witzerland
-- Member of the Supervisory Board, Deutsche Börse AG, Frankfurt am Main, Germany
-- Member of the Supervisory Board, DWS Investment GmbH, Frankfurt am Main, Germany
-- Chairman of the Administrative Board, Zurich Financial Services S. A., Zurich, Switzerland
DR. STEFAN JENTZSCH 3)
M
ember of the Executive Board, Dresdner Bank A
G
, Frankfurt am Main,
G
erman
y
-- Member of the Supervisory Board, Premiere AG, Unterföhring, Germany
HANS RUPRECHT 2)
S
ales Director
C
ustomer
S
ervice
,
Area
C
entral
,
adidas A
G
WILLI SCHWERDTLE
G
eneral Manager, Procter
&
G
amble Holding
G
mbH
,
S
chwalbach am Taunus,
G
erman
y
HEIDI THALER-VEH 2)
Member of the Central Works Council, adidas AG
CHRISTIAN TOURRES
F
o
rm
e
r M
e
m
be
r
o
f th
e
Ex
ecu
tiv
e
B
oa
r
d
o
f
ad
i
das
A
G
-- Member of the Board of Directors, Beleta Worldwide Ltd.,
Guernsey, Channel Islands
KLAUS WEI ß
2)
Trade Union
O
ffi cial, I
G
B
C
E Trade Union, Head
q
uarter Hanover,
G
erman
y
-- Member of the Supervisory Board, Wohnungsbaugesellschaft mbH
Glück Auf Brambauer, Lünen, Germany
HENRI FILHO
Chairman and member of the Supervisory Board until November 7, 2007
Mana
g
ement Consultant
-- Deputy Chairman of the Supervisory Board, Groupe Vendôme Rome S. A.,
Paris, France
ROLAND NOSKO 2)
Trade Union Offi cial, IG BCE Trade Union, Headquarter Nurember
g
, Germany
-- Member of the Supervisory Board, BP Gelsenkirchen GmbH, Gelsenkirchen, Germany
-- Member of the Supervisory Board, CeramTec AG, Plochingen, Germany
SUPERVISORY BOARD