Reebok 2008 Annual Report Download - page 29

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Supervisory Board
Fritz Kammerer
1)
Deputy Chairman
Chairman of the Central Works
Council, adidas AG
Klaus Weiß
1)
Trade Union Offi cial, IG BCE Trade
Union, Headquarter Hanover,
Hanover, Germany
Member of the Supervisory
Board, Wohnungsbaugesell-
schaft mbH Glückauf, Lünen,
Germany
Igor Landau
Deputy Chairman
Former Chief Executive Offi cer
of Aventis S. A., Paris, France
Member of the Supervisory
Board, Allianz SE, 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
1)
Senior Manager Quality Analysis &
Reporting, Global Operations,
adidas AG
Heidi Thaler-Veh
1)
Member of the Central Works
Council, adidas AG
Dr. iur. Manfred Gentz
Chairman of the Administrative
Board, Zurich Financial Services
S. A., Zurich, Switzerland
Chairman
2) 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 Administra-
tive Board, Zurich Financial
Services S. A., Zurich, Switzer-
land
Christian Tourres
Former Member of the Executive
Board of adidas AG
Member of the Board of
Directors, Beleta Worldwide
Ltd., Guernsey, Channel
Islands
Dr. Stefan Jentzsch
Member of the Executive Board,
Dresdner Bank AG, Frankfurt
am Main, Germany
3)
Member of the Supervisory
Board, Premiere AG,
Unterföhring, Germany
Roland Nosko
1)
Trade Union Offi cial, IG BCE Trade
Union, Headquarter Nuremberg,
Nuremberg, Germany
Member of the Supervisory
Board, CeramTec AG,
Plochingen, Germany
Hans Ruprecht
1)
Sales Director Customer Service,
Area Central West, adidas AG
Willi Schwerdtle
General Manager, Procter &
Gamble GmbH, Schwalbach
am Taunus, Germany
Dr. Hans Friderichs
Chairman
Former Federal Minister, Mainz,
Germany
Chairman of the Supervisory
Board, allit AG Kunststoff-
technik, Bad Kreuznach,
Germany
Standing Committees
Steering Committee Dr. Hans Friderichs (Chairman), Fritz Kammerer, Igor Landau
General Committee Dr. Hans Friderichs (Chairman), Fritz Kammerer, Igor Landau, Klaus Weiß
Audit Committee Dr. iur. Manfred Gentz (Chairman), Dr. Hans Friderichs, Hans Ruprecht, Klaus Weiß
Mediation Committee Dr. Hans Friderichs, Fritz Kammerer, Igor Landau, Roland Nosko
Nomination Committee Dr. Hans Friderichs (Chairman), Igor Landau, Christian Tourres
1) Employee representative.
2) As of December 9, 2008; formerly Member of the Supervisory Board.
3) Until January 12, 2009, thereafter General Manager SB Asset Management GmbH, Kronberg, Germany.
Other Committees
“Strategic Equity Investment Committee” Dr. Hans Friderichs (Chairman), Igor Landau, Sabine Bauer,
Roland Nosko
adidas Group Annual Report 2008 025