Reebok 2009 Annual Report Download - page 31

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SUPERVISORY BOARD MEMBERS INCUMBENT UNTIL THE END OF THE ANNUAL GENERAL MEETING
HELD ON MAY 7, 2009
DR. HANS FRIDERICHS
Chairman
Former Federal Minister,
Mainz, Germany
Chairman of the Super-
visory Board, allit AG Kunst-
stofftechnik, Bad Kreuznach,
Germany
FRITZ KAMMERER 2 )
Deputy Chairman
Chairman of the Central
Works Council, adidas AG
DR. IUR. MANFRED GENTZ
Chairman of the Administra-
tive Board, Zurich Finan-
cial Services S.A., Zurich,
Switzerland
Chairman of the Super-
visory Board, Deutsche Börse
AG, Frankfurt am Main,
Germany
Member of the Super-
visory Board, DWS Invest-
ment GmbH, Frankfurt am
Main, Germany
Chairman of the Admin-
istrative Board, Zurich Finan-
cial Services S.A., Zurich,
Switzerland
KLAUS WEIß 2 )
Trade Union Official, IG BCE,
Headquarters Hanover,
Hanover, Germany
Member of the Super-
visory Board, Wohnungs-
baugesellschaft mbH
Glückauf, Lünen, Germany
STANDING COMMITTEES AS OF MAY 7, 2009
Steering Committee: Igor Landau (Chairman), Sabine Bauer,
Willi Schwerdtle
General Committee: Igor Landau (Chairman), Sabine Bauer,
Roland Nosko, Willi Schwerdtle
Audit Committee: Herbert Kauffmann (Chairman),
Dr. Wolfgang Jäger, Dr. Stefan Jentzsch, Hans Ruprecht
Mediation Committee: Igor Landau, Sabine Bauer,
Willi Schwerdtle, Heidi Thaler-Veh
Nomination Committee: Igor Landau (Chairman),
Willi Schwerdtle, Christian Tourres
Other Committees
Committee for Real Estate Projects (as of August 3, 2009):
Herbert Kauffmann (Chairman), Dr. Wolfgang Jäger,
Dr. Stefan Jentzsch
STANDING COMMITTEES UNTIL MAY 7, 2009
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) Since the constituent meeting of the Supervisory Board on May 7, 2009.
2) Employee representative.
3) Since the end of the Annual General Meeting held on May 7, 2009.
4) Until December 31, 2009; thereafter as of January 1, 2010, Chairwoman of the
Central Works Council, adidas AG.
5) Since July 1, 2009; formerly from January 12, 2009, General Manager, SB Asset
Management GmbH, Kronberg, Germany and until January 12, 2009, Member of
the Executive Board, Dresdner Bank AG, Frankfurt am Main, Germany.
6) Since July 1, 2009; formerly Senior Vice President, Daimler AG, Stuttgart, Germany.
TO OUR SHAREHOLDERS Supervisory Board 27