Reebok 2014 Annual Report Download - page 17

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13
2014
/
01.3
/
Supervisory Board
To Our Shareholders
adidas Group
/
2014 Annual Report
Roland Nosko*
residing in Wolnzach, Germany
Trade Union Official, IG BCE, Headquarter
Nuremberg, Nuremberg, Germany
/
Deputy Chairman of the Supervisory Board,
CeramTec GmbH, Plochingen, Germany
Hans Ruprecht*
residing in Herzogenaurach, Germany
Sales Director Customer Service Central Europe
West, adidas AG
Heidi Thaler-Veh*
residing in Uffenheim, Germany
Member of the Central Works Council, adidas AG
STANDING COMMITTEES UNTIL MAY 8, 2014
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*
Nomination Committee
/
Igor Landau (Chairman), Willi Schwerdtle, Christian Tourres
Mediation Committee pursuant to § 27 section 3 Co-Determination Act (MitbestG)
/
Igor Landau, Sabine Bauer*, Willi Schwerdtle,
Heidi Thaler-Veh*
STANDING COMMITTEES AS OF MAY 8, 2014
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*
Nomination Committee
/
Igor Landau (Chairman), Kathrin Menges, Willi Schwerdtle
Mediation Committee pursuant to § 27 section 3 Co-Determination Act (MitbestG)
/
Igor Landau, Sabine Bauer*, Willi Schwerdtle,
Heidi Thaler-Veh*
Finance and Investment Committee (as of September 25, 2014)
/
Igor Landau, Sabine Bauer*, Dr. Wolfgang Jäger*, Herbert Kauffmann
Alexander Popov
residing in Moscow, Russia
Chairman, RFSO ‘Lokomotiv’,
Moscow, Russia
Christian Tourres
residing in Lungern, Switzerland
Former Member of the Executive Board
of adidas AG
SUPERVISORY BOARD MEMBERS INCUMBENT UNTIL THE END OF THE
ANNUAL GENERAL MEETING ON MAY 8, 2014
* Employee representative.
1) Re-elected at the constituent meeting of the Supervisory Board on May 8, 2014.
2) Until May 7, 2014.
3) Since April 4, 2014; formerly Deputy Chairman of the Works Council Herzogenaurach.
4) Since the end of the Annual General Meeting held on May 8, 2014.