Reebok 2015 Annual Report Download - page 22

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TO OUR SHAREHOLDERS
Supervisory Board
18
1
SUPERVISORY BOARD
IGOR LANDAU
CHAIRMAN
residing in Lugano, Switzerland
Pensioner, Member of the Board of Directors,
Sanofi-Aventis S.A., Paris, France
•Member of the Board of Directors,
Sanofi-Aventis S.A., Paris, France
SABINE BAUER *
DEPUTYCHAIRWOMAN
residing in Erlangen, Germany
Full-time member of the Works Council
Herzogenaurach, adidas AG
Chairwoman of the Central Works Council,
adidas AG
Chairwoman of the European Works Council,
adidas AG
DIETER HAUENSTEIN *
residing in Herzogenaurach, Germany
Full-time member of the Works Council
Herzogenaurach, adidas AG
DR. WOLFGANGJÄGER *
residing in Bochum, Germany
Managing Director in charge of Public Relations
and Scholarships, Hans-Böckler-Stiftung,
Düsseldorf, Germany
DR. STEFAN JENTZSCH
residing in London, Great Britain
Corporate Finance Consultant/Partner, Perella
Weinberg Partners UK LLP, London, Great Britain
•Member of the Supervisory Board, Sky
Deutschland AG, Unterföhring, Germany 2
•Deputy Chairman of the Supervisory Board,
AIL Leasing München AG, Grünwald, Germany
HERBERT KAUFFMANN
residing in Stuttgart, Germany
Independent Management Consultant, Stuttgart,
Germany
•Chairman of the Supervisory Board,
Uniscon universal identity control GmbH,
Munich, Germany 3
•Member of the Supervisory Board, DEUTZ AG,
Cologne, Germany
KATHRIN MENGES
residing in Neuss, Germany
Executive Vice President Human Resources and
Infrastructure Services, Henkel AG & Co. KGaA,
Düsseldorf, Germany
Mandates within the Henkel Group
•Member of the Supervisory Board, Henkel
Central Eastern Europe GmbH, Vienna, Austria
•Member of the Supervisory Board, Henkel
Nederland B.V., Nieuwegein, The Netherlands
•Member of the Board of Directors,
Henkel Norden AB, Stockholm, Sweden
•Member of the Board of Directors,
Henkel Norden Oy, Vantaa, Finland
KATJA KRAUS
residing in Hamburg, Germany
Managing Partner, Jung von Matt/sports GmbH,
Hamburg, Germany
WILLI SCHWERDTLE
DEPUTYCHAIRMAN
residing in Munich, Germany
Independent Management Consultant as well as
Partner, WP Force Solutions GmbH, Bad Homburg
v. d. Höhe, Germany
•Member of the Supervisory Board, Eckes AG,
Nieder-Olm, Germany
•Chairman of the Supervisory Board,
Windeln.de AG, Munich, Germany 1