Adidas 2001 Annual Report Download - page 61

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56 Corporate Governance
Supervisory Board
Henri Filho
Chairman
70, French
Management Consultant
Member of the Administrative Board,
Salomon S.A., Metz-Tessy, France*
Vice-Chairman of the Supervisory Board,
Vendôme-Rome-Management S.A., Levallois-Perret, France*
Chairman of the Supervisory Board,
Auguste Thouard et Associés S.A., Levallois-Perret, France*
Dr. Hans Friderichs
Deputy Chairman
70, German
Management Consultant
Chairman of the Supervisory Board,
allit AG, Bad Kreuznach, Germany
Chairman of the Supervisory Board,
Goldman Sachs Investment Management GmbH,
Frankfurt am Main, Germany
Chairman of the Supervisory Board, Sektkellerei C.A.
Kupferberg & Cie KGaA, Mainz, Germany
Chairman of the Supervisory Board,
Leica Camera AG, Solms, Germany
Member of the Supervisory Board,
IIC The New German Länder Industrial
Investment Council GmbH, Berlin, Germany*
Chairman of the Supervisory Board,
Pott-Racke-Dujardin GmbH & Co. KG, Bingen, Germany*
Member of the Supervisory Board,
Groupe Schneider S.A., Paris, France*
Chairman of the Supervisory Board, Swatch Group
Deutschland GmbH, Eschborn, Germany*
Member of the Supervisory Board,
MASA AG, Andernach, Germany
Fritz Kammerer**
Deputy Chairman
56, German
Chairman of the Central Works Council, adidas-Salomon AG
Sabine Bauer**
38, German
System Manager Footwear Quality, Global Operations,
adidas-Salomon AG
Gerold Brandt
61, German
Financial Consultant
Member of the Supervisory Board, Bayerische
Kapitalbeteiligungsgesellschaft mbH, Munich, Germany
(until November 30, 2001)
Deputy Chairman of the Supervisory Board, Bayern Invest
Kapitalanlagegesellschaft mbH, Munich, Germany
(until November 19, 2001)
Member of the Supervisory Board,
BayTech Venture Capital GmbH & CoKG, Munich, Germany*
Member of the Supervisory Board,
BLB Wachstumskapital Bayern GmbH, Munich, Germany
(until November 30, 2001)
Member of the Supervisory Board,
BLB Equity Management GmbH, Munich, Germany
(until November 30, 2001)*
Deputy Chairman of the Exchange Council,
Bavarian Stock Exchange, Munich, Germany
(until December 13, 2001)*
Chairman of the Advisory Council,
Société Générale de Surveillance Holding (Deutschland)
GmbH, Hamburg, Germany*
Chairman of the Advisory Council, Müller Elmau GmbH,
Schloss Elmau, Upper Bavaria, Germany*
Member of the Board of Directors,
Hungarian Foreign Trade Bank, Budapest, Hungary*
Chairman of the Administrative Board,
LB (Swiss) Privatbank AG, Zurich, Switzerland
(until November 23, 2001)*
Member of the Administrative Board,
LBLux S.A., Luxembourg (until December 14, 2001)*
Chairman of the Administrative Board,
Bayern LB International Fund Management S.A., Luxembourg
(until December 10, 2001)*
David Bromilow
59, British
Executive Director, MediMedia International Ltd.,
Hong Kong
Herbert Müller**
57, German
Regional Manager, IG BCE Trade Union,
Region Nuremberg, Germany
Deputy Chairman of the Supervisory Board,
Ceramtec AG, Plochingen, Germany
Deputy Member of the Administrative Board,
Allgemeine Ortskrankenkasse Bayern, Munich, Germany
Hans Ruprecht**
(since January 1, 2002)
47, German
Sales Director Customer Service, Area Central,
adidas-Salomon AG
Supervisory Board/Executive Board