Adidas 2003 Annual Report Download - page 119

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CHARLES THOMAS SCOTT ///
54, British
Chairman of the Board of Directors, William Hill plc.,
London, UK
Chairman of the Board of Directors, Speciality Retail Group plc.,
Borehamwood, Hertfordshire, UK1)
Non-Executive Director, Massive Ltd., London, UK1)
Non-Executive Director, TBI plc., London, UK1)
Director, Kircal Ltd., London, UK1)
Non-Executive Director, Profile Media Group plc., London, UK1)
Non-Executive Director, InTechnology plc., Harrogate, UK1)
Non-Executive Director, Emcore Corporation, Somerset, New Jersey, USA
Chairman of the Board of Directors, Cordiant Communications Group plc.,
London, UK (until Febuary 28, 2003)1)
Chairman of the Board of Directors, Topnotch Health Clubs plc., Brentford,
Middlesex, UK (until December 1, 2003)1)
Non-Executive Director, William Hill plc., London, UK (until December 31,
2003)1)
HEIDI THALER-VEH ///2)
41, German
Member of the Central Works Council, adidas-Salomon AG
CHRISTIAN TOURRES ///
65, French
Former Member of the Executive Board, adidas-Salomon AG
KLAUS WEISS ///2)
45, German
Trade Union Official, IG BCE Trade Union, Headquarter
Hanover, Germany
Member of the Supervisory Board, Wohnungsbaugesellschaft mbH Glück
Auf Brambauer, Lünen, Germany1)
New elections will take place in 2004 as the term of office
of the Supervisory Board members, being up to five years,
will expire at the end of this year’s Annual General Meeting.
1)Not relevant for determining the maximum number of Supervisory
Board appointments under § 100 para. 2 no.1 AktG (German Stock
Corporation Act)
2)Employee representative
STANDING COMMITTEES OF THE SUPERVISORY BOARD ///
GENERAL COMMITTEE
Chairman: Henri Filho
Members: Dr. Hans Friderichs
Fritz Kammerer
Klaus Weiß (as of January 29, 2004)
MEDIATION COMMITTEE
Members: Henri Filho
Dr. Hans Friderichs
Fritz Kammerer
Herbert Müller
AUDIT COMMITTEE
Chairman: Dr. Hans Friderichs
Members: Henri Filho
Hans Ruprecht
Klaus Weiß
TEMPORARY COMMITTEES OF THE SUPERVISORY BOARD ///
CONVERTIBLE BOND/BOND WITH WARRANTS COMMITTEE
Chairman: Henri Filho
Members: Dr. Hans Friderichs
Fritz Kammerer
Sabine Bauer
115
adidas SPORT PERFORMANCE ///
YUKORA MID ATS ADVENTURE SHOE