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United Kingdom

Adidas AG (ADSGn.DE)

ADSGn.DE on Xetra

207.00EUR
17 Aug 2018
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Summary

Name Age Since Current Position

Igor Landau

74 2009 Independent Chairman of the Supervisory Board

Kasper Rorsted

56 2016 Chief Executive Officer, Chairman of the Executive Board

Sabine Bauer

55 2010 Independent Deputy Chairwoman of the Supervisory Board, Employee Representative

Willi Schwerdtle

65 2009 Independent Deputy Chairman of the Supervisory Board

Harm Ohlmeyer

50 2017 Chief Financial Officer, Member of the Executive Board

Gil Steyaert

56 2017 Member of the Executive Board for Global Operations

Karen Parkin

53 2017 Member of the Executive Board for Global Human Resources

Roland Auschel

55 2013 Member of the Executive Board for Global Sales

Eric Liedtke

52 2014 Member of the Executive Board for Global Brands

Frank Appel

57 2018 Independent Member of the Supervisory Board

Ian Gallienne

47 2016 Independent Member of the Supervisory Board

Dieter Hauenstein

61 2009 Independent Member of the Supervisory Board, Employee Representative

Wolfgang Jaeger

64 2009 Independent Member of the Supervisory Board, Employee Representative

Herbert Kauffmann

67 2009 Independent Member of the Supervisory Board

Katja Kraus

48 2014 Independent Member of the Supervisory Board

Kathrin Menges

53 2014 Independent Member of the Supervisory Board

Udo Mueller

58 2016 Independent Member of the Supervisory Board, Employee Representative

Roland Nosko

60 2004 Independent Member of the Supervisory Board, Employee Representative

Hans Ruprecht

64 2002 Independent Member of the Supervisory Board, Employee Representative

Nassef Sawiris

57 2016 Independent Member of the Supervisory Board

Heidi Thaler-Veh

56 1994 Independent Member of the Supervisory Board, Employee Representative

Kurt Wittmann

55 2016 Independent Member of the Supervisory Board, Employee Representative

Sebastian Steffen

2016 Vice President Investor Relations

Biographies

Name Description

Igor Landau

Mr. Igor Landau has been Independent Chairman of the Supervisory Board of adidas AG since May 7, 2009. Previously, he was Deputy Chairman and Member of the Company’s Supervisory Board. Mr. Landau is former Chief Executive Officer of Aventis S.A., Paris France. He is Chairman of the Steering Committee, the General Committee, the Finance and Investment Committee and the Nomination Committee as well as Member of the Mediation Committee at the Company.

Kasper Rorsted

Mr. Kasper B. Rorsted has been Chief Executive Officer and Chairman of the Executive Board at adidas AG since October 1, 2016. He was Member of the Executive Board at the Company from August 1, 2016. He held various management positions at Oracle, Compaq and Hewlett Packard. In 2005 he joined Henkel as Executive Vice President Human Resources, Purchasing, Information Technologies and Infrastructure Services. Three years later he was appointed Chief Executive Officer. He is Member of the Supervisory Board of Bertelsmann SE & Co. KGaA and Member of the Board of Directors of Nestle S.A. He has a degree in Business Studies from International Business School, Copenhagen and graduated from Harvard Business School - Executive Programs.

Sabine Bauer

Ms. Sabine Bauer has been Independent Deputy Chairwoman of the Supervisory Board and Employee Representative of adidas AG since January 1, 2010. Prior to that, she served as Senior Manager Quality Analysis & Reporting, Global Operations at the Company. She is Chairwoman of the European Works Council and full-time Works Council member and Chairwoman of the Central Works Council. She is Member of the Steering Committee, the General Committee, the Finance and Investment Committee and the Mediation Committee at the Company.

Willi Schwerdtle

Mr. Willi Schwerdtle has been Independent Deputy Chairman of the Supervisory Board of adidas AG since May 7, 2009. Prior to this he was Member of the Supervisory Board at the Company. In addition to his duties at the Company, he has been Independent Management Consultant, Partner WP Force Solutions GmbH, Bad Homburg v. d. Hoehe, Germany. He is Member of the Supervisory Board at Eckes AG and Chairman of the Supervisory Board of Windeln.de SE. He is Member of the Steering Committee, the General Committee, the Mediation Committee and the Nomination Committee at the Company.

Harm Ohlmeyer

Mr. Harm Ohlmeyer has been Chief Financial Officer and Member of the Executive Board of ADIDAS AG since May 11, 2017. He is also Labor Director. He was Member of the Executive Board at the Company from March 7, 2017. Prior to that, he held various positions within the Company, including Senior Vice President Digital Brand Commerce, Senior Vice President Sales Strategy and Excellence, Chief eCommerce Officer, Senior Vice President Finance for Global Sales (adidas and Reebok), Senior Vice President Finance adidas Brand. He also served at adidas-Salomon AG in various roles, including Head of Global Marketing Controlling and Vice President Corporate Controlling. Prior to that, he worked for Roland Berger as Consultant/Global Controlling and for Lafarge as Assistant to Board of Directors in Germany, M&A. He holds Economics degree from Regensburg University and an MBA from Murray State University.

Gil Steyaert

Mr. Gil Steyaert has been Member of the Executive Board for Global Operations at ADIDAS AG since August 5, 2017. He was Member of the Executive Board at the Company from May 12, 2017. Prior to that, he was Managing Director Western Europe and Managing Director North Europe (UK, Ireland, Benelux and Scandinavia) at adidas AG as well as Joint Managing Director at adidas France. He also served at Kellogg Company as Director Marketing France & Benelux and held various positions in Marketing & Sales. He has a Business degree from ISC Paris (Institut Superieur du Commerce de Paris).

Karen Parkin

Ms. Karen Parkin has been Member of the Executive Board for Global Human Resources at ADIDAS AG since May 12, 2017. Prior to that, she was Chief Human Resources Officer and Senior Vice President Supply Chain Management at the Company. She held various positions within adidas America, including Vice President Logistics & Supply Chain USA and Vice President Business Development, as well as within adidas UK, where she served as Business Development Director and Sales Manager. She also worked for Tiger Electronics as Sales Director and for Lego UK as Business Account Director. She holds Bachelor of Education from Sheffield Hallam University and completed Business Management Leadership Program at Lancaster University Management School.

Roland Auschel

Mr. Roland Auschel has been Member of the Executive Board for Global Sales of adidas AG since October 1, 2013. Prior to this, he served as Head of Region EMEA adidas Group, Head of Region EMEA adidas Brand, Managing Director Area Central (D, A, CH), Senior Vice President Region EMEA - Sales and Logistics and Managing Director adidas Austria, among others. He has a degree in Business Studies (“Diplom-Betriebswirt”), Bachelor of Arts in European Business Studies (UK), and an MBA degree MBA (US).

Eric Liedtke

Mr. Eric Liedtke has been Member of the Executive Board for Global Brands of adidas AG since March 6, 2014. Previously he served at the Company as Senior Vice President adidas Sport Performance, Senior Vice President Sport Performance Brand Marketing. He also held various positions within adidas America, including Vice President Brand Marketing, Director of Footwear Marketing, Director of Brand Marketing, Business Unit Manager, Cross Training and Cleated Sports and Global Line Manager / U.S. Merchandiser, Cross Training. He started his career in 1990 at DMB&B Advertising as Account Executive / Account Supervisor. He is Member of the Steering Committee of Parley for the Oceans, New York and Member of the Board of Directors at Carbon, Silicon Valley. He holds Bachelor of Arts degree in Journalism from University of Wisconsin-Madison.

Frank Appel

Dr. Frank Appel has been Independent Member of the Supervisory Board of adidas AG since 2018. Since 2008 he has served at Deutsche Post AG as Chief Executive Officer. Prior to that, he was Member of the Board of Management, Logistics, Mail International; Member of the Board of Management, Global Business Services; Member of the Board of Management, Logistics, Corporate Services and Managing Director Corporate Development at Deutsche Post AG. He also served at McKinsey & Co. as Member of German Business Management and election to partner and Consultant and Project Manager. He holds Master of Science in Chemistry from University of Munich and Ph.D. in Neurobiology from ETH (Swiss Federal Institute of Technology), Zurich.

Ian Gallienne

Mr. Ian Gallienne has been Independent Member of the Supervisory Board of adidas AG since June 15, 2016. He is Co-Chief Executive Officer Groupe Bruxelles Lambert. He is also Director at Umicore, SGS SA, Erbe and Pernod Ricard. He is also Member of the Board of Directors of Imerys SA, Sienna Capital S.a r.l. and GBL Energy S.a r.l. He is Member of the Audit Committee at the Company.

Dieter Hauenstein

Mr. Dieter Hauenstein has been Independent Member of the Supervisory Board and Employee Representative of adidas AG since May 7, 2009. He is a full-time member of the Works Council Herzogenaurach.

Wolfgang Jaeger

Dr. Wolfgang Jaeger has been Independent Member of the Supervisory Board and Employee Representative of adidas AG since May 7, 2009. In addition, he is a Research Fellow at the Institute for Social Movements at the Ruhr Universitaet Bochum, Expert Commission “Cultures of memory of social democracy” of Hans-Boeckler-Stiftung. He is Member of the Audit Committee and the Finance and Investment Committee at the Company.

Herbert Kauffmann

Mr. Herbert Kauffmann has been Independent Member of the Supervisory Board of adidas AG since May 7, 2009. In addition to his current duties at the Company, he is an Independent Management Consultant. He is Member of the Supervisory Board of DEUTZ AG and Chairman of the Supervisory Board at Uniscon universal identity control GmbH. He is Chairman of the Audit Committee and Member of the Finance and Investment Committee at the Company.

Katja Kraus

Ms. Katja Kraus has been Independent Member of the Supervisory Board of adidas AG since May 8, 2014. She is Managing Partner Jung von Matt/sports GmbH

Kathrin Menges

Ms. Kathrin Menges has been Independent Member of the Supervisory Board of adidas AG since May 8, 2014. She is Executive Vice President Human Resources and Infrastructure Services Henkel AG & Co. KGaA. She is Member of the Nomination Committee at the Company.

Udo Mueller

Mr. Udo Mueller has been Independent Member of the Supervisory Board and Employee Representative of adidas AG since October 6, 2016. Since 2013 he has been Director Future Communication at adidas AG.

Roland Nosko

Mr. Roland Nosko has been Independent Member of the Supervisory Board and Employee Representative of adidas AG since May 13, 2004. He is District manager of the Industrial Union IG Bergbau, Chemie, Energie, District of Nuremberg; Secretary of the Industrial Union IG Chemie-Papier-Keramik, District of Bavaria as well as Member of Industrial Union IG Chemie-Papier-Keramik (in 1997 merger with Industrial Union IG Bergbau, Chemie, Energie). He is Deputy Chairman of Supervisory Board of CeramTec GmbH and Member of the Supervisory Board of Plastic Omnium Automotive Exteriors GmbH. He is Member of the General Committee at the Company.

Hans Ruprecht

Mr. Hans Ruprecht has been Independent Member of the Supervisory Board and Employee Representative of adidas AG since January 1, 2002. He is Vice President Customer Service, Central Europe West at adidas AG. He is Member of the Audit Committee at the Company.

Nassef Sawiris

Mr. Nassef Sawiris has been Independent Member of the Supervisory Board of adidas AG since June 15, 2016. He is Chief Executive Officer of OCI N.V. (formerly OCI S.A.E.), Non-Executive Chairman of the Board of Directors at Orascom Construction Limited, Director at LafargeHolcim Ltd. and Chairman at OCI S.A.E.

Heidi Thaler-Veh

Ms. Heidi Thaler-Veh has been Independent Member of the Supervisory Board and Employee Representative of adidas AG since 1994. She is Member of the Central Works Council and Mediation Committee at the Company. She is Deputy Chairwoman of the Central Works Council, Chairwoman of the Works Council Uffenheim, Germany – not full-time as well as Employee at Logistics Department Scheinfeld-Uffenheim, in charge of Staff Sales. She is Member of the Mediation Committee at the Company.

Kurt Wittmann

Mr. Kurt Wittmann has been Independent Member of the Supervisory Board and Employee Representative of adidas AG since October 6, 2016. He is First Deputy Chairman of the Central Works Council Herzogenaurach, Member of the Central Works Council and full-time Works Council member Herzogenaurach and member of the European Works Council.

Sebastian Steffen

Basic Compensation