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Hugo Boss AG (BOSSn.DE)

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Summary

Name Age Since Current Position

Michel Perraudin

72 2015 Independent Chairman of the Supervisory Board

Mark Langer

50 2016 Chairman of the Management Board, Chief Executive Officer

Antonio Simina

63 Deputy Chairman of the Supervisory Board, Employee Representative

Yves Mueller

49 2017 Chief Financial Officer, Member of the Management Board

Bernd Hake

51 2016 Chief Sales Officer, Member of the Management Board

Ingo Wilts

53 2016 Chief Brand Officer, Member of the Management Board

Kirsten Kistermann-Christophe

54 2015 Independent Member of the Supervisory Board

Axel Salzmann

59 2015 Independent Member of the Supervisory Board

Hermann Waldemer

61 2015 Independent Member of the Supervisory Board

Tanja Grzesch

45 2015 Member of the Supervisory Board, Employee Representative

Anita Kessel

61 2015 Member of the Supervisory Board, Employee Representative

Fridolin Klumpp

60 2015 Member of the Supervisory Board, Employee Representative

Gaetano Marzotto

65 2010 Member of the Supervisory Board

Luca Marzotto

47 2010 Member of the Supervisory Board

Sinan Piskin

40 2008 Member of the Supervisory Board, Employee Representative

Martin Sambeth

44 2016 Member of the Supervisory Board, Employee Representative

Christian Stoehr

2018 Head of Investor Relations

Biographies

Name Description

Michel Perraudin

Mr. Michel Perraudin hsa been Independent Chairman of the Supervisory Board at HUGO BOSS AG since May 12, 2015. He sits on the a Working Committee (Chairman), the Audit Committee, the Personnel Committee (Chairman), the Mediation Committee (Chairman) and the Nomination Committee. He studied Mathematics at the Eidgenössische Technische Hochschule in Zurich, Switzerland, where he graduated with a Bachelor of Science degree in 1973. Following the completion of an MBA program at the IMD Business School in Lausanne, Switzerland, he worked at McKinsey & Company for 12 years and became a partner in 1982. In 1989 he was appointed to the Executive Board of the adidas Group and until 2005 was responsible for various areas including but not limited to Production, Sourcing and Logistics, the Salomon subsidiary and Global Human Resources. In addition to this, between 2004 and 2007 he served as the President of the World Federation of the Sporting Goods Industry (WFSGI). He has been using his extensive knowledge and experience in the apparel and footwear industries as an independent management consultant since 2006. He has been Chairman of the Supervisory Board of ODLO Sports Group since 2006.

Mark Langer

Mr. Mark Alexander Langer has been Chairman of the Management Board, Chief Executive Officer at HUGO BOSS AG since May 19, 2016. He was Chief Financial Officer and Member of the Management Board and Director for Labor Relations of Hugo Boss AG from January 15, 2010 to May 19, 2016. He is responsible for Corporate Strategy and Communication, Legal/Compliance, Human Resources, Global Production and Sourcing, Supply Chain Management. He joined HUGO BOSS AG in January 2003. In 1995, he started his career as Associate at McKinsey & Company in Munich before he joined Procter & Gamble in Schwalbach as Financial Analysis Manager Europe in 1997. After two years, he returned to McKinsey & Company to become Senior Associate and Project Leader in New York and Duesseldorf.

Antonio Simina

Mr. Antonio Simina is Deputy Chairman of the Supervisory Board and Employee Representative at Hugo Boss AG. He has been on the Supervisory Board since 1985. H is Member of the Audit Committee, the Working Committee, the Mediation Committee and the Personnel Committee. Following his training as a tailor, he began his career at Holder in Metzingen. In 1976, he started work as a tailor at HUGO BOSS AG. Since 1981, he has served as a full-time member of the company's Works Council, and has subsequently acted as Chairman of the Works Council since 1983.

Yves Mueller

Mr. Yves Mueller has been Chief Financial Officer and Member of the Management Board at Hugo Boss AG since December 1, 2017. He is responsible for Controlling, Finance & Tax, Investor Relations, Internal Audit, IT, Central Services at the Company. He studied at the European Business School in Oestrich-Winkel, Dijon and San Diego, obtaining a Master’s degree in Business Administration. In 1994 he started his career at the auditing and tax consulting company Arthur Andersen & Co. in Hamburg. During this time, he qualified as a tax consultant and auditor. 1999 he joined Tchibo GmbH as Head of Finance and Accounting, adding the post of Head of IT to his remit from 2003. He was appointed Chief Financial Officer of Tchibo GmbH in 2006. During the years 2007 and 2009 he simultaneously served as Chief Financial Officer of the holding company maxingvest ag, which is also based in Hamburg.

Bernd Hake

Mr. Bernd Hake is Chief Sales Officer, Member of the Management Board at HUGO BOSS AG effective March 1, 2016. He is responsible for Own Retail, Wholesale and Global Merchandising at the Company. Mr. Hake began his career with an apprenticeship at Dresdner Bank AG in Düsseldorf. Bernd Hake joined HUGO BOSS AG in Metzingen as Project Associate in 1997. In January 2000 he became Head of Business Development, a position he held for four years. Afterwards he took over the commercial management and integration of the product division shoes & accessories in Coldrerio, Switzerland - a product group previously manufactured under license. Three years later, he returned to Metzingen to become Brand Director for the BOSS brand before assuming the position of Managing Director for UK and Ireland in London in 2009. In 2013 he was appointed Senior Vice President EMEA.

Ingo Wilts

Mr. Ingo Wilts has been Chief Brand Officer and Member of the Management Board at HUGO BOSS AG since August 15, 2016. He is responsible for Creative Management, Brand Management, License Management, PR Fashion, Global Advertising at the Company. He launched his career with an apprenticeship in visual marketing and fashion design. In 1991, he took up the post of Sportswear Assistant at Henri Vetter in Amsterdam, after which he joined the Bavarian company Miltenberger as a product manager for Daniel Hechter. In 1997, he was appointed product manager for BOSS Black at HUGO BOSS AG. Two years later, he became the product manager for sportswear at Joop in Hamburg before heading back to HUGO BOSS in 2000. There he held various positions within creative management before taking up the position of Senior Vice President BOSS Black, BOSS Selection & BOSS Green in 2009. Later that year, he was appointed Creative Director at Kenneth Cole in New York, where he stayed until joining Elie Taharie as Director Women’s and Men’s Design in 2012. Having served as Creative Director Menswear at Tommy Hilfiger in Amsterdam for a year, he returned to HUGO BOSS to become Senior Vice-President Menswear in July 2014. In the same year, he was appointed Global Creative Director at Tommy Hilfiger.

Kirsten Kistermann-Christophe

Ms. Kirsten Kistermann-Christophe has been Independent Member of the Supervisory Board of HUGO BOSS AG since May 12, 2015. During her nearly 30 years in international banking she has acquired experience in investment banking and capital market-orientated business consultancy. She began her career in 1986 with the completion of a banking apprenticeship. Following various assignments in equity sales and equity research at Deutsche Bank, Amro Handelsbank and CA Cheuvreux, she joined Bank of America Merrill Lynch as Head of Corporate Broking in 2005. In this role she built up the division with a focus on strategic consulting for corporate clients regarding communication and other stock market related topics. In 2011 she was promoted to Managing Director. Since 2015 she has managed the division Equity Advisory Germany at Societe Generale in Frankfurt, Germany. In addition, she was elected to the Advisory Board of GSW Immobilien AG.

Axel Salzmann

Mr. Axel Salzmann has been Independent Member of the Supervisory Board of HUGO BOSS AG since May 12, 2015. He completed his studies in Industrial Engineering with Business Studies at the University of Hamburg, Germany, and graduated as an industrial engineer in 1987. He held various offices with the Philips Group until 2001. In 1996 he was appointed Vice President, CFO and Head of IT for Philips Medical Systems Germany and Eastern Europe. In 2002 he joined O2 Germany as Chief Financial Officer and Deputy Chief Executive Officer. Between 2008 and 2015 he served as Chief Financial Officer for ProSiebenSat.1 Media AG and afterwards for Bilfinger SE from 2015 to 2016. With effect from October 1, 2016 Axel Salzmann has been appointed to the Executive Board of Hensoldt Holding GmbH (previously Kite Holding Germany GmbH) to oversee the finance division. During his tenure on the Executive Boards of companies in various industries, he has acquired comprehensive experience in all aspects of financial management as well as the strategic and operative development of business units and international holdings.

Hermann Waldemer

Mr. Hermann G. Waldemer has been Independent Member of the Supervisory Board of HUGO BOSS AG since May 12, 2015. He is Member of the Working Committee and Chairman of the Audit Committee at the Company. He studied Business Administration at the University of Regensburg with a focus on finance and tax. He completed his studies in 1981 and graduated with a degree in Business Studies. He then worked for several years as a certified tax consultant and certified public accountant at a large accounting and auditing firm before he joined the Philip Morris Group as a Finance Manager in 1987. In 1996 he became Managing Director, initially for the country business in France and later for Germany. In 2003 he was promoted to President, Western Europe with overall responsibility for the region. Hermann Waldemer returned to the finance organization of Philip Morris International as Vice President Finance in 2005. Three years later he was appointed to the Executive Board as Chief Financial Officer, a position he held until he left the company in 2012.

Tanja Grzesch

Ms. Tanja Silvana Grzesch has been Member of the Supervisory Board and Employee Representative at HUGO BOSS AG since May 12, 2015. She is Member of the Mediation Committee at the Company. She completed a training as an industrial electronics engineer and worked in this domain for the next few years. From 2002 to 2004 she studied human resources management on day release. After completing her trade union studies in 2007 she worked as the Trade Union Secretary at German Metalworkers' Union (IG Metall) Heilbronn-Neckarsulm followed by IG Metall Reutlingen-Tuebingen. Since 2016 she has held the office of Chairperson and Treasurer.

Anita Kessel

Ms. Anita Kessel has been Member of the Supervisory Board, Employee Representative of HUGO BOSS AG since May 12, 2015. She is Member of the Working Committee at the Company. In 1975 she completed her apprenticeship in interior design and worked in this profession for the next ten years at the company where she did her training — the clothing chain Keim in Reutlingen. From 1985 to 1994 she worked as a freelance interior designer. In 1994 she moved to HUGO BOSS AG in Metzingen working as an invisible mending specialist and company medic, and in 1998 was elected onto the Works Council. Alongside her role on the Works Council she completed her training to become an occupational health assistant, working primarily in the company doctor's office. Since 2008 she has worked exclusively as an independent Works Council representative at HUGO BOSS AG.

Fridolin Klumpp

Mr. Fridolin Klumpp has been Member of the Supervisory Board, Employee Representative at HUGO BOSS AG effective May 12, 2015. He is Member of the Audit Committee at the Company. After training as an industrial clerk, he held various operational roles at Triumph International AG in Switzerland, the United Kingdom as well as Italy between 1980 and 1997. In 1997 he started his career at HUGO BOSS where until 2013 he was employed as Head of Operations and then Managing Director of the Group's subsidiary HUGO BOSS Ticino in Switzerland. In 2013 he stepped into the shoes of the Senior Vice President Global Human Resources at HUGO BOSS AG in Metzingen.

Gaetano Marzotto

Mr. Gaetano Marzotto has been Member of the Supervisory Board at Hugo Boss AG since February 21, 2010. He is Member of the Mediation Committee and the Nomination Committee at the Company. After his studies of business administration at the Bocconi University Milan, he began his career in controlling at Necchi in Pavia. In 1980 he joined Marzotto Group for which he held different management positions until 1999. Today, he is Head of the Supervisory Board at Gruppo Santa Margherita S.p.A. In addition, he holds prominent roles in different Italian and international associations of the fashion industry such as Associazione Moda Industria, International Apparel Federation and European Clothing Association. He is also member of a board at Zignago Holding S.p.A. (Fossalta di Portogruaro, Italy), at Zignago Vetro S.p.A. (Fossalta di Portogruaro, Italy), at Alpitour S.p.A. (Turin, Italy), at Clouditaly Telecommunicazioni S.p.A. (Rome, Italy), at Tipo S.p.A. (Milano, Italy), at Vetri Speciali S.p.A. (Trento, Italy), at Gama Investments S.r.l. (Vicenza, Italy) and also holds the position of chairman of an executive body at Santa Margherita S.p.A. (Fossalta di Portogruaro, Italy) and holds the position of a body at Style Capital SGR S.p.A. (Milan, Italy).

Luca Marzotto

Mr. Luca Marzotto is Member of the Supervisory Board at Hugo Boss AG since February 21, 2010. He is Member of the Working Committee and the Personnel Committee at the Company. After completing his studies in Law, he began his career at the Marzotto Group in 1995. After working in sales in the textile business of the Marzotto Group in Asia, in 1998 he was appointed Chairman of the Executive Board of Guabello SpA, a subsidiary of the Marzotto Group which specializes in the production of high-quality cashmere. He then held various management positions for the Marzotto Group in Asia. After gaining over two years of experience as Director of Marlboro Classics, he has acted as Chairman of the Executive Board of the industrial company Zignago Holding SpA, Fossalta di Portogruaro, since 2005. He is also member of a board at Santa Margherita S.p.A. (Fossalta di Portogruaro, Italy), at Vetri Speciali S.p.A. (Trento, Italy), at Zignago Vetro S.p.A. (Fossalta di Portogruaro, Italy), at Lumar S.r.l. (Vicenza, Italy) and also holds the position of chairman of the executive board at Zignago Holding S.p.A. (Fossalta di Portogruaro, Italy) and holds the position of chairman of a body at Centervue S.p.A. (Padua, Italy).

Sinan Piskin

Mr. Sinan Piskin has been Member of the Supervisory Board and Employee Representative of Hugo Boss AG since November 11, 2008. He is Member of the Working Committee and the Personnel Committee at the Company. After completing his studies in Automation Technology at Reutlingen University, he worked in IT system development at HUGO BOSS AG between 1998 and 2006. Since then, he has served as a full-time member of the Works Council and was appointed its Deputy Chairman in 2010.

Martin Sambeth

Mr. Martin Sambeth has been Member of the Supervisory Board and Employee Representative HUGO BOSS AG since August 1, 2016. After completing his training as a draftsman, he spent many years working in this field. In 1999 he became Secretary of IG Metall in Gaggenau (Germany) before moving to the same post at IG Metall Regional Headquarters in Stuttgart. His responsibilities there include collective bargaining policies in the textile, clothing, wood and plastics industries.

Christian Stoehr