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United Kingdom

Puma SE (PUMG.DE)

PUMG.DE on Xetra

60.15EUR
23 Jul 2019
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Summary

Name Age Since Current Position

Jean-Francois Palus

57 2012 Chairman of the Supervisory Board

Bjoern Gulden

54 2013 Chief Executive Officer, Member of the Management Board

Thore Ohlsson

76 2017 Independent Deputy Chairman of the Supervisory Board

Michael Laemmermann

2013 Chief Financial Officer, Member of the Management Board

Raliza Koleva

2017 Chief Compliance Officer

Anne-Laure Descours

53 2019 Chief Sourcing Officer, Member of the Management Board

Jean-Marc Duplaix

2013 Member of the Supervisory Board

Bernd Illig

2018 Member of the Supervisory Board, Employee Representative

Martin Koeppel

2011 Member of the Supervisory Board, Employee Representative

Beatrice Lazat

2016 Member of the Supervisory Board

Biographies

Name Description

Jean-Francois Palus

Mr. Jean-Francois Palus has been Chairman of the Supervisory Board of Puma SE since December 1, 2012. He served as Member of the Supervisory Board of the Company from June 16, 2007. Furthermore, he is Group Managing Director and Member of the Administrative Board of Kering S.A., Paris/France, responsible for Strategy, Operations and Organization. He is on the Supervisory Board of Kering Americas, Inc., Volcom, LLC, Pomellato S.p.A, Sowind Group S.A. and Birdswan Solutions Ltd., among others. He is Chairman of the Personnel Committee, the Sustainability Committee and the Nominating Committee at the Company.

Bjoern Gulden

Mr. Bjoern Gulden has been Chief Executive Officer, Member of the Management Board at PUMA SE since July 1, 2013. Mr. Gulden was Chief Executive Officer (CEO) of Danish jewellery brand Pandora from the beginning of 2012 to 2013. From 2000 to 2011, he was Managing Director of Deichmann, where he also headed the US-subsidiaries Rack Room Shoes and Off Broadway Shoes as CEO and President. Prior to 2000, he held several management positions at outdoor apparel company Helly Hansen and sporting goods firm Adidas, where he was Senior Vice President of Apparel and Accessories. Mr. Gulden is currently Member of the Supervisory Board of Tchibo GmbH, Hamburg, Borussia Dortmund GmbH & Co. KGaA, Dortmund, Salling Group A/S, Brabrand/Denmark (previously Dansk Supermarked A/S), Pandora A/S, Copenhagen/Denmark. He holds an MBA from Babson Graduate School of Business (Boston, USA) and a Bachelor’s degree in Business and Administration from University of Rogaland (Diakonhjemmet Hogskolen Rogaland).

Thore Ohlsson

Mr. Thore Ohlsson has been Independent Deputy Chairman of the Supervisory Board of PUMA SE since April 12, 2017. He was Independent Member of the Supervisory Board of Puma SE from July 25, 2011. He was previously Deputy Chairman of the Supervisory Board of the Company from 2002. Mr. Ohlsson was previously Member of the Supervisory Board at the Company. Mr. Ohlsson has been President of the Elimexo AB since 1990. He also holds mandates of the Supervisory Boards of Docktricks AB, Elite Hotels AB, Tomas Frick AB, Tjugonde AB, and Dahlqvists Fastighetsforvaltning AB, among others. He is Chairman of the Audit Committee of the Company.

Michael Laemmermann

Mr. Michael Laemmermann has been Chief Financial Officer, Member of the Management Board of PUMA SE since January 1, 2013. He has also been responsible for Legal in addition to Finance at the Company. Moreover, since February 1, 2019 he has also been responsible for IT and Logistics at PUMA SE. Mr. Laemmermann joined the Company in 1993 and became Director of Controlling in 1998. He was then promoted to Chief Financial Officer and Chief Operating Officer of PUMA North America, based in Westford, the United States, a role he filled for ten years, before taking up the role as General Manager Finance.

Raliza Koleva

Dr. Raliza Koleva has served as Chief Compliance Officer of PUMA SE since June 7, 2017. She joined PUMA’s legal department in 2014. The trained lawyer has experience in international corporations and in the fields of company law, capital law and compliance.

Anne-Laure Descours

Ms. Anne-Laure Descours has served as Chief Sourcing Officer, Member of the Management Board of PUMA SE since February 1, 2019. As Chief Sourcing Officer, she is also responsible for sustainability within the PUMA Group. She joined PUMA in 2012 and has been overseeing the product development and sourcing activities of all global Apparel and Accessories for the PUMA Group since then. She has almost 30 years of experience in the sourcing industry. Prior to PUMA, she worked for international sourcing organizations, such as Li & Fung and Otto International, all based in Hong Kong.

Jean-Marc Duplaix

Mr. Jean-Marc Duplaix has been Member of the Supervisory Board at PUMA SE since July 5, 2013. He is Chief Financial Officer of Kering, Paris, France. Mr. Jean-Marc Duplaix began his career at Arthur Andersen as Project Coordinator and later Director from 1994 to 2004. In 2005, he joined the M6 Group (Metropole Television) as Deputy Chief Financial & Administrative Officer. Mr. Duplaix is a graduate of HEC and holds a DESCF Degree in Accounting & Finance. He is on the Supervisory Board of Redcats S.A., Paris/France; E_lite S.p.A., Milan/Italy; Pomellato S.p.A., Milan/Italy; Kering Japan Ltd., Tokyo/Japan; Kering Tokyo Investment Ltd., Tokyo/Japan; Kering Luxembourg S.A., among others. He is Member of the Audit Committee and the Nominating Committee at the Company.

Bernd Illig

Mr. Bernd Illig has been Member of the Supervisory Board, Employee Representative of PUMA SE since July 9, 2018. He was Member of the Supervisory Board and Employee Representative of Puma SE from July 25, 2011 until April 12, 2017. He started working at PUMA in 2005 within the Information Technology department, where he is responsible for the User & System Support. In 2007, he was elected to the PUMA Works Council. He is Administrator IT Systems of PUMA SE. He is Member of the Audit Committee of the Company.

Martin Koeppel

Mr. Martin Koeppel has served as Member of the Supervisory Board and Employee Representative at Puma SE since July 25, 2011. He joined the Company in 1999. After working in the PC Support for three years, he joined the network organization department and is now operating as an Information Technology Administrator. He is Chairman of the Works Counsel of PUMA SE. He is Member of the Sustainability Committee of the Company.

Beatrice Lazat

Ms. Beatrice Lazat has been Member of the Supervisory Board of PUMA SE since May 4, 2016. She serves as Human Resources Director at Kering S.A. She is on the Supervisory Board of Castera S.A.R.L., Luxembourg/Luxembourg; Luxury Goods Services S.A., Cadempino/Switzerland; Augustin S.A.R.L., Paris/France; Prodistri S.A., Paris/France; Conseil et Assistance S.N.C., Paris/France. She is Member of the Personnel Committee, Sustainability Committee and Nominating Committee at the Company.