Toggle description THOMAS RABE
CHAIRMAN1
residing in Berlin, Germany
Chairman and Chief Executive Officer, Bertelsmann Management SE, Gütersloh, Germany
Membership in comparable domestic and foreign controlling bodies of commercial enterprises
Mandates held in foreign subsidiaries of Bertelsmann SE & Co. KGaA:
Chairman of the Board of Directors, Penguin Random House LLC, New York, USA2
Member of the Supervisory Board, Majorel Group Luxembourg S.A., Luxembourg, Luxembourg
Toggle description UDO MÜLLER*
DEPUTY CHAIRMAN
residing in Herzogenaurach, Germany
Manager History Management3 , adidas AG, Herzogenaurach, Germany
Toggle description IAN GALLIENNE
DEPUTY CHAIRMAN4
residing in Gerpinnes, Belgium
Chief Executive Officer, Groupe Bruxelles Lambert, Brussels, Belgium
Membership in comparable domestic and foreign controlling bodies of commercial enterprises:
Member of the Board of Directors, Pernod Ricard SA, Paris, France
Member of the Board of Directors, SGS SA, Geneva, Switzerland
Mandates within the Groupe Bruxelles Lambert or in entities under common control with the Groupe Bruxelles Lambert:
Member of the Board of Directors, Imerys SA, Paris, France
Member of the Board of Directors, Sienna Capital S.à r.l., Strassen, Luxembourg
Member of the Board of Directors, Compagnie Nationale à Portefeuille SA, Loverval, Belgium
Member of the Board of Directors, Frère-Bourgeois SA, Loverval, Belgium
Member of the Board of Directors, Château Cheval Blanc, Société Civile, Saint-Émilion, France
Member of the Board of Directors, GBL Advisors Ltd., London, United Kingdom5
Member of the Board of Directors, GBL Development Ltd., London, United Kingdom
Member of the Supervisory Board, Marnix French ParentCo SAS (Webhelp Group), Paris, France
Toggle description PETRA AUERBACHER*
residing in Emskirchen, Germany
Project Manager Creative Direction, adidas AG, Herzogenaurach, Germany
Toggle description ROSWITHA HERMANN*
residing in Erlangen, Germany
Director Projects6 , adidas AG, Herzogenaurach, Germany
Toggle description HERBERT KAUFFMANN
residing in Stuttgart, Germany
Independent Management Consultant, Stuttgart, Germany
Toggle description CHRISTIAN KLEIN
residing in Mühlhausen, Germany
Chief Executive Officer, SAP SE, Walldorf, Germany
Toggle description KATHRIN MENGES
residing in Großenbrode, Germany
Self-employed entrepreneur
Toggle description ROLAND NOSKO*
residing in Wolnzach, Germany
District Manager of the Industrial Union IG Bergbau, Chemie, Energie (IG BCE), District of Nuremberg, Nuremberg, Germany
Membership in other statutory supervisory boards in Germany:
Deputy Chairman of the Supervisory Board, CeramTec GmbH, Plochingen, Germany
Member of the Supervisory Board, Plastic Omnium Automotive Exteriors GmbH, Munich, Germany
Toggle description BEATE ROHRIG*
residing in Glashütten, Germany
State District Manager of the Industrial Union IG BCE, State District Bavaria, Munich, Germany
Membership in other statutory supervisory boards in Germany:
Member of the Supervisory Board, Evonik Nutrition & Care GmbH, Essen, Germany7
Member of the Supervisory Board, Wacker Chemie AG, Munich, Germany
Toggle description NASSEF SAWIRIS
residing in London, United Kingdom
Executive Chairman and Member of the Board of Directors, OCI N.V., Amsterdam, The Netherlands
Membership in comparable domestic and foreign controlling bodies of commercial enterprises:
CEO of Avanti Acquisition Corp., New York, USA8
Toggle description FRANK SCHEIDERER*
residing in Wilhelmsdorf, Germany
Director Head Office – Finance Strategy and Programs9 , adidas AG, Herzogenaurach, Germany
Toggle description MICHAEL STORL*
residing in Oberreichenbach, Germany
Deputy Chairman of the Works Council Herzogenaurach, adidas AG, Herzogenaurach, Germany
Toggle description BODO UEBBER
residing in Stuttgart, GermanyIndependent Management Consultant
Membership in other statutory supervisory boards in Germany:
Member of the Supervisory Board, Bertelsmann SE & Co. KGaA/Bertelsmann Management SE, Gütersloh, Germany
Chairman of the Supervisory Board, Evercore GmbH, Frankfurt/Main, Germany10
Toggle description JING ULRICH
residing in Hong Kong, China
Vice Chairman of Global Banking and Asia Pacific, JPMorgan Chase & Co., New York, USA
Toggle description GÜNTER WEIGL*
residing in Oberreichenbach, Germany
Senior Vice President Global Sports Marketing & Brand Relations, adidas AG, Herzogenaurach, Germany
SUPERVISORY BOARD MEMBER UNTIL AUGUST 11, 2020:
IGOR LANDAU
CHAIRMAN
residing in Lugano, Switzerland
STANDING COMMITTEES AS OF AUGUST 11, 2020
Steering Committee: Thomas Rabe (Chairman), Ian Gallienne, Udo Müller*
General Committee: Thomas Rabe (Chairman), Ian Gallienne, Udo Müller*, Roland Nosko*
Audit Committee: Bodo Uebber (Chairman), Herbert Kauffmann, Frank Scheiderer*, Günter Weigl*
Nomination Committee: Thomas Rabe (Chairman), Ian Gallienne, Kathrin Menges
Mediation Committee pursuant to § 27 section 3 Co-Determination Act (MitbestG): Thomas Rabe (Chairman), Ian Gallienne, Roswitha Hermann*, Udo Müller*
STANDING COMMITTEES UNTIL AUGUST 11, 2020
Steering Committee: Igor Landau (Chairman), Udo Müller*, Thomas Rabe
General Committee: Igor Landau (Chairman), Udo Müller*, Roland Nosko*, Thomas Rabe
Audit Committee: Herbert Kauffmann (Chairman), Frank Scheiderer*, Bodo Uebber, Günter Weigl*
Nomination Committee: Igor Landau (Chairman), Kathrin Menges, Thomas Rabe
Mediation Committee pursuant to § 27 section 3 Co-Determination Act (MitbestG): Igor Landau (Chairman), Roswitha Hermann*, Udo Müller*, Thomas Rabe
Biographical information on our Supervisory Board members is available online adidas -group.com/supervisory-board
