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16 To Our Shareholders Executive Board

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<strong>16</strong> <strong>To</strong> <strong>Our</strong> <strong>Shareholders</strong> <strong>Executive</strong> <strong>Board</strong><br />

2<br />

1<br />

3<br />

4


<strong>Executive</strong> <strong>Board</strong><br />

<strong>Our</strong> <strong>Executive</strong> <strong>Board</strong> is comprised of four members who reflect the international character of our Group.<br />

Each <strong>Board</strong> member is responsible for at least one major function within the Group.<br />

Herbert Hainer 1<br />

was born in Dingolfing, Germany, in 1954. Following his business studies, Herbert Hainer<br />

spent eight years with Procter & Gamble in various sales and marketing positions. He joined<br />

adidas Germany in 1987 and has held numerous management positions within the Group,<br />

including Managing Director Germany and Senior Vice President for Sales and Logistics<br />

in Europe, Africa and the Middle East. Herbert Hainer joined the <strong>Executive</strong> <strong>Board</strong> in 1997<br />

and became CEO of adidas AG 1) in 2001. He is married, has two daughters and lives in<br />

Herzogenaurach.<br />

Herbert Hainer is also:<br />

Deputy Chairman of the Supervisory <strong>Board</strong>, FC Bayern München AG, Munich, Germany<br />

Member of the Supervisory <strong>Board</strong>, Allianz Deutschland AG, Munich, Germany<br />

Member of the Supervisory <strong>Board</strong>, Deutsche Lufthansa AG, Frankfurt, Germany,<br />

since April 29, 2010<br />

Member of the Supervisory <strong>Board</strong>, Engelhorn KGaA, Mannheim, Germany<br />

Glenn Bennett 2<br />

Robin J. Stalker 3 Erich Stamminger 4<br />

was born in Palmerston North, New Zealand, in 1958. In 1982, following his degree in business<br />

studies, he began his professional career and qualified as a Chartered Accountant. He worked<br />

for Arthur Young in New Zealand and London and subsequently held financial and controlling<br />

positions in the entertainment industry, including United International Pictures and Warner<br />

Bros. International as well as working as an independent consultant. Robin J. Stalker joined<br />

adidas AG in 1996. Since February 2000, he has been Chief Financial Officer of adidas AG 1) and<br />

was appointed to the <strong>Executive</strong> <strong>Board</strong>, responsible for Finance, in 2001. In 2005, he assumed<br />

additional responsibility as Labour Director. Robin J. Stalker is married and lives near<br />

Herzogenaurach.<br />

Robin J. Stalker is also:<br />

Member of the Supervisory <strong>Board</strong>, Schaeffler GmbH, Herzogenaurach, Germany,<br />

since August 13, 2010<br />

1) adidas-Salomon AG from December 19, 1997 to May 29, 2006.<br />

was born in New Hampshire, USA, in 1963. With a degree in computer science, he began his<br />

professional career with Reebok International Ltd. in 1983, where he worked for ten years<br />

in various operations and product functions of which the latest was Director of Footwear<br />

Development. In 1993, Glenn Bennett joined adidas AG and began working as the Head of<br />

Worldwide Footwear Development. He was promoted to Senior Vice President of Footwear<br />

Operations a few months later. In 1997, Glenn Bennett was appointed to the <strong>Executive</strong> <strong>Board</strong><br />

where he assumed responsibility for all Footwear, Apparel and Accessories & Gear Operations<br />

activities shortly thereafter. Glenn Bennett lives in Boston/Massachusetts, USA.<br />

was born in Rosenberg, Germany, in 1957. After obtaining a degree in business studies, he<br />

started his career at GfK, a German consumer research institute. In 1983, Erich Stamminger<br />

joined adidas Germany. He served in numerous marketing positions before becoming<br />

Managing Director for Germany and later Europe and Asia/Pacific. In 1997, he was appointed<br />

to the <strong>Executive</strong> <strong>Board</strong> and became Head of Global Marketing in 2000. Four years later, he was<br />

named President of adidas North America, while maintaining his position as Head of Global<br />

Marketing. In 2006, he was named President of the adidas brand, and in 2009 he assumed<br />

responsibility for Global Brands. Erich Stamminger is married and lives in Nuremberg.<br />

<strong>To</strong> <strong>Our</strong> <strong>Shareholders</strong> <strong>Executive</strong> <strong>Board</strong> 17

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