Supervisory Board
Supervisory Board
Supervisory Board
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38<br />
2011<br />
01.4<br />
<strong>Supervisory</strong> <strong>Board</strong><br />
<strong>Supervisory</strong> <strong>Board</strong> Members<br />
01<br />
04<br />
07<br />
10<br />
to our ShareholderS<br />
01.4 <strong>Supervisory</strong> <strong>Board</strong><br />
Standing Committees<br />
Steering Committee: Igor Landau (Chairman), Sabine Bauer, Willi Schwerdtle General Committee: Igor Landau (Chairman),<br />
Sabine Bauer, Roland Nosko, Willi Schwerdtle Audit Committee: Herbert Kauffmann (Chairman), Dr. Wolfgang Jäger,<br />
Dr. Stefan Jentzsch, Hans Ruprecht Mediation Committee: Igor Landau, Sabine Bauer, Willi Schwerdtle, Heidi Thaler-Veh<br />
Nomination Committee: Igor Landau (Chairman), Willi Schwerdtle, Christian Tourres<br />
adidas Group<br />
2011 Annual Report<br />
02<br />
05<br />
08<br />
11<br />
03<br />
06<br />
09<br />
12
iGor landau<br />
Chairman<br />
Former Chief Executive Officer of<br />
Aventis S.A., Paris, France<br />
– Member of the <strong>Supervisory</strong> <strong>Board</strong>,<br />
Allianz SE, Munich, Germany<br />
– Member of the <strong>Board</strong> of Directors,<br />
Sanofi-Aventis S.A., Paris, France<br />
– Member of the <strong>Board</strong> of Directors,<br />
HSBC France S.A., Paris, France<br />
dieTer hauenSTein 1)<br />
Member 4) of the Works Council<br />
Herzogenaurach, adidas AG<br />
herBerT kauffmann<br />
Management Consultant,<br />
Stuttgart, Germany<br />
– Chairman of the <strong>Supervisory</strong> <strong>Board</strong>,<br />
Uniscon universal identity control GmbH,<br />
Munich, Germany 5)<br />
hanS ruPrechT 1)<br />
Sales Director Customer Service Central,<br />
adidas AG<br />
01<br />
04<br />
07<br />
10<br />
to our ShareholderS<br />
01.4 <strong>Supervisory</strong> <strong>Board</strong><br />
SaBine Bauer 1)<br />
Deputy Chairwoman<br />
Chairwoman of the Central Works Council,<br />
adidas AG<br />
dr. WolfGanG JäGer 1)<br />
Managing Director, Hans-Böckler-Stiftung,<br />
Duesseldorf, Germany<br />
roland noSko 1)<br />
Trade Union Official, IG BCE, Headquarters<br />
Nuremberg, Nuremberg, Germany<br />
– Deputy Chairman of the <strong>Supervisory</strong><br />
<strong>Board</strong>, CeramTec GmbH (formerly<br />
CeramTec AG), Plochingen, Germany<br />
heidi Thaler-veh 1)<br />
Member of the Central Works Council,<br />
adidas AG<br />
Other Committees<br />
Committee for Real Estate Projects: Herbert Kauffmann (Chairman), Dr. Wolfgang Jäger, Dr. Stefan Jentzsch<br />
1) Employee representative. 2) Since October 1, 2011; formerly General Manager, Procter & Gamble GmbH, Schwalbach am Taunus, Germany.<br />
3) Since December 19, 2011. 4) Since November 1, 2011; formerly Chairman of the Works Council Herzogenaurach, adidas AG. 5) Since January 28, 2011.<br />
adidas Group<br />
2011 Annual Report<br />
02<br />
05<br />
08<br />
11<br />
Willi SchWerdTle<br />
Deputy Chairman<br />
Management Consultant,<br />
Hofheim am Taunus, Germany 2)<br />
– Member of the <strong>Supervisory</strong> <strong>Board</strong>,<br />
Eckes AG, Nieder-Olm, Germany 3)<br />
dr. STefan JenTzSch<br />
Partner,<br />
Perella Weinberg Partners UK LLP,<br />
London, Great Britain<br />
– Member of the <strong>Supervisory</strong> <strong>Board</strong>, Sky<br />
Deutschland AG, Unterfoehring, Germany<br />
alexander PoPov<br />
Chairman, RFSO “Lokomotiv”,<br />
Moscow, Russia<br />
chriSTian TourreS<br />
Former Member of the Executive <strong>Board</strong> of<br />
adidas AG<br />
03<br />
06<br />
09<br />
12<br />
39<br />
2011
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