Appendix 1 of the consolidated financial statement

Members of the management board and supervisory board and their mandates
‎Status: 31 December 2023

Members of the management board and their mandates

Arne Freundt

Chief Executive Officer (CEO)

Hubert Hinterseher

Chief Financial Officer (CFO)

Anne-Laure Descours

Chief Sourcing Officer (CSO)

Maria Valdes (since 1 January 2023)

Chief Product Officer (CPO)

Members of the supervisory board and their mandates

Héloïse Temple-Boyer (first elected on 18 April 2019)

(Chair)

Paris, France

Deputy CEO of ARTÉMIS S.A.S., Paris/France

Membership in other statutory supervisory boards in Germany: None

Membership in comparable domestic and foreign controlling bodies of commercial enterprises²

• Kering S.A., Paris/France
• Christie's International Plc., London/ United Kingdom
• CAA LL.C., Los Angeles/USA
• Giambattista Valli S.A.S., Paris/France
• Société d'exploitation de l’hebdomadaire le Point S.A., Paris/France
• Pinault Collection, Paris/France

Thore Ohlsson (first elected on 21 May 1993)

(Deputy Chair)

Falsterbo, Sweden

President of Elimexo AB, Falsterbo/Sweden

Membership in other statutory supervisory boards in Germany: None

Membership in comparable domestic and foreign controlling bodies of commercial enterprises:

• Tomas Frick AB, Vellinge/Sweden
• Orrefors Kosta Boda AB, Kosta/Sweden
• Infinitive AB, Malmö/Sweden
• Friskvårdcenter AB, Malmö/Sweden
• Totestories AB, Vellinge/Sweden

Jean-Marc Duplaix (first elected on 24 May 2023)

Paris, France

Deputy CEO of Kering S.A., Paris/France

Membership in other statutory supervisory boards in Germany: None

Membership in comparable domestic and foreign controlling bodies of commercial enterprises³:

• Balenciaga S.A., Paris/Frankreich

Jean-François Palus (first elected on 16 June 2007, until 24 May 2023)

Paris, France

Managing Director of Guccio Gucci S.p.A., Florence/Italy

Membership in other statutory supervisory boards in Germany: None

Membership in comparable domestic and foreign controlling bodies of commercial enterprises:

• Financière Pinault S.C.A., Paris/France
• Sonova Management S.A.S., Paris/France
• Bureau Veritas S.A., Paris/France

Fiona May (first elected on 18 April 2019)

Calenzano, Italy

Independent Management Consultant

Membership in other statutory supervisory boards in Germany: None

Membership in comparable domestic and foreign controlling bodies of commercial enterprises: None

Martin Köppel (first elected on 25 July 2011)

(Employees‘ Representative)

Adelsdorf, Germany

Chair of the Works Council of PUMA SE

Membership in other statutory supervisory boards in Germany: None

Membership in comparable domestic and foreign controlling bodies of commercial enterprises: None

Bernd Illig (first elected on 9 July 2018)

(Employees‘ Representative)

Bechhofen, Germany

Teamhead IT Endpoint Management of PUMA SE

Membership in other statutory supervisory boards in Germany: None

Membership in comparable domestic and foreign controlling bodies of commercial enterprises: None

Supervisory board committees

Personnel Committee

• Héloïse Temple-Boyer (Chair)
• Fiona May
• Martin Köppel

Audit Committee

• Jean-Marc Duplaix (Chair since 24 May 2023)
• Thore Ohlsson (Chair until 24 May 2023)
• Héloïse Temple-Boyer (until 24 May 2023)
• Bernd Illig

Nominating Committee

• Héloïse Temple-Boyer (Chair)
• Jean-François Palus (until 24 May 2023)
• Fiona May
• Jean-Marc Duplaix (since 24 May 2023)

Sustainability Committee

• Fiona May (Chair)
• Héloïse Temple-Boyer
• Martin Köppel