Members of the Management Board and Supervisory Board and their mandates

    APPENDIX 1 OF THE CONSOLIDATED FINANCIAL STATEMENT

    MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD AND THEIR MANDATES
    STATUS: 31 DECEMBER 2024

    MEMBERS OF THE MANAGEMENT BOARD AND THEIR MANDATES

    Arne Freundt

    Chief Executive Officer (CEO)

    Hubert Hinterseher (until 30 September 2024)

    Chief Financial Officer (CFO)

    Markus Neubrand (since 1 October 2024)

    Chief Financial Officer (CFO)

    Anne-Laure Descours (until 31 December 2024)

    Chief Sourcing Officer (CSO)

    Maria Valdes

    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 enterprises (Information according to the requirements of Section 285 no. 10 German Commercial Code (Handelsgesetzbuch, HGB))*:

    • 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
    • Royalement Vôtre Editions S.A.S., Paris/France

    * All mandates are mandates within the ARTÉMIS/KERING-Group. Only Kering S.A. is a listed company.

    ** Mandates at non-group listed companies or comparable functions within the meaning of recommendation C.4 of the GCGC.

    Thore Ohlsson (first elected on 21 May 1993, until 22 May 2024)

    (Deputy Chair until 22 May 2024)

    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 (Information according to the requirements of Section 285 no. 10 German Commercial Code (Handelsgesetzbuch, HGB)):

    • 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)

    (Deputy Chair since 22 May 2024)

    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 enterprises (Information according to the requirements of Section 285 no. 10 German Commercial Code (Handelsgesetzbuch, HGB))*

    • Balenciaga S.A.S., Paris/France
    • Yves Saint Laurent S.A.S., Paris/France
    • Balenciaga Operations S.A.S., Paris/France

    * The mandates are mandates within the Kering-Group. Kering S.A. is a listed company. Balenciaga S.A.S., Yves Saint Laurent S.A.S., and Balenciaga Operations S.A.S. are not listed.

    Harsh Saini (first elected on 22 May 2024)

    London, United Kingdom

    Independent Management Consultant for non-profit organisations

    Membership in other statutory supervisory boards in Germany: None

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

    Roland Krüger (first elected on 22 May 2024)

    Singapore

    Member of the Board of Directors of Weybourne Holdings Pte. Ltd. (note: The Dyson Family Office), Singapore

    Membership in other statutory supervisory boards in Germany: None

    Membership in comparable domestic and foreign controlling bodies of commercial enterprises (Information according to the requirements of Section 285 no. 10 German Commercial Code (Handelsgesetzbuch, HGB)):

    • Weybourne Holdings Pte. Ltd.*

    * Mandate at non-group listed company or comparable function within the meaning of recommendation C.4 of the GCGC.

    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)
    • Roland Krüger (since 22 May 2024)
    • Fiona May
    • Martin Köppel
    Audit Committee
    • Jean-Marc Duplaix (Chair)
    • Thore Ohlsson (until 22 May 2024)
    • Roland Krüger (since 22 May 2024)
    • Harsh Saini (since 13 June 2024)
    • Fiona May (since 22 May 2024)
    • Bernd Illig
    Nominating Committee
    • Roland Krüger (Member and Chair since 22 May 2024)
    • Héloïse Temple-Boyer (Chair until 22 May 2024)
    • Fiona May (until 22 May 2024)
    • Jean-Marc Duplaix (until 22 May 2024)
    • Harsh Saini (since 13 June 2024)
    Sustainability Committee
    • Harsh Saini (Member and Chair since 13 June 2024)
    • Fiona May (Chair until 13 June 2024)
    • Héloïse Temple-Boyer (until 22 May 2024)
    • Martin Köppel
    • Bernd Illig (since 22 May 2024)