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)
