Appendix 1 of the consolidated financial statement
Composition and mandates of the management board and the supervisory board as of 31 December 2025
MEMBERS OF THE MANAGEMENT BOARD AND THEIR MANDATES
Arthur Hoeld (since 1 July 2025)
Chief Executive Officer (CEO)
Membership in other statutory supervisory boards in Germany: None.
Membership of comparable domestic and foreign supervisory bodies of commercial enterprises (disclosure pursuant to § 285 No. 10 HGB (Handelsgesetzbuch [German Commercial Code]):
- ALDI Nord Holding Stiftung & Co. KG, Essen/Germany*
* Mandate at non-group listed company or comparable function within the meaning of recommendation C.5 of the GCGC.
Arne Freundt (until 11 April 2025)
Chief Executive Officer (CEO)
Markus Neubrand
Chief Financial Officer (CFO)
Maria Valdes
Chief Brand Officer (CBO)
Matthias Baeumer (since 1 April 2025)
Chief Commercial Officer (CCO)
Membership in other statutory supervisory boards in Germany:
- Borussia Dortmund GmbH & Co. KGaA, Dortmund/Germany*
Membership of comparable domestic and foreign supervisory bodies of commercial enterprises (disclosure pursuant to § 285 No. 10 HGB (Handelsgesetzbuch [German Commercial Code]): None.
* Mandate at non-group listed company or comparable function within the meaning of recommendation C.5 of the GCGC.
Andreas Hubert (since 1 September 2025)
Chief Operating Officer (COO)
Membership in other statutory supervisory boards in Germany: None.
Membership of comparable domestic and foreign supervisory bodies of commercial enterprises (disclosure pursuant to § 285 No. 10 HGB (Handelsgesetzbuch [German Commercial Code]):
- Member of the Advisory Board of Peek & Cloppenburg KG, Hamburg/Germany*
* Mandate at non-group listed company or comparable function within the meaning of recommendation C.5 of the GCGC.
MEMBERS OF THE SUPERVISORY BOARD AND THEIR MANDATES
Héloïse Temple-Boyer (first elected on 18 April 2019)
(Chairperson)
Paris, France
Deputy CEO of ARTÉMIS S.A.S., Paris/France
Membership in other statutory supervisory boards in Germany: None
Membership of comparable domestic and foreign supervisory bodies of commercial enterprises (disclosure pursuant to § 285 No. 10 HGB (Handelsgesetzbuch [German Commercial Code])*:
- 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.
** Mandate at non-group listed company or comparable function within the meaning of recommendation C.4 of the GCGC.
Jean-Marc Duplaix (first elected on 24 May 2023)
(Deputy Chairman)
Paris, France
Group Chief Operating Officer of Kering S.A., Paris/France
Membership in other statutory supervisory boards in Germany: None
Membership of comparable domestic and foreign supervisory bodies of commercial enterprises (disclosure pursuant to § 285 No. 10 HGB (Handelsgesetzbuch [German Commercial Code])*:
- Balenciaga S.A.S., Paris/France
- Yves Saint Laurent S.A.S., Paris/France
- Balenciaga Retail France 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 Retail France S.A.S. are not listed.
Harsh Saini (first elected on 22 May 2024)
London, United Kingdom
Interim Chair of the Management Board (CEO) of Cascale, Inc.
Independent management consultant for non-profit organisations
Membership in other statutory supervisory boards in Germany: None.
Membership in comparable domestic and foreign supervisory bodies of commercial enterprises: None.
Roland Krueger (first elected on May 22, 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 of comparable domestic and foreign supervisory bodies of commercial enterprises (disclosure pursuant to § 285 No. 10 HGB (Handelsgesetzbuch [German Commercial Code]):
- Weybourne Holdings Pte. Ltd.
- ELEMENT MATERIALS TECHNOLOGIES GROUP LIMITED*
* 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 supervisory bodies of commercial enterprises: None.
Martin Koeppel (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 supervisory bodies of commercial enterprises: None.
Bernd Illig (first elected on July 9, 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 supervisory bodies of commercial enterprises: None.
SUPERVISORY BOARD COMMITTEES
Personnel Committee
- Héloïse Temple-Boyer (Chairperson)
- Roland Krueger
- Fiona May
- Martin Koeppel
Audit Committee
- Jean-Marc Duplaix (Chairperson)
- Roland Krueger
- Harsh Saini
- Fiona May
- Bernd Illig
Nominating Committee
- Roland Krueger (Chairperson)
- Héloïse Temple-Boyer
- Harsh Saini
Sustainability Committee
- Harsh Saini (Chairperson)
- Fiona May
- Martin Koeppel
- Bernd Illig
