Supervisory Board

 

Dr. Friderichs Dr. Hans Friderichs
Chairman1)
Management Consultant
-- Chairman of the Supervisory Board, allit AG Kunststofftechnik,
    Bad Kreuznach, Germany
-- Chairman of the Supervisory Board, Racke Weinkeller GmbH & Cie.
    KGaA, Mainz, Germany (until November 29, 2007)
Fritz Kammerer Fritz Kammerer2)
Deputy Chairman
Chairman of the Central Works Council, adidas AG
Igor Landau Igor Landau
Deputy Chairman3)
Former Chief Executive Officer of Aventis S. A., Paris, France 
-- Member of the Supervisory Board, Allianz AG, Munich, Germany
-- Member of the Board of Directors, Sanofi-Aventis S. A., Paris, France
-- Member of the Board of Directors, HSBC France S. A., Paris, France
Sabine Bauer
 Sabine Bauer2)
Senior Manager Quality Service Systems, Global Operations, adidas AG
Dr. Gentz Dr. Jur. Manfred Gentz
Chairman of the Administrative Board, Zurich Financial Services S.A., Zurich, Switzerland
-- Member of the Supervisory Board, Deutsche Börse AG, Frankfurt am
    Main, Germany
-- Member of the Supervisory Board, DWS Investment GmbH, Frankfurt am
    Main, Germany
-- Chairman of the Administrative Board, Zurich Financial Services S. A.,
    Zurich, Switzerland
Dr. Jentzsch

Dr. Stefan Jentzsch3)
Member of the Executive Board, Dresdner Bank AG, Frankfurt am Main, Germany
-- Member of the Supervisory Board, Premiere AG, Unterföhring, Germany

Roland Nosko Roland Nosko2)
Trade Union Official, IG BCE Trade Union, Headquarter Nuremberg, Germany
-- Member of the Supervisory Board, BP Gelsenkirchen GmbH,
    Gelsenkirchen, Germany
-- Member of the Supervisory Board, CeramTec AG, Plochingen, Germany
Hans Ruprecht Hans Ruprecht2)
Sales Director Customer Service, Area Central, adidas AG
Willi Schwerdtle Willi Schwerdtle
General Manager, Procter & Gamble Holding GmbH, Schwalbach am Taunus, Germany
Heidi Thaler-Veh Heidi Thaler-Veh2)
Member of the Central Works Council, adidas AG
Christian Tourres Christian Tourres
Former Member of the Executive Board of adidas AG
-- Member of the Board of Directors, Beleta Worldwide Ltd., Guernsey,
   Channel Islands 
Klaus Weiß Klaus Weiß2)
Trade Union Official, IG BCE Trade Union, Headquarter Hanover, Germany
-- Member of the Supervisory Board, Wohnungsbaugesellschaft mbH
   Glück Auf Brambauer, Lünen, Germany
Henri Filho Henri Filho
Chairman and member of the Supervisory Board until November 7, 2007 Management Consultant
-- Deputy Chairman of the Supervisory Board, Groupe Vendôme Rome
    S. A., Paris, France


Standing Committees
Steering Committee Dr. Hans Friderichs (Chairman)4); Fritz Kammerer; Igor Landau3); Henri Filho5)
General Committee Dr. Hans Friderichs (Chairman)4); Fritz Kammerer; Igor Landau3); Klaus Weiß;
Henri Filho5)
 Audit Committee Dr. jur. Manfred Gentz (Vorsitzender)3); Dr. Hans Friderichs7); Hans Ruprecht;
Klaus Weiß; Henri Filho6)
Mediation Committee Dr. Hans Friderichs; Fritz Kammerer; Igor Landau3); Roland Nosko; Henri Filho6) 

Other Committees
“Herzo-Base” Committee  Dr. jur. Manfred Gentz (Chairman)8); Hans Ruprecht; Heidi Thaler-Veh;
Henri Filho6) 


1) Since November 7, 2007, formerly Deputy Chairman of the Supervisory Board.
2) Employee representative.
3) Since November 7, 2007.
4) Since November 7, 2007, formerly member of the committee.
5) Chairman of the committee until he retired on November 7, 2007.
6) Member of the committee until he retired on November 7, 2007.
7) Chairman of the committee until November 7, 2007, subsequently member of the committee.
8) Since December 19, 2007, formerly member of the committee.