Annual Report 2020

Supervisory Board

Shareholder representatives

Hermann Waldemer
(Blitzingen, Switzerland)

Management Consultant
Chairman of the Supervisory Board (since May 2020)

Member since 2015

Iris Epple-Righi
(Munich, Germany)

Management Consultant

Member since 2020

Gaetano Marzotto
(Milan, Italy)

Chairman of the Supervisory Board Gruppo Santa Margherita S.p.A.,
Fossalta di Portogruaro, Italy

Member since 2010

Luca Marzotto
(Venice, Italy)

Chief Executive Officer Zignago Holding S.p.A.,
Fossalta di Portogruaro, Italy

Member since 2010

Christina Rosenberg
(Munich, Germany)

Management Consultant innotail,
Munich, Germany

Member since 2020

Robin J. Stalker
(Oberreichenbach, Germany)

Chartered Accountant

Member since 2020

Michel Perraudin
(Hergiswil, Switzerland)

Management Consultant
Chairman of the Supervisory Board (until May 2020)

Member from/until 2015/2020

Kirsten Kistermann-Christophe
(Oberursel, Germany)

Managing Director Société Générale S.A.,
Frankfurt/Main, Germany

Member from/until 2015/2020

Axel Salzmann
(Großhansdorf, Germany)

Chief Financial Officer Hensoldt Holding GmbH,
Taufkirchen, Germany,

Member from/until 2015/2020

Employee representatives

Sinan Piskin
(Metzingen, Germany)

Administrative Employee/Deputy Chairman of the Works Council HUGO BOSS AG,
Metzingen, Germany
Deputy Chairman of the Supervisory Board (since May 2020)

Member since 2008

Katharina Herzog
(Reutlingen, Germany)

Director Group Finance & Tax HUGO BOSS AG,
Metzingen, Germany

Member since 2020

Anita Kessel
(Metzingen, Germany)

Administrative Employee HUGO BOSS AG,
Metzingen, Germany

Member since 2015

Tanja Silvana Nitschke
(Inzigkofen, Germany)

Chairperson and Treasurer of the German Metalworkers´ Union (IG Metall) Reutlingen-Tübingen,
Reutlingen, Germany

Member since 2015

Martin Sambeth
(Tiefenbronn, Germany)

Chairperson and Treasurer of the German Metalworkers´ Union (IG Metall) Karlsruhe,
Karlsruhe, Germany

Member since 2016

Antonio Simina
(Metzingen, Germany)

Tailor/Chairman of the Works Council HUGO BOSS AG,
Metzingen, Germany
Deputy Chairman of the Supervisory Board (until May 2020)

Member since 1985

Fridolin Klumpp
(Caslano, Switzerland)

Business Director BOSS Womenswear HUGO BOSS AG,
Metzingen, Germany

Member from/until 2015/2020

Supervisory Board Committees1

Working Committee

Hermann Waldemer (Chairman)
• Iris Epple-Righi
• Katharina Herzog
• Luca Marzotto
• Tanja Silvana Nitschke
• Sinan Piskin

Nomination Committee

• Hermann Waldemer (Chairman)
• Gaetano Marzotto

Personnel Committee

• Hermann Waldemer (Chairman)
• Anita Kessel
• Luca Marzotto
• Sinan Piskin
• Christina Rosenberg
• Antonio Simina

Audit Committee

• Robin J. Stalker (Chairman)
• Gaetano Marzotto
• Sinan Piskin
• Martin Sambeth
• Antonio Simina
• Hermann Waldemer

Mediation Committee
(in accordance with Se. 27 (3)
Mitbestimmungsgesetz
[Co-Determination Act])

• Hermann Waldemer (Chairman)
• Anita Kessel
• Gaetano Marzotto
• Sinan Piskin

1 since May 2020.

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