Print page

Supervisory Board

Michel Perraudin (from May 12, 2015)

Hergiswil, Switzerland

Management Consultant
Chairman of the Supervisory Board

Dr. Hellmut Albrecht (till May 12, 2015)

Munich, Germany

Management Consultant
Chairman of the Supervisory Board

Antonio Simina

Metzingen, Germany

Tailor/Chairman of the Works Council HUGO BOSS AG, Metzingen, Germany
Deputy Chairman of the Supervisory Board
Employee representative

Gert Bauer (till May 12, 2015)

Reutlingen, Germany

First Authorized Representative of the German Metalworkers´ Union (IG Metall), Reutlingen/Tübingen, Germany
Employee representative

Helmut Brust (till May 12, 2015)

Bad Urach, Germany

Senior Head of Corporate Culture, Health & Safety HUGO BOSS AG, Metzingen, Germany
Employee representative

Damon Marcus Buffini (till May 12, 2015)

Surrey, Great Britain

Managing Director Permira Advisers LLP, London, Great Britain

Tanja Silvana Grzesch (from May 12, 2015)

Sonnenbuehl, Germany

Deputy Chairperson and Treasurer of the German Metalworkers´ Union (IG Metall), Reutlingen/Tübingen, Germany
Employee representative

Anita Kessel (from May 12, 2015)

Metzingen, Germany

Administrative Employee HUGO BOSS AG, Metzingen, Germany
Employee representative

Kirsten Kistermann-Christophe (from May 12, 2015)

Oberursel, Germany

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

Fridolin Klumpp (from May 12, 2015)

Caslano, Switzerland

Senior Vice President Global Human Resources HUGO BOSS AG, Metzingen, Germany
Employee representative

Monika Lersmacher

Kornwestheim, Germany

Secretary of the German Metalworkers´ Union IG Metall Area Headquarters Baden-Württemberg, Stuttgart, Germany
Employee representative

Dr. Klaus Maier (till May 12, 2015)

Stuttgart, Germany

Management Consultant

Gaetano Marzotto

Milan, Italy

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

Luca Marzotto

Venice, Italy

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

Sinan Piskin

Metzingen, Germany

Administrative Employee HUGO BOSS AG, Metzingen, Germany
Employee representative

Axel Salzmann (from May 12, 2015)

Großhansdorf, Germany

Chief Financial Officer Bilfinger SE, Mannheim, Germany

Bernd Simbeck (till May 12, 2015)

Metzingen, Germany

Administrative employee HUGO BOSS AG, Metzingen, Germany
Employee representative

Hermann Waldemer (from May 12, 2015)

Blitzingen, Switzerland

Consultant

Dr. Martin Weckwerth (till May 12, 2015)

Frankfurt/Main, Germany

Partner Permira Beteiligungsberatung GmbH, Frankfurt/Main, Germany

 

Supervisory Board Committees

Working Committee

  • Michel Perraudin (Chairman) (from May 12, 2015)
  • Dr. Hellmut Albrecht (Chairman) (till May 12, 2015)
  • Helmut Brust (till May 12, 2015)
  • Anita Kessel (from May 12, 2015)
  • Luca Marzotto
  • Sinan Piskin
  • Antonio Simina
  • Hermann Waldemer (from May 12, 2015)
  • Dr. Martin Weckwerth (till May 12, 2015)

Nomination Committee

  • Michel Perraudin (from May 12, 2015)
  • Damon Marcus Buffini (till May 12, 2015)
  • Gaetano Marzotto (from May 12, 2015)
  • Dr. Martin Weckwerth (till May 12, 2015)

Personnel Committee

  • Michel Perraudin (Chairman) (from May 12, 2015)
  • Dr. Hellmut Albrecht (Chairman) (till May 12, 2015)
  • Helmut Brust (till May 12, 2015)
  • Luca Marzotto (from May 12, 2015)
  • Sinan Piskin (from May 12, 2015)
  • Antonio Simina
  • Dr. Martin Weckwerth (till May 12, 2015)

Audit Committee

  • Hermann Waldemer (chairman) (from May 12, 2015)
  • Dr. Klaus Maier (Chairman) (till May 12, 2015)
  • Dr. Hellmut Albrecht (till May 12, 2015)
  • Gert Bauer (till May 12, 2015)
  • Fridolin Klumpp (from May 12, 2015)
  • Michel Perraudin (from May 12, 2015)
  • Antonio Simina

Mediation Committee

  • Michel Perraudin (Chairman) (from May 12, 2015)
  • Dr. Hellmut Albrecht (Chairman) (till May 12, 2015)
  • Monika Lersmacher
  • Gaetano Marzotto (from May 12, 2015)
  • Antonio Simina
  • Dr. Martin Weckwerth (till May 12, 2015)
Print page