Supervisory Board

Shareholder representatives

Michel Perraudin
(Hergiswil, Switzerland)

Management Consultant
Chairman of the Supervisory Board

Member since/until 2015/2020

Kirsten Kistermann-Christophe
(Oberursel, Germany)

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

Member since/until 2015/2020

Gaetano Marzotto
(Milan, Italy)

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

Member since/until 2010/2020

Luca Marzotto
(Venice, Italy)

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

Member since/until 2010/2020

Axel Salzmann
(Großhansdorf, Germany)

Chief Financial Officer Hensoldt Holding GmbH,
Taufkirchen, Germany

Member since/until 2015/2020

Hermann Waldemer
(Blitzingen, Switzerland)

Management Consultant

Member since/until 2015/2020

Employee representatives

Antonio Simina
(Metzingen, Germany)

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

Member since/until 1985/2020

Tanja Silvana Grzesch
(Inzigkofen, Germany)

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

Member since/until 2015/2020

Anita Kessel
(Metzingen, Germany)

Administrative Employee HUGO BOSS AG,
Metzingen, Germany

Member since/until 2015/2020

Fridolin Klumpp
(Caslano, Switzerland)

Business Director BOSS Womenswear HUGO BOSS AG,
Metzingen, Germany

Member since/until 2015/2020

Sinan Piskin
(Metzingen, Germany)

Administrative Employee/Deputy Chairman of the Works Council HUGO BOSS AG,
Metzingen, Germany

Member since/until 2008/2020

Martin Sambeth
(Tiefenbronn, Germany)

Secretary of the German Metalworkers´ Union Baden-Wuerttemberg,
Stuttgart, Germany

Member since/until 2016/2020

Supervisory Board Committees

Working Committee

• Michel Perraudin (Chairman)
• Anita Kessel
• Luca Marzotto
• Sinan Piskin
• Antonio Simina
• Hermann Waldemer

Nomination Committee

• Gaetano Marzotto
• Michel Perraudin

Personnel Committee

• Michel Perraudin (Chairman)
• Luca Marzotto
• Sinan Piskin
• Antonio Simina

Audit Committee

• Hermann Waldemer (Chairman)
• Fridolin Klumpp
• Michel Perraudin
• Antonio Simina

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

• Michel Perraudin (Chairman)
• Tanja Silvana Grzesch
• Gaetano Marzotto
• Antonio Simina