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Puma SE (PUMG.DE)

PUMG.DE on Xetra

337.10EUR
22 Sep 2017
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Summary

Name Age Since Current Position

Jean-Francois Palus

55 2012 Chairman of the Supervisory Board

Bjoern Gulden

52 2015 Chief Executive Officer, Managing Director

Francois-Henri Pinault

55 2011 Vice Chairman of the Supervisory Board

Michael Laemmermann

2013 Chief Financial Officer, Managing Director

Lars Sorensen

2014 Chief Operating Officer, Managing Director

Raliza Koleva

2017 Chief Compliance Officer

Guy Buzzard

2012 Member of the Supervisory Board, Employee Representative

Jean-Marc Duplaix

2013 Member of the Supervisory Board

Todd Hymel

2012 Member of the Supervisory Board

Bernd Illig

2011 Member of the Supervisory Board, Employee Representative

Martin Koeppel

2011 Member of the Supervisory Board, Employee Representative

Beatrice Lazat

54 2016 Member of the Supervisory Board

Thore Ohlsson

74 2011 Member of the Supervisory Board

Biographies

Name Description

Jean-Francois Palus

Mr. Jean-Francois Palus is Chairman of the Supervisory Board of Puma SE since December 1, 2012. He served as Member of the Supervisory Board of the Company from June 16, 2007. Furthermore, he serves as Directeur General Delegue and member of the Conseil d'Administration of PPR S.A., Paris/France, responsible for Strategy, Operation and Organization. He also holds mandates of Supervisory Boards of: Yves Saint Laurent S.A.S., Gucci Group N.V., Gucci Luxembourg S.A., SAPARDIS SE, Redcats S.A., among others. He is Chairman of the Sustainability Committee, Member of the Personnel Committee, Nomination of the Company.

Bjoern Gulden

Mr. Bjoern Gulden is Chief Executive Officer, Managing Director at PUMA SE since 2015. Previously, he was Chief Executive Officer, Member of the Management Board since July 1, 2013. In addition to his duties at the Company, he is member of the Kering Executive Committee. Mr. Gulden was Chief Executive Officer (CEO) of Danish jewellery brand Pandora from the beginning of 2012 to 2013. From 2000 to 2011, he was Managing Director of Deichmann, where he also headed the US-subsidiaries Rack Room Shoes and Off Broadway Shoes as CEO and President. Prior to 2000, he held several management positions at outdoor apparel company Helly Hansen and sporting goods firm Adidas, where he was Senior Vice President of Apparel and Accessories. Mr. Gulden is currently member of the Supervisory Board of Tchibo GmbH in Germany and Expert ASA in Norway as well as member of the Advisory Board of Deichmann SE. He holds an MBA from Babson Graduate School of Business (Boston, USA) and a Bachelor’s degree in Business and Administration from University of Rogaland (Diakonhjemmet Hogskolen Rogaland).

Francois-Henri Pinault

Mr. Francois-Henri Pinault is Vice Chairman of the Supervisory Board of Puma SE since July 25, 2011. Prior to that, he was Chairman of the Supervisory Board of the Company from June 16, 2007 until July 25, 2011. Mr. Pinault has been the Chairman and Chief Executive Officer of PPR since 2005. Furthermore, he holds the mandates of the Supervisory Boards of Artemis S.A., Christie's International Ltd., Boucheron Holding S.A.S, Yves Saint Laurent S.A.S., Gucci Group N.V., Stella McCartney Limited, among others. He serves as Chairman of the Personnel Committee and Member of the Sustainability Committee of the Company.

Michael Laemmermann

Mr. Michael Laemmermann is Chief Financial Officer, Managing Director of PUMA SE since January 1, 2013. He will also be responsible for Legal in addition to Finance at the Company. Mr. Laemmermann joined the Company in 1993 and became Director of Controlling in 1998. He was then promoted to Chief Financial Officer and Chief Operating Officer of PUMA North America, based in Westford, the United States, a role he filled for ten years, before taking up the role as General Manager Finance.

Lars Sorensen

Mr. Lars Radoor Sorensen is Chief Operating Officer, Managing Director of PUMA SE since August 1, 2014. He is also responsible for Operations as well as Supply Chain Management, Logistics and IT since 1 August 2014. He joined PUMA in November 2013 as Global director Business Processes and Intelligence. Prior to PUMA, the Danish native was previously the Chief Operating Officer at Bestseller and Esprit and before that he held leadership roles at Adidas and Lego. He also served on the Supervisory board of Prior to PUMA, the Danish native was previously the Chief Operating Officer at Bestseller and Esprit and before that he held leadership roles at Adidas and Lego.

Raliza Koleva

Dr. Raliza Koleva appointed as Chief Compliance Officer of PUMA SE since June 7, 2017. She joined PUMA’s legal department in 2014. The trained lawyer has significant experience in international corporations and a proven expertise in the fields of company law, capital law and compliance.

Guy Buzzard

Mr. Guy Buzzard is Member of the Supervisory Board, Employee Representative of Puma SE from April 24, 2012. He is Key Account Manager (Sales) of PUMA United Kingdom Ltd. He is Member of the Audit Committee of the Company.

Jean-Marc Duplaix

Mr. Jean-Marc Duplaix is Member of the Supervisory Board at PUMA SE since July 5, 2013. He is Chief Financial Officer of Kering, Paris, France. Mr. Jean-Marc Duplaix began his career at Arthur Andersen as Project Coordinator and later Director from 1994 to 2004. In 2005, he joined the M6 Group (Metropole Television) as Deputy Chief Financial & Administrative Officer. Mr. Duplaix is a graduate of HEC and holds a DESCF Degree in Accounting & Finance.

Todd Hymel

Mr. Todd M. Hymel is Member of the Supervisory Board of Puma SE since April 24, 2012. He also serves as COO of the Sport & Lifestyle Division (Pole Sport & Lifestyle) of PPR S.A., Paris/France. He holds mandates of the Supervisory Boards of Fansteel Inc. and Volcom Inc.

Bernd Illig

Mr. Bernd Illig is Member of the Supervisory Board, Employee Representative of Puma SE since July 25, 2011. He started working at PUMA in 2005 within the Information Technology department, where he is responsible for the User & System Support. In 2007, he was elected to the PUMA Works Council. He is Member of the Personnel Commitee of the Company.

Martin Koeppel

Mr. Martin Koeppel is Member of the Supervisory Board, Employee Representative at Puma SE since July 25, 2011. He joined the Company in 1999. After working in the PC Support for three years, he joined the network organization department and is now operating as an Information Technology Administrator. He is Member of the Executive Committee and of the Sustainability Committee of the Company.

Beatrice Lazat

Ms. Beatrice Lazat is Member of the Supervisory Board of PUMA SE since May 4, 2016. She serves as Human Resources Director at Kering S.A.

Thore Ohlsson

Mr. Thore Ohlsson is Member of the Supervisory Board of Puma SE since July 25, 2011. He was previously Deputy Chairman of the Supervisory Board of the Company from 2002. Mr. Ohlsson was previously Member of the Supervisory Board at the Company. Mr. Ohlsson has been President of the Elimexo AB since 1990. Aside from his position at Puma, he is President of Elimexo AB. He also holds mandates of the Supervisory Boards of Nobia AB, Elite Hotels AB, Tretorn AB, Tomas Frick AB, among others. He is Chairman of the Executive Committee and Audit Committee of the Company.