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United States

adidas AG (ADSGn.DE)

ADSGn.DE on Xetra

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2 Dec 2016
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Summary

Name Age Since Current Position

Igor Landau

72 2009 Chairman of the Supervisory Board

Kasper Roersted

54 2016 Chief Executive Officer

Sabine Bauer

53 2010 Deputy Chairwoman of the Supervisory Board, Employee Representative

Willi Schwerdtle

63 2009 Deputy Chairman of the Supervisory Board

Robin Stalker

58 2005 Member of the Executive Board, Chief Financial Officer, Labor Director

Sebastian Steffen

2016 Vice President Investor Relations

Roland Auschel

53 2013 Member of the Executive Board for Global Sales

Dieter Hauenstein

59 2009 Member of the Supervisory Board and Employee Representative

Glenn Bennett

53 1997 Member of the Executive Board, Global Operations

Eric Liedtke

50 2014 Member of the Executive Board, Global Brands

Wolfgang Jaeger

62 2009 Member of the Supervisory Board, Employee Representative

Stefan Jentzsch

56 2007 Member of the Supervisory Board

Herbert Kauffmann

65 2009 Member of the Supervisory Board

Katja Kraus

2014 Member of the Supervisory Board

Kathrin Menges

51 2014 Member of the Supervisory Board

Roland Nosko

58 2004 Member of the Supervisory Board, Employee Representative

Hans Ruprecht

62 2002 Member of the Supervisory Board, Employee Representative

Heidi Thaler-Veh

54 Member of the Supervisory Board, Employee Representative

Biographies

Name Description

Igor Landau

Mr. Igor Landau is Chairman of the Supervisory Board at adidas AG since May 7, 2009. Previously, he was also Deputy Chairman of the Company’s Supervisory Board. Mr. Landau serves as Member of the Supervisory Board of Allianz SE, as well as Member of the Boards of Directors of Sanofi-Aventis S.A. and HSBC France SA. He is former Chief Executive Officer of Aventis S.A., Paris France.

Kasper Roersted

Mr. Kasper B. Rorsted is appointed as Chief Executive Officer at adidas AG effective October 1, 2016. He will serve as Member of the Executive Board at the company since August 1, 2016 till October 1, 2016. Currently he serves as Chief Executive Officer of Henkel AG & Co. KGaA.

Sabine Bauer

Ms. Sabine Bauer has been Deputy Chairwoman of the Supervisory Board and Employee Representative at adidas AG since January 1, 2010. Prior to that, she served as Senior Manager Quality Analysis & Reporting, Global Operations at the Company. She is Chairwoman of the Central Works Council.

Willi Schwerdtle

Mr. Willi Schwerdtle is Deputy Chairman of the Supervisory Board at adidas AG since May 7, 2009. Prior to this he was Member of the Supervisory Board at the Company. In addition to his duties at the Company, he occupies the post of Managing Consultant at Hofheim am Taunus, Germany. He is Member of the Supervisory Board at Eckes AG. He is Independent Management Consultant/Partner, WP Force Solutions GmbH.

Robin Stalker

Mr. Robin J. Stalker is Member of the Executive Board, Chief Financial Officer and Labor Director at adidas AG since 2005. He assumed the position of Labor Director in the Company in 2005 and in 2001 he was appointed to the Executive Board responsible for Finance. Prior to that, since February 2000, he occupied the post of the Company’s Chief Financial Officer. Mr. Stalker joined adidas AG as Head of Corporate Services and Group Reporting in 1996. In his professional career, he worked for Arthur Young in New Zealand and London and subsequently held financial and controlling positions in the entertainment industry, including United International Pictures and Warner Bros. International. He is also Member of the Supervisory Board at Schaeffler AG. He holds a degree in Business.

Sebastian Steffen

Roland Auschel

Mr. Roland Auschel is Member of the Executive Board for Global Sales at adidas AG since October 1, 2013. Prior to this, he served as Head of Region EMEA adidas Group, Head of Region EMEA adidas Brand, Managing Director Area Central (D, A, CH), Senior Vice President Region EMEA - Sales and Logistics and Managing Director adidas Austria. He holds Degree in Business Studies, BA European Business Studies (UK), and MBA (US).

Dieter Hauenstein

Mr. Dieter Hauenstein is Member of the Supervisory Board and Employee Representative at adidas AG. He is Member of the Works Council, Herzogenaurach, adidas AG

Glenn Bennett

Mr. Glenn Bennett is Member of the Executive Board, Global Operations at adidas AG since March 1997. He joined the Executive Board of adidas AG in 1997. From 1994 to 1997, he occupied the post of Senior Vice President of Footwear Operations at the Company. Prior to that, he was Head of Worldwide Development at adidas AG. From 1983 to 1993, he held various responsibilities at Reebok International Ltd., most recently holding the position of Director of Worldwide Development. Mr. Bennett holds degree in Computer Science.

Eric Liedtke

Mr. Eric Liedtke is Member of the Executive Board, Global Brands at adidas AG since March 6, 2014. Previously he served as Senior Vice President adidas sport performance. He also served as Director of footwear marketing and Vice President Brand Marketing. He started his career at DMB&B Advertising in the USA. He obtained Bachelor's degree in journalism.

Wolfgang Jaeger

Dr. Wolfgang Jaeger has been Member of the Supervisory Board and Employee Representative at adidas AG since May 7, 2009. In addition, he occupies the post of Managing Director in charge of Public Relations and Scholarships at Hans-Boeckler-Stiftug, Duesseldorf, Germany.

Stefan Jentzsch

Dr. Stefan Jentzsch is Member of the Supervisory Board at adidas AG since November 7, 2007. In addition to his duties at the Company, he occupies the post of Member of the Supervisory Board at Sky Deutschland AG. He is also Corporate Finance Consultant/Partner of Perella Weinberg Partners UK LLP, London. He also serves as Deputy Chairman of the Supervisory Board AIL Leasing Muenchen AG.

Herbert Kauffmann

Mr. Herbert Kauffmann is Member of the Supervisory Board at adidas AG since May 7, 2009. In addition to his current duties at the Company, he is Management Consultant at Stuttgart, Germany. He also serves as Chairman of the Supervisory Board Uniscon universal identity control GmbH, Member of the Supervisory Board DEUTZ AG.

Katja Kraus

Ms. Katja Kraus is Member of the Supervisory Board at adidas AG since May 8, 2014. She serves as Managing Partner at Jung Von Matt/sports GmbH.

Kathrin Menges

Ms. Kathrin Menges is Member of the Supervisory Board at adidas AG since May 8, 2014. She serves as Executive Vice President Human Resources and Infrastructure Services at Henkel AG & Co. KGaA.

Roland Nosko

Mr. Roland Nosko is Member of the Supervisory Board and Employee Representative at adidas AG since May 13, 2004. He is Member of the General Committee at the Company. In addition to his current duties at the Company, he holds the position of Deputy Chairman of the Supervisory Board at CeramTec GmbH and Member of the Supervisory Board of Trade Union Official at IG BCE, Headquarters Nurember, Germany.

Hans Ruprecht

Mr. Hans Ruprecht has been Member of the Supervisory Board and Employee Representative at adidas AG since January 1, 2002. He is also Sales Director Customer Service for Central Europe West at adidas AG.

Heidi Thaler-Veh

Ms. Heidi Thaler-Veh is Member of the Supervisory Board and Employee Representative at adidas AG. She is Member of the Central Works Council at the Company.

Basic Compensation