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Hugo Boss AG (BOSSn.DE)

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Summary

Name Age Since Current Position

Michel Perraudin

2015 Chairman of the Supervisory Board

Mark Langer

48 2016 Chairman of the Management Board, Chief Executive Officer

Antonio Simina

Deputy Chairman of the Supervisory Board, Employee Representative

Bernd Hake

2016 Member of the Management Board

Ingo Wilts

47 2016 Chief Brand Officer, Member of the Management Board

Tanja Grzesch

43 2015 Member of the Supervisory Board, Employee Representative

Anita Kessel

59 2015 Member of the Supervisory Board, Employee Representative

Kirsten Kistermann-Christophe

52 2015 Member of the Supervisory Board

Fridolin Klumpp

58 2015 Member of the Supervisory Board, Employee Representative

Monika Lersmacher

60 2009 Member of the Supervisory Board, Employee Representative

Gaetano Marzotto

63 2010 Member of the Supervisory Board

Luca Marzotto

45 2010 Member of the Supervisory Board

Sinan Piskin

38 2008 Member of the Supervisory Board, Employee Representative

Axel Salzmann

58 2015 Member of the Supervisory Board

Hermann Waldemer

59 2015 Member of the Supervisory Board

Biographies

Name Description

Michel Perraudin

Michel Perraudin is Chairman of the Supervisory Board at HUGO BOSS AG effective May 12, 2015. He worked at McKinsey & Company for 12 years and became a partner in 1982. In 1989, he was appointed to the Executive Board of the adidas Group and until 2005 was responsible for various areas including but not limited to Production, Sourcing and Logistics, the Salomon subsidiary and Global Human Resources. In addition to this, between 2004 and 2007 he served as the President of the World Federation of the Sporting Goods Industry (WFSGI). He has been using his extensive knowledge and experience in the apparel and footwear industries as an independent management consultant since 2006. He studied Mathematics at the Eidgenossische Technische Hochschule in Zurich, Switzerland, where he graduated with a Bachelor of Science degree in 1973. He holds an MBA degree from the IMD Business School in Lausanne

Mark Langer

Mr. Mark Alexander Langer is Chairman of the Management Board, Chief Executive Officer at HUGO BOSS AG effective May 2016. He was Chief Financial Officer and Member of the Management Board and Director for Labor Relations of Hugo Boss AG from January 15, 2010 to May 2016. He is responsible for responsible for Finance & Administration, Operations, Global Communications, Compliance and Director for Labor Relations at the Company. He joined HUGO BOSS AG in January 2003. In 1995, he started his career as Associate at McKinsey & Company in Munich before he joined Procter & Gamble in Schwalbach as Financial Analysis Manager Europe in 1997. After two years, he returned to McKinsey & Company to become Senior Associate and Project Leader in New York and Duesseldorf.

Antonio Simina

Mr. Antonio Simina is Deputy Chairman of the Supervisory Board and Employee Representative of Hugo Boss AG. He is Tailor by profession and also Chairman of the Works Council of the Company.

Bernd Hake

Mr. Bernd Hake is appointed as Member of the Management Board at HUGO BOSS AG effective March 1, 2016. He will be responsible for Sales and Retail. He currently holds the office of Senior Vice President EMEA, Middle East and India.

Ingo Wilts

Ingo Wilts is Chief Brand Officer and Member of the Management Board at HUGO BOSS AG effective November 1, 2016.

Tanja Grzesch

Tanja Silvana Grzesch is Member of the Supervisory Board and Employee Representative at HUGO BOSS AG effective May 12, 2015. She completed a training as an industrial electronics engineer and worked in this domain for the next few years. From 2002 to 2004 she studied human resources management on day release. After completing her trade union studies in 2007 she worked as the Trade Union Secretary at German Metalworkers' Union (IG Metall) Heilbronn-Neckarsulm followed by IG Metall Reutlingen-Tübingen. Since 2015 she has held the office of Deputy Chairperson and Treasurer.

Anita Kessel

Anita Kessel is Member of the Supervisory Board, Employee Representative at HUGO BOSS AG effective May 12, 2015. In 1975, she completed her apprenticeship in interior design and worked in this profession for the next ten years at the company where she did her training — the clothing chain Keim in Reutlingen. From 1985 to 1994, she worked as a freelance interior designer. In 1994 she moved to HUGO BOSS AG in Metzingen working as an invisible mending specialist and company medic, and in 1998 was elected onto the Works Council. Alongside her role on the Works Council she completed her training to become an occupational health assistant, working primarily in the company doctor's office. Since 2008, she has worked exclusively as an independent Works Council representative at HUGO BOSS AG.

Kirsten Kistermann-Christophe

Ms. Kirsten Kistermann-Christophe is Member of the Supervisory Board at HUGO BOSS AG effective May 12, 2015. She began her career in 1986 with the successful completion of a banking apprenticeship. Following various assignments in equity sales and equity research at Deutsche Bank, Amro Handelsbank and CA Cheuvreux, she joined Bank of America Merrill Lynch as Head of Corporate Broking in 2005. In this role she built up the division with a focus on strategic consulting for corporate clients regarding communication and other stock market related topics. In 2011 she was promoted to Managing Director. Since 2015, she has managed the division Equity Advisory Germany at Société Générale in Frankfurt, Germany. In addition, she was elected to the Advisory Board of GSW Immobilien AG.

Fridolin Klumpp

Fridolin Klumpp is Member of the Supervisory Board, Employee Representative at HUGO BOSS AG effective May 12, 2015. After training as an industrial clerk, he held various operational roles at Triumph International AG in Switzerland, the United Kingdom as well as Italy between 1980 and 1997. In 1997 he started his career at HUGO BOSS where until 2013 he was employed as Head of Operations and then Managing Director of the Group's subsidiary HUGO BOSS Ticino in Switzerland. In 2013, he stepped into the shoes of the Senior Vice President Global Human Resources at HUGO BOSS AG in Metzingen.

Monika Lersmacher

Ms. Monika Lersmacher is Member of the Supervisory Board and Employee Representative of Hugo Boss AG since July 24, 2009. She is Secretary of the German Metalworkers' Union IG Metall Area Headquarters. In addition, she acts as Member of the Board at Berthold Leibinger GmbH.

Gaetano Marzotto

Mr. Gaetano Marzotto has been Member of the Supervisory Board of Hugo Boss AG since February 21, 2010. Mr. Marzotto serves as Chairman of the Supervisory Board at Gruppo Santa Margherita SpA, among others. He graduated from Universita Commerciale Luigi Bocconi with a degree in Business Economics. He is Head of the Supervisory Board at Gruppo Santa Margherita S.p.A. In addition, he holds prominent roles in different Italian and international associations of the fashion industry such as Associazione Moda Industria, International Apparel Federation and European Clothing Association.

Luca Marzotto

Dr. Luca Marzotto is Member of the Supervisory Board of Hugo Boss AG since February 21, 2010. Dr. Marzotto serves as Chief Executive Officer of Zignago Holding SpA, as well as serves on the Boards of numerous other companies. After completing his studies in Law, he began his career at the Marzotto Group in 1995. After working in sales in the textile business of the Marzotto Group in Asia, in 1998 he was appointed Chairman of the Executive Board of Guabello SpA, a subsidiary of the Marzotto Group which specialises in the production of high-quality cashmere. He then held various management positions for the Marzotto Group in Asia.

Sinan Piskin

Mr. Sinan Piskin is Member of the Supervisory Board and Employee Representative at Hugo Boss AG since November 11, 2008. He is Administrative Employee of the Company. After completing his studies in Automation Technology at Reutlingen University, he worked in IT system development at HUGO BOSS AG between 1998 and 2006. Since then, he has served as a full-time member of the Works Council and was appointed its Deputy Chairman in 2010.

Axel Salzmann

Mr. Axel Salzmann is Member of the Supervisory Board at HUGO BOSS AG effective May 12, 2015. He held various offices with the Philips Group until 2001. In 1996 he was appointed Vice President, CFO and Head of IT for Philips Medical Systems Germany and Eastern Europe. In 2002 he joined O2 Germany as Chief Financial Officer and Deputy Chief Executive Officer. Between 2008 and 2015 he served as Chief Financial Officer for ProSiebenSat.1 Media AG. With effect from April 1, 2015 Axel Salzmann has been appointed to the Executive Board of Bilfinger SE to oversee the finance division. He completed his studies in Industrial Engineering with Business Studies at the University of Hamburg, Germany.

Hermann Waldemer

Mr. Hermann Waldemer is Member of the Supervisory Board at HUGO BOSS AG effective May 12, 2015. He worked for several years as a certified tax consultant and certified public accountant at a large accounting and auditing firm before he joined the Philip Morris Group as a Finance Manager in 1987. In 1996 he became Managing Director, initially for the country business in France and later for Germany. In 2003 he was promoted to President, Western Europe with overall responsibility for the region. He returned to the finance organization of Philip Morris International as Vice President Finance in 2005. Three years later he was appointed to the Executive Board as Chief Financial Officer, a position he held until he left the company in 2012. He has been a member of the Board of Directors of FCA US LLC (previously Chrysler Group LLC) since 2014.