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Gerry Weber International AG (GWIG.DE)

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Summary

Name Age Since Current Position

Ernst Schroeder

Chairman of the Supervisory Board

Johannes Ehling

2018 Chairman of the Management Board, Chief Executive Officer

Florian Frank

2018 Member of the Management Board, Chief Restructuring Officer

Alfred Bayard

2015 Member of the Supervisory Board

Olaf Dieckmann

Member of the Supervisory Board, Employee Representative

Ute Gerbaulet

50 2015 Member of the Supervisory Board

Udo Hardieck

2015 Member of the Supervisory Board

Klaus Lippert

2010 Member of the Supervisory Board, Employee Representative

Manfred Menningen

2015 Member of the Supervisory Board, Employee Representative

Andreas Strunk

2015 Member of the Supervisory Board, Employee Representative

Annette von der Recke

2015 Member of the Supervisory Board, Employee Representative

Ralf Weber

2018 Member of the Supervisory Board

Charlotte Weber-Dresselhaus

Member of the Supervisory Board

Hans-Juergen Wentzlaff

2015 Member of the Supervisory Board, Employee Representative

Claudia Kellert

Investor Relations Contact Officer

Biographies

Name Description

Ernst Schroeder

Dr. Ernst F. Schroeder serves as Chairman of the Supervisory Board at Gerry Weber International Aktiengesellschaft. He is Member of the Mediation Committee, the Human Resources Committee, the Audit Committee and the Nomination Committee at the Company. He is former per­son­ally li­able part­ner of Dr. August Oetker KG and a busi­ness­man.

Johannes Ehling

Mr. Johannes Ehling has been appointed Chairman of the Management Board, Chief Executive Officer of Gerry Weber International Aktiengesellschaft effective as of November 1, 2018. He has been Chief Sales Officer, Chief Digital Officer and Member of the Management Board of the Company since April 1, 2018.

Florian Frank

Mr. Florian Frank has been Member of the Management Board, Chief Restructuring Officer at Gerry Weber International Aktiengesellschaft since October 2, 2018. He has many years of experience as restructuring expert at several consulting firms. Further, he was already appointed as Chief Restructuring Officer and Chief Financial Officer on multiple accounts.

Alfred Bayard

Mr. Alfred Thomas Bayard has been Member of the Supervisory Board at Gerry Weber International Aktiengesellschaft since April 16, 2015. He is President of the Supervisory Board of SPN Invest AG, among others. He is a Businessman.

Olaf Dieckmann

Mr. Olaf Dieckmann is Member of the Supervisory Board and Employee Representative of Gerry Weber International Aktiengesellschaft. He is Member of the Mediation Committee and the Human Resources Committee at the Company.

Ute Gerbaulet

Ms. Ute Gerbaulet has been Member of the Supervisory Board at Gerry Weber International Aktiengesellschaft since April 16, 2015. She is Member of the Audit Committee at the Company. She is Member of the Supervisory Board of NRW Bank and RWE AG, among others.

Udo Hardieck

Mr. Udo Hardieck has been Member of the Supervisory Board at Gerry Weber International Aktiengesellschaft since April 16, 2015. He was Vice Chairman of the Supervisory Board at the Company from August 1, 2009 to April 15, 2015. Prior to this he held the position of Member of the Management Board at the Company until July 31, 2009. He is Member of the Nominating Committee and of the Audit Committee at the Company. In addition to his duties at the Company, he has been Member of the Advisory Council of Nordfolien GmbH.

Klaus Lippert

Mr. Klaus Lippert has served as Member of the Supervisory Board and Employee Representative at Gerry Weber International Aktiengesellschaft since June 2, 2010. He is Member of the Human Resources Committee and the Audit Committee at the Company.

Manfred Menningen

Mr. Manfred Menningen has served as Member of the Supervisory Board and Employee Representative of Gerry Weber International Aktiengesellschaft since April 16, 2015. He is Member of the Audit Committee at the Company. He is Secretary of the Board Chairman of IG Metall, Frankfurt.

Andreas Strunk

Mr. Andreas Strunk has served as Member of the Supervisory Board and Employee Representative of Gerry Weber International Aktiengesellschaft since April 16, 2015. He is a technical employee at the Company.

Annette von der Recke

Ms. Annette von der Recke has served as Member of the Supervisory Board and Employee Representative of Gerry Weber International Aktiengesellschaft since April 16, 2015. She is a commercial employee at the Company.

Ralf Weber

Mr. Ralf Weber has been appointed Member of the Supervisory Board of Gerry Weber International Aktiengesellschaft effective as of November 1, 2018. He resigned as Chairman of the Management Board, Chief Executive Officer, Interim Chief Financial Officer of Gerry Weber International Aktiengesellschaft with effect from October 31, 2018, a position he has held since October 2, 2018. Prior to that, he was Chairman of the Management Board, Chief Executive Officer from December 2015. He is responsible for Cor­por­ate Devel­op­ment, Strategy, HR, Pro­cure­ment and Lo­gist­ics at the Company. He is sole limited partner of DALOU Grundstuecks-Gmbh and Sole Managing Director of its general partner, DALOU Verwaltungs Gmbh, Halle/Westphalia.

Charlotte Weber-Dresselhaus

Ms. Charlotte Weber-Dresselhaus is Member of the Supervisory Board of Gerry Weber International Aktiengesellschaft. She is a Banker.

Hans-Juergen Wentzlaff

Mr. Hans-Juergen Wentzlaff has been Member of the Supervisory Board and Employee Representative of Gerry Weber International Aktiengesellschaft since April 16, 2015. He is Member of the Mediation Committee at the Company. He is Se­cond Com­mis­sion­er of IG Metall Biele­feld.

Claudia Kellert