-
Hermann Waldemer
Chairman(Blitzingen, Switzerland)
Management Consultant,
Chairman of the Supervisory Board,
Member since 2015 -
Sinan Piskin
Deputy Chairman(Metzingen, Germany)
Administrative Employee/Chairman of the Works Council HUGO BOSS AG,
Metzingen, Germany,
Deputy Chairman of the
Supervisory Board,
Member since 2008 -
Iris Epple-Righi
(Munich, Germany)
Management Consultant,
Member since 2020 -
Katharina Herzog
(Reutlingen, Germany)
Senior Vice President
Group Finance & Tax HUGO BOSS AG,
Metzingen, Germany,
Member since 2020 -
Anita Kessel
(Metzingen, Germany)
Administrative Employee
HUGO BOSS AG,
Metzingen, Germany,
Member since 2015 -
Gaetano Marzotto
(Milan, Italy)
Chairman of the Supervisory Board
Gruppo Santa Margherita S.p.A.,
Fossalta di Portogruaro, Italy,
Member since 2010 -
Luca Marzotto
(Venice, Italy)
Chief Executive Officer
Zignago Holding S.p.A.,
Fossalta di Portogruaro, Italy,
Member since 2010 -
Tanja Silvana Nitschke
(Inzigkofen, Germany)
President of the local German Metalworkers´ Union (IG Metall)
Reutlingen-Tuebingen, Reutlingen, Germany,
Member since 2015 -
Christina Rosenberg
(Munich, Germany)
Management Consultant,
innotail, Munich, Germany,
Member since 2020 -
Martin Sambeth
(Tiefenbronn, Germany)
Vice President and Treasurer of the local German Metalworkers´ Union (IG Metall)
Karlsruhe, Germany,
Member since 2016 -
Bernd Simbeck
(Metzingen, Germany)
Administrative Employee
HUGO BOSS AG,
Metzingen, Germany,
Member since 2021 (previously already from 2010 until 2015) -
Robin J. Stalker
(Oberreichenbach, Germany)
Chartered Accountant,
Member since 2020
Supervisory Board Committees
-
Working Committee:
Hermann Waldemer (Chairman), Iris Epple-Righi, Katharina Herzog, Luca Marzotto, Tanja Silvana Nitschke, Sinan Piskin -
Nomination Committee:
Hermann Waldemer (Chairman), Gaetano Marzotto -
Personnel Committee:
Hermann Waldemer (Chairman), Anita Kessel, Luca Marzotto, Sinan Piskin, Christina Rosenberg, Bernd Simbeck(since September 1, 2021) , Antonio Simina(until August 31, 2021) -
Audit Committee:
Robin J. Stalker (Chairman), Gaetano Marzotto, Sinan Piskin, Martin Sambeth, Bernd Simbeck(since September 1, 2021) , Antonio Simina(until August 31, 2021) , Hermann Waldemer - Mediation Committee: (in accordance with Sec. 27 (3)) Hermann Waldemer (Chairman), Anita Kessel, Gaetano Marzotto, Sinan Piskin