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Supervisory Board

Shareholder representatives

Michel Perraudin
(Hergiswil, Switzerland)

Management Consultant
Chairman of the Supervisory Board

Member since/until 2015/2020

Kirsten Kistermann-Christophe
(Oberursel, Germany)

Managing Director Société Générale S.A., Frankfurt/Main, Germany

Member since/until 2015/2020

Gaetano Marzotto
(Milan, Italy)

Chairman of the Supervisory Board Gruppo Santa Margherita S.p.A., Fossalta di Portogruaro, Italy

Member since/until 2010/2020

Luca Marzotto
(Venice, Italy)

Chief Executive Officer Zignago Holding S.p.A., Fossalta di Portogruaro, Italy

Member since/until 2010/2020

Axel Salzmann
(Großhansdorf, Germany)

Chief Financial Officer Hensoldt Holding GmbH, Taufkirchen, Germany

Member since/until 2015/2020

Hermann Waldemer
(Blitzingen, Switzerland)

Consultant

Member since/until 2015/2020

Employee representatives

Antonio Simina
(Metzingen, Germany)

Tailor/Chairman of the Works Council HUGO BOSS AG, Metzingen, Germany
Deputy Chairman of the Supervisory Board

Member since/until 1985/2020

Tanja Silvana Grzesch
(Sonnenbuehl, Germany)

Chairperson and Treasurer of the German Metalworkers´ Union (IG Metall) Reutlingen-Tuebingen, Reutlingen, Germany

Member since/until 2015/2020

Anita Kessel
(Metzingen, Germany)

Administrative Employee HUGO BOSS AG, Metzingen, Germany

Member since/until 2015/2020

Fridolin Klumpp
(Caslano, Switzerland)

Senior Vice President Global Human Resources HUGO BOSS AG, Metzingen, Germany

Member since/until 2015/2020

Sinan Piskin
(Metzingen, Germany)

Administrative Employee HUGO BOSS AG, Metzingen, Germany

Member since/until 2008/2020

Martin Sambeth
(Tiefenbronn, Germany)

Secretary of the German Metalworkers´ Union Baden-Wuerttemberg, Stuttgart, Germany

Member since/until 2016/2020

Supervisory Board Committees

Working Committee

  • Michel Perraudin (Chairman)
  • Anita Kessel
  • Luca Marzotto
  • Sinan Piskin
  • Antonio Simina
  • Hermann Waldemer

Nomination Committee

  • Gaetano Marzotto
  • Michel Perraudin

Personnel Committee

  • Michel Perraudin (Chairman)
  • Luca Marzotto
  • Sinan Piskin
  • Antonio Simina

Audit Committee

  • Hermann Waldemer (Chairman)
  • Fridolin Klumpp
  • Michel Perraudin
  • Antonio Simina

Mediation Committee
(in accordance with Se. 27 (3) Mitbestimmungsgesetz [Co-Determination Act])

  • Michel Perraudin (Chairman)
  • Tanja Silvana Grzesch
  • Gaetano Marzotto
  • Antonio Simina
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