-
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 -
Andreas Flach
Weil der Stadt (Germany)
Trade union secretary/
project manager
of Joint Development Project of IG Metall Baden-Württemberg
Member since 2023 -
Katharina Herzog
(Reutlingen, Germany)
Senior Vice President
Group Finance & Tax HUGO BOSS AG,
Metzingen, Germany,
Member since 2020 -
Daniela Liburdi
(Sindelfingen, Germany)
Administrative Employee/
Deputy Chairwoman of the Works Council HUGO BOSS AG,
Metzingen, Germany,
Member since 2023 -
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)
Coordinator of the "Tarifpolitische
Bildungsoffensive" of IG Metall Baden-Württemberg,
Reutlingen, Germany,
Member since 2015 -
Christina Rosenberg
(Munich, Germany)
Management Consultant,
innotail, Munich, Germany,
Member since 2020 -
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), Daniela Liburdi, Luca Marzotto, Sinan Piskin, Christina Rosenberg, Bernd Simbeck -
Audit Committee:
Robin J. Stalker (Chairman), Andreas Flach, Gaetano Marzotto, Sinan Piskin, Bernd Simbeck, Hermann Waldemer - Mediation Committee: (in accordance with Sec. 27 (3) Mitbestimmungsgesetz [Co-Determination Act]) Hermann Waldemer (Chairman), Daniela Liburdi, Gaetano Marzotto, Sinan Piskin