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)
Management 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
(Inzigkofen, 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)
Business Director BOSS Womenswear HUGO BOSS AG,
Metzingen, Germany
Member since/until 2015/2020
Sinan Piskin
(Metzingen, Germany)
Administrative Employee/Deputy Chairman of the Works Council 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