Annual Report 2023

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Supervisory Board

  • Hermann Waldemer (portrait)

    Hermann Waldemer

    Chairman

    (Blitzingen, Switzerland)

    Management Consultant,
    Chairman of the Supervisory Board,
    Member since 2015

  • Sinan Piskin (portrait)

    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 (portrait)

    Iris Epple-Righi

    (Munich, Germany)

    Management Consultant,
    Member since 2020

  • Andreas Flach (portrait)

    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 (portrait)

    Katharina Herzog

    (Reutlingen, Germany)

    Senior Vice President
    Group Finance & Tax HUGO BOSS AG,
    Metzingen, Germany,
    Member since 2020

  • Daniela Liburdi (portrait)

    Daniela Liburdi

    (Sindelfingen, Germany)

    Administrative Employee/
    Deputy Chairwoman of the Works Council HUGO BOSS AG,
    Metzingen, Germany,
    Member since 2023

  • Gaetano Marzotto (portrait)

    Gaetano Marzotto

    (Milan, Italy)

    Chairman of the Supervisory Board
    Gruppo Santa Margherita S.p.A.,
    Fossalta di Portogruaro, Italy,
    Member since 2010

  • Luca Marzotto (portrait)

    Luca Marzotto

    (Venice, Italy)

    Chief Executive Officer
    Zignago Holding S.p.A.,
    Fossalta di Portogruaro, Italy,
    Member since 2010

  • Tanja Silvana Nitschke (portrait)

    Tanja Silvana Nitschke

    (Inzigkofen, Germany)

    President of the local German Metalworkers´ Union (IG Metall)
    Reutlingen-Tuebingen, Reutlingen, Germany,
    Member since 2015

  • Christina Rosenberg (portrait)

    Christina Rosenberg

    (Munich, Germany)

    Management Consultant,
    innotail, Munich, Germany,
    Member since 2020

  • Bernd Simbeck (portrait)

    Bernd Simbeck

    (Metzingen, Germany)

    Administrative Employee
    HUGO BOSS AG,
    Metzingen, Germany,
    Member since 2021 (previously already from 2010 until 2015)

  • Robin J. Stalker (portrait)

    Robin J. Stalker

    (Oberreichenbach, Germany)

    Chartered Accountant,
    Member since 2020

Supervisory Board Committees1

  • 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

Former Members

  • Employee representatives:
    Anita Kessel,
    (Metzingen, Germany), Administrative Employee, HUGO BOSS AG, Metzingen, Germany, Member from/until 2015/2023

  • Martin Sambeth,
    (Tiefenbronn, Germany), Vice President and Treasurer of the local, German Metalworkers´ Union (IG Metall) Karlsruhe, Karlsruhe, Germany, Member from/until 2016/2023

1 Since May 9, 2023.