In 2005, Kasper Rorsted joined consumer goods manufacturer Henkel as Executive Vice President Human Resources, Purchasing, Information Technologies and Infrastructure Services. Karen Parkin joined adidas in 1997 as Sales Director adidas UK, where she was Head of Customer Service from 2000 to 2001 and Business Development Director from 2001 to 2004. Cookies and Matomo also help us understand how our site is being used. adidas, the Foundation’s Safe Places to Play – Mini-Pitch Partner, supports providing children in underserved communities with safe play spaces nationwide. In 2017, Harm Ohlmeyer was appointed to the Executive Board and subsequently became Chief Financial Officer and Labor Director. The proposal to appoint Herbert Kauffmann for a term of office of only two years is based on the fact that he will then have served as a Supervisory Board member of adidas AG for twelve years. Our Board is composed of highly-qualified leaders in business, technology, nutrition, fast-moving consumer goods and other relevant disciplines. In 2019, Martin Shankland was appointed to the Executive Board and is responsible for Global Operations. Three years after joining Henkel, he was appointed Chief Executive Officer. The Board comprises Executive Directors and, in a majority, Non-Executive Directors. 104.6 KB. Managing Director adidas France adidas Group Jan 1999 - Jan 2003 4 years 1 month. Mandates: Member of the Board of Directors, This estimate is based upon 8 adidas Director salary report(s) provided by employees or estimated based upon statistical methods. In 1984 she joined Hewlett Packard GmbH and held a number of positions in administration … In 2016, Kasper Rorsted was appointed to the Executive Board of adidas. The Supervisory Board of adidas AG - in accordance with the German Co-Determination Act (Mitbestimmungsgesetz) - is composed of sixteen members. She has been a member of the Board of Directors of Inditex since 2005 representing Pontegadea Inversiones, S.L. OUR EXECUTIVE BOARD IS COMPRISED OF SIX MEMBERS. Cookies enable you to enjoy certain features, social sharing functionality and to tailor messages and display ads to your interests (on our site, and others). In 2009, he became Chief Sales Officer Multichannel Markets. Adidas’ supervisory board is all white, with the exception of Jing Urlrich, who is Asian, and Gap also doesn’t have any Black board directors. Search. In 2004, she relocated to adidas America as Vice President Business Development, subsequently taking on responsibility for the supply chain function at adidas America in 2007 as Vice President Logistics and Supply Chain North America. The committee examines the annual financial statements of adidas AG and the consolidated financial statements of the adidas Group, including the combined Management Report and the non-financial statement of adidas AG and the adidas Group and prepares the respective resolution proposals for the full Supervisory Board. In 2019, we again launched numerous highlight products across all categories – from running shoes to lifestyle sneakers to outdoor apparel. Further details of how our Board effectively operates, governs itself and delegates its authorities are set out in 'The Governance of Unilever'. From 2014 to 2016, he held additional responsibility as Senior Vice President Sales Strategy and Excellence. New product launches generate the majority of sales of our adidas and Reebok brands. Not that the Adidas board is by any means diverse or inclusive by today’s standards. Daniel T. Carter, Director Daniel T. Carter was elected to the Board of Directors in 2016. Lost password. Its executive board has just five members, all white, all male, including the CEO, CFO and chief sales and marketing directors. See all Director salaries to learn how this stacks up in the … 2020 wurde Brian Grevy in den adidas Vorstand berufen und ist verantwortlich für den Bereich Global Brands. None of Adidas’ collaboration partners have been afforded a board seat. We use cookies to improve your experience on our site. Robert Singer joined the Board of Directors of Coty Inc. in 2010, and serves as Chair of the Audit and Finance Committee. ), Member of the Board of Directors, Imerys SA, Paris, France, Member of the Board of Directors, Sienna Capital S.à r.l., Strassen, Luxembourg, Member of the Board of Directors, Compagnie Nationale à Portefeuille SA, Loverval, Belgium, Member of the Board of Directors, Frère-Bourgeois SA, Loverval, Belgium, Member of the Board of Directors, Château Cheval Blanc, Société Civile, Saint Emilion, France, Member of the Board of Directors, GBL Advisors Ltd, London, United Kingdom, Member of the Board of Directors, GBL Development Ltd, London, United Kingdom, Member of the Supervisory Board, Marnix French ParentCo SAS (Webhelp Group), Paris, France, Member of the Board of Directors, Pernod Ricard SA, Paris, France, Member of the Board of Directors, SGS SA, Geneva, Switzerland, Deputy Chairman of the Supervisory Board, CeramTec GmbH, Plochingen, Germany, Member of the Supervisory Board, Plastic Omnium Automotive Exteriors GmbH, Munich, Germany, Member of the Supervisory Board, Wacker Chemie AG, Munich, Germany, Member of the International Leadership Board, Cleveland Clinic, Cleveland, Ohio/USA, Member of the Board of Trustees, the University of Chicago, Chicago, Illinois/USA, Member of the International Council, J.P. Morgan Chase & Co., New York, New York/USA, Executive Chairman, Aston Villa Football Club Limited, Birmingham, United Kingdom, Member of the Supervisory Board, Bertelsmann SE & Co. KGaA / Bertelsmann Management SE, Gütersloh, Germany, Chairman of the Supervisory Board, Evercore GmbH, Frankfurt/Main, Germany, Member of the Steering Committee, Bertelsmann Verwaltungsgesellschaft mbH, Gütersloh, Germany, Member of the Advisory Board Bavaria, Deutsche Bank AG, Frankfurt/Main, Germany, Member of the Advisory Board, Landesbank Baden-Württemberg, Stuttgart, Germany, Chairman, Berlin Center of Corporate Governance (BCCG), Technische Universität Berlin, Berlin, Germany, Member of the Board of Trustees, Stiftung Deutsche Sporthilfe, Frankfurt/Main, Germany, Member of the International Advisory Committee, Robert Bosch GmbH, Gerlingen-Schillerhöhe, Germany, Member of the G20 CEO Advisory Group, International Chamber of Commerce, Paris, France, Member of the Strategy Advisory Board, L Catterton, Singapore, Member of the China Advisory Panel, CapitaLand Limited, Singapore. Close We use cookies to improve your experience on our site. From 2012 to 2014, Brian Grevy acted as General Manager adidas Nordics in Stockholm, Sweden. Mr. Bryant’s years of experience at a large, global public company provide operational, strategic planning and financial expertise to the Board. Sign In. The Comm… M. Michele Burns Ms. Burns is an independent member of the Board. Andrew joined the Editas Medicine Board of Directors in May 2017 with more than 20 years of experience in a range of strategic and operating business roles, including more than 15 years in the biotech industry. Skip to main content. Net sales break down by product family as follows: - shoes (57.2%); - clothing (37.9%); The Board Rules specify that in addition to the Board of Directors’ responsibilities under applicable law and the Articles of Association, the Board of Directors is responsible for certain enumerated categories of decisions.. In 2013, Roland Auschel was appointed to the Executive Board and is responsible for Global Sales. During his career with the company, he has held many senior management positions, including Business Unit Manager, Key Account Manager Europe and Head of Region Europe, Middle East and Africa. Supervisory Board. Business E-mail. He then joined Gant in Stockholm, Sweden, as Chief Marketing Officer, where he became Chief Executive Officer in 2018. Advanced Search. It allows adidas to address multiple consumer needs, tackle market opportunities from various . Bryant served on the board of directors of Synopsys, Inc. (NASDAQ: SNPS) from 1999 to 2005 and is a member of the board of directors of McKesson Corporation (NYSE: MCK). Kasper Rorsted then gained valuable experience within the IT sector through various management positions at Oracle, Compaq and Hewlett Packard. With the Annual Report 2019, adidas communicates financial and non-financial information in a combined publication. Born in 1958, she is an American citizen and graduated Summa Cum Laude from the University of Georgia with a Bachelor’s Degree in Business Administration and a Master’s Degree in Accountancy. Jing Ulrich, 51 Member-Supervisory Board: adidas AG: Herbert Kauffmann, 68 Member-Supervisory Board: adidas AG, Uniscon Universal Identity Control GmbH: Roland Nosko, 61 Member-Supervisory Board After two months as a Board member, he became Chief Executive Officer. During the years 2014 to 2016, he led the adidas Business Unit Training as General Manager in Herzogenaurach, Germany. Anschließend wechselte er zu Gant in Stockholm, Schweden, wo er zunächst CMO und ab 2018 CEO war. The Executive Board, the Supervisory Board and the Annual General Meeting form the central corporate bodies of adidas AG. Ms. Burns was the Chairman and Chief Executive Officer of Mercer LLC from 2006 until 2012. He holds a degree in Business Studies from the University of Regensburg, Germany, as well as an MBA from Murray State University, USA. ADIDAS (U.K.) LIMITED - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity . After his studies at the Business School in Vejle, Denmark, he held various leadership positions at adidas and Reebok Nordics between 1998 and 2006. When factoring in bonuses and additional compensation, a Director at adidas can expect to make an average total pay of $168,232 . The group's products are sold primarily under the following brands: adidas, TaylorMade and Reebok. From 2017 to 2019, he led adidas Emerging Markets as Managing Director. Member of the Supervisory Board of Leoni AG; Director SPIE SA, France; Non-Executive Director ComputaCenter plc, United Kingdom; Member of the Supervisory Board since October 2015. Adidas strives to be the leading sports brand in the world an ambitious yet realistic goal. EACH BOARD MEMBER IS RESPONSIBLE FOR AT LEAST ONE MAJOR FUNCTION WITHIN THE COMPANY. adidas. adidas AG is one of the world leaders in the design, manufacturing and marketing of sports equipment and articles. In 2020, Brian Grevy was appointed to the adidas Executive Board and is responsible for Global Brands. He holds a degree in Business Studies from the International Business School, Denmark, and completed a series of Executive Programs at Harvard Business School, USA. Member of the Executive Board until February 26, 2019: Member of the Executive Board until December 31, 2019: 5 From April 25, 2019 until December 31, 2019. Director salaries at adidas can range from $134,694 - $182,063. The German Stock Companies Act requires joint-stock companies to have Articles of Association. Since 2014, she has held the position of Chief HR Officer. Karen Parkin was born in Bowden, UK, in 1965, is a British national and also holds a US passport. Member of the Supervisory Board, Majorel Group Luxembourg S.A., Luxembourg, Luxembourg (formerly known as ACR – Advanced Customer Relation S.à r.l. Search. After obtaining a Bachelor’s degree in European Business Studies from the Münster University of Applied Sciences, Germany, and the University of Hull, UK, as well as an MBA from the University of Miami, USA, he joined the adidas team as a Strategic Planner in 1989. The organizational chart of Adidas Group displays its 87 main executives including Kasper Rorsted, Harm Ohlmeyer and Amanda Rajkumar ×. He joined adidas in 1997 as Finance Director for adidas Russia/CIS and was Managing Director from 2000 to 2017. Toggle navigation The Official Board. Additionally, she has been a member of the Board of Trustees of Fundación Amancio Ortega Gaona since March 2003 and its Deputy Chair since October 2005. In 2013, she was appointed as Senior Vice President Global Supply Chain Management, based both at the company’s headquarters in Herzogenaurach and at the adidas America headquarters in Portland, USA. Companies House Companies House does not verify the accuracy of the information filed (link opens a new window) Sign in / Register. Andrew currently serves as President, Chief Executive Officer and a member of the Board of Directors of C4 Therapeutics (C4T). Martin Shankland was born in Sydney, Australia, in 1971 and is an Australian national. The report provides a comprehensive overview of the financial, environmental and social performance of adidas in the 2019 financial year. Brian Grevy ist außerdem: Mitglied des Board of Directors, Pitzner Gruppen Holding A/S, Kopenhagen, Dänemark. In 2016, Kasper Rorsted was appointed to the Executive Board of adidas. She began her career at a German law firm. Kasper Rorsted was born in Aarhus, Denmark, in 1962 and is a Danish national. adidas LDN: The Most Digital adidas Store to Date, Group Management Report – Financial Review, Statement of Financial Position and Statement of Cash Flows, Financial Statements and Management Report of adidas AG, Disclosures persuant to German Commercial Code, Consolidated Statement of Financial Position, Consolidated Statement of Comprehensive Income, Consolidated Statement of Changes in Equity, 02 » Summary of Significant Accounting Policies, 04 » First-Time Consolidation/Disposal of Subsidiaries as well as Assets and Liabilities, Notes to the Consolidated Statement of Financial Position, 14 » Trademarks and other Intangible Assets, 24 » Other Non-Current Financial Liabilities, Notes to the Consolidated Income Statement, 40 » Other Financial Commitments and Contingencies, 43 » Information relating to the German Corporate Governance Code, nexxar - digital reporting evolved - Online Report, Member of the Board of Directors, Nestlé S.A., Vevey, Switzerland, Member of the Supervisory Board, Bertelsmann SE & Co. KGaA / Bertelsmann Management SE, Gütersloh, Germany, Member of the Board of Directors, Pitzner Gruppen Holding A/S, Copenhagen, Denmark, Member of the Supervisory Board, Fashion for Good B.V., Amsterdam, the Netherlands, Member of the Board of Directors, Carbon, Inc., Redwood City, USA, Member of the Supervisory Board, Fashion for Good B.V., Amsterdam, The Netherlands, © adidas Group | Last update: March 11, 2020. After two months as a Board member, he became Chief Executive Officer. From 2011, he led the company’s e-commerce business as Senior Vice President Digital Brand Commerce. One major lever to achieve this is the brand broad and unique product portfolio spanning from apparel and footwear for professional athletes to premium fashion. Adidas made diversity commitments in June, pledging to hire Black and Latinx employees for 30% of new positions in the U.S., though it didn’t tackle the board makeup. English . Harm Ohlmeyer started his career with adidas in 1998 and gained extensive experience in the areas of Finance and Sales, including responsibility as Senior Vice President Finance TaylorMade-adidas Golf in Carlsbad, USA, Senior Vice President Finance adidas Brand and Senior Vice President Finance for Global Sales (adidas and Reebok). Find out more in our cookie statement. Harm Ohlmeyer was born in Hoya, Germany, in 1968 and is a German national. Board Member - Senior Independent Advisor Stockport, United Kingdom 75 connections. https://www.adidas-group.com › en › group › executive-board Board Of Directors. Share this page. Stock analysis for adidas AG (ADS:Xetra) including stock price, stock chart, company news, key statistics, fundamentals and company profile. Each Board member has proven experience, skills and current expertise aligned to our business goals. Regine Stachelhaus, born 1955, studied law at the University of Tübingen. Password. Appointment of Directors. In 2017, Karen Parkin was appointed to the Executive Board and is responsible for Global Human Resources. There is a director each for each of the Adidas head office and this too is a senior level position. From 2006 to 2009 he served as Chief Executive Officer of Barilla Holding S.p.A., an Italian food company, and before that he served as the President and Chief Operating Officer of Abercrombie and Fitch Co. from May 2004 until August 2005. Nationality: German. He holds a Bachelor of Commerce degree from the University of New South Wales, Australia, and completed the Professional Year Program at the Australian Institute of Chartered Accountants. Walter T. Klenz (age 72) has served on the Board … adidas strives to be the globally leading and most popular sporting goods brand.Dedicated to innovation, adidas embraces creativity and seeks to be socially responsible in all facets of its brand. Appointment Brings Creativity and Innovation to Board, Companies Deliver on Promise of FUTURECRAFT 4D REDWOOD CITY, CA – JANUARY 18, 2018 – Carbon (www.carbon3d.com), a Silicon Valley-based digital 3D Manufacturing company, today announced it has appointed Eric Liedtke, adidas’ Executive Board Member – Global Brands to its Board of Directors. Our Supervisory Board has formed five permanent expert committees to handle complex tasks and to increase its efficiency. The Supervisory Board proposed that Herbert Kauffmann be appointed until the end of the 2021 Annual General Meeting. Investors Accounting and Annual Audit adidas AG prepares its consolidated financial statements and interim financial report in accordance with International Financial Reporting Standards (IFRS) as applicable in the European Union. She currently serves on the Boards of Directors of The Goldman Sachs Group, where she chairs the Compensation Committee, Cisco Systems, Etsy and Ci… The purpose of the Audit & Finance Committee (the “Committee”) of the Board of Directors (the “Board”) of NIKE, Inc. (the “Company”) is to provide assistance to the Board in fulfilling its legal and fiduciary obligations with respect to matters involving the accounting, auditing, financial reporting, and internal controls of the Company and to oversee the financial policies and activities of the Company that may have a material impact on the results of operations or the financial position of the Company. Former chairman of the Board of Directors of BASF SE *Born 1958. Brian Grevy was born in Kolding, Denmark, in 1971 and is a Danish citizen. Roland Auschel was born in Bad Waldsee, Germany, in 1963 and is a German citizen. WALTER T. KLENZ DIRECTOR. 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