François-Henri Pinault (Chairman)
Paris, France
Chairman and CEO of PPR S.A.

Thore Ohlsson (Deputy Chairman)
Falsterbo, Sweden
President of Elimexo AB, Falsterbo/Sweden

Member of other Supervisory Boards or similar boards:

• Boss Media AB, Växjö/Sweden
• Bastec AB (Chairman), Malmö/Sweden
• Elite Hotels AB, Stockholm/Sweden
• Tretorn AB, Helsingborg/Sweden
• T. Frick AB (Chairman), Vellinge/Sweden
• T.M.C. AB (Chairman), Skanör/Sweden

Jean-François Palus
Paris, France
Chief Financial Officer of PPR S.A.

Grégoire Amigues
Paris, France
Global Strategic Head of PPR S.A.

Erwin Hildel (Employees’ Representative)
Herzogenaurach, Germany
Head of Service and Ordering Processing Department

Oliver Burkhardt (Employees’ Representative)
Möhrendorf, Germany
User and System Support/Multi Media Specialist