Dr. Giuseppe Vita,
Milan, Italy

Chairman of the Supervisory Board

Antonio Simina,
Metzingen, Germany

Tailor/Chairman of the Works Council,
HUGO BOSS AG,
Metzingen, Germany,
Deputy Chairman,
Employee representative

Gianluca Andena,
Milan, Italy

Managing Director,
Permira Associati S. p. A.,
Milan, Italy,
Supervisory Board member since Oct. 4, 2007

Gert Bauer,
Reutlingen, Germany

First Authorized Representative,
German Metalworkers’ Union (IG-Metall),
Reutlingen/Tübingen, Germany,
Employee representative

Philippe Bouckaert,
London, Great Britain

Supervisory Board member until Sep. 30, 2007

Helmut Brust,
Bad Urach, Germany

Director Retail Germany,
HUGO BOSS AG,
Metzingen, Germany,
Employee representative

Fabrizio Carretti,
Milan, Italy

Principal,
Permira Associati S. p. A.,
Milan, Italy,
Supervisory Board member since Oct. 4, 2007

Andrea Donà dalle Rose,
Rome, Italy

Deputy Chairman of the Board of Directors
Valentino Fashion Group S. p. A.,
Milan, Italy,
Supervisory Board member until Sep. 2, 2007

Antonio Favrin,
Portogruaro, Venice, Italy

Chairman of the Board of Directors,
Valentino Fashion Group S. p. A.,
Milan, Italy (until Sep. 20, 2007),
Supervisory Board member until Sep. 2, 2007

Ulrich Gasse,
Frankfurt/Main, Germany

Attorney at law, Principal,
Permira Beteiligungsberatung GmbH,
Frankfurt/Main, Germany,
Supervisory Board member since Oct. 4, 2007

Peter Haupt,
Metzingen, Germany

Administrative employee,
HUGO BOSS AG,
Metzingen, Germany,
Employee representative

Roland Klett,
Metzingen, Germany

Head of Flat Packed Goods,
HUGO BOSS AG,
Metzingen, Germany,
Employee representative

Reinhold L. Mestwerdt,
Kronberg, Germany

Managing Director,
Westdeutsche Spielbanken GmbH & Co. KG,
Duisburg, Germany,
Supervisory Board member until Sep. 28, 2007

Rainer Otto,
Langen, Germany

Secretary,
German Metalworkers’ Union (IG-Metall),
Managing Board,
Frankfurt/Main, Germany,
Employee representative

Dario Federico Segre,
Milan, Italy

Deputy Chairman
(since Oct. 25, 2007),
Finanziaria Canova S. p. A.,
Milan, Italy,
Supervisory Board member until Sep. 2, 2007

Dr. Martin Weckwerth,
Frankfurt/Main, Germany

Partner,
Permira Beteiligungsberatung GmbH,
Frankfurt/Main, Germany,
Supervisory Board member since Oct. 4, 2007

Katrin Wehr-Seiter,
Frankfurt/Main, Germany

Principal,
Permira Beteiligungsberatung GmbH,
Frankfurt/Main, Germany,
Supervisory Board member since Oct. 4, 2007