The TOM TAILOR Group is an international fashion and lifestyle company. In our teams you find lateral thinkers, who work with passion and burn for fashion. With our designs we are at the cutting edge of the fashion market, and therefore we convince with a high affinity for trends, which is resembled in our product lines and monthly changing collections. Are you curious now? Then you can learn all the interesting facts about our company here.
As a publicly traded company the TOM TAILOR Group is focused on profitability and growth in close collaboration with its investors. Therefore, our investor relations activities are oriented towards a transparent, prompt and regular communication and transfer of information to our private shareholders and institutional investors.
Chairman of the Supervisory Board
Independent management consultant for Hvidehus GmbH, Hamburg
Deputy Chairman of the Supervisory Board
Employee and Chairman of the Works Council at TOM TAILOR GmbH, Hamburg
Deputy Chair and Member of the Executive Committee of the Works Council of TOM TAILOR Holding SE
CV Barbara Pfeiffer
Employee of BONITA GmbH, Hamminkeln, in the position of Purchaser
member of the BONITA GmbH Works Council and
member of the Works Council at TOM TAILOR Holding SE
Chief Financial Officer of China Momentum Fund, Shanghai, China
Independent management consultant at Corfina AG, Frankfurt am Main
CV Herr Otmar DebaldPartner and Managing Director at Deloitte Legal Rechtsanwaltsgesellschaft mbH, Düsseldorf
Employee of BONITA GmbH, Hamminkeln, in the position of Senior Purchaser
member of the Bonita GmbH Works Council and Member of the Executive Committee of the Works Council of TOM TAILOR Holding SE
Senior Director of the German unit of the Fosun Group, Frankfurt am Main
Employee of Tom Tailor GmbH, Hamburg, in the Import department
Deputy Chair and Member of the Executive Committee of the Works Council of TOM TAILOR Holding SE
Employee of Bonita GmbH, Hamminkeln, in the position of Assistant in the HR department/Retail
The term of office of the Supervisory Board is five years. When proposing candidates for election to the Supervisory Board, particular attention is paid to the knowledge, skills and professional experience required to perform the duties, as well as to the diversity of the it's composition.
In order to perform its duties efficiently, the Supervisory Board has set up an Executive Committee consisting of three members, which performs advisory and preparatory tasks and has decision-making authority within the framework of the rules of procedure for the Supervisory Board.
The Executive Committee is responsible for preparing the meetings of the Supervisory Board and coordinating the work of the Supervisory Board as well as advising on the strategic perspective, orientation and further development of the company. It prepares the decisions of the Supervisory Board in the area of corporate governance and decides on the adjustment of the annual Declaration of Conformity.
The members of the Executive Committee are Dr. Thomas Tochtermann (Chairman of the Executive Committee), Barbara Pfeiffer and Andreas Karpenstein.
The Supervisory Board has also formed a Personnel Committee. The Personnel Committee prepares the Supervisory Board"s decision on the appointment of Executive Board members, the election of the Chairman of the Executive Board and the determination of the Executive Board"s remuneration structure as well as the remuneration, including target agreements, of the individual Executive Board members.
Within the framework of the rules of procedure for the Supervisory Board, the Personnel Committee has, in particular, the authority to pass resolutions on the following matters:
The members of the Personnel Committee are Dr. Thomas Tochtermann (Chairman of the Personnel Committee), Dr. Junyang (Jenny) Shao and Sven Terpe.
The Audit and Finance Committee is particularly responsible for monitoring accounting and the accounting process, the effectiveness of the internal control system, the internal risk management system, the internal audit system, compliance as well as the external audit of the accounts. It may exercise the special rights of inspection and audit to which the Supervisory Board is entitled pursuant to Section 111 (2) German Stock Corporation Act for this purpose. The Audit and Finance Committee makes a recommendation to the Supervisory Board for its proposal to the Annual General Meeting on the appointment of the auditor. On behalf of the Supervisory Board, the audit and finance comittee decides on the agreement with the auditor and, in particular, on the audit engagement, determinations of audit focus points and fees. It also takes appropriate measures to determine and monitor the independence of the auditor. Prior to their publication, the Audit and Finance Committee consults the management board on the quarterly and semi-annual reports and all interim reports, if such interim reports are deemed necessary. The Audit and Finance Committee also prepares the meetings and decisions of the Supervisory Board on the annual budget and the three-year planning of the TOM TAILOR Group.
The members of the Audit and Finance Committee are Otmar Debald (Chairman of the Audit and Finance Committee), Yun (Joann) Cheng and Kitty Cleijne-Wouters.
