Corporate Information

Wolford America Inc.

330 Seventh Avenue - 15th Floor

New York, NY 10001

USA

EMAIL: wolford.usa@wolford.biz

WOLFORD AG MANAGEMENT BOARD

Silvia Azzali

CEO

Member of the Board

since 11/2019

Responsible for:

Sales & Merchandising
Marketing
Design

Ralf Polito

COO

Member of the Board

since 04/2023

Responsible for:

Supply Chain Management
Legal Affairs
Investor Relations
IT
PMO

Supervisory Board:

Dr. Junyang (Jenny) Shao - Chairman of the Supervisory Board

Thomas Dressendörfer - Deputy Chairman of the Supervisory Board

Dr. Matthias Freise – Member of the Supervisory Board

Joann Cheng – Member of the Supervisory Board

Anton Mathis - Representatives of the Staff Council

Christian Medwed - Representatives of the Staff Council

Details according to § 25 Par. 2 Media Law:

Object of the company: The production and sales of products of the Wolford trademark: Bodywear, underwear and swimwear for women as well as legwear for women and men. Additional distribution of merchandising articles of the Wolford trademark.