Further Positions
The following members of the Supervisory Board are members of Supervisory Boards
required to be established by law at the companies listed below or perform a position
in comparable supervisory committees at the also below listed commercial enterprises:
Dr. Rolf Stomberg
Chairman of the Supervisory Board.
Memberships in other statutory supervisory boards:
- LANXESS Deutschland GmbH, Köln
- Biesterfeld AG, Hamburg
Memberships in comparable domestic and foreign supervisory bodies:
- HOYER GmbH, Hamburg
Werner Czaplik
Chairman of the Work Council.
Memberships in other statutory supervisory boards:
- LANXESS Deutschland GmbH, Cologne
Memberships in comparable domestic and foreign supervisory bodies:
- none
Dr. Hans-Dieter Gerriets
Memberships in other statutory supervisory boards:
- LANXESS Deutschland GmbH, Cologne
Memberships in comparable domestic and foreign supervisory bodies:
- none
Dr. Heike Hanagarth
Independant Consultant
Memberships in other statutory supervisory boards:
- LANXESS Deutschland GmbH, Cologne
Memberships in comparable domestic and foreign supervisory bodies:
- aichele GROUP GmbH & Co. KG, Bretten
- Gilde Buy Out Partners BV, Utrecht/Netherlands
Dr. Friedrich Janssen
Formerly member of the Executive Board of E.ON Ruhrgas AG, Essen.
Memberships in other statutory supervisory boards:
- National-Bank AG, Essen
- LANXESS Deutschland GmbH, Cologne
Memberships in comparable domestic and foreign supervisory bodies:
- Hoberg & Driesch GmbH, Dusseldorf (Chairman of the Advisory Board)
Thomas Meiers
Secretary of the Executive Board of Industrial Union Mining, Chemical, Energy (IG BCE), Hannover.
Memberships in other statutory supervisory boards:
- LANXESS Deutschland GmbH, Cologne
- INEOS Köln GmbH, Cologne
- INEOS Deutschland Holding GmbH, Cologne
Memberships in comparable domestic and foreign supervisory bodies:
- none
Lawrence A. Rosen
Formerly Member of the Board of Management of Deutsche Post AG, Bonn.
Memberships in other statutory supervisory boards:
- LANXESS Deutschland GmbH, Cologne
Memberships in comparable domestic and foreign supervisory bodies (group mandates):
- Qiagen N.V., Venlo, Netherlands
Ifraim Tairi
Chairman of the Works Council Dormagen.
Memberships in other statutory supervisory boards:
- LANXESS Deutschland GmbH, Cologne
- ARLANXEO Deutschland GmbH, Dormagen
Memberships in comparable domestic and foreign supervisory bodies:
- none
Ralf Sikorski
Member of the Managing Executive Committee of IG BCE, Hannover.
Memberships in other statutory supervisory boards:
- RAG AG, Herne
- RAG Deutsche Steinkohle AG, Herne
- RWE AG, Essen
- RWE Power AG, Cologne and Essen
- RWE Generation SE, Essen
- KSBG - Kommunale Beteiligungsgesellschaft GmbH & Co. KG, Essen
- KSBG - Kommunale Verwaltungsgesellschaft GmbH, Essen
- LANXESS Deutschland GmbH, Cologne
Memberships in comparable domestic and foreign supervisory bodies:
- none
Manuela Strauch
Chairwoman of the works council LANXESS in Uerdingen.
Memberships in other statutory supervisory boards:
- LANXESS Deutschland GmbH, Cologne
Memberships in comparable domestic and foreign supervisory bodies:
- none
Theo H. Walthie
Independant consultant for the energy, chemicals and biopharma industries
Memberships in other statutory supervisory boards:
- LANXESS Deutschland GmbH, Cologne
Memberships in comparable domestic and foreign supervisory bodies:
- NBE Therapeutics AG, Basel/Switzerland
Dr. Matthias L. Wolfgruber
Independant Consultant
Former Chairman of the Board of Management of Altana AG.
Memberships in other statutory supervisory boards:
- Altana AG, Wesel
- Grillo Werke AG, Duisburg
- LANXESS Deutschland GmbH, Cologne
Memberships in comparable domestic and foreign supervisory bodies:
- ARDEX GmbH, Witten (Chairman of the Advisory Committee)
- Cabot Corporation, Boston Massachusetts/USA
Information: April 2018