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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
  • KEMNA Bau Andreae GmbH & Co. KG, Pinneberg

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

Memberships in other statutory supervisory boards:

  • LANXESS Deutschland GmbH, Köln
  • aichele GROUP GmbH & Co. KG, Bretten



Memberships in comparable domestic and foreign supervisory bodies:

  • none

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

District director of Industrial Union Mining, Chemical, Energy (IG BCE), Cologne.
 

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

Self-employed consultant.
 

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

Self-employed consultant

Formerly member of the Executive Board of Altana AG.


Memberships in other statutory supervisory boards:

  • LANXESS Deutschland GmbH, Cologne
  • Grillo Werke AG, Duisburg
     

Memberships in comparable domestic and foreign supervisory bodies:

  • ARDEX GmbH, Witten (Chairman of the Advisory Committee)
  • Cabot Corporation, Boston Massachusetts/USA

Information: February 2017

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Fax: +49 221 8885 4944

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