The Supervisory Board of LANXESS AG has established four committees (see Article 9, Para. 2 of the Rules of Procedure for the Supervisory Board). Besides the Executive Committee these are a Personnel Resources Committee, an Audit Committee and a committee pursuant to Article 27, Para. 3 of the Codetermination Act. The committees consist of stockholder and employee representatives as shown below:
| Comitee | Members |
| Executive Committee
|
Dr. Rolf Stomberg (Chairman)
Robert J. Koehler Prof. Dr. Ulrich Middelmann Ulrich Freese Gisela Seidel Hans-Jürgen Schicker |
| Audit Committee
|
Dr. Friedrich Janssen (Chairman)
Rainer Laufs Theo H. Walthie Axel Berndt Dr. Rudolf Fauß Thomas Meiers |
| Committee pursuant to
Article 27 Para. 3 of the Codetermination Act |
Dr. Rolf Stomberg (Chairman)
Prof. Dr. Ulrich Middelmann Ulrich Freese Hans-Jürgen Schicker |
| Nominations Committee
|
Dr. Rolf Stomberg (Chairman)
Dr. Friedrich Janssen Prof. Dr. Ulrich Middelmann |