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Committees

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

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