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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. Matthias L. Wolfgruber

Chairman of the Supervisory Board

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

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

Pamela Knapp

Former CFO of Gesellschaft für Konsumforschung (GFK) Nuremberg SE

 

Membership of Ms. Knapp in other supervisory boards to be formed in accordance with the law:

  • none

 

Ms. Knapp's memberships in comparable domestic and foreign supervisory organs of commercial enterprises:

  • Member of the Board of Directors of NV Bekaert SA, Kortrijk, Belgium (listed company)
  •  Member of the Board of Directors of Panalpina World Transport (Holding) AG, Basel, Switzerland (listed company)
  • Member of the Board of Directors (Conseil d’Administration) of Compagnie de Saint-Gobain S.A., Courbevoie, France (listed company)
  • Member of the Supervisory Board (Conseil de Surveillance) of Peugeot S.A., Rueil-Malmaison, France (listed company)
  • Member of the Board of Directors of HKP Group AG, Zurich, Switzerland (unlisted company)

Information: April 2018

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