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:
Chairman of the Supervisory Board
Independant Consultant
Former Chairman of the Board of Management of Altana AG.
Main activities in addition to the Supervisory Board appointment:
Memberships in other statutory supervisory boards:
- ALTANA AG, Wesel (not listed on the stock exchange) (Chairman)
- Grillo Werke AG, Duisburg (not listed on the stock exchange)
- LANXESS Deutschland GmbH, Cologne (LANXESS Group mandate) (Chairman)
Memberships in comparable domestic and foreign supervisory bodies:
- ARDEX GmbH, Witten (not listed on the stock exchange) (Chairman of the Advisory Board)
- Cabot Corporation, Boston, Massachusetts, U.SS (listed on the stock exchange)
Dr. Wolfgruber has communicated that he will terminate two of the above offices outside the Group in the next 12 months at the latest.
Chairman of the LANXESS General Works Council.
Memberships in other statutory supervisory boards:
- LANXESS Deutschland GmbH, Cologne
Memberships in comparable domestic and foreign supervisory bodies:
- None
Memberships in other statutory supervisory boards:
- LANXESS Deutschland GmbH, Cologne
Memberships in comparable domestic and foreign supervisory bodies:
- None
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 (Advisory Board)
- Gilde Buy Out Partners BV, Utrecht/Netherlands (Advisory Board)
- NXT Boardroom GmbH, Munich (Advisory Board)
Dr. Heike Hanagarth is a member of the Board of Trustees of the Fraunhofer Institute for Systems and Innovation Research (ISI). She is also a member of the Advisory Board "Industrial Equipment" of Accenture Holding GmbH & Co. KG and Industrial Advisor with EQT AB. Finally, Dr. Heike Hanagarth is a member of the Board of Trustees of the Bach Archive Leipzig.
Formerly Member of the Board of Management of Deutsche Post AG, Bonn.
Memberships in other statutory supervisory boards:
- LANXESS Deutschland GmbH, Cologne (LANXESS Group mandate)
Memberships in comparable domestic and foreign supervisory bodies (group mandates):
- Qiagen N.V., Venlo/Netherlands (listed on the stock exchange)
Chairwoman of the Works Council LANXESS in Cologne
Memberships in other statutory supervisory boards:
- LANXESS Deutschland GmbH, Cologne
Memberships in comparable domestic and foreign supervisory bodies:
- None
Other relevant functions or activities, including those of an honorary nature
- Since June 1, 2019 appointment as honorary judge at the labor court in Cologne
Member of the Managing Executive Committee of IG BCE, Hannover.
Memberships in other statutory supervisory boards:
- Chemie Pensinsfonds AG, Munich (chair)
- RAG AG, Herne
- RWE AG, Essen
- RWE Power AG, Cologne and Essen (deputy chair)
- RWE Generation SE, Essen
- KSBG - Kommunale Verwaltungsgesellschaft GmbH, Essen (deputy chair)
- LANXESS Deutschland GmbH, Cologne (deputy chair)
Memberships in comparable domestic and foreign supervisory bodies:
- None
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
Independent consultant for the energy, chemical and biopharmaceutics sectors
Memberships in other statutory supervisory boards:
- LANXESS Deutschland GmbH, Cologne (LANXESS Group mandate)
Memberships in comparable domestic and foreign supervisory bodies:
- None
Former CFO of GfK SE; Member of the Board of Directors and Supervisory Board of various European companies.
Memberships of Ms. Knapp in other statutory supervisory boards:
- LANXESS Deutschland GmbH, Cologne
Memberships in comparable domestic and foreign supervisory bodies:
- Member of the Supervisory Board and of the Audit Committee of Signify NV, Eindhoven, Netherlands (listed company)
- Member of the Board of Directors (Conseil d’Administration) and of the Audit Committee of Compagnie de Saint-Gobain S.A., Courbevoie, France (listed company)
- Member of the Supervisory Board (Conseil de Surveillance), the Nomination and Renumeration Committee and of the Audit Committee of Peugeot S.A., Rueil-Malmaison, France (listed company)
Further main activities in addition to her Supervisory Board appointment:
As of 1 July 2020, Ms. Knapp is member of the German Monopolies Commission. Ms. Knapp is a member of the Board of Directors and since 2017 member of the Executive Committee of the German-French Chamber of Commerce. Moreover, she is a member of the Executive education commission of the University of St. Gallen since 2017.
Independent consultant
Main activities in addition to the Supervisory Board appointment:
Memberships in the following other statutory supervisory boards
- None
Memberships in the following comparable domestic and foreign controlling bodies
- Ontex Group NV, Erembodegem (Aalst), Belgium (Chairman) (listed on the stock exchange)
- Etex NV, Luchthaven Brussel Nationaal, Belgium (listed on the stock exchange)
District manager of the Mining, Chemical and Energy Industrial Union (IG BCE), Cologne district.
Information: August 2020
