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.
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
Chairman of the Work 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
- Gilde Buy Out Partners BV, Utrecht/Netherlands
Formerly member of the Executive Board of E.ON Ruhrgas AG, Essen.
Memberships in other statutory supervisory boards:
- LANXESS Deutschland GmbH, Cologne
Memberships in comparable domestic and foreign supervisory bodies:
- Hoberg & Driesch GmbH, Dusseldorf (Chairman of the Advisory Board)
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
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
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
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 Verwaltungsgesellschaft GmbH, Essen
- LANXESS Deutschland GmbH, Cologne
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
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
Former CFO of Gesellschaft für Konsumforschung (GFK) Nuremberg SE
Memberships of Ms. Knapp in other statutory supervisory boards:
- LANXESS Deutschland GmbH, Cologne
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
