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:
Memberships in other statutory supervisory boards:
- LANXESS Deutschland GmbH, Cologne (LANXESS Group mandate) (Chairman)
- ALTANA AG, Wesel (not listed on the stock exchange) (Chairman)
Memberships in comparable domestic and foreign supervisory bodies:
- Cabot Corporation, Boston, Massachusetts, U.S (listed on the stock exchange)
Memberships in other statutory supervisory boards:
- LANXESS Deutschland GmbH, Cologne
Memberships in comparable domestic and foreign supervisory bodies:
- Ontex Group NV, Erembodegem (Aalst), Belgium (Chairman) (listed on the stock exchange)
- Etex NV, Luchthaven Brussel Nationaal, Belgium (listed on the stock exchange)
- SN Airholding NV, Brussel, Belgium
Memberships in other statutory supervisory boards:
- LANXESS Deutschland GmbH, Cologne
Memberships in comparable domestic and foreign supervisory bodies:
- Gilde Buy Out Partners BV, Utrecht/Netherlands (Advisory Board)
- NXT Boardroom GmbH, Munich (Advisory Board)
Memberships 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)
- HKP Deutschland GmbH (Member of the Contribution Committee)
Memberships in other statutory supervisory boards:
- LANXESS Deutschland GmbH, Cologne
Memberships in comparable domestic and foreign supervisory bodies:
- Deutsche Post AG (listed on the stock exchange)
- Qiagen N.V., Venlo/Netherlands (listed on the stock exchange)
Memberships in other statutory supervisory boards:
- LANXESS Deutschland GmbH, Cologne
- K+S Aktiengesellschaft, Kassel (listed on the stock exchange)
- K+S Minerals and Agriculture GmbH, Kassel
Memberships in comparable domestic and foreign controlling bodies:
- None
Memberships in other statutory supervisory boards:
- LANXESS Deutschland GmbH, Cologne
Memberships in comparable domestic and foreign supervisory bodies:
- None
Membership of other statutory supervisory boards:
- LANXESS Deutschland GmbH, Cologne
- INEOS Deutschland Holding GmbH
- INEOS Manufacturing Deutschland GmbH
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
Memberships in other statutory supervisory boards:
- LANXESS Deutschland GmbH, Cologne (deputy chair)
- 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)
Memberships in comparable domestic and foreign supervisory bodies:
- None
Memberships in other statutory supervisory boards:
- LANXESS Deutschland GmbH, Cologne
- Saltigo GmbH, Leverkusen
Memberships of 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
Information: August 2022
