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. Rolf Stomberg
Chairman of the Supervisory Board
Memberships in other statutory supervisory boards:
- Biesterfeld AG
- LANXESS Deutschland GmbH (Chairman)
Memberships in comparable domestic and foreign supervisory bodies:
- HOYER GmbH
- KEMNA Bau Andreae GmbH & Co. KG
- Smith & Nephew plc/UK
- JSC Severstal/Russia
Axel Berndt
Memberships in other statutory supervisory boards:
- LANXESS Deutschland GmbH
- Aliseca GmbH
Dr. Rudolf Fauss
Memberships in other statutory supervisory boards:
- LANXESS Deutschland GmbH
Ulrich Freese
Memberships in other statutory supervisory boards:
- LANXESS Deutschland GmbH
- Vattenfall Europe Mining AG
- Vattenfall Europe Generation AG
- Vattenfall Europa AG
- 50Hertz Transmission GmbH
- DMT GmbH
Memberships in comparable domestic and foreign supervisory bodies:
- Evonik Wohnen GmbH
- Evonik Immobilien GmbH
- GSB – Gesellschaft zur Sicherung von Bergmannswohnungen mbH
- GSG Wohnungsbau Braunkohle GmbH
Dr. Friedrich Janssen
Memberships in other statutory supervisory boards:
- National-Bank AG
- LANXESS Deutschland GmbH
- E.ON Avacon AG
- E.ON Hanse AG
- E.ON Energy Trading SE
- Stadtwerke Göttingen AG
Memberships in comparable domestic and foreign supervisory bodies:
- E.ON Ruhrgas E & P GmbH
- E.ON Gastransport GmbH
- Thüga Assekuranz Services München Versicherungsmakler GmbH
- HDI-Gerling Sach Serviceholding AG
- E.ON Hungaria Zrt./Hungaria
Robert J. Koehler
Memberships in other statutory supervisory boards:
- Benteler AG (Chairman)
- Demag Cranes AG
- Heidelberger Druckmaschinen AG
- Klöckner & Co. SE
- LANXESS Deutschland GmbH
Memberships in comparable domestic and foreign supervisory bodies:
- SGL Carbon S.p.A./Italy
- SGL Carbon SDN BHD/Malaysia
- SGL Carbon S.A./Spain
Rainer Laufs
Memberships in other statutory supervisory boards:
- Petrotec AG (Chairman)
- WCM Beteiligungs- und Grundbesitz AG i.L. (Chairman)
- LANXESS Deutschland GmbH
Memberships in comparable domestic and foreign supervisory bodies:
- Avancos Technicas Services GmbH
Thomas Meiers
Memberships in other statutory supervisory boards:
- LANXESS Deutschland GmbH
- Sasol Germany GmbH
- INEOS Köln GmbH
- INEOS Deutschland Holding GmbH
Prof. h.c. (CHN) Dr. rer. oec. Ulrich Middelmann
Memberships in other statutory supervisory boards:
- Commerzbank AG
- Deutsche Telekom AG
- ThyssenKrupp Steel Europe AG
- ThyssenKrupp Materials International GmbH
- LANXESS Deutschland GmbH
Memberships in comparable domestic and foreign supervisory bodies:
- Hoberg & Driesch GmbH
Hans-Jürgen Schicker
Memberships in other statutory supervisory boards:
- LANXESS Deutschland GmbH
Gisela Seidel
Memberships in other statutory supervisory boards:
- LANXESS Deutschland GmbH
Theo H. Walthie
Memberships in other statutory supervisory boards:
- LANXESS Deutschland GmbH
Information: July 2011
