LANXESS AG Supervisory Board

 
 
Dr. Rolf Stomberg (Chairman)
 
• Chairman of the Supervisory Board of LANXESS AG
 • Former Chief Executive of the Shipping, Refining and Marketing Division of The British Petroleum Co. p.l.c., London, U.K.
 • Former member of the Board of Directors of The British Petroleum Co. p.l.c., London, U.K.
Further offices:
 • LANXESS Deutschland GmbH, Cologne* (Chairman)
 • Biesterfeld AG, Hamburg*
 • HOYER GmbH, Hamburg
 • KEMNA Bau Andreae GmbH & Co. KG, Pinneberg
 • OAO Severstal, Cherepovets, Russia
 • Ruspetro plc, London, U.K.
 
 
Ulrich Freese (Vice Chairman)
 
• Member of the Bundestag
 • Former Vice Chairman of the German Mining, Chemical and Energy Industrial Union, Hannover
Further offices:
 • LANXESS Deutschland GmbH, Cologne* (Vice Chairman)
 • Vattenfall Europe Mining AG, Cottbus* (Vice Chairman)
 • Vattenfall Europe Generation AG, Cottbus* (Vice Chairman)
 • Vattenfall GmbH, Berlin* (Vice Chairman)
 • DMT GmbH, Essen* (Vice Chairman)
 • Vivawest Wohnen GmbH, Essen* (Vice Chairman)
 • Vivawest GmbH, Essen (Vice Chairman)
 • GSB – Gesellschaft zur Sicherung von Bergmannswohnungen mbH, Essen (Vice Chairman, until December 31, 2013)
 • GSG Wohnungsbau Braunkohle GmbH, Cologne (Vice Chairman, until December 31, 2013)
 
 
Axel Berndt
 
• Specialist for Portfolio & Change Management in the IT department, LANXESS Deutschland GmbH
 • Former member of the Works Council at the Leverkusen site
Further offices:
 • LANXESS Deutschland GmbH, Cologne*
 • Aliseca GmbH, Leverkusen* (until June 13, 2013)
 
 
Dr. Rudolf Fauss
 
• Head of Central Functions in the HR Services Germany Group Function
 • Chairman of the LANXESS AG Group Managerial Employees’ Committee
 • Chairman of the LANXESS Managerial Employees’ Committee
Further offices:
 • LANXESS Deutschland GmbH, Cologne*
 
 
Dr. Friedrich Janssen
 
Former member of the Board of Management of E.ON Ruhrgas AG, Essen
Further offices:
 • LANXESS Deutschland GmbH, Cologne*
 • National-Bank AG, Essen*
 • E.ON Energy Trading SE, Düsseldorf*
 • E.ON Hanse AG, Quickborn*
 • E.ON Ruhrgas AG, Essen*
 • Avacon AG, Helmstedt*
 • Stadtwerke Göttingen AG, Göttingen*
 • HDI-Gerling Sach Serviceholding AG, Hannover
 • Thüga Assekuranz Services München Versicherungsmakler GmbH, Munich
 • Hoberg & Driesch GmbH, Düsseldorf (Chairman)
 
 
Robert J. Koehler
 
Former Chairman of the Board of Management of SGL Carbon SE, Wiesbaden
Further offices:
 • LANXESS Deutschland GmbH, Cologne*
 • Heidelberger Druckmaschinen AG, Heidelberg* (Chairman)
 • Klöckner & Co. SE, Duisburg*
 • Freudenberg SE, Weinheim* (since January 1, 2013)
 • Benteler International AG, Salzburg, Austria (Chairman)
 • SGL Carbon S.p.A., Lainate, Milan, Italy (until December 31, 2013)
 • SGL Carbon SDN BHD, Banting, Malaysia (until December 31, 2013)
 • SGL Carbon S.A., La Coruña, Spain (until December 31, 2013)
 
 
Rainer Laufs
 
• Self-employed consultant
 • Former Chairman of the Management Board of Deutsche Shell AG, Hamburg
Further offices:
 • LANXESS Deutschland GmbH, Cologne*
 • WCM Beteiligungs- und Grundbesitz AG, Frankfurt am Main* (Chairman)
 • Petrotec AG, Düsseldorf* (Chairman)
 • Bilfinger Industrial Services GmbH, Munich
 • Bilfinger Industrial Technologies GmbH, Frankfurt am Main
 • Asklepios Kliniken GmbH, Hamburg* (since February 15, 2013)
 • Asklepios Kliniken Verwaltungsgesellschaft mbH, Königstein im Taunus* (since February 15, 2013)
 
 
Thomas Meiers
 
District Secretary of the German Mining, Chemical and Energy Industrial Union, Cologne
Further offices:
 • LANXESS Deutschland GmbH, Cologne*
 • INEOS Deutschland Holding GmbH, Cologne*
 • INEOS Köln GmbH, Cologne*
 
 
Prof. h.c. (CHN) Dr.-Ing. E.h. Dr. Ulrich Middelmann (deceased July 2, 2013)
 
Former Vice Chairman of the Executive Board of ThyssenKrupp AG, Duisburg/Essen
Further offices:
 • LANXESS Deutschland GmbH, Cologne*
 • Deutsche Telekom AG, Bonn*
 • Commerzbank AG, Frankfurt am Main*
 • Hoberg & Driesch GmbH, Düsseldorf (Chairman)
 
Claudia Nemat (Member of the Supervisory Board since July 25, 2013)
 
Member of the Board of Management of Deutsche Telekom AG, Bonn
Further offices:
 • LANXESS Deutschland GmbH, Cologne*
 • Buyln SA, Brussels, Belgium (Chairwoman)
 • Everything Everywhere Limited, London, U.K.
 • Hellenic Telecommunications Organization S.A. (OTE S.A.), Maroussi, Athens, Greece
 
 
Hans-Jürgen Schicker
 
Chairman of the Works Council at the Uerdingen site
Further offices:
 • LANXESS Deutschland GmbH, Cologne*
 
 
Gisela Seidel
 
Chairwoman of the Works Council at the Dormagen site
Further offices:
 • LANXESS Deutschland GmbH, Cologne*
 
 
Theo H. Walthie
 
Self-employed consultant
Further offices:
 • LANXESS Deutschland GmbH, Cologne*
 • NBE Therapeutics AG, Basle, Switzerland (President of the Board of Administration, since December 1, 2013)*
* Statutory supervisory boards

The information about offices held refers to memberships of other supervisory boards and comparable supervisory bodies of companies in Germany and abroad (as of December 31, 2013).