Stahl

Board of Directors

Board of Directors

The Stahl Board of Directors, our highest governance body, is a one-tier board and consists of Stahl’s CEO and CFO and seven non-executive members, including representatives from Stahl’s main shareholders Wendel and BASF, three independent members, and a former executive member. The Stahl Board meets at least six times per year.

The board is responsible for the general affairs and strategy of Stahl, and the formation and implementation of the corporate governance organization of the Stahl Group, including its management and reporting structure in accordance with the articles of associations of the relevant group companies. It is also responsible for ensuring compliance with these rules. The board of directors consists of:

Claude Ehlinger

Claude Ehlinger

Chairman Stahl Board Wendel (Luxembourg)

Maarten Heijbroek

Maarten Heijbroek

Stahl CEO (Dutch)

Xavier Lemonnier

Xavier Lemonnier

Chair of the remuneration committee Wendel (French)

Etienne Boris

Etienne Boris

Chair Audit Committee Independent (French)

Elisa Philip

Elisa Philip

Wendel (French)

Thierry Vanlancker

Thierry Vanlancker

Independent (Belgian)

David Varet

David Varet

Wendel (French)

André Wehrmann

André Wehrmann

BASF (German)

Frank Sonnemans

Frank Sonnemans

Stahl CFO (Dutch)