Claude Ehlinger
Chairman Stahl Board Wendel (Luxembourg)
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
Chairman Stahl Board Wendel (Luxembourg)
Maarten Heijbroek
Stahl CEO (Dutch)
Xavier Lemonnier
Chair of the remuneration committee Wendel (French)
Etienne Boris
Chair Audit Committee Independent (French)
Elisa Philip
Wendel (French)
Thierry Vanlancker
Independent (Belgian)
David Varet
Wendel (French)
André Wehrmann
BASF (German)
Frank Sonnemans
Stahl CFO (Dutch)