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 and two independent members. 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 organisation 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)

Xavier Lemonnier

Xavier Lemonnier

Non-executive Director (French)

Maarten Heijbroek

Maarten Heijbroek

Executive Director - Stahl CEO (Dutch)

Elisa Philip

Elisa Philip

Non-executive Director (French)

Frank Sonnemans

Frank Sonnemans

Executive Director - Stahl CFO (Dutch)

Etienne Boris

Etienne Boris

Non-executive Independent Director and Chair Audit Committee (French)

André Wehrmann

André Wehrmann

Non-executive Director BASF (German)

Thierry Vanlancker

Thierry Vanlancker

Observer and special advisor of the Board (Belgian)

David Varet

David Varet

Non-executive Director (French)