
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 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
Chairman Stahl Board Wendel (Luxembourg)

Xavier Lemonnier
Non-executive Director (French)
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Maarten Heijbroek
Executive Director - Stahl CEO (Dutch)

Elisa Philip
Non-executive Director (French)
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Frank Sonnemans
Executive Director - Stahl CFO (Dutch)

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

André Wehrmann
Non-executive Director BASF (German)

Thierry Vanlancker
Observer and special advisor of the Board (Belgian)

David Varet
Non-executive Director (French)