Board of Directors

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 eight non-executive members, including representatives from Stahl’s main shareholders Wendel and BASF, two 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 consists of

Claude Ehlinger

Claude Ehlinger

Chairman Stahl Board
Wendel
(French)

Félicie Thion de la Chaume

Félicie Thion de la Chaume

Chair Remuneration and Nomination Committee
Wendel
(French)

Maarten Heijbroek

Maarten Heijbroek

Stahl CEO
(Dutch)

Etienne Boris

Etienne Boris

Chair Audit Committee
Independent
(French)

Caroline Bertin Delacour

Caroline Bertin Delacour

Wendel
(French)

Frank Sonnemans

Frank Sonnemans

Stahl CFO
(Dutch)

Piet Van der Slikke

Piet Van der Slikke

Independent
(Dutch)

Wolfgang Hagen

Wolfgang Hagen

BASF
(German)

Huub van Beijeren

Huub van Beijeren

Former CEO Stahl
(Dutch)

Xavier Lemonnier

Xavier Lemonnier

Wendel
(French)

David Varet

David Varet

Wendel
(French)