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
Chairman Stahl Board
Wendel
(Luxembourg)
Maarten Heijbroek
Stahl CEO
(Dutch)
Etienne Boris
Chair Audit Committee
Independent
(French)
Caroline Bertin Delacour
Wendel
(French)
Frank Sonnemans
Stahl CFO
(Dutch)
André Wehrmann
BASF
(German)
Xavier Lemonnier
Wendel
(French)
David Varet
Wendel
(French)