Boards

Supervisory Board

The Supervisory Board of KAP AG comprises five members in accordance with the Articles of Association.

Christian Schmitz
Chairman
Managing Director of The Carlyle Group
London, United Kingdom

Other mandates:
Mehler AG, Fulda, Germany; CANAVERAL HOLDCO LIMITED, London, United Kingdom
 

Fried Möller
Vice Chairman
Certified Business Administrator, 
Stadtallendorf, Germany

Other mandates:
Mehler AG, Fulda, Germany; KAP Textile Holdings SA Ltd. Pearl, South Africa
 

Roy Bachmann
Supervisory Board Member
Certified Business Administrator,
Managing Director of RB Capital Partners LLP,
London, United Kingdom

No other mandates


Uwe Stahmer
Supervisory Board Member
Business Administrator,
Bad Zwischenahn, Germany

No other mandates


Joachim Coers
Supervisory Board Member
Managing Director,
Nonnenhorn, Germany

No other mandates

 

The Supervisory Board of KAP AG has formed a committee: the Audit Committee. Members of the Audit Committee are Christian Schmitz (Chairman) and Joachim Coers.

 

The Supervisory Board has given itself and the Audit Committee its own rules of procedure:

Rules of Procedure for the Supervisory Board of KAP AG (Download as PDF (german))

Rules of Procedure for the Audit Committee of KAP AG (Download as PDF (german))