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

Fried Möller
Vice Chairman
Merchant
Stadtallendorf, Germany

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

Roy Bachmann
Consultant
London, United Kingdom

No other position


Uwe Stahmer
Interim member of the Management Board for a period until September 30, 2020, during his term on the Management Board, the Supervisory Board mandate is suspended pursuant to Section 105 (2) AktG.

No other position


Joachim Coers
Managing Director
Nonnenhorn, Germany

No other position

 

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))