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
 

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

No other mandates


Uwe Stahmer
Deputy Chairman
Business Administrator
Bad Zwischenahn, Germany

No other mandates


Joachim Coers
Supervisory Board Member
Managing Director
Nonnenhorn, Germany

Other mandates:
Cherry AG, Munich, Germany: Member of the Supervisory Board
ensian group GmbH, Leutkirch im Allgäu, Germany: Member of the Advisory Board 
 

Christoph Schoeller
Supervisory Board Member
Managing Partner, Schoeller Investor Relations GmbH
Hamburg, 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))