Boards

Supervisory Board

In accordance with the Articles of Association, the Supervisory Board of KAP AG currently consists of six members.

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

Other mandates:
Mehler AG, Fulda, Germany
CANAVERAL HOLDCO LIMITED, London, United Kingdom
Trans Maldivian Airways Pvt Ltd., Maldives

Member since: 7/07/2017

Christoph Schoeller
Deputy Chairman
Managing Partner, Schoeller Investor Relations GmbH
Hamburg, Germany

No other mandates

Member since: 12/23/2020

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

No other mandates

Member since: 7/07/2017

Dr. Markus Adams
Supervisory Board Member
CEO of Alu Menziken Extrusion AG
Cologne, Germany

Other mandates:
Tropper Data Service AG, Leverkusen, Germany, Chairman of the Supervisory Board

Member since: 8/31/2022

Viktor Rehart
Supervisory Board Member
Investment Professional, Senior Associate der Carlyle Group
London, United Kingdom

Other mandates:
Trans Maldivian Airways Pvt Ltd., Maldives

Member since: 10/13/2021

Uwe Stahmer
Supervisory Board Member
Business Administrator
Bad Zwischenahn, Germany

No other mandates

Member since: 5/08/2017

The Supervisory Board of KAP AG has formed a committee: the Audit Committee. Members of the Audit Committee are Uwe Stahmer (Chairman), Christoph Schoeller and Christian Schmitz.

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 )

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