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

Uwe Stahmer
Deputy Chairman
Business Administrator
Bad Zwischenahn, Germany

No other mandates

Member since: 7/07/2017

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

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 

Member since: 7/03/2019

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

No other mandates

Member since: 12/23/2020

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

The Supervisory Board of KAP AG has formed a committee: the Audit Committee. Members of the Audit Committee are Joachim Coers (Chairman), Uwe Stahmer 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))