Denmark
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Meeting attendance and independence

In the 2017 business year, meetings were held as follows

  • The Supervisory Board met six times.
  • The Personnel Committee met four times.
  • The Audit Committee met five times.
  • The Nomination Committee met once.
  • The Strategy Committee met four times.

With the exception of one Supervisory Board meeting, two Audit Committee meetings, one Strategy Committee meeting and one Personnel Committee meeting, at each of which one member was absent, all respective members attended all meetings of the Supervisory Board and its committees.

Dr. Jürgen Hambrecht

Chairman of the Supervisory Board of BASF SE
Independence: yes

Meetings

Attendance

Supervisory Board

6/6

Personnel Committee

4/4

Nomination Committee

1/1

Strategy Committee

4/4

Michael Diekmann

Vice Chairman of the Supervisory Board of BASF SE
Independence: yes

Meetings

Attendance

Supervisory Board

6/6

Personnel Committee

4/4

Nomination Committee

1/1

Strategy Committee

3/4

Robert Oswald

(retired from the Supervisory Board on May 12, 2017)
Vice Chairman of the Supervisory Board of BASF SE
Independence: yes

Meetings

Attendance

Supervisory Board

2/2

Personnel Committee

1/1

Strategy Committee

1/1

Sinischa Horvat

(Member of the Supervisory Board since May 12, 2017)
Vice Chairman of the Supervisory Board of BASF SE
Independence: yes

Meetings

Attendance

Supervisory Board

4/4

Personnel Committee

3/3

Strategy Committee

3/3

Ralf-Gerd Bastian 

(Member of the Strategy Committee since May 12, 2017)
Independence: yes

Meetings

Attendance

Supervisory Board

6/6

Audit Committee

5/5

Strategy Committee

3/3

Dame Alison Carnwath DBE

Independence: yes

Meetings

Attendance

Supervisory Board

6/6

Audit Committee

5/5

Nomination Committee

1/1

Strategy Committee

4/4

Prof. Dr. François Diederich

Independence: Not independent due to Supervisory Board membership since 1998

Meetings

Attendance

Supervisory Board

6/6

Nomination Committee

1/1

Franz Fehrenbach

Independence: yes

Meetings

Attendance

Supervisory Board

6/6

Nomination Committee

1/1

Audit Committee

5/5

Francesco Grioli

Independence: yes

Meetings

Attendance

Supervisory Board

6/6

Waldemar Helber

Independence: yes

Meetings

Attendance

Supervisory Board

6/6

Anke Schäferkordt

Independence: yes

Meetings

Attendance

Supervisory Board

6/6

Nomination Committee

1/1

Denise Schellemans

Independence: yes

Meetings

Attendance

Supervisory Board

6/6

Michael Vassiliadis

Independence: yes

Meetings

Attendance

Supervisory Board

5/6

Personnel Committee

3/4

Audit Committee

3/5

Strategy Committee

4/4

Corporate Governance (Report 2017)

Corporate Governance (Report 2017)

Last Update 27 February 2018