Pursuant to the Articles of Association, Klöckner & Co SE’s Supervisory Board consists of six members, all of whom are elected by the Annual General Meeting. Currently, Prof. Dr. Dieter H. Vogel is serving as Chairman of the Supervisory Board of Klöckner & Co SE.
The current members of the Supervisory Borad of the company, their activities outside the company and their curricula vitae are listed in the table below.
Every Supervisory Board and committee member attended all meetings in fiscal year 2011, including teleconferences, and voted on all resolutions adopted by the committee in question. An Overview about the attendance of the Supervisory Board members at the particular meetings you can find in the following table:
| Responsibilities | Members | Number of attendance/meetings |
|---|---|---|
| Supervisory Board | Prof. Dr. Dieter H. Vogel *) | 5/5 |
| Dr. Michael Rogowski | 5/5 | |
| Robert J. Koehler | 5/5 | |
| Frank H. Lakerfeld **) | 3/3 | |
| Dr. Dr. h.c. Jochen Melchior | 5/5 | |
| Hauke Stars ***) | 2/2 | |
| Dr. Hans-Georg Vater | 5/5 | |
| Executive Committee | Prof. Dr. Dieter H. Vogel *) | 4/4 |
| Dr. Michael Rogowski | 4/4 | |
| Dr. Hans-Georg Vater | 4/4 | |
| Audit Committee | Dr. Hans-Georg Vater *)****) | 6/6 |
| Dr. Michael Rogowski | 6/6 | |
| Prof. Dr. Dieter H. Vogel | 6/6 |
*) Chair
**) Until May 20, 2011
***) Since May 20, 2011
****) Independent financial expert within the meaning of Section 100 (5) German
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