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 the fiscal year 2012, 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 | 4/5 | |
| Ulrich Grillo **) | 2/3 | |
| Dr. Dr. h.c. Jochen Melchior ***) | 2/2 | |
| Hauke Stars | 4/5 | |
| 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
**) Since July 27, 2012
***) Until May 25, 2012
****) Independent financial expert within the meaning of Section 100 (5) German
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