Rainier van Roessel

Non Executive / Other Non-Executive
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About

Dr. Rainier van Roessel Shareholder Representative (Independent Member) Entrepreneur (former member of the Board of Executive Directors and Labor Relations Director of LANXESS AG, Cologne) Member of the Supervisory Board of K+S Aktiengesellschaft since June 10, 2020 Mandate until the end of the ordinary Annual General Meeting 2025 Personal data Year of birth 1957 Place of birth Oisterwijk, Netherlands Residence Bergisch Gladbach Education 1978 – 1984 Studies of Business Administration at the University of Cologne 1988 Awarded Dr. rer. pol. degree at the University of Cologne Career history 1984 – 1988 Research assistant at the Seminar for General Business Administration and Organizational Theory of the Faculty of Economics and Social Sciences, University of Cologne 1988 – 1993 Consultant, Department Organizational Development, Bayer AG, Leverkusen 1993 – 1997 Project Manager, Department Strategic Planning, Bayer AG, Leverkusen 1997 – 2001 Head of Strategic Marketing Styrenics and Head of Global Business Team Styrenics, Business Unit Plastics.

 

He then worked at Bayer AG, Leverkusen 2001 – 2002 Head of Marketing Polycarbonates Europe, Business Unit Plastics, Bayer AG, Leverkusen 2002 – 2004 Head of Global Operations Polyester, TPU and Films, Subgroup Bayer Polymers, Bayer AG, Leverkusen 2004 – 2006 Head of Global Business Unit Rubber Chemicals, LANXESS AG, Cologne 2006 – 2007 Managing Director, LANXESS NV, Antwerp, Belgium 2007 – 2019 Member of the Board of Executive Directors and Labor Relations Director of LANXESS AG, Cologne Main responsibilities: – Group Functions: Human Resources, Information Technologies (2007–2012) – Business Units: Inorganic Pigments, Material Protection Products, Liquid Purification Technologies, Leather Chemicals, Rhein Chemie (2007-05/2019) – All regions and countries Other Supervisory Board appointments – K+S Minerals and Agriculture GmbH, Kassel – Lanxess AG, Cologne – Lanxess Deutschland GmbH, Cologne Other supervisory bodies – Page 2 Relevant knowledge, skills and experience – International top-level leadership – Strategic management – IT/Digitalization – Restructuring/crisis management – Knowledge of international markets (Canada / USA / Asia/Pacific).

 

Personal Details

Title: Dr
Surname: van Roessel
DoB: 01/01/1957
Age: 69 years
M/F: Male
Nationality: Germany
Country of Birth: Germany
Language: English, German 
Qualification: BBA, Dr. rer. pol.
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
K+S GroupSupervisory BoardMember10/06/2023
K+S GroupNominations & GovernanceMember10/06/2023
LanxessBoardMember01/01/2007
LanxessIndustry SpecificMember01/01/2007
LanxessNominations & GovernanceMember01/01/2007
LanxessExecutiveMember01/01/2007

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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