By way of a resolution dated September 4, 2025, the Supervisory Board has adopted the following Rules of Procedure:
Rules of Procedure of the Supervisory Board of Brenntag SE
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Chairperson of the Supervisory Board
| Richard Ridinger | Chair, member of the Supervisory Board since June 10, 2020, elected until the end of the General Shareholders’ Meeting 2027. | |
|---|---|---|
| Committees | Member of the Nomination and Remuneration Committee since June 15, 2023, and member of the Transformation and ESG Committee since its establishment in January 2021. | |
| Specific expertise and experience | More than 20 years of management experience in leading management positions in the chemical industry and healthcare industry, with a focus on operational and strategic transformations due to his professional background with various positions in the chemical industry. | |
| Career | 2012 - 2019 | CEO, Lonza Group, Basel, Switzerland (SMI-listed) |
| 2002 - 2011 | Executive Vice President, Cognis, Monheim am Rhein, Germany | |
| 1986 - 2002 | Various Positions in R&D, Engineering, Operations, Marketing & Sales, Business Unit Lead, HENKEL KGaA, Düsseldorf, Germany | |
| Education and Training | 1979 - 1985 | Chemical Engineering (Diploma), University of Karlsruhe, Germany |
| Membership in Supervisory Boards to be established under applicable law | None | |
| Membership in comparable domestic and foreign control bodies of commercial enterprises |
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Deputy Chairperson of the Supervisory Board
| Stefanie Berlinger | Deputy Chair, member of the Supervisory Board since June 9, 2015, elected until the end of the General Shareholders’ Meeting 2027 | |
|---|---|---|
| Committees | Member of the Nomination and Remuneration Committee since May 22, 2025. | |
| Specific expertise and experience | More than 25 years of professional experience in investment banking and capital markets on international level, with expert knowledge in accounting, auditing, risk management and compliance as well as sustainability and in particular ESG. | |
| Career | Since 2010 | Managing Director, Lilja & Co. GmbH, Frankfurt, Germany |
| Since 2006 | Partner, Lilja & Co. AG, Zurich, Switzerland | |
| 2005 | Director, lnstitutional Equity Sales, Deutsche Bank AG, Frankfurt, Germany | |
| 2000 - 2004 | Director, Equity Capital Markets, Deutsche Bank AG, London, UK | |
| 1998 - 1999 | Associate, Equity Capital Markets Syndicate, Deutsche Bank AG, Frankfurt, Germany | |
| 1996 - 1997 | Analyst, Corporate Finance, Deutsche Zentralgenossenschaftsbank AG, Frankfurt, Germany | |
Education and Training | 1992 - 1994 | European Business Studies (Bachelor), Oxford Brookes University, Oxford, UK |
| 1991 - 1995 | Business administration (Diploma), Technical University Regensburg, Germany | |
| Membership in Supervisory Boards to be established under applicable law | None | |
| Membership in comparable domestic and foreign control bodies of commercial enterprises | None | |

| Claudine Mollenkopf | Member of the Supervisory Board since May 20, 2026, elected until the end of the General Shareholders’ Meeting 2029. | |
|---|---|---|
| Committees | Member of the Transformation and Committee since May 20, 2026 | |
| Specific expertise and experience | Senior business leader in the chemical industry. Commercially oriented global P&L leader in the chemical industry with a high business orientation and 30 years’ experience in the chemical industry as well as non-executive experience in trade associations, strategic industry discussions and regulatory and governance influencing. | |
| Career | Since 2025 | Member of the Executive Board, Evonik Industries AG, Essen, Germany and Managing Director, Evonik Operations GmbH, Essen, Germany (Chief Operating Officer, Advanced Technologies) |
| 2022 - 2025 | Managing Director, Evonik Operations GmbH, Essen, Germany; Head of Division Specialty Additives | |
| 2019 - 2022 | Head of the Business Line Silica, Evonik Operations GmbH, Hanau, Germany | |
| 2011 - 2019 | Senior Vice President, Specialty Carbon Black, Orion Engineered Carbons, Frankfurt am Main, Germany | |
| 2010 - 2011 | Head of MRG Industry, Business MRG Industries, Evonik Carbon Black GmbH, Frankfurt am Main, Germany | |
| 2008 - 2010 | Head of MRG Industry, Business Line MRG Industries, Evonik Degussa GmbH, Frankfurt am Main, Germany | |
| Education and Training | 1989 - 1992 | PhD in Chemistry, Université Louis Pasteur, Strasbourg, France |
| 1986 - 1989 | Chemical Engineering, Ecole de Chimie Polymeres (ECPM), Strasbourg, France | |
| Membership in Supervisory Boards to be established under applicable law | None | |
| Membership in comparable domestic and foreign control bodies of commercial enterprises |
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| Guus Dekkers | Member of the Supervisory Board since May 20, 2026, elected until the end of the General Shareholders’ Meeting 2029. | |
|---|---|---|
| Committees | Member of the Transformation and ESG Committee since May 20, 2026. | |
| Specific expertise and experience | Technology executive with 35 years of experience in IT roles across automotive, aeronautics, retail and telecommunication. Brings over 20 years of (Group) CIO experience and has driven digital transformations in large, decentralized organizations, including initiatives around Big Data, cloud services and AI. Experience in digital and process optimization in highly complex supply chain and logistics operations. | |
| Career | Since 2018 | Chief Technology Officer (CTO) and member of the Executive Committee, Tesco PLC, London, United Kingdom |
| 2008 - 2016 | SVP and Chief Information Officer, Airbus & Corporate CIO, Airbus Group, Toulouse, France | |
| 2007 - 2008 | Chief Information Officer and Vice President, Automotive Division, Continental, Frankfurt, Germany | |
| 2005 - 2007 | Chief Information Officer and Vice President, Siemens VDO Automotive, Regensburg, Germany | |
| 2002 - 2005 | Vice President, Information Technology, Europe & International, Johnson Controls, Burscheid, Germany | |
| 1995 - 2001 | Various positions in Germany, France & Mexico for GEDAS (SW-Subsidiary of Volkswagen AG, later acquired by Deutsche Telekom) | |
| 1990 – 1995 | Business Process Reengineering Expert; Executive Assistant to Corporate CIO, Volkswagen, Germany | |
| Education and Training | 1988 - 1990 | MSc, Computer- & Information-Science, Radboud University of Nijmegen, Netherlands MBA, Erasmus University Rotterdam, Netherlands |
| Membership in Supervisory Boards to be established under applicable law | None | |
| Membership in comparable domestic and foreign control bodies of commercial enterprises |
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| Ulrich Harnacke | Member of the Supervisory Board since June 8, 2017, elected until the end of the General Shareholders’ Meeting 2027. | |
|---|---|---|
| Committees | Member and Chair of the Audit and Compliance Committee since June 8, 2017. | |
| Specific expertise and experience | More than 40 years of professional experience as auditor and consultant of German and international clients, with extensive experience in corporate governance, risk management, compliance, and M&A with international mainly stock listed companies. | |
| Career | 2015 - 2023 | Independent Business Consultant and Partner, Rhodion Advisors GmbH, Düsseldorf, Germany |
| 2007 - 2015 | Partner and Managing Director, Deloitte GmbH, Wirtschaftsprüfungsgesellschaft, Munich, Germany | |
| 1997 - 2006 | Member of the Board of Management, BDO AG Wirtschaftsprüfungsgesellschaft, Hamburg, Germany | |
| 1981 - 1997 | Auditor and Tax Consultant | |
| Education and Training | 1976 - 1981 | Business Administration (Diploma), University of Cologne and RWTH Aachen, Germany |
| Membership in Supervisory Boards to be established under applicable law | None | |
| Membership in comparable domestic and foreign control bodies of commercial enterprises |
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| Dominik de Daniel | Member of the Supervisory Board since May 22, 2025, elected until the end of the General Shareholders’ Meeting 2028. | |
|---|---|---|
| Committees | Member of the Audit and Compliance Committee since May 22, 2025. | |
| Specific expertise and experience | More than 20 years C-suite leadership experience in various listed, globally leading companies in the business services industry with a focus on Logistics, Strategy, Finance, M&A, Process Improvement, IT & Digitalization and Investor Relations | |
| Career | Since 2024 | Chief Executive Officer, Kühne Holding AG, Schindellegi, Switzerland |
| 2019 - 2023 | Chief Financial Officer, SGS SA, Geneva, Switzerland | |
| 2015 - 2018 | Chief Financial Officer and Chief Operating Officer, IWG PLC, Zug, Switzerland | |
| 2006 - 2015 | Chief Financial Officer and Global Head of Solutions , Adecco SA, Zürich, Switzerland | |
| 2000 - 2006 | Various positions at DIS AG, Düsseldorf, Germany (Chief Financial Officer and Head of Investor Relations and M&A) | |
| Education and Training | 1998 - 1999 | Degree CEFA Investment Analyst at DVFA, Frankfurt, Germany |
| 1995 - 1997 | Degree “Bankfachwirt” at the Bank Academy, Freiburg, Germany | |
| 1993 - 1995 | Vocational Training with the degree “Bankkaufmann”, DB Lörrach, Germany | |
| Membership in Supervisory Boards to be established under applicable law |
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| Membership in comparable domestic and foreign control bodies of commercial enterprises |
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| Karl von Rohr | Member of the Supervisory Board since July 9, 2025, elected until the end of the General Shareholders’ Meeting 2028. | |
|---|---|---|
| Committees | Member and Chair of the Nomination and Remuneration Committee since July 9, 2025. | |
| Specific expertise and experience | Germany-, US- and Swiss trained Lawyer with three decades of executive and non-executive experience in large international publicly listed as well as family-owned companies across multiple industries. | |
| Career | 2015 - 2023 | Member of the Management Board, (Deputy Chairman until 2023) Deutsche Bank AG, Frankfurt/Main, Germany |
| 2013 - 2015 | Global Chief Operating Officer, Regional Management, Deutsche Bank AG, Frankfurt/Main, Germany | |
| 2004 - 2013 | Global Human Resources Business Partner and various global roles in Human Resources, Deutsche Bank AG, Frankfurt/Main, Germany | |
| 2004 | Global Chief Operating Officer for Legal, Audit und Compliance, Deutsche Bank AG, Frankfurt/Main, Germany | |
| 2000- 2004 | Member of the Management Board, Chief Financial Officer, Chief Operating Officer, Deutsche Bank SA/NV, Brüssels, Belgium | |
| 1997- 2000 | Various positions at Deutsche Bank AG, Frankfurt/Main, Germany: Private Banking International, Strategic Business Development, Group Strategy / Corporate Development, Department Special Projects | |
| Education and Training | 1994 - 1996 | Second State Exam, Hanseatic Higher Regional Court, Hamburg, Germany |
| 1994- 1995 | Teaching Assistant, University of the Federal Armed Forces, Faculty of Public Law, Hamburg, Germany | |
| 1993 - 1994 | LL.M. (Master of Laws), Cornell University, Ithaca, New York, USA | |
| 1987 - 1992 | Law degree, First State Examination, Universities of Bonn, Kiel in Germany and Lausanne, Switzerland | |
| Membership in Supervisory Boards to be established under applicable law |
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| Membership in comparable domestic and foreign control bodies of commercial enterprises | None | |

| Susanne Wiegand | Member of the Supervisory Board since July 9, 2025, elected until the end of the General Shareholders’ Meeting 2028. | |
|---|---|---|
| Committees | Member of the Audit and Compliance Committee since May 20, 2026. | |
| Specific expertise and experience | Executive with over 20 years of experience in senior management roles in international publicly listed and family-owned companies in defence, mechanical engineering/construction and shipbuilding industries. She has a track record in the areas of growth strategies, IPOs, transformation and industrial markets. | |
| Career | 2021 - 2024 | Chair of the Management Board, RENK Group AG, Augsburg, Germany |
| 2018 - 2021 | CEO Division Electronic Solutions and member of the Defense Executive Board, Rheinmetall AG, Bremen/Düsseldorf, Germany | |
| 2007 - 2018 | Managing Director, NOBISKRUG GmbH, Rendsburg, Germany; German Naval Yards Kiel GmbH, Kiel, Germany; Lindenau Werft GmbH, Kiel, Germany | |
| 2005 - 2007 | Senior Vice President and Head of Strategy, Business Development and M&A, ThyssenKrupp Marine Systems GmbH, Hamburg, Germany | |
| 2001 - 2005 | Management Consultant with projects (amongst others) at Fresenius, Daimler and ThyssenKrupp in Germany | |
| 1999 - 2001 | Senior Vice President Business Development, T-Systems International GmbH, Frankfurt/Main, Germany | |
| 1996 - 1999 | Management Consultant, Unit Manager Chemical/Pharmaceutical Industry, Diebold Deutschland GmbH, Eschborn, Germany | |
Education and Training | 1991 - 1996 | Master of Business Administration, Goethe University, Frankfurt/Main, Germany |
| Membership in Supervisory Boards to be established under applicable law |
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| Membership in comparable domestic and foreign control bodies of commercial enterprises |
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