Annexes to the Rules of Procedure for the Supervisory Board of BASF SE Annexes to the Rules of Procedure for the Supervisory Board of BASF SE Annex 1: Profile of Competences and Qualifications for the Board of Executive Directors (as of December 2019) Annex 2: Information Policy (as of May 2019) Annex 3: Objectives for the Composition, Competence Profile and Diversity Concept of the Supervisory Board (as of December 2022) Annex 4: Criteria for the Independence Assessment of Supervisory Board Members (as of December 2019) Annex 5: Transactions Requiring the Supervisory Board’s Consent (as of May 2019)
Rules of Procedure for the Board of Executive Directors of BASF SE Status: April 2024 Preview PDF (233.2 kB)
Rules of Procedure for the Committees within the Supervisory Board of BASF SE Rules of Procedure for the Committees within the Supervisory Board of BASF SE Rules of Procedure for the Personnel and Compensation Committee (as of April 2024) Rules of Procedure for the Audit Committee (as of December 2022) Rules of Procedure for the Nomination Committee (as of May 2019) Rules of Procedure for the Strategy Committee (as of May 2019)