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Prof. Dr. Ernst Schadow resigned as member of the Board of Management of Celanese AG to enter
into retirement as of October 21, 2002. In its meeting on September 24, 2002, the
Supervisory Board thanked him for nearly thirty years of service – accomplished in an
atmosphere of successful cooperation and trust – to first Hoechst AG and then, for
the last three years, to our company. The Supervisory Board wishes Dr. Schadow well
in his future. Dr. Andreas Pohlmann was appointed as a member of the Board of Management
and as Director of Personnel, from October 22, 2002 until October 31, 2005. In addition
to these duties, Mr. Pohlmann is also responsible for Performance Products – particularly
Nutrinova – for Environmental, Health and Safety Affairs, as well as for innovation
initiatives by the Board.
Mr. Sonder was reappointed to the Board of Management and as its Chairman until October
31, 2004 at the Personnel and Compensation Committee meeting in May 2002. Mr. Premdas
was also reappointed to the Board of Management until October 31, 2004, while Mr.
Weidman’s mandate was extended until October 31, 2005.
At the Annual General Meeting on May 15, 2002, Mr. Saad Ali Al-Shuwaib was elected
as shareholder representative to the Supervisory Board. He succeeds Mr. Khaled
Saleh Buhamrah, who served the company in that capacity for many years. We would
like to thank him for his constructive work and loyalty.
Mr. Werner Zwoboda retired from the Supervisory Board of Celanese AG effective
December 31, 2002. In its meeting on December 11, 2002, the Supervisory Board
thanked him for his constructive work provided in an atmosphere of trust. Mr.
Herbert Schmalz has replaced Mr. Zwoboda as a member of the Supervisory Board
representing the employees, effective January 1, 2003.
The Supervisory Board thanks the Board of Management, the employees and the
employees’ representatives and acknowledges their dedication and hard work
in the difficult business year of 2002.
Kronberg im Taunus, February 12, 2003
The Supervisory Board
Dr. Günter Metz
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