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(As of December 31, 2002)
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Dr. Günter Metz 1, 2, 3, 4
Chairman; Former Deputy Chairman of the Board of Management of Hoechst AG;
Member of the Supervisory Board: Aventis S.A.*, Schenker AG, Zürich Beteiligungs-AG (Germany)
Reiner Nause 1, 2, 4
Deputy Chairman; Technician; Chairman of the Central Workers’ Council of Celanese Chemicals
Europe GmbH; Chairman of the Celanese AG Group Workers’ Council
Saad A. Al-Shuwaib 4 (since May 15, 2002)
Chairman and Managing Director of Petrochemical Industries Co., Kuwait; Member of the
Board of Directors: Kuwait Petroleum Corporation
Dr. Hanswilhelm Bach 3
Graduate chemist; Head of Environmental Health and Safety Affairs
Ticona GmbH, Kelsterbach site
Hans-Jürgen Brinkmann 3
Plant mechanic; Member of the Workers’ Council of Celanese
Chemicals Europe GmbH, Ruhrchemie plant
Khaled S. Buhamrah (until May 15, 2002)
Former Chairman and Managing Director of Petrochemical Industries Co., Kuwait; Member of the
Board of Directors: Kuwait Petroleum Corporation
Armin Droth 1
Electrical engineer; Representative of the VAA (German association of management and professional
staff); Member of the Workers’ Council of Celanese Chemicals Europe GmbH, Höchst site
Alan R. Hirsig 2, 4
Former Chief Executive Officer of ARCO Chemical Company, USA; Member of the Board of
Directors: Checkpoint Systems Inc.*, Hercules Inc.*, Philadelphia Suburban Corporation*
Dr. Joannes C. M. Hovers 1, 4
Former Chief Executive Officer of Océ N.V., Netherlands; Member of the Supervisory Board: GTI
N.V.*, GVB N.V., Inter Access N.V., Koninklijke Grolsch N.V.*, Kusters Engineering N.V.,
Mignos en De Block N.V., Multi Processing Equipment Group N.V., De Nederlandsche Bank N.V.,
Penguin Ventures N.V., Randstad Holding N.V.*, Schils N.V., Stork MPS N.V., Tilburg
University (KUB)
Ralf Sikorski 4
Labor Union Secretary; Deputy Regional Head of the
IG BCE for Hesse / Thuringia
Dr. Alfons Titzrath 3
Former Chairman of the Supervisory Board of Dresdner Bank AG; Member of the
Supervisory Board: Deutsche Lufthansa AG*, RWE AG*
Kendrick R. Wilson III 3
Managing Director of Goldman, Sachs & Co., USA; Member of the Board of Directors: Anthracite
Capital Inc.*, American Marine Holdings Inc.
Werner Zwoboda 4 (until December 31, 2002)
Mechanic; Former Chairman of the Central Workers’ Council of Ticona GmbH and member of the
Group Workers’ Council of Celanese AG
1 Committee in accordance with § 27 MitbestG, (German Co-Determination Act)
2 Personnel and Compensation Committee
3 Finance and Audit Committee
4 Strategy Committee
* Listed company
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