Bayer CropScience Limited

Board Composition of Bayer CropScience Limited

The Composition of the Board is as per the Listing Regulations relating to Corporate Governance. The Board comprises of nine members, of which two are non-executive non-independent directors, four are independent directors. The directors bring to the Board a wide range of experience and skills. The Board composition is as detailed below:

 

Board Composition
Sr. NoName and DesignationStatus
1Pankaj Patel
Chairman
Non-Executive Independent
Director
2Simon Wiebusch
Vice Chairman & Managing Director and CEO
Executive Director
3Simon Britsch
CFO
Executive Director
4Ketaki BhagwatiNon-Executive
Independent Director
5Dr. Thomas HoffmannNon-Executive Non-Independent Director
6Sekhar NatarajanNon-Executive Independent Director
7Miriam HolsteinAdditional Director

 

 

Committee composition of Bayer CropScience Limited

 

Audit Committee

Sr. NoName of DirectorStatus
1Sekhar Natarajan
Chairman
Non-Executive
Independent Director
2Ketaki BhagwatiNon-Executive
Independent Director
3Dr. Thomas HoffmannNon-Executive
Non-Independent Director

 

 

Stakeholders’ Relationship Committee

Sr. NoName of DirectorStatus
1Mr. Pankaj Patel,
Chairman
Non-Executive
Independent Director
2Mr. Simon WiebuschExecutive Director
3Mr. Simon BritschExecutive Director

 

 

Nomination and Remuneration Committee

Sr. NoName of DirectorStatus
1Ketaki Bhagwati
Chairperson
Non-Executive
Independent Director
2Sekhar NatarajanNon-Executive
Independent Director
3Dr. Thomas HoffmannNon-Executive
Non-Independent Director

 

 

Corporate Social Responsibility & Environmental, Social And Governance Committee

Sr. NoName of DirectorStatus
1Mr. Simon Wiebusch,
Chairman
Executive Director
2Mr. Simon BritschExecutive Director
3Mr. Pankaj PatelNon-Executive
Independent Director
4Ms. Ketaki BhagwatiNon-Executive
Independent Director

 

 

Risk Management Committee

Sr. NoName of DirectorStatus
1Simon Wiebusch
Chairman
Executive Director
2Sekhar NatarajanNon-Executive Independent Director
3Amit NarkarMember

 

Downloads

Download Standard Appointment Letter to Independent Directors (PDF, English, 83.6 KB)