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 eight members, of which six are non-executive 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. No

Name and Designation

Status

1

Pankaj Patel
Chairman

Non-Executive Independent
Director

2

Richard van der Merwe*
Vice Chairman & Managing Director and CEO

Executive Director

3

Sharad M. Kulkarni

Non-Executive Independent
Director

4

A. K. R Nedungadi

Non-Executive
Independent Director

5

Peter Mueller*

Non-Executive Director

6

Vimal Bhandari

Non-Executive
Independent Director

7

Dr. Regine Juergens*

Non-Executive Director

8

Ulrich Stefer*
Executive Director & CFO

Executive Director

 

 

* Represent the Promoter Group
 

Committee composition of Bayer CropScience Limited

 

Audit Committee

Sr. No

Name of Director

Status

1

Sharad M. Kulkarni
Chairman

Non-Executive
Independent Director

2

A. K. R Nedungadi

Non-Executive
Independent Director

3

Vimal Bhandari

Non-Executive
Independent Director

4

Peter Mueller

Non-Executive
Director

 

Stakeholders’ Relationship Committee

Sr. No

Name of Director

Status

1

A. K. R. Nedungadi
Chairman

Non-Executive
Independent Director

2

Sharad. M. Kulkarni

Non-Executive
Independent Director

3

Richard van der Merwe

Executive Director

4

Ulrich Stefer

Executive Director

 

Nomination and Remuneration Committee

Sr. No

Name of Director

Status

1

Vimal Bhandari
Chairman

Non-Executive
Independent Director

2

Sharad. M. Kulkarni

Non-Executive
Independent Director

3

A.K.R. Nedungadi

Non-Executive
Independent Director

4

Peter Mueller

Non-Executive
Independent Director

 

Corporate Social Responsibility Committee

Sr. No

Name of Director

Status

1

Richard van der Merwe
Chairman

Executive Director

2

Ulrich Stefer

Executive Director

3

Vimal Bhandari

Non-Executive
Independent Director

 

 

Downloads
Download Standard Appointment Letter to Independent Directors (PDF, English, 83.6 KB)
Download Familiarization program for Independent Directors (PDF, English, 70 KB)
Code of Conduct & Code of Fair Disclosures - For Prevention of Insider Trading (PDF, English, 212 KB)