Advisory Board

Home > Corporate Governance > Corporate Boards > Advisory Board >

	Reports & Documents

	Board responsibilities


	Corporate Boards

		Management and monitoring

		Supervisory Board

		Executive Board

		Advisory Board



	Annual Meeting 2008

	Directors` Dealings

	Annual Document

	Risk management system


Advisory Board


Dr. Manfred Fuchs Former Chairman of the Executive Board of FUCHS PETROLUB AG Mannheim Siraj Alhamrani Chief Operating Officer of the Alhamrani Group Jeddah, Saudiarabia Jürgen Fitschen Member of the Group Executive Committee of Deutsche Bank AG Frankfurt Dr. Josef Krapf Member of the Executive Board of BayWa AG (until December 31, 2007) Munich Franz K. von Meyenburg Vice President of the Administrative Board of AXA Winterthur Versicherung Herrliberg, Switzerland Dr. Uwe Schroeder-Wildberg Chairman of the Executive Board of MLP AG Heidelberg Roland Schuler Member of the Executive Board of BayWa AG (as of January 1, 2008) Dr. Eckart Sünner Chief Compliance Officer of BASF SE Ludwigshafen

Corporate Governance - Downloads

Reports & Documents

Articles of Incorporation of FUCHS PETROLUB AG 2007

German Corporate Governance Code

Declaration of compliance 2007 (only in German)

Declaration of compliance 2006 (only in German)

Declaration of compliance 2005 (only in German)

Declaration of compliance2004

Declaration of compliance 2003

Declaration of compliance 2002

Latest News

Press Release to the augmentation
of the Executive Board

Press Release to the Interim Report

Interim Report for the first
nine months and third quarter

Financial Market Conference

Annual Report 2007

Share buy back program

New Research Reports

Dates

Financial Calendar

March 27, 2009

Balance sheet press conference, Mannheim

Motorsport

FUCHS EUROPE SCHMIERSTOFFE