| Mr Manfred J. Dirrheimer
| Mr Manfred J. Dirrheimer is Chairman of FWU Group. |
| Mr Andreas Hullhorst
| Mr Andreas Hullhorst is Chairman and Managing Director of HBM Test and Measurement. |
| Mr Bernd Pischetsrieder
| Mr Bernd Pischetsrieder is Chairman of Munich Re. |
| Mr Klaus Trützschler
| Mr Klaus Rudiger Trutzschler, Supervisory board memberships and other directorships: Bilfinger SE (until June 30, 2013); Sartorius AG; TAKKT AG (Chairman until January 31, 2013; Deputy Chairman since February 1, 2013); Wuppermann AG (Chairman); Zwiesel Kristallglas AG (Chairman); Wilhelm Werhahn KG..Mr Georg F. Thoma is Member of Supervisory Board at Deutschen Bank. |
| Mr Rudolf Stockem
| Mr Rudolf Stockem is Trade Union Secretary to ver.di Vereinte Dienstleistungsgesellschaft, Berlin. Supervisory board memberships and other directorships: Generali Holding Deutschland AG, Deutsche Bank Privat- und Geschaftskunden AG. He is Member of Supervisory Board at Deutschen Bank. |
| Mr Wilfried Porth
| Wilfried Porth,First appointed:2009 ,Term expires:April 2012,Responsible for Human Resources & Labor Relations Director,Prior Position Executive Vice President of Mercedes-Benz Vans; Executive Vice President, CEO Mitsubishi Fuso Truck & Bus Corporation (MFTBC) Japan. |
| Mr Thomas Weber
| Dr.-Ing. Thomas Weber, Responsible for: Group Research & MCG Development. Prior Position: Deputy Member of the Board of Management responsible for Research & Technology; Vice President, Speaker of the Model Series A-Class and Rastatt Plant Manager, DaimlerChrysler AG. |
| Manfred Schneider
| Mr. Manfred Schneider serve as Chairman of the Supervisory Board of Bayer AG In 2002 , holding this office until September 30, 2012. Schneider is chairman of the supervisory boards of Linde AG, Munich, and RWE AG, Essen. He served as President of the German Chemical Industry Association (VCI) from October 1999 until 2001. Schneider studied business management at the universities of Freiburg, Hamburg and Cologne. After earning his degree in business studies, he became Assistant to the Professor of Business Management at Aachen Technical University. During this time he also obtained his doctorate. Schneider joined Bayer AG in 1966. After working in the Organization, Auditing and Cost Accounting departments, he transferred in 1971 to Duisburger Kupferhütte, at that time a subsidiary of Bayer AG, where he became Chairman of the Board of Management. In 1981 he returned to Leverkusen. When Bayer AG underwent reorganization in 1984, he became head of Regional Coordination, Corporate Auditing and Controlling within the Corporate Staff Division. Schneider joined the Board of Management in 1987. Upon his appointment as Chairman of the Board of Management in April 1992, he also became Chairman of the Board Committee for Corporate Coordination. During his ten years as Management Board Chairman, Schneider succeeded in further expanding Bayer's global market position eight years in a row, achieving record financial results. During this period, Bayer's market capitalization grew by about 200 percent. Schneider's achievements as Bayer CEO included the steady expansion of research and development activities and the establishment of the company's strong positions in the key North American and Asian markets. Another important milestone for the company's long-term success was reached when Bayer regained its trademark rights in the United States in 1994. |
| Mr Bodo Uebber
| Bodo Uebber, Responsible for: Finance & Controlling / Financial Services / Corporate Procurement Services. Prior Position: Deputy Member of the Board of Management responsible for Financial Services. |
| Mr Dieter Zetsche
| Dr. Ing. Dieter Zetsche, Responsible for: Chairman of the Board of Management and Head of Mercedes-Benz Cars Member of the Board of Management responsible for Chrysler Group. |
| Mr Paul Achleitner
| Mr Paul Achleitner is Chairman of the Supervisory Board of Deutsche Bank AG, Frankfurt. Supervisory board memberships and other directorships: Bayer AG; Daimler AG; RWE AG (until April 18, 2013); Henkel AG & Co. KGaA; (member of the Shareholders Committee). |
| Mr Enrico Cucchiani
| Enrico Cucchiani joined the Board of Management on october 2006 till 21 december 2011. From 1996, he has held several leading management positions within Lloyd Adriatico S.p.A., Trieste. He became CEO in 1998 and from 2001 to 2007 he was chairman of the board of directors of Lloyd Adriatico. |
| Mr Werner Zedelius
| Dr. Werner Zedelius joined the Allianz Group in 1987. After various positions in branch offices and in the headquarters of Allianz AG, he was General Manager Finance and member of the board of directors of Cornhill Insurance PLC in London from 1996 until 1999. Dr. Zedelius became a member of the Board of Management of allianz se on January 1, 2002. |
| Mr Thomas Kunz
| Mr Thomas Kunz is A Swiss national who holds a degree in economics from Université de Saint-Gall in Switzerland. He joined Danone in 1990 as head of marketing for the Fresh Dairy Products subsidiary in Germany, and became a member of Danone’s Executive Committee. He is also Board Member at Centrale laitière. |
| Mr Roland Schuettpelz
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| Mr Ruediger Schaaf
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| Mr Francis Kalman
| Mr. Francis S. Kalman, CPA, also known as Frank serves as a Senior Advisor of TPH Partners, LLC. Mr. Kalman is a Principal of Ancora Partners, LLC. He has over 34 years of financial experience in a variety of industries and businesses. In his career, he has been involved in industry consolidations, initial public offerings, arranging and negotiating complex financing packages in public and private markets (including debt restructurings), executing and financing leveraged buyouts, and conducting significant acquisition and disposition transactions. He served as an Executive Vice President of McDermott International Inc. from February 2002 to February 2008 and served as its Chief Financial Officer from February 2002 to April 2007 and also served as its Principal Accounting Officer. He served as a Senior Vice President and Chief Financial Officer of Vector ESP Inc. from March 2000 to February 2002. Mr. Kalman served as Principal and Chief Executive Officer of Pinnacle Equity Partners, LLC from April 1999 to March 2000. He served as an Executive Vice President and Chief Financial Officer at Chemical Logistics Corporation from February 1998 to April 1999. He served as Senior Vice President and Chief Financial Officer of Keystone International, Inc. (Keystone International) from May 1996 to September 1997. He served as Chief Financial Officer and Executive Vice President of Gulf South Pipeline Company, LP. Mr. Kalman served as Senior Vice President and Chief Financial Officer of American REF-Fuel Company since 1992. He served as Senior Vice President and Chief Financial Officer of United Gas Pipeline Company from 1982 to 1991. In his early career, he held senior financial positions at LaSalle Energy Corp. and Atlantic Richfield Company. He commenced his career in public accounting with PricewaterhouseCoopers LLP. He has been a Director at Weatherford International plc since June 20, 2013. He has been a Director at CHC Group Ltd. since December 04, 2013. |
| Ms Louise M Parent
| Ms Louise M Parent has been Executive Vice President and General Counsel since May 1993. She is Member of Supervisory Board at Deutschen Bank. |
| Mr Uwe Bicker
| Mr Uwe Bicker is Independent Director and Member of the Strategy Committee of sanofi-aventis, Chairman of the Supervisory Board of Siemens Healthcare Diagnostics Holding GmbH (Germany), Vice Chairman of the Supervisory Board of Epigenomics AG (Germany), Member of the Supervisory Board of Future Capital AG (Germany) and Definiens AG (Germany), Director of Fondation Aventis (Foundation, Germany), Chairman of the Board of Marburg University (Germany), Member of the Board of Trustees of Bertelsmann Stiftung (Bertelsmann Foundation, Germany), Member of the Advisory Board of Morgan Stanley (Germany). Education and business experience - Doctorate in chemistry and in medicine, Honorary Doctorate, Klausenburg University, Honorary Senator, Heidelberg University, 1975-1994 - Various positions at Boehringer Mannheim GmbH (later Roche AG), 1994-2004 - Various positions at Hoechst group, Since 1983 - Professor at the Medical Faculty of Heidelberg. Date of Birth - June 14, 1945. Nationality - German. |
| Mr Hanspeter Spek
| Hanspeter Spek graduated from business school in Germany. In 1974, he completed a management training program at Pfizer International, and then joined Pfizer RFA as a junior product manager. He served in various positions at Pfizer RFA, including as manager of the marketing division. Mr. Spek joined Sanofi Pharma GmbH, a German subsidiary of Sanofi, in 1985 as Marketing Director, and served in various positions in Germany and then at Sanofi in France, before being named Senior Vice President Europe following the merger with Synthélabo in 1999. He served as Executive Vice President, International Operations from October 2000, to January 2003, when he was named in charge of worldwide operations of Sanofi-Synthélabo. He was appointed Executive Vice President, Pharmaceutical Operations in August 2004. Since November 2009, he has been President, Global Operations. Hanspeter Spek has announced his intention to retire by mid-2013. Hanspeter Spek is a citizen of Germany. |
