| Mr Frank Witter
| Mr. Frank Witter is Independent Director at Volkswagen AG. |
| Mr Kemal Malik
| Kemal Malik was appointed to the Board of Management of Bayer AG effective February 1, 2014. He is responsible for Innovation and the North America and Latin America regions. |
| Mr Michael König
| Michael König was appointed to the Board of Management of Bayer AG effective April 1, 2013. He is Labor Director and responsible for human resources, the Asia/Pacific, Africa and Middle East regions, the Technology and Sustainability areas and the subsidiary Currenta. |
| Mr Johannes Dietsch
| Johannes Dietsch has been a member of the Board of Management of Bayer AG since September 1, 2014. Since October 1, 2014, he is responsible for Finance (Chief Financial Officer). |
| Mr Werner Baumann
| Werner Baumann has been a member of the Board of Management of Bayer AG since January 1, 2010. Effective October 1, 2014, he was appointed Chief Strategy and Portfolio Officer (CSPO) with responsibility for Corporate Development and Mergers & Acquisitions. He is also responsible for the Europe region. Since April 1, 2015, Baumann has also been Chairman of the Board of Management of Bayer HealthCare AG. |
| Ms Margret Suckale
| Margret Suckale was born in Hamburg, Germany, in 1956. After completing her postgraduate clerkship and working as a research associate at the University of Hamburg, she did an Executive Master of Business Administration from WHU, Vallendar, Germany, and Kellogg School of Management, Illinois, United States. Furthermore, she holds an Executive Master of European and International Law from the University of St. Gallen, Switzerland. |
| Mr Wayne T. Smith
| Wayne T. Smith was born in Rochester, New York, United States, in 1960. From 1978 onwards, he studied Chemical Engineering at Syracuse University, United States, and received his bachelor’s degree in 1982. In 1989, he completed his master in Business Administration (MBA) at the Wharton School of the University of Pennsylvania, United States. |
| Mr Harald Schwager
| Harald Schwager was born in Speyer, Germany, in 1960. From 1979 onwards, he studied Chemistry at the University of Karlsruhe, Germany, and graduated there in 1984. He received his doctorate from the Max Planck Institute in Mülheim/Ruhr, Germany, in 1986. Afterwards, he did a postdoc at the University of California in Berkeley, United States. |
| Mr Michael Heinz
| Michael Heinz was born in Mannheim, Germany, in 1964. From 1984 onwards, he studied Business Administration at the College of Applied Sciences in Ludwigshafen, Germany, and graduated there in 1987. In 2000, he received his Master of Business Administration (MBA) from Duke University, North Carolina, United States. |
| Mr Sanjeev Gandhi
| Sanjeev Gandhi was born in Mumbai, India, in 1966. He studied Chemical Engineering at the University of Pune, India, where he received his Bachelor of Engineering (Chemistry) in 1989, followed by a Master in Business Administration (Marketing) in 1991. Sanjeev Gandhi is married and has two children. |
| Mr Hans-Ulrich Engel
| Hans-Ulrich Engel was born in 1959 in Göttingen, Germany. From 1977 onwards, he studied Law at the Universities of Göttingen and Freiburg, Germany. In 1983 he graduated from the University of Göttingen. He did his clerkship from 1984 to 1987 at the Higher Regional Court, Oldenburg, Germany, before earning his doctorate at the University of Göttingen in 1990. |
| Mr Martin Brudermüller
| Martin Brudermüller was born in Stuttgart in 1961. From 1980 onwards he studied Chemistry at the University of Karlsruhe, Germany, and received his degree there in 1985. After earning his doctorate in Karlsruhe in 1987, he did a postdoc at the University of California, Berkeley, United States. |
| Mr Kurt Bock
| Kurt Bock was born in Rahden, Eastern Westphalia, Germany, in 1958. From 1977 he studied business administration at the Universities of Münster and Cologne as well as at Pennsylvania State University, United States, and received his diploma in 1982 from the University of Cologne. In 1985, he earned his doctorate in economics from the University of Bonn. |
| Mr Rupert Stadler
| Mr. Rupert Stadler has been Independent Director at Volkswagen AG since January 1, 2010. |
| Mr Hubertus Troska
| Mr. Hubertus Troska serves as an Executive Vice President and Head of Mercedes-Benz Trucks (Europe/Latin America) at Daimler AG. Mr. Troska has been the Chairman of Daimler Northeast Asia and Chief Executive Officer of Daimler Northeast Asia at Daimler AG since December 13, 2012 and has been its Member of the Board of Management since December 13, 2012. |
| Mr Ola Källenius
| Mr. Ola Kallenius has been Head of Sales & Marketing for Mercedes-Benz Cars at Mercedes-AMG GmbH since October 1, 2013. Mr. Kallenius serves as an Executive Vice President of Sales and Marketing for Mercedes-Benz Cars. Mr. Kallenius served as the Chief Executive Officer and President of Mercedes-Benz U.S. International, Inc. until May 2010. Mr. Kallenius served as Managing Director of Mercedes-benz Amg Gmbh since May 2010. Mr. Kallenius served as Member of Board of Management at Daimler AG since January 1, 2015. |
| Ms Christine Hohmann-Dennhardt
| Dr. Christine Hohmann-Dennhardt has been an Integrity & Legal Affairs Chief and Member of the Management Board at Daimler AG since February 16, 2011 |
| Mr Wolfgang Bernhard
| Dr. Rer. Pol Wolfgang Bernhard has been the Head of Daimler Trucks Division at Daimler AG since April 1, 2013 and also serves as its Member of the Management Board since February 2010. |
| Mr Hans Dieter Poetsch
| Mr. Hans Dieter Poetsch is Chairman of the Supervisory Board at Volkswagen AG since October 7, 2015. |
