Supervisory Board

Members and Offices Held at Other Companies

Members of the Supervisory Board held offices as members of the supervisory board or of comparable supervisory bodies of the corporations (as at December 31, 2015 or the date on which they ceased to be members of the Supervisory Board of Bayer AG):

Chairman of the Supervisory Board

Werner Wenning

Werner Wenning
Leverkusen, Germany
(born October 21, 1946)
Biography

Chairman of the Supervisory Board effective October 2012
Chairman of the Supervisory Board of Bayer AG and Chairman of the Supervisory Board of E.ON SE
 
Memberships on other supervisory boards:

  • E.ON SE (Chairman)
  • Henkel Management AG
  • Siemens AG (Vice Chairman)


Memberships in comparable supervising bodies of German or foreign corporations:

  • Henkel AG & Co. KGaA (Member of the Shareholders´ Committee)

Vice Chairman of the Supervisory Board

Oliver Zuehlke

Oliver Zühlke
Solingen, Germany
(born December 11, 1968)
Biography

Member of the Supervisory Board effective April 2007
Vice Chairman of the Supervisory Board effective July 2015

Chairman of the Bayer Central Works Council


Memberships on other supervisory boards:

  • Bayer Pharma AG

Other Members of the Supervisory Board

Dr. Paul Achleitner

Dr. Paul Achleitner

Munich, Germany
(born September 28, 1956)
Curriculum Vitae

Member of the Supervisory Board effective April 2002
Member of the Supervisory Board of Deutsche Bank AG

 

Memberships on other supervisory boards: 

  • Daimler AG
  • Deutsche Bank AG (Chairman)


Memberships in comparable supervising bodies of German or foreign corporations:

  • Henkel AG & Co. KGaA (Member of the Shareholders´ Committee)
Dr. rer. nat. Simone Bagel-Trah

Dr. rer. nat. Simone Bagel-Trah

Düsseldorf, Germany
(born January 10, 1969)
Curriculum Vitae

Member of the Supervisory Board effective April 2014

Chairman of the Supervisory Board of Henkel AG & Co. KGaA and
Henkel Management AG and Shareholders‘ Committee of Henkel AG & Co. KGaA


Memberships on other supervisory boards:

  • Henkel AG & Co. KGaA (Chairman)
  • Heraeus Holding GmbH


Memberships in comparable supervising bodies of German or foreign corporations:

  • Henkel AG & Co. KGaA (Chairman of the Shareholders' Committee)
Dr. Clemens B�rsig

Dr. Clemens Börsig
Frankfurt am Main, Germany
(born July 27, 1948)
Curriculum Vitae

Member of the Supervisory Board effective April 2007
Member of various supervisory boards

Memberships on other supervisory boards:

  • Daimler AG
  • Linde AG


Memberships in comparable supervising bodies of German or foreign corporations: 

  • Emerson Electric Co.
  • Istituto per le Opere di Religione (Mitglied des Board of Superintendence)
Andr� van Broich

André van Broich
Dormagen
(born June 19, 1970)
Curriculum Vitae

Member of the Supervisory Board effective April 2012
Chairman of the Works Council of the Dormagen site

Memberships on other supervisory boards:

  • Bayer CropSience AG 
Thomas Ebeling

Thomas Ebeling
Muri bei Bern, Switzerland
(born February 9, 1959)
Curriculum Vitae

Member of the Supervisory Board effective April 2012
Chief Executive Officer of ProSiebenSat.1 Media AG

Memberships in comparable ­supervising bodies of German or foreign corporations:

  • Lonza Group AG
Dr.-Ing. Thomas Fischer

Dr.-Ing. Thomas Fischer
Krefeld, Germany
(born August 27, 1955)
Curriculum Vitae

Member of the Supervisory Board effective October 2005
Chairman of the Managerial Employees’ Committee of Covestro Deutschland AG (formerly Bayer MaterialScience AG)

Memberships on other supervisory boards:

  • Covestro AG
  • Covestro Deutschland AG (formerly Bayer MaterialScience AG)
Reiner Hoffmann

Reiner Hoffmann
Wuppertal, Germany
(born May 30, 1955)
Curriculum Vitae

Member of the Supervisory Board effective October 2006

Chairman of the German Trade Union Confederation

Y�ksel Karaaslan

Yüksel Karaaslan
Hohen Neuendorf, Germany
(born March 1, 1968)
Curriculum Vitae

Member of the Supervisory Board effective April 2012
Chairman of the Bayer Group Works Council
Vice Chairman of the Bayer Central Works Council
Chairman of the Works Council of the Berlin site

Memberships on other supervisory boards:

  • Bayer Pharma AG
Petra Kronen

Petra Kronen
Krefeld, Germany
(born August 22, 1964)
Curriculum Vitae

Member of the Supervisory Board effective July 2000
Chairman of the Works Council of the Uerdingen site

Memberships on other supervisory boards: 

  • Covestro AG (Vice Chairman)
  • Covestro Deutschland AG (formerly Bayer MaterialSciene AG) (Vice Chairman)
Frank Löllgen

Frank Löllgen
Cologne, Germany
(born June 14, 1961)
Curriculum Vitae

Member of the Supervisory Board effective November 2015
North Rhine District Secretary of the German Mining, Chemical and Energy Industrial Union

Membership of other supervisory boards:

  • Evonik Industries AG
  • IRR – Innovationsregion Rheinisches Revier GmbH
Dr. rer. nat. Helmut Panke

Dr. rer. nat. Helmut Panke
Munich, Germany
(born August 31, 1946)
Curriculum Vitae

Member of the Supervisory Board effective April 2007
Member of various supervisory boards

Memberships in comparable supervising bodies of German or foreign corporations:  

  • Microsoft Corporation
  • Singapore Airlines Limited
Sue H. Rataj

Sue H. Rataj
Sebastopol U.S.A.
(born January 8, 1957)
Curriculum Vitae

Member of the Supervisory Board effective April 2012
Member of the Board of Directors of Cabot Corporation, Boston, U.S.A.
Member of the Board of Directors of Agilent Technologies Inc., Santa Clara, U.S.A.

Petra Reinbold-Knape

Petra Reinbold-Knape
Berlin, Germany
(born April 16, 1959)
Curriculum Vitae

Member of the Supervisory Board effective April 2012
Member of the Executive Committee of the German Mining, Chemical and Energy Industrial Union

Memberships on other supervisory boards:

  • envia Mitteldeutsche Energie AG
  • Vattenfall Europe Generation AG
  • Vattenfall Europe Mining AG (Vice Chairman)

Memberships in comparable supervising bodies of German or foreign corporations:

  • MDSE Mitteldeutsche Sanierungs- und Entsorgungsgesellschaft mbH
Michael Schmidt-Kiessling

Michael Schmidt-Kiessling

Schwelm, Germany
(born March 24, 1959)
Curriculum Vitae

Member of the Supervisory Board effective April 2012

Chairman of the Works Council of the Elberfeld site

Dr. Klaus Sturany

Dr. Klaus Sturany*

Ascona, Switzerland
(born October 23, 1946)
Curriculum Vitae

Member of the Supervisory Board effective April 2007

Member of various supervisory boards

 

Memberships on other supervisory boards:  

  • Hannover Rück SE (Vice Chairman) 

 

Memberships in comparable supervising bodies of German or foreign corporations:  

  • Sulzer AG
Heinz Georg Webers

Heinz Georg Webers

Bergkamen, Germany
(born December 27, 1959)
Curriculum Vitae


Member of the Supervisory Board effective July 2015
Chairman of the Bayer European Forum
Chairman of the Works Council of the Bergkamen site


Memberships on other supervisory boards:

  • Bayer Pharma AG
Prof. Dr. Dr. h.c. mult. Otmar D. Wiestler

Prof. Dr. Dr. h.c. mult. Otmar D. Wiestler
Berlin, Germany
(born November 6 , 1956)

Curriculum Vitae

Member of the Supervisory Board effective October 2014
President of the Helmholtz Association of German Research Centers


Prof. Dr. Dr. h.c. mult. Ernst-Ludwig Winnacker

Prof. Dr. Dr. h.c. mult. Ernst-Ludwig Winnacker
Munich, Germany
(born July 26, 1941)
Curriculum Vitae

Member of the Supervisory Board effective April 1997
Professor-Emeritus of Ludwig-Maximilians University Munich

Memberships on other supervisory boards: 

  • Wacker Chemie AG

*

Independent expert member pursuant to Section 100 Paragraph 5 of the German Stock Corporation Act (AktG).

Last updated: February 8, 2016 Copyright © Bayer AG
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