Dr. Paul Achleitner
(born September 28, 1956)
Member of the Supervisory Board effective April 2002
Member of the Board of Management of Allianz SE
Offices held at other companies:
- Allianz Deutschland AG (until the end of June 2010)
- Allianz Global Investors AG
- Allianz Investment Management SE, Chairman of the Board of Directors
- Daimler AG (effective April 2010)
- RWE AG
- Henkel AG & Co. KGaA, Shareholders’ Committee
André Aich
(born February 17, 1969)
Member of the Supervisory Board effective April 2007
Member of the Works Council of Bayer Pharma AG
Willy Beumann
(born April 12, 1956)
Member of the Supervisory Board effective February 2007
Chairman of the Works Council of the Wuppertal site of Bayer
Offices held at other companies:
Dr. Clemens Börsig
(born July 27, 1948)
Member of the Supervisory Board effective April 2007
Chairman of the Supervisory Board of Deutsche Bank AG
Offices held at other companies:
- Daimler AG
- Deutsche Bank AG (Chairman)
- Emerson Electric Co.
- Linde AG
Dr.-Ing. Thomas Fischer
(born August 27, 1955)
Member of the Supervisory Board effective October 2005
Chairman of the Group Managerial Employees’ Committee of Bayer
Offices held at other companies:
Peter Hausmann
(born February 13, 1954)
Member of the Supervisory Board effective April 2006
Member of the Executive Committee of the German Mining, Chemical and Energy Industrial Union
Offices held at other companies:
Prof. Dr.-Ing. e.h. Hans-Olaf Henkel
(born March 14, 1940)
Member of the Supervisory Board effective April 2002
Honorary Professor at the University of Mannheim
Offices held at other companies:
- Continental AG
- Daimler Luft- und Raumfahrt Holding AG
- Heliad Equity Partners GmbH & Co. KGaA
- Ringier AG
- SMS GmbH
Reiner Hoffmann
(born May 30, 1955)
Member of the Supervisory Board effective October 2006
North Rhine District Secretary of the German Mining, Chemical and Energy Industrial Union
Offices held at other companies:
- Evonik Services GmbH (effective September 2010)
- SASOL Germany GmbH
Dr. rer. pol. Klaus Kleinfeld
(born November 6, 1957)
Member of the Supervisory Board effective April 2005
Chairman and Chief Executive Officer of ALCOA Inc.
Petra Kronen
(born August 22, 1964)
Member of the Supervisory Board effective July 2000
Chairman of the Works Council of the Uerdingen site of Bayer
Offices held at other companies:
- Bayer MaterialScience AG (Vice Chairman)
Dr. rer. nat. Helmut Panke
(born August 31, 1946)
Member of the Supervisory Board effective April 2007
Member of various supervisory boards
Offices held at other companies:
- Microsoft Corporation
- Singapore Airlines Limited
- UBS AG
Hubertus Schmoldt
(born January 14, 1945)
Member of the Supervisory Board effective January 1995
Member of various supervisory boards
Offices held at other companies:
- BP Europe SE (formerly Deutsche BP AG) (Vice Chairman until May 2010)
- Dow Olefinverbund GmbH (Vice Chairman)
- E.ON AG
- RAG AG (Vice Chairman)
- RAG Deutsche Steinkohle AG (Vice Chairman)
Dr.-Ing. Ekkehard D. Schulz
(born July 24, 1941)
Member of the Supervisory Board effective April 2005
Member of the Supervisory Board of ThyssenKrupp AG
Offices held at other companies:
- AXA Konzern AG
- MAN SE (Vice Chairman)
- RWE AG
- ThyssenKrupp Elevator AG (Chairman)
- ThyssenKrupp Steel Europe AG (Chairman)
Dr. Klaus Sturany*
(born October 23, 1946)
Member of the Supervisory Board effective April 2007
Member of various supervisory boards
Offices held at other companies:
- Hannover Rückversicherung AG
- Heidelberger Druckmaschinen AG
- Österreichische Industrieholding AG
- Sulzer AG
Roswitha Süßelbeck
(born March 19, 1954)
Member of the Supervisory Board effective July 2010
Vice Chairman of the Works Council of the Leverkusen site of Bayer
Offices held at other companies:
- Bayer CropScience AG (Vice Chairman effective December 2010)
Dipl.-Ing. Dr.-Ing. e.h. Jürgen Weber
(born October 17, 1941)
Member of the Supervisory Board effective April 2003
Chairman of the Supervisory Board of Deutsche Lufthansa AG
Offices held at other companies:
- Allianz Lebensversicherungs-AG
- Deutsche Lufthansa AG (Chairman)
- Loyalty Partner GmbH (Chairman)
- Tetra Laval Group
- Voith GmbH
- Willy Bogner GmbH & Co. KGaA (Chairman)
Prof. Dr. Dr. h.c. Ernst-Ludwig Winnacker
(born July 26, 1941)
Member of the Supervisory Board effective April 1997
Secretary General of the Human Frontier Science Program, Strasbourg
Offices held at other companies:
- Medigene AG (Chairman)
- Wacker Chemie AG
Oliver Zühlke(born December 11, 1968)
Member of the Supervisory Board effective April 2007
Chairman of the Works Council of the Leverkusen site of Bayer
Chairman of the Bayer European Forum