Supervisory Board
Members of the Supervisory Board
Hermann Josef Strenger
Honorary Chairman, Leverkusen
Members of the Supervisory Board held offices as members of the supervisory board or a comparable supervising body of the corporation listed (as at December 31, 2008 or the date on which they ceased to be members of the Supervisory Board of Bayer AG):
Dr. Manfred Schneider
Chairman of the Supervisory Board of Bayer AG, Leverkusen
* December 21, 1938
Daimler AG
Linde AG (Chairman)
Metro AG (until April 3, 2008)
RWE AG (since May 1, 2009)
TUI AG
Biography
Thomas de Win
Deputy Chairman of the Supervisory Board of Bayer AG, Leverkusen
Chairman of the Bayer Central Works Council
* November 21, 1958
Bayer MaterialScience AG
Biography
Dr. Paul Achleitner
Member of the Board of Management of Allianz SE, Munich
* September 28, 1956
Allianz Deutschland AG
Allianz Elementar Lebensversicherungs-AG (Chairman) (until February 7, 2008)
Allianz Elementar Versicherungs-AG (Chairman) (until February 7, 2008)
Allianz Global Investors AG
Allianz Investment Bank (Vice Chairman) (until February 7, 2008)
Allianz Lebensversicherungs-AG (until February 7, 2008)
Henkel AG & Co KGaA (Shareholders' Committee)
RWE AG
André Aich
Member of the Works Council of Bayer Schering Pharma AG
* Februrary 17, 1969
Willy Beumann
Chairman of the Works Council of the Wuppertal site of Bayer AG
* April 12, 1956
Bayer HealthCare AG (Vice Chairman) (until December 30, 2008)
Dr. Clemens Börsig
Chairman of the Supervisory Board of Deutsche Bank AG, Frankfurt a. M.
* July 27, 1948
Daimler AG
Deutsche Bank AG (Chairman)
Deutsche Lufthansa AG (until April 29, 2008)
Linde AG
Karl-Josef Ellrich
Chairman of the Dormagen Works Council of Bayer AG
Chairman of the Bayer Group Works Council
* October 5, 1949
Bayer CropScience AG (Vice Chairman)
Dr. Ing. Thomas Fischer
Chairman of the Group Managerial Employees' Committee of Bayer AG
* August 27, 1955
Bayer MaterialScience AG
Peter Hausmann
North Rhine District Secretary of the German Mining, Chemical and Energy Industrial Union, Düsseldorf
* February 13, 1954
Evonik Services GmbH
Prof. Dr. Ing. e. h. Hans-Olaf Henkel
Honorary Professor at the University of Mannheim, Berlin
* March 14, 1940
Continental AG
Daimler Luft- und Raumfahrt Holding AG
EPG AG
Ringier AG
SMS GmbH
Reiner Hoffmann
Deputy General Secretary of the European Trade Union Confederation (ETUC), Brussels
* May 30, 1955
SASOL Germany GmbH
Dr. rer.pol., Dipl.-Kfm. Klaus Kleinfeld
Chief Executive Officer of ALCOA Inc., New York, USA
* November 6, 1957
Petra Kronen
Chairwoman of the Uerdingen Works Council of Bayer AG
* August 22, 1964
Bayer MaterialScience AG
Dr. rer. nat. Helmut Panke
Member of various supervisory boards, Munich
* August 31, 1946
Microsoft Corporation
UBS AG
Hubertus Schmoldt
Chairman of the German Minining, Chemical and Energy Industrial Union, Hannover
* January 14, 1945
Deutsche BP AG (Vice Chairman)
DOW Olefinverbund GmbH (Vice Chairman)
E.ON AG (Vice Chairman)
RAG AG (Vice Chairman)
Dr.-Ing. Ekkehard D. Schulz
Chairman of the Executive Board of ThyssenKrupp AG, Duisburg/Essen
* July 24, 1941
AXA Konzern AG
MAN AG (Vice Chairman)
ThyssenKrupp Services AG (Chairman)
ThyssenKrupp Steel AG (Chairman)
ThyssenKrupp Technologies AG (Chairman)
Dr. Klaus Sturany1
Member of various supervisory boards, Dortmund
* October 23, 1946
Commerzbank AG (until May 15, 2008)
Hannover Rückversicherung AG
Heidelberger Druckmaschinen AG
Österreichische Industrieholding AG
Dipl.-Ing. Dr.-Ing. e. h. Jürgen Weber
Chairman of the Supervisory Board of Deutsche Lufthansa AG, Cologne
* October 17, 1941
Allianz Lebensversicherungs-AG
Deutsche Bank AG (until May 29, 2008)
deutsche Lufthansa AG (Chairman)
Deutsche Post AG (Chairman) (until December 31, 2008)
Loyalty Partner Holding GmbH (Chairman)
Tetra Laval Group
Voith AG
Willy Bogner GmbH & Co. KGaA
Prof. Dr. Dr. h. c. Ernst-Ludwig Winnacker
Secretary General of the Human Frontier Science Program, Strasbourg
* July 26, 1941
Medigene AG (Chairman)
Wacker Chemie AG
Oliver Zühlke
Vice Chairman of the Works Council of Bayer AG
* December 11, 1968
Bayer HealthCare AG (until December 30, 2008)
Honorary Chairman, Leverkusen
Members of the Supervisory Board held offices as members of the supervisory board or a comparable supervising body of the corporation listed (as at December 31, 2008 or the date on which they ceased to be members of the Supervisory Board of Bayer AG):
Dr. Manfred Schneider
Chairman of the Supervisory Board of Bayer AG, Leverkusen
* December 21, 1938
Daimler AG
Linde AG (Chairman)
Metro AG (until April 3, 2008)
RWE AG (since May 1, 2009)
TUI AG
BiographyThomas de Win
Deputy Chairman of the Supervisory Board of Bayer AG, Leverkusen
Chairman of the Bayer Central Works Council
* November 21, 1958
Bayer MaterialScience AG
BiographyDr. Paul Achleitner
Member of the Board of Management of Allianz SE, Munich
* September 28, 1956
Allianz Deutschland AG
Allianz Elementar Lebensversicherungs-AG (Chairman) (until February 7, 2008)
Allianz Elementar Versicherungs-AG (Chairman) (until February 7, 2008)
Allianz Global Investors AG
Allianz Investment Bank (Vice Chairman) (until February 7, 2008)
Allianz Lebensversicherungs-AG (until February 7, 2008)
Henkel AG & Co KGaA (Shareholders' Committee)
RWE AG
André Aich
Member of the Works Council of Bayer Schering Pharma AG
* Februrary 17, 1969
Willy Beumann
Chairman of the Works Council of the Wuppertal site of Bayer AG
* April 12, 1956
Bayer HealthCare AG (Vice Chairman) (until December 30, 2008)
Dr. Clemens Börsig
Chairman of the Supervisory Board of Deutsche Bank AG, Frankfurt a. M.
* July 27, 1948
Daimler AG
Deutsche Bank AG (Chairman)
Deutsche Lufthansa AG (until April 29, 2008)
Linde AG
Karl-Josef Ellrich
Chairman of the Dormagen Works Council of Bayer AG
Chairman of the Bayer Group Works Council
* October 5, 1949
Bayer CropScience AG (Vice Chairman)
Dr. Ing. Thomas Fischer
Chairman of the Group Managerial Employees' Committee of Bayer AG
* August 27, 1955
Bayer MaterialScience AG
Peter Hausmann
North Rhine District Secretary of the German Mining, Chemical and Energy Industrial Union, Düsseldorf
* February 13, 1954
Evonik Services GmbH
Prof. Dr. Ing. e. h. Hans-Olaf Henkel
Honorary Professor at the University of Mannheim, Berlin
* March 14, 1940
Continental AG
Daimler Luft- und Raumfahrt Holding AG
EPG AG
Ringier AG
SMS GmbH
Reiner Hoffmann
Deputy General Secretary of the European Trade Union Confederation (ETUC), Brussels
* May 30, 1955
SASOL Germany GmbH
Dr. rer.pol., Dipl.-Kfm. Klaus Kleinfeld
Chief Executive Officer of ALCOA Inc., New York, USA
* November 6, 1957
Petra Kronen
Chairwoman of the Uerdingen Works Council of Bayer AG
* August 22, 1964
Bayer MaterialScience AG
Dr. rer. nat. Helmut Panke
Member of various supervisory boards, Munich
* August 31, 1946
Microsoft Corporation
UBS AG
Hubertus Schmoldt
Chairman of the German Minining, Chemical and Energy Industrial Union, Hannover
* January 14, 1945
Deutsche BP AG (Vice Chairman)
DOW Olefinverbund GmbH (Vice Chairman)
E.ON AG (Vice Chairman)
RAG AG (Vice Chairman)
Dr.-Ing. Ekkehard D. Schulz
Chairman of the Executive Board of ThyssenKrupp AG, Duisburg/Essen
* July 24, 1941
AXA Konzern AG
MAN AG (Vice Chairman)
ThyssenKrupp Services AG (Chairman)
ThyssenKrupp Steel AG (Chairman)
ThyssenKrupp Technologies AG (Chairman)
Dr. Klaus Sturany1
Member of various supervisory boards, Dortmund
* October 23, 1946
Commerzbank AG (until May 15, 2008)
Hannover Rückversicherung AG
Heidelberger Druckmaschinen AG
Österreichische Industrieholding AG
Dipl.-Ing. Dr.-Ing. e. h. Jürgen Weber
Chairman of the Supervisory Board of Deutsche Lufthansa AG, Cologne
* October 17, 1941
Allianz Lebensversicherungs-AG
Deutsche Bank AG (until May 29, 2008)
deutsche Lufthansa AG (Chairman)
Deutsche Post AG (Chairman) (until December 31, 2008)
Loyalty Partner Holding GmbH (Chairman)
Tetra Laval Group
Voith AG
Willy Bogner GmbH & Co. KGaA
Prof. Dr. Dr. h. c. Ernst-Ludwig Winnacker
Secretary General of the Human Frontier Science Program, Strasbourg
* July 26, 1941
Medigene AG (Chairman)
Wacker Chemie AG
Oliver Zühlke
Vice Chairman of the Works Council of Bayer AG
* December 11, 1968
Bayer HealthCare AG (until December 30, 2008)
*
The names "Bayer Schering Pharma" or "Schering" as used in this publication always refer to Bayer Schering Pharma AG, Berlin, Germany, or its predecessor, Schering AG, Berlin, Germany, respectively.
1
Independent member with financial expertise in accordance with Sect. 100 para. 5 AktG
Disclosure of securities transactions
