Supervisory Board
Supervisory Board

Members and offices held at other companies

Members of the Supervisory Board held offices as members of the supervisory board or a comparable supervising body of the corporations listed (as at April 27, 2012):

Chairman of the Supervisory Board (until September 30, 2012)

Dr. Manfred Schneider
(born December 21, 1938) Biography
Chairman of the Supervisory Board effective April 2002

 

Memberships on other supervisory boards:

  • Linde AG (Chairman)
  • RWE AG (Chairman)

Vice Chairman of the Supervisory Board

Thomas de Win
(born November 21, 1958) Biography
Vice Chairman of the Supervisory Board effective April 2002
Chairman of the Bayer Group Works Council
Chairman of the Bayer Central Works Council

 

Memberships on other supervisory boards:

  • Bayer MaterialScience AG

Other members of the Supervisory Board

Dr. Paul Achleitner
(born September 28, 1956)
Member of the Supervisory Board effective April 2002
Member of the Board of Management of Allianz SE

 

Memberships on other supervisory boards: 

  • Allianz Global Investors AG
  • Allianz Investment Management SE, Chairman of the Board of Directors
  • Daimler AG
  • RWE AG


Dr. Clemens Börsig
(born July 27, 1948)
Member of the Supervisory Board effective April 2007
Chairman of the Supervisory Board of Deutsche Bank AG

 

Memberships on other supervisory boards: 

  • Daimler AG
  • Deutsche Bank AG (Chairman)
  • Linde AG

 

Memberships in comporable supervising bodies of German or foreign corporations: 

  • Emerson Electric Co.


André van Broich
(born June 19, 1970)
Member of the Supervisory Board effective April 2012
Chairman of the Dormagen Works Council of Bayer

Memberships:

  • Bayer CropSience AG 


Thomas Ebeling
(born February 9, 1959)
Member of the Supervisory Board effective April 2012
Chairman of the Executive Board of ProSiebenSat.1 Media 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

 

Memberships on other supervisory boards:  

  • Bayer MaterialScience AG


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

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

 

Memberships on other supervisory boards:  

  • Evonik Services GmbH
  • SASOL Germany GmbH


Yüksel Karaaslan
(born March 1, 1968)
Member of the Supervisory Board effective April 2012
Chairman of the Berlin Works Council of Bayer
Vice Chairman oft the Bayer Central Works Council


Memberships on other supervisory boards:

  • Bayer Pharma AG

 
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 Uerdingen Works Council of Bayer

 

Memberships on other supervisory boards: 

  • 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

 

Memberships in comporable supervising bodies of German or foreign corporations:  

  • Microsoft Corporation
  • Singapore Airlines Limited
  • UBS AG

Sue H. Rataj
(born January 8, 1957)
Member of the Supervisory Board effective April 2012
Non-Executive Director, Cabot Corporation, Boston, USA


Petra Reinbold-Knape
(born April 16, 1959)
Member of the Supervisory Board effective April 2012
Northeast District Secretary of the German  Mining, Chemical and Energy Industrial Union

Michael Schmidt-Kiessling
(born March 24, 1959)
Member of the Supervisory Board effective April 2012
Vice Chairman of the Elberfeld Works Council of Bayer


Memberships on other supervisory boards:

  • Bayer Pharma AG


Prof. Dr.-Ing. Ekkehard D. Schulz
(born July 24, 1941)
Member of the Supervisory Board effective April 2005
Member of various supervisory boards

 

Memberships on other supervisory boards: 

  • AXA Konzern AG
  • MAN SE (Vice Chairman)
  • RWE AG


Dr. Klaus Sturany*
(born October 23, 1946)
Member of the Supervisory Board effective April 2007
Member of various supervisory boards

 

Memberships on other supervisory boards:  

  • Hannover Rückversicherung AG (Vice Chairman) 
  • Heidelberger Druckmaschinen AG

 

Memberships in comporable supervising bodies of German or foreign corporations:  

  • Österreichische Industrieholding AG
  • Sulzer AG


Prof. Dr. Dr. h.c. mult. Ernst-Ludwig Winnacker
(born July 26, 1941)
Member of the Supervisory Board effective April 1997
Secretary General of the Human Frontier Science Program, Strasbourg

 

Memberships on other supervisory boards:  

  • Medigene AG (Chairman)
  • Wacker Chemie AG

Oliver Zühlke
(born December 11, 1968)
Member of the Supervisory Board effective April 2007
Chairman of the Leverkusen Works Council of Bayer
Chairman of the Bayer European Forum

Honorary Chairman

Hermann Josef Strenger
*
Independent expert member pursuant to Section 100 Paragraph 5 of the German Stock Corporation Act (AktG).
http://www.bayer.com/en/Members.aspx

Copyright © Bayer AG

Special Interest

Print page

Search
Last updated: May 8, 2012

×