Board of Management

Offices held at other companies

Members of the Board of Management hold offices as members of the supervisory board or a comparable supervising body of the corporations listed (as at December 31, 2008):

Werner Wenning
Chairman of the Board of Management
* October 21, 1946
Deutsche Bank AG (effective May 29,2008)
E.ON AG (effective April 30,2008)
HDI V.a.G. and Talanx AG (effective October 1,2009)
Henkel AG & Co. KGaA, Shareholders´ Committee (effective April 14, 2008)

Klaus Kühn
* February 11, 1952
Bayer Business Services GmbH (Chairman)
Bayer CropScience AG (Chairman)

Dr. Wolfgang Plischke
* September 15, 1951
ARK Therapeutics, Non-Executive Director
Bayer Innovation GmbH, Shareholders´ Committee (Chairman)
Bayer MaterialScience AG (Chairman)
Bayer Technology Services GmbH (Chairman)
Bayer Real Estate GmbH (Chairman)

Dr. Richard Pott
Labor Director
* May 11, 1953
Bayer Chemicals AG (Chairman)
Bayer HealthCare AG (Chairman)
Bayer Innovation GmbH, Shareholders´ Committee
Currenta Geschäftsführungs-GmbH (Chairman)
Bayer Schering Pharma AG (Chairman)

The names "Bayer Schering Pharma" or "Schering" as used in this website always refer to Bayer Schering Pharma AG, Berlin, Germany, or its predecessor, Schering AG, Berlin, Germany, respectively.