| Mr Ernst-Ludwig Winnacker
| Mr Ernst-Ludwig Winnacker is Member of the Supervisory Board of Bayer AG. |
| Mr Klaus Sturany
| Mr Klaus Sturany is Member of the Supervisory Board of Bayer AG. |
| Mr Hans-Peter Keitel
| Mr Hans-Peter Keitel served as President of the Federation of German Industries (BDI) from 2009 to 2012 and since 2013, has served as Vice President. Prior to this he worked for nearly 20 years at Hochtief– first as Director for International Business and subsequently Chief Executive Officer from 1992 to 2007. He started his career in 1975 at Lahmeyer International as technical advisor and as Project Manager involved in large scale global infrastructure projects in over 20 countries. He also advised the arranging banks of the Channel Tunnel Consortium. Hans-Peter Keitel graduated from the Universities of Stuttgart and Munich in Construction Engineering and Economics and received a PhD in Engineering from the University of Munich. Mr Hans-Peter Keitel is Baord Member at Airbus Group SE. |
| Mr Matthias Müller
| Mr. Matthias Müller is Independent Director at Volkswagen AG. |
| Mr Herbert Diess
| Mr. Herbert Diess is Independent Director at Volkswagen AG. |
| Mr Francisco Javier Garcia Sanz
| Mr. Francisco Javier Garcia Sanz is Independent Director at Volkswagen AG. |
| Mr Jochem Heizmann
| Mr. Jochem Heizmann is Independent Director at Volkswagen AG. |
| Mr Horst Neumann
| Mr. Horst Neumann is Independent Director at Volkswagen AG. |
| Mr Frank Witter
| Mr. Frank Witter is Independent Director at Volkswagen AG. |
| Mr Kemal Malik
| Kemal Malik was appointed to the Board of Management of Bayer AG effective February 1, 2014. He is responsible for Innovation and the North America and Latin America regions. |
| Mr Michael König
| Michael König was appointed to the Board of Management of Bayer AG effective April 1, 2013. He is Labor Director and responsible for human resources, the Asia/Pacific, Africa and Middle East regions, the Technology and Sustainability areas and the subsidiary Currenta. |
| Mr Johannes Dietsch
| Johannes Dietsch has been a member of the Board of Management of Bayer AG since September 1, 2014. Since October 1, 2014, he is responsible for Finance (Chief Financial Officer). |
| Mr Werner Baumann
| Werner Baumann has been a member of the Board of Management of Bayer AG since January 1, 2010. Effective October 1, 2014, he was appointed Chief Strategy and Portfolio Officer (CSPO) with responsibility for Corporate Development and Mergers & Acquisitions. He is also responsible for the Europe region. Since April 1, 2015, Baumann has also been Chairman of the Board of Management of Bayer HealthCare AG. |
| Ms Margret Suckale
| Margret Suckale was born in Hamburg, Germany, in 1956. After completing her postgraduate clerkship and working as a research associate at the University of Hamburg, she did an Executive Master of Business Administration from WHU, Vallendar, Germany, and Kellogg School of Management, Illinois, United States. Furthermore, she holds an Executive Master of European and International Law from the University of St. Gallen, Switzerland. |
| Mr Wayne T. Smith
| Wayne T. Smith was born in Rochester, New York, United States, in 1960. From 1978 onwards, he studied Chemical Engineering at Syracuse University, United States, and received his bachelor’s degree in 1982. In 1989, he completed his master in Business Administration (MBA) at the Wharton School of the University of Pennsylvania, United States. |
| Mr Harald Schwager
| Harald Schwager was born in Speyer, Germany, in 1960. From 1979 onwards, he studied Chemistry at the University of Karlsruhe, Germany, and graduated there in 1984. He received his doctorate from the Max Planck Institute in Mülheim/Ruhr, Germany, in 1986. Afterwards, he did a postdoc at the University of California in Berkeley, United States. |
| Mr Michael Heinz
| Michael Heinz was born in Mannheim, Germany, in 1964. From 1984 onwards, he studied Business Administration at the College of Applied Sciences in Ludwigshafen, Germany, and graduated there in 1987. In 2000, he received his Master of Business Administration (MBA) from Duke University, North Carolina, United States. |
| Mr Sanjeev Gandhi
| Sanjeev Gandhi was born in Mumbai, India, in 1966. He studied Chemical Engineering at the University of Pune, India, where he received his Bachelor of Engineering (Chemistry) in 1989, followed by a Master in Business Administration (Marketing) in 1991. Sanjeev Gandhi is married and has two children. |
| Mr Hans-Ulrich Engel
| Hans-Ulrich Engel was born in 1959 in Göttingen, Germany. From 1977 onwards, he studied Law at the Universities of Göttingen and Freiburg, Germany. In 1983 he graduated from the University of Göttingen. He did his clerkship from 1984 to 1987 at the Higher Regional Court, Oldenburg, Germany, before earning his doctorate at the University of Göttingen in 1990. |
| Mr Martin Brudermüller
| Martin Brudermüller was born in Stuttgart in 1961. From 1980 onwards he studied Chemistry at the University of Karlsruhe, Germany, and received his degree there in 1985. After earning his doctorate in Karlsruhe in 1987, he did a postdoc at the University of California, Berkeley, United States. |
