| Mr Hans Wilhelm Eckert
| Mr Hans Wilhelm Eckert is the Head of Corporate Communications at Baader Bank AG |
| Mr Frank Gotthardt
| Mr Frank Gotthardt is Chairman of Compugroup Medical AG |
| Mr Ralph Gusko
| Mr Ralph Gusko is Board Member at Beiersdorf AG. |
| Mr Ulrich Schmidt
| Mr Ulrich Schmidt is Board Member at Beiersdorf AG. |
| Mr Stefan Heidenreich
| Mr Stefan Heidenreich is Chairman and Managing Director of Beiersdorf AG |
| Mr Klaus Engel
| Mr Klaus Engel is Chairman and Managing Director of Evonik Industries AG. |
| Mr Philipp Moll
| Contact Person of the Company FWU Group |
| Mr Michael Emmel
| Mr Michael Emmel is Managing Director of FWU Group. |
| Mr Manfred J. Dirrheimer
| Mr Manfred J. Dirrheimer is Chairman of FWU Group. |
| Mr Andreas Hullhorst
| Mr Andreas Hullhorst is Chairman and Managing Director of HBM Test and Measurement. |
| Mr Bernd Pischetsrieder
| Mr Bernd Pischetsrieder is Chairman of Munich Re. |
| Mr Klaus Trützschler
| Mr Klaus Rudiger Trutzschler, Supervisory board memberships and other directorships: Bilfinger SE (until June 30, 2013); Sartorius AG; TAKKT AG (Chairman until January 31, 2013; Deputy Chairman since February 1, 2013); Wuppermann AG (Chairman); Zwiesel Kristallglas AG (Chairman); Wilhelm Werhahn KG..Mr Georg F. Thoma is Member of Supervisory Board at Deutschen Bank. |
| Mr Rudolf Stockem
| Mr Rudolf Stockem is Trade Union Secretary to ver.di Vereinte Dienstleistungsgesellschaft, Berlin. Supervisory board memberships and other directorships: Generali Holding Deutschland AG, Deutsche Bank Privat- und Geschaftskunden AG. He is Member of Supervisory Board at Deutschen Bank. |
| Mr Wilfried Porth
| Wilfried Porth,First appointed:2009 ,Term expires:April 2012,Responsible for Human Resources & Labor Relations Director,Prior Position Executive Vice President of Mercedes-Benz Vans; Executive Vice President, CEO Mitsubishi Fuso Truck & Bus Corporation (MFTBC) Japan. |
| Mr Thomas Weber
| Dr.-Ing. Thomas Weber, Responsible for: Group Research & MCG Development. Prior Position: Deputy Member of the Board of Management responsible for Research & Technology; Vice President, Speaker of the Model Series A-Class and Rastatt Plant Manager, DaimlerChrysler AG. |
| Manfred Schneider
| Mr. Manfred Schneider serve as Chairman of the Supervisory Board of Bayer AG In 2002 , holding this office until September 30, 2012. Schneider is chairman of the supervisory boards of Linde AG, Munich, and RWE AG, Essen. He served as President of the German Chemical Industry Association (VCI) from October 1999 until 2001. Schneider studied business management at the universities of Freiburg, Hamburg and Cologne. After earning his degree in business studies, he became Assistant to the Professor of Business Management at Aachen Technical University. During this time he also obtained his doctorate. Schneider joined Bayer AG in 1966. After working in the Organization, Auditing and Cost Accounting departments, he transferred in 1971 to Duisburger Kupferhütte, at that time a subsidiary of Bayer AG, where he became Chairman of the Board of Management. In 1981 he returned to Leverkusen. When Bayer AG underwent reorganization in 1984, he became head of Regional Coordination, Corporate Auditing and Controlling within the Corporate Staff Division. Schneider joined the Board of Management in 1987. Upon his appointment as Chairman of the Board of Management in April 1992, he also became Chairman of the Board Committee for Corporate Coordination. During his ten years as Management Board Chairman, Schneider succeeded in further expanding Bayer's global market position eight years in a row, achieving record financial results. During this period, Bayer's market capitalization grew by about 200 percent. Schneider's achievements as Bayer CEO included the steady expansion of research and development activities and the establishment of the company's strong positions in the key North American and Asian markets. Another important milestone for the company's long-term success was reached when Bayer regained its trademark rights in the United States in 1994. |
| Mr Bodo Uebber
| Bodo Uebber, Responsible for: Finance & Controlling / Financial Services / Corporate Procurement Services. Prior Position: Deputy Member of the Board of Management responsible for Financial Services. |
| Mr Dieter Zetsche
| Dr. Ing. Dieter Zetsche, Responsible for: Chairman of the Board of Management and Head of Mercedes-Benz Cars Member of the Board of Management responsible for Chrysler Group. |
| Mr Paul Achleitner
| Mr Paul Achleitner is Chairman of the Supervisory Board of Deutsche Bank AG, Frankfurt. Supervisory board memberships and other directorships: Bayer AG; Daimler AG; RWE AG (until April 18, 2013); Henkel AG & Co. KGaA; (member of the Shareholders Committee). |
| Mr Enrico Cucchiani
| Enrico Cucchiani joined the Board of Management on october 2006 till 21 december 2011. From 1996, he has held several leading management positions within Lloyd Adriatico S.p.A., Trieste. He became CEO in 1998 and from 2001 to 2007 he was chairman of the board of directors of Lloyd Adriatico. |
