Supervisory Board

Dr. Peter-Alexander Wacker 1, 2, 3

Chairman
Bad Wiessee
Former President & CEO of Wacker Chemie AG, businessman

Chairman of the Supervisory Board
Blue Elephant Energy AG

Chairman of the Administrative Council and Board of Trustees
ifo Institute – Leibniz-Institut für Wirtschaftsforschung an der Universität München e. V.

Manfred Köppl *, 1, 2, 3

Deputy Chairman
Kirchdorf
Chairman of the Employee Council, Burghausen Plant, Wacker Chemie AG

Peter Áldozó *

Burghausen
Deputy Chairman of the Group Employee Council of Wacker Chemie AG

Dr. Andreas H. Biagosch

Munich
Managing Director of Impacting l GmbH & Co. KG and Impact GmbH

Member of the Board of Directors
Ashok Leyland, Chennai, India
Hinduja Leyland Finance, Chennai, India

Member of the Supervisory Board
Aixtron SE

Member of the Advisory Board
ATHOS Service GmbH
Lürssen Werft GmbH & Co. KG

Member of the Southern Regional Advisory Council
Commerzbank AG

Dr. Gregor Biebl

Munich
Director General
Bavarian State Chancellery

Matthias Biebl

Munich
Attorney and in-house lawyer
UniCredit Bank AG

Dagmar Burghart *

(until May 9, 2019)
Kirchdorf
Team Leader of Retirement Benefits
Service Center, Wacker Chemie AG

Ingrid Heindl *

(since May 9, 2018)
Reischach
Member of the Employee Council, Burghausen Plant, Wacker Chemie AG

Konrad Kammergruber *

Burghausen
Director of Infrastructure Services, Wacker Chemie AG

Jörg Kammermann *

(since November 14, 2018)
Burghausen
District Chairman of the IG BCE labor union, Altötting

Member of the Supervisory Board
CeramTec GmbH

Eduard-Harald Klein *, 1

Neuötting
Chairman of the Group and General Employee
Councils of Wacker Chemie AG

Franz-Josef Kortüm 1, 2, 3

Munich
Former Chairman of the Executive Board of Webasto SE

Chairman of the Supervisory Board
Webasto SE

Chairman of the Advisory Council
Brose Fahrzeugteile GmbH & Co. KG

Member of the Board of Directors
Autoliv Inc., USA

Barbara Kraller *

Taching
Deputy Chairwoman of the General Employee
Council of Wacker Chemie AG

Deputy Chairwoman of the Employee Council, Burghausen Plant, Wacker Chemie AG

Seppel Kraus *

Olching
Regional head of the IG BCE labor union, Bavaria

Member of the Supervisory Board
Novartis Deutschland GmbH
Hexal AG

Harald Sikorski *

(until October 31, 2018)
Munich
District Chairman of the IG BCE labor union, Westphalia

Deputy Chairman of the Supervisory Board
RAG Anthrazit Ibbenbüren GmbH (since June 1, 2018)

Member of the Supervisory Board
Siltronic AG
Vivawest GmbH (since March 1, 2018)
Vivawest Wohnen GmbH (since April 18, 2018)
RAG AG (since July 1, 2018)
RAG Deutsche Steinkohle (since July 1, 2018)

Dr. Thomas Strüngmann

(until May 9, 2018)
Bad Wiessee
Co-Managing Director of ATHOS Service GmbH

Ann-Sophie Wacker

(since May 9, 2018)
Munich
Trainee lawyer

Dr. Susanne Weiss

Munich
Attorney and a partner in the law firm Weiss Walter Fischer-Zernin

Chairwoman of the Supervisory Board
ROFA INDUSTRIAL AUTOMATION AG

Member of the Supervisory Board
Porr AG, Austria
Schattdecor AG
UBM Development AG, Austria

Chairwoman of the Advisory Council
Alu-Sommer GmbH, Austria
Wirtschaftlicher Verband der Stadt und des Landkreises Rosenheim e. V.

Prof. Ernst-Ludwig Winnacker

Munich
Professor emeritus of Biochemistry at LMU Munich

* Employee representative; subject to the rules of the German Trade Union Confederation (DGB) and of the Association of Employed Academics and Executives in the Chemical Industry (VAA) concerning the transfer of supervisory board compensation

1 Mediation Committee (Chairman: Dr. Peter-Alexander Wacker)

2 Executive Committee (Chairman: Dr. Peter-Alexander Wacker)

3 Audit Committee (Chairman: Franz-Josef Kortüm)

todo Vorjahresvergleich