Wacker Chemie AG - Annual Report 2008

Dr. Peter-Alexander Wacker ^{1, 2, 3}

(from May 8, 2008)

Chairman
Starnberg
Business studies graduate (Diplom-Kaufmann)

Managing Director
Dr. Alexander Wacker
Familiengesellschaft mbH
Member of the Supervisory Board/
Advisory Council
Giesecke & Devrient GmbH
INA-Holding Schaeffler KG
Member of the Governing Board
Bankhaus Reuschel & Co.

Anton Eisenacker ^{* 1, 2, 3}

Deputy Chairman
Perach
Certified Chemicals Technologist

Peter Áldozó ^*

Burghausen
HR specialist

Dr. Konrad Bachhuber ^*

(from May 8, 2008)

Zhangjiagang (China)
Plant Manager, Zhangjiagang (China)

Matthias Biebl

(from May 8, 2008)

Munich
Attorney

Legal Adviser
Bayerische Hypo- und Vereinsbank AG

Dr. Werner Biebl

Munich
Chief Public Prosecutor (retired)

Managing Director
Dr. Alexander Wacker
Familiengesellschaft mbH

Dr. Thomas Strüngmann

Tegernsee
Business studies graduate (Diplom-Kaufmann)

Co-Managing Director
Athos Service GmbH
Member of the Supervisory Board
MediGene AG
4SC AG

Dr. Bernd W. Voss ³

Kronberg i. T.

Member of the Board of Directors
ABB Ltd.
Deputy Chairman of the Governing Board
Bankhaus Reuschel & Co.
Member of the Supervisory Board
Dresdner Bank AG
Continental AG
Hapag Lloyd AG

Dr. Susanne Weiss

(from May 8, 2008)

Munich
Attorney

Chair of the Supervisory Board
ROFA AG

Prof. Dr. Ernst-Ludwig Winnacker

Munich
Professor of Biochemistry at LMU, Munich
Secretary General of the European Research Council

Chairman of the Supervisory Board
MediGene AG
Member of the Supervisory Board
Bayer AG

Marko Fartelj ^*

Kirchdorf
Machine Operator

Uwe Fritz ^* 1

Julbach
District Chairman of the industrial trade union IG Bergbau, Chemie, Energie Bezirk Altötting

Member of the Supervisory Board
Siltronic AG ^**

Eduard-Harald Klein ^*

Neuötting
Operator

Manfred Köppl^*

Kirchdorf
Industrial Mechanic

Franz-Josef Kortüm ^{1, 2}

Munich

Chairman of the Executive Boards
WEBASTO AG
Member of the Advisory Council
Brose Fahrzeugteile GmbH & Co. KG

Seppel Kraus ^*

Olching
Land head of labor union IG BCE, Bavaria

Member of the Supervisory Board
Novartis Deutschland GmbH
Hexal AG

Supervisory Board members who departed in the 2008 fiscal year:

Gertrud Eberth-Heldrich

(until May 8, 2008)

Munich
Attorney

Prof. Dr. Stefan Leberfinger

(until May 8, 2008)

Munich
Auditor, tax consultant

Chairman of the Executive Board
Hubert-Burda-Stiftung
Member of the Executive Board
Nathalie-Todenhöfer-Stiftung
Member of the Supervisory Board/
Advisory Council
DOMAG Wohnbau AG
Tomorrow Focus AG
Thurn & Taxis Gesamtverwaltung
Freiberger Holding GmbH & Co. KG

Hans-Joachim Stadter ^*

(until May 8, 2008)

Burghausen
Head of personnel development

Dr. Karl Heinz Weiss ^{1, 2, 3}

(until May 8, 2008 Chairman)

Munich
Attorney

Managing Director
Dr. Alexander Wacker
Familiengesellschaft mbH
Member of the Supervisory Board/
Advisory Council
Giesecke & Devrient GmbH
Carl Hanser GmbH & Co. KG

1 Mediation Committee Chairman: Dr. Peter-Alexander Wacker
2 Executive Committee Chairman: Dr. Peter-Alexander Wacker
3 Audit Committee Chairman: Dr. Bernd W. Voss
* Employees’ representative
** Subsidiaries

Dr. Voss has informed us that he will depart from the Supervisory Board of Hapag Lloyd AG in 2009.

Dr. Susanne Weiss has informed us that she was elected as a member of the Supervisory Board of Bayerische Hypo- und Vereinsbank AG on February 5, 2009.

to the top