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Supervisory Board

Dr. Peter-Alexander Wacker1,4,5

Chairman
Starnberg
Business studies graduate (Diplom-Kaufmann)

Chairman of the Supervisory Board and Advisory Council
Giesecke & Devrient GmbH
Managing Director
Dr. Alexander Wacker Familiengesellschaft mbH
Chairman of the Administrative Council and Board of Trustees
ifo Institute – Leibniz Institute for Economic Research at the University of Munich
(since June 29, 2011)

Anton Eisenacker*1,4,5

Deputy Chairman
Perach
Certified Chemical Technologist

Peter Áldozó*

Burghausen
HR Specialist

Dr. Konrad Bachhuber* (until December 31, 2011)

Cleveland, Tennessee, USA
Chemistry Graduate (Diplom-Chemiker)
Site manager Charleston, Tennessee

Chairman of the Board of Directors
(until December 31, 2011)
Wacker Chemicals Fumed Silica (Zhangjiagang) Co. Ltd.**
Wacker Polymer Systems (Wuxi) Co. Ltd.**
Member of the Board of Directors
(until December 31, 2011)
Wacker Chemicals (Zhangjiagang) Co. Ltd.**
Wacker Polymer Systems (Nanjing) Co. Ltd.**
Wacker Chemicals Fumed Silica (Zhangjiagang) Holding Co. Private Ltd.**

Manfred Köppl*3 (since June 30, 2011)

Kirchdorf
Industrial Mechanic

Franz-Josef Kortüm1,4

Munich

Chairman of the Executive Board
Webasto AG
Member of the Advisory Council
Brose Fahrzeugteile GmbH & Co. KG
ERGO Versicherungsgruppe AG
Member of the Supervisory Board
Schaeffler AG

Seppel Kraus*

Olching
Regional head of the IG BCE labor union, Bavaria

Member of the Supervisory Board
Hexal AG
Novartis Deutschland GmbH

Harald Sikorski* (since June 1, 2011)

Munich
Altötting District Chairman of the IG BCE labor union

Member of the Supervisory Board
Siltronic AG**
(since June 1, 2011)
Member of the Supervisory Board
Gerresheimer AG
Südsalz GmbH
(until October 20, 2011)

Dr. Thomas Strüngmann

Tegernsee
Business studies graduate (Diplom-Kaufmann)
Co-Managing Director, ATHOS Service GmbH

Matthias Biebl

Munich
Attorney and bank in-house lawyer
UniCredit Bank AG

Dr. Werner Biebl

Munich
Chief Public Prosecutor (retired)

Managing Director
Dr. Alexander Wacker Familiengesellschaft mbH

Marko Fartelj*

Kirchdorf
Machine Operator

Uwe Fritz*2 (until May 31, 2011)

Julbach
Altötting District Chairman of the IG BCE labor union

Member of the Supervisory Board
Siltronic AG**
(until May 31, 2011)

Konrad Kammergruber* (since January 1, 2012)

Burghausen
Business studies graduate (Diplom-Kaufmann)
Director of Material & Services Procurement

Eduard-Harald Klein*

Neuötting
Operator

Dr. Bernd W. Voss5

Kronberg i.T.
Former member of the Board of Managing Directors Dresdner Bank AG

Member of the Board of Directors
ABB Ltd. (until April 29, 2011)
Member of the Supervisory Board
Continental AG
Member of the Central Advisory Board
Commerzbank AG

Dr. Susanne Weiss

Munich
Attorney

Chairwoman of the Supervisory Board
ROFA AG
Member of the Supervisory Board
UniCredit Bank AG
Strenesse AG (until November 11, 2011)
Member of the Supervisory Board and Advisory Council
Giesecke & Devrient GmbH

Prof. Dr. Ernst-Ludwig Winnacker

Munich
Professor Emeritus of Biochemistry at LMU, Munich
Secretary General HFSP Human Frontier Science Program, Strasbourg

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

* Employee representative
** Affiliated company
1 Mediation Committee: Chairman Dr. Peter-Alexander Wacker
2 Mediation Committee until May 31, 2011
3 Mediation Committee from June 30, 2011
4 Executive Committee: Chairman Dr. Peter-Alexander Wacker
5 Audit Committee: Chairman Dr. Bernd W. Voss