Supervisory Board

Dr. Peter-Alexander Wacker1,2,3

Chairman
Starnberg
Former President & CEO
of Wacker Chemie AG, business man

Chairman of the Supervisory Board and Advisory Council
Giesecke & Devrient GmbH

Chairman of the Administrative Council and Board of Trustees
ifo Institute – Leibniz Institute for Economic Research at the University of Munich

Anton Eisenacker*1,2,3

Deputy Chairman
Perach
Certified Chemical Technologist

Peter Áldozó*

Burghausen
HR Specialist

Matthias Biebl

Munich
Attorney and bank in-house lawyer
UniCredit Bank AG

Dr. Werner Biebl

Munich
Chief Public Prosecutor (retired), Managing Director of Dr. Alexander Wacker Familiengesellschaft mbH

Marko Fartelj*

Kirchdorf
Machine Operator

Konrad Kammergruber*

Burghausen
Business studies graduate (Diplom-Kaufmann), Director of Infrastructure Services

Eduard-Harald Klein*

Neuötting
Operator

Manfred Köppl*1

Kirchdorf
Industrial Mechanic

Franz-Josef Kortüm1,2

Munich
Chairman of the Executive Board of Webasto SE (until December 31, 2012)

Chairman of the Supervisory Board
Webasto Roof & Components SE (since July 1, 2012)
Webasto Thermo & Comfort SE (since July 1, 2012)

Member of the Supervisory Board
Schaeffler AG

Member of the Advisory Council
Brose Fahrzeugteile GmbH + Co. KG
ERGO Versicherungsgruppe AG

Seppel Kraus*

Olching
Regional head of the IG BCE labor union, Bavaria

Member of the Supervisory Board
Novartis Deutschland GmbH
Hexal AG
Gerresheimer AG (since April 26, 2012)

Harald Sikorski*

Munich
Altötting District Chairman of the IG BCE labor union

Member of the Supervisory Board
Siltronic AG**
Gerresheimer AG (until April 26, 2012)

Dr. Thomas Strüngmann

Tegernsee
Co-Managing Director of ATHOS Service GmbH

Dr. Bernd W. Voss3

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

Member of the Supervisory Board
Continental AG

Member of the Central Advisory Board
Commerzbank AG

Dr. Susanne Weiss

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

Chairwoman of the Supervisory Board
ROFA AG

Member of the Supervisory Board and Advisory Council
Giesecke & Devrient GmbH

Member of the Supervisory Board
UniCredit Bank AG
Allgemeine Baugesellschaft – A. Porr Aktiengesellschaft (since December 6, 2012)

Prof. Dr. Ernst-Ludwig Winnacker

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

Chairman of the Supervisory Board
MediGene AG

Member of the Supervisory Board
Bayer AG

* Employee representative
** Subsidiary
1 Mediation Committee (Chairman: Dr. Peter-Alexander Wacker)
2 Executive Committee (Chairman: Dr. Peter-Alexander Wacker)
3 Audit Committee (Chairman: Dr. Bernd W. Voss)