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

Chairman
Starnberg
Former President & CEO
of Wacker Chemie AG, businessman

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
Master Chemical Technician

Peter Áldozó*

Burghausen
HR Specialist

Dr. Gregor Biebl

(since May 8, 2013)
Munich
Undersecretary
Bavarian Ministry of Finance

Matthias Biebl

Munich
Attorney and bank in-house lawyer
UniCredit Bank AG

Dr. Werner Biebl

(until May 8, 2013)
Munich
Chief Public Prosecutor (retired), Managing Director of Dr. Alexander Wacker Familiengesellschaft mbH

Dagmar Burghart*

(since May 8, 2013)
Kirchdorf
Industrial Mechanic

Deputy Chairwoman of the Supervisory Board
Pensionskasse der Wacker Chemie VVaG

Marko Fartelj*

(until May 8, 2013)
Kirchdorf
Machine Operator

Konrad Kammergruber*

Burghausen
Director of Infrastructure Services

Eduard-Harald Klein*

Neuötting
Operator

Manfred Köppl*¹

Kirchdorf
Industrial Mechanic

Franz-Josef Kortüm^{1, 2}

Munich
Former Chairman of the Executive Board of Webasto SE

Deputy Chairman of the Supervisory Board
Webasto SE

Member of the Supervisory Board
Schaeffler AG

Chairman of the Advisory Council
Brose Fahrzeugteile GmbH & Co. KG
(since July 2013)

Seppel Kraus*

Olching
Regional head of the IG BCE labor union,
Bavaria

Member of the Supervisory Board
Novartis Deutschland GmbH
Hexal AG
Gerresheimer AG

Harald Sikorski*

Munich
Altötting District Chairman of the IG BCE labor union

Member of the Supervisory Board
Siltronic AG**

Dr. Thomas Strüngmann

Tegernsee
Co-Managing Director, ATHOS Service GmbH

Dr. Bernd W. Voss ³

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

Member of the Supervisory Board
Continental AG

Member of the Central Advisory Board
Commerzbank AG (until December 31, 2013)

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
HypoVereinsbank AG (until December 31, 2013)
Porr AG, Austria
Schattdecor AG (since June 24, 2013)

Member of the Advisory Council
Alu-Sommer GmbH, Austria
(since September 2013)

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 (until July 16, 2013)

Member of the Supervisory Board
Bayer AG