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. Andreas H. Biagosch

(since January 26, 2015)
Munich, Managing Director of Impacting I GmbH & Co. KG and Impact GmbH

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

Member of the Supervisory Board
Aixtron SE

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

Member of the Southern Regional Advisory Council
Commerzbank AG

Dr. Gregor Biebl

Munich, Undersecretary
Bavarian Ministry of Finance

Matthias Biebl

Munich, attorney and bank in-house lawyer
UniCredit Bank AG

Dagmar Burghart *

Kirchdorf, industrial mechanic

Deputy Chairwoman of the Supervisory Board
Pensionskasse der Wacker Chemie VVaG

Konrad Kammergruber *

Burghausen, Director of Infrastructure Services

Eduard-Harald Klein *

Neuötting, operator

Manfred Köppl * ¹

Kirchdorf, industrial mechanic

Franz-Josef Kortüm^{1, 2, 3}

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 (until February 28, 2014)

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

Member of the Board of Directors
Autoliv Inc., USA (since March 1, 2014)

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, District Chairman of the IG BCE labor union, Altötting

Member of the Supervisory Board
Siltronic AG**

Dr. Thomas Strüngmann

Tegernsee, Co-Managing Director, ATHOS Service GmbH

Dr. Bernd W. Voss

(until December 31, 2014)
Kronberg, i.T. Former member of the Board of Managing Directors of Dresdner Bank AG

Member of the Supervisory Board
Continental AG (until September 30, 2014)

Dr. Susanne Weiss

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

Chairwoman of the Supervisory Board
PIAG AG, Austria (since August 1, 2014) ROFA AG

Member of the Supervisory Board and Advisory Council
Giesecke & Devrient GmbH (until April 1, 2014)

Member of the Supervisory Board
UniCredit Bank AG
Porr AG, Austria
Schattdecor AG

Member of the Advisory Council
Alu-Sommer GmbH, Austria

Prof. Dr. Ernst-Ludwig Winnacker

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

Member of the Supervisory Board
Bayer AG