Supervisory Board

Dr. Peter-Alexander Wacker1, 2, 3

Chairman

Bad Wiessee
Former President & CEO of Wacker Chemie AG, businessman

Chairman of the Supervisory Board
Blue Elephant Energy AG

Chairman of the Administrative Council and Board of Trustees
ifo Institute – Leibniz-Institut für Wirtschaftsforschung an der Universität München e. V.

Manfred Köppl*, 1, 2, 3

Deputy Chairman

Kirchdorf
Chairman of the Employee Council, Burghausen Plant, Wacker Chemie AG

Peter Áldozó*

Burghausen
Deputy Chairman of the Group Employee Council of Wacker Chemie AG

Prof. Andreas H. Biagosch

Munich
Managing Director of Impacting l GmbH & Co. KG and Impact GmbH

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

Member of the Supervisory Board
Aixtron SE

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

Dr. Gregor Biebl

Munich
Director General Bavarian State Chancellery

Matthias Biebl

Munich
Attorney and in-house lawyer UniCredit Bank AG

Ingrid Heindl*

Reischach
Member of the Employee Council, Burghausen Plant, Wacker Chemie AG

Konrad Kammergruber*

Burghausen
Director of Infrastructure Services, Wacker Chemie AG

Jörg Kammermann*

Burghausen
District Chairman of the IG BCE labor union, Altötting

Member of the Supervisory Board
CeramTec GmbH (until March 31, 2019)

Eduard-Harald Klein*, 1

Neuötting
Chairman of the Group and General Employee Councils of Wacker Chemie AG

Franz-Josef Kortüm1, 2, 3

Munich
Former Chairman of the Executive Board of Webasto SE

Chairman of the Supervisory Board
Webasto SE (until August 31, 2019)

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

Member of the Board of Directors
Autoliv Inc., USA

Barbara Kraller*

Taching
Deputy Chairwoman of the General Employee Council of Wacker Chemie AG

Deputy Chairwoman of the Employee Council, Burghausen Plant, Wacker Chemie AG

Seppel Kraus*

(until June 30, 2019)

Olching
Regional head of the IG BCE labor union, Bavaria

Member of the Supervisory Board
Novartis Deutschland GmbH
Hexal AG

Beate Rohrig*

(since July 18, 2019)

Unterhaching
Regional head of the IG BCE labor union, Bavaria

Member of the Supervisory Board
ADIDAS AG
Evonik Nutrition & Care GmbH

Ann-Sophie Wacker

Munich
Trainee lawyer

Dr. Susanne Weiss

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

Chairwoman of the Supervisory Board
ROFA INDUSTRIAL AUTOMATION AG

Member of the Supervisory Board
Porr AG, Austria
Schattdecor AG (until June 24, 2019)
UBM Development AG, Austria

Chairwoman of the Advisory Council
Alu-Sommer GmbH, Austria

Prof. Ernst-Ludwig Winnacker

Munich
Professor emeritus of Biochemistry at LMU Munich

* Employee representative; subject to the rules of the German Trade Union Confederation (DGB) and of the Association of Employed Academics and Executives in the Chemical Industry (VAA) concerning the transfer of supervisory board compensation.

1 Mediation Committee (Chairman: Dr. Peter-Alexander Wacker)

2 Executive Committee (Chairman: Dr. Peter-Alexander Wacker)

3 Audit Committee (Chairman: Franz-Josef Kortüm)

todo Vorjahresvergleich