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 Wacker Chemie AG

Prof. Andreas 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

Chairman of the Advisory Council
ATHOS Service GmbH (since June 15, 2020)

Member of the Advisory Board
ATHOS Service GmbH (since June 14, 2020)
Lürssen Werft GmbH & Co. KG (until November 12, 2020)

Dr. Gregor Biebl

Munich
Director General Bavarian
State Chancellery

Matthias Biebl

Munich
Attorney and in-house lawyer
UniCredit Bank AG

Markus Hautmann

(since January 1, 2021)

Schwandorf
District Chairman of the IG BCE labor union, Altötting

Member of the Supervisory Board
SMP Deutschland GmbH
Siltronic AG (since January 1, 2021)

Ingrid Heindl *

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

Konrad Kammergruber *

(until September 30, 2020)

Burghausen
Former Director of Infrastructure Services, Wacker Chemie AG

Jörg Kammermann *

(until December 31, 2020)

Burghausen
Former District Chairman of the IG BCE labor union, Altötting

Member of the Supervisory Board
Siltronic AG (until December 31, 2020)

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 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

Beate Rohrig *

Unterhaching
Regional head of the IG BCE labor union, Bavaria

Member of the Supervisory Board
ADIDAS AG
Evonik Nutrition & Care GmbH (until July 1, 2020)

Dr. Birgit Schwab *

(since October 1, 2020)

Burghausen
Head of Quality Management, WACKER BIOSOLUTIONS

Member of the Supervisory Board
Burghauser Wohnbau GmbH (since May 1, 2020)

Ann-Sophie Wacker

Munich
Attorney

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
Spielvereinigung Unterhaching (since February 3, 2020)
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