Annual Report 2023

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Creating tomorrow’s solutions

Supervisory Board

Dr. Peter-Alexander Wacker1, 2, 3

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

Chair of the Administrative Council
Blue Elephant Energy GmbH

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

(until June 29, 2023)

Manfred Köppl*, 1, 2, 3

Deputy Chair
Kirchdorf
Chair of the Employee Council, Burghausen Plant
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

Member of the Supervisory Board
Aixtron SE

Chair of the Advisory Council
ATHOS Service GmbH

Dr. Gregor Biebl

Munich
Director General
Bavarian State Chancellery

Matthias Biebl2

Munich
Attorney

Prof. Patrick Cramer

(since May 17, 2023)
Munich
President of the Max Planck Society, Munich

Stefan Entholzner*

(since May 17, 2023)
Kirchdorf
Deputy Chair of the Employee Council, Burghausen Plant
Wacker Chemie AG

Markus Hautmann*

Schwandorf
District Chair of the IG BCE labor union for Altötting

Member of the Supervisory Board
Siltronic AG

Ingrid Heindl*

Reischach
Member of the Group and General Employee Councils
Wacker Chemie AG
Member of the Employee Council, Burghausen Plant
Wacker Chemie AG

Franz-Josef Kortüm1, 2, 3

(until May 17, 2023)
Munich
Former Chair of the Executive Board of Webasto SE

Chair of the Advisory Council
Brose Fahrzeugteile GmbH & Co. K

Member of the Board of Directors
Autoliv Inc., USA

Barbara Kraller*, 1

Taching
Chair of the Group and General Employee Councils
Wacker Chemie AG

Dr. Benedikt Postberg*

(since May 17, 2023)
Neuötting
Vice President Engineering & Maintenance Services
Wacker Chemie AG

Beate Rohrig*

(until September 30, 2023)
Glashütten
Project manager at the IG BCE labor union, Bavaria

Member of the Supervisory Board
Adidas AG

Andreas Schnagl*

(until May 17, 2023)
Ismaning
Chair of the Employee Council, Munich Headquarters
Wacker Chemie AG

Member of the Supervisory Board
Pensionskasse der Wacker Chemie VVaG

Dr. Birgit Schwab*

(until May 17, 2023)
Burghausen
Head of Quality Management
WACKER BIOSOLUTIONS

Harald Sikorski*

(since October 1, 2023)
Munich
Regional head of the IG BCE labor union, Bavaria

Member of the Supervisory Board
Gesellschaft zur Sicherung von Bergmanns-Wohnungen mbH
RAG AG
Vivawest GmbH
Vivawert Wohnen GmbH

Reinhard Spateneder*

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

Ann-Sophie Wacker

Munich
Attorney and in-house lawyer/
investment manager at Athos KG

Member of the Board
RedDress Ltd., Israel
(until May 24, 2023)

Member of the Advisory Board
Temedica GmbH

Prof. Dr. Anna Weber3

Burghaun
Auditor/tax advisor
Professor for General Business Studies
specializing in financial accounting
Heilbronn University of Applied Sciences

Member of the Supervisory Board
Aixtron SE

Dr. Susanne Weiss

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

Chair of the Supervisory Board
ROFA INDUSTRIAL AUTOMATION AG

Member of the Supervisory Board
Porr AG, Austria
UBM Development AG, Austria
Spielvereinigung Unterhaching
(until February 28, 2023)

* 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 (Chair: Dr. Peter-Alexander Wacker)

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

3 Audit Committee (Chair: Prof. Anna Weber)