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 (since April 15, 2016)

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

Anton Eisenacker*,1,2,3,4

Deputy Chairman
(until December 31, 2016)
Perach
Member of Employee Council, Burghausen Plant, Wacker Chemie AG

Manfred Köppl*,1,2,3,4

Deputy Chairman
(since January 1, 2017)
Kirchdorf
Member of Employee Council, Burghausen Plant, Wacker Chemie AG

Peter Áldozó*,4

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

Dr. 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
Lürssen Werft GmbH & Co. KG

Member of the Southern Regional Advisory Council
Commerzbank AG

Dr. Gregor Biebl

Munich
Undersecretary Bavarian State Ministry of Finance, Regional Development and Regional Identity

Matthias Biebl

Munich
Attorney and in-house lawyer UniCredit Bank AG

Dagmar Burghart*,4

Kirchdorf
Team Leader of Retirement Benefits Service Center, Wacker Chemie AG

Deputy Chairwoman of the Supervisory Board
Pensionskasse der Wacker Chemie VVaG (until April 30, 2016)

Konrad Kammergruber*, 4

Burghausen
Director of Infrastructure Services, Wacker Chemie AG

Eduard-Harald Klein*,1,4

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

Deputy Chairman of the Supervisory Board
Webasto SE

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

Member of the Board of Directors
Autoliv Inc., USA

Seppel Kraus*,4

Olching
Regional head of the IG BCE labor union, Bavaria

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

Hansgeorg Schuster*,4

(since January 1, 2017)
Braunau am Inn, Austria
Member of General Employee Council of Siltronic AG**

Harald Sikorski*,4

Munich
District Chairman of the IG BCE labor union, Altötting

Member of the Supervisory Board
Siltronic AG**

Dr. Thomas Strüngmann

Tegernsee
Co-Managing Director of ATHOS Service GmbH

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
UBM Development AG, Austria

Chairwoman of the Advisory Council
Alu-Sommer GmbH, Austria
Wirtschaftlicher Verband der Stadt und des Landkreises Rosenheim e. V.

Prof. Ernst-Ludwig Winnacker

Munich
Professor emeritus of Biochemistry at LMU Munich

Member of the Supervisory Board
Bayer AG (until April 29, 2016)
MediGene AG (until August 11, 2016)

* Employee representative
** Affiliated company

1 Mediation Committee (Chairman: Dr. Peter-Alexander Wacker)
2 Executive Committee (Chairman: Dr. Peter-Alexander Wacker)
3 Audit Committee (Chairman: Franz-Josef Kortüm)
4 These employee representatives are subject to the rules of the German Trade Union Confederation (DGB) and of the German Association of Employed Academics and Executives in the Chemical Industry (VAA) concerning the transfer of supervisory board compensation.