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Wacker Chemie AG (WCHG.DE)

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Summary

Name Age Since Current Position

Peter-Alexander Wacker

68 2017 Independent Chairman of the Supervisory Board

Rudolf Staudigl

65 2008 Chief Executive Officer, President, Member of the Executive Board

Manfred Koeppl

2018 Deputy Chairman of the Board, Employee Representative

Christian Hartel

48 2015 Member of the Executive Board

Tobias Ohler

48 2015 Chief Financial Officer, Member of the Executive Board

Auguste Willems

60 2006 Member of the Executive Board

Andreas Biagosch

64 2017 Independent Member of the Supervisory Board

Gregor Biebl

2017 Independent Member of the Supervisory Board

Matthias Biebl

2017 Independent Member of the Supervisory Board

Franz-Josef Kortuem

Independent Member of the Supervisory Board

Peter Aldozo

Member of the Supervisory Board, Employee Representative

Ingrid Heindl

2018 Member of the Supervisory Board and Employee Representative

Konrad Kammergruber

2012 Member of the Supervisory Board, Employee Representative

Eduard-Harald Klein

Member of the Supervisory Board, Employee Representative

Barbara Kraller

2017 Member of the Supervisory Board, Employee Representative

Seppel Kraus

66 Member of the Supervisory Board, Employee Representative

Ann-Sophie Wacker

2018 Member of the Supervisory Board

Susanne Weiss

2008 Member of the Supervisory Board

Ernst-Ludwig Winnacker

78 2005 Member of the Supervisory Board

Joerg Hoffmann

Head of Investor Relations

Biographies

Name Description

Peter-Alexander Wacker

Dr. Peter-Alexander Wacker is an Independent Chairman of the Supervisory Board of Wacker Chemie AG since 2017. Additionally, he acts as Chairman of the Mediation Committee, as well as Executive Committee and as Member of the Audit Committee of the Company. Previously, he served as Member of the Executive Board, Chief Executive Officer (CEO) and President at Wacker Chemie AG from November 2005. From 1993 until November 2005, Dr. Wacker held various roles at Wacker-Chemie GmbH, including Member of the Supervisory Board, Member of the Executive Board, and CEO and President. From 1992 to 1995, he was Managing Partner at the technology and management consultancy company TMG, which he had founded in Munich. Prior to this, he worked in various sales and marketing functions at BMW in the United Kingdom, South Africa, France, the United States and Japan. He was also a Key Account Sales Manager at BMW in Germany and Head of Strategic/Product Planning for the BMW Group. Currently, he serves as Chairman of the Supervisory Board and Advisory Council at Giesecke&Devrient GmbH, as well as Managing Director of Dr. Alexander Wacker Familiengesellschaft mbH. Since June 29, 2011, he is also Chairman of the Administrative Council and Board of Trustees at ifo Institute – Leibniz Institute for Economic Research at the University of Munich.

Rudolf Staudigl

Dr. Rudolf Staudigl is an Chief Executive Officer, President, Member of the Executive Board of Wacker Chemie AG since May 8, 2008. He is Member of the Executive Board since November 2005. He is responsible for WACKER POLYSILICON, Executive Personnel, Corporate Development, Corporate Communications, Investor Relations, Corporate Auditing, Legal Compliance. in 1982 served as Assistant Professor of inorganic chemistry, in 1983 Joined Wacker Siltronic AG, in 1993 Member of the Executive Board at Wacker Siltronic AG. In 1978, he gained a degree in Chemistry from Ludwig-Maximilians Universitaet Muenchen, and in 1981, gained his Doctorate (Dr. rer. nat.) degree in Munich, completing a thesis on metal-organic chemistry. In 1981, he completed a post-doctoral-fellowship at Harvard University, Cambridge.

Manfred Koeppl

Mr. Manfred Koeppl is Deputy Chairman of the Board, Employee Representative of Wacker Chemie AG. He was Member of the Supervisory Board and Employee Representative at Wacker Chemie AG since June 30, 2011. He is an Industrial Mechanic.

Christian Hartel

Dr. Christian Hartel is an Member of the Executive Board at Wacker Chemie AG since November 1, 2015. He is responsible for WACKER POLYMERS, Human Resources (Personnel Director), Corporate Engineering, for the Regions: India, Asia/Pacific. In 2012 Head of WACKER SILICONES, 2010 Head of Raw Materials Procurement at Wacker Chemie AG, in 2009 Head of the Rubber Solutions Business Team at WACKER SILICONES, in 2006 Supply Chain Management of the Elastomers Business Unit at WACKER SILICONES, in 2005 Head of the Exclusive Synthesis Business Team at WACKER FINE CHEMICALS, in 2003 Joined Wacker-Chemie GmbH, Corporate Development and in 2000 Senior Consultant at Bain & Company Germany Inc., Munich. He Studied chemistry and Doctorate in natural sciences (Dr. phil. nat.) at the universities of Geneva and Frankfurt am Main in 2000.

Tobias Ohler

Dr. Tobias Ohler is Member of the Executive Board of Wacker Chemie AG since November 1, 2015. He served as Member of the Executive Board of Wacker Chemie AG since January 1, 2013. He is responsible for Siltronic, Corporate Accounting and Tax, Corporate Controlling, Corporate Finance and Insurance, Information Technology, Technical Procurement & Logistics, Raw Materials Procurement and for the Region: The Americas. He currently serves as Executive Board Member and Personnel Director of WACKER's subsidiary Siltronic. After graduating, he worked as a consultant at McKinsey from 1997 to 2004. He joined Wacker Chemie AG in 2005 as head of Corporate Controlling and, in 2008, became head of Raw Materials Procure­ment. In February 2010, he was appointed Executive Board Member and Personnel Director of Siltronic AG. He studied economics and business administration / industrial engineering in France, Germany and Australia. He obtained a Ph.D. in economics from the University of Oldenburg, Germany.

Auguste Willems

Mr. Auguste Willems is an Member of the Executive Board at Wacker Chemie AG since January 1, 2006. From 1986, He is responsible for WACKER SILICONES, WACKER BIOSOLUTIONS, Sales & Distribution, Research & Development, Intellectual Property, Site Management, Corporate Security, Environment, Health, Safety Regions: Europe, Middle East. Mr. Willems held marketing and sales positions at HENKEL BENELUX. In 1994, he became Vice President of Industry at HENKEL BENEFRANCE. In 1995, he became President of HENKEL INDONESIA in Jakarta. In 1999, Mr. Willems became Vice President of Organic Specialties at HENKEL NORTH AMERICA and Member of Executive Committee at Cognis Corp. In 2002, he became Group Vice President of Functional Products and a member of Corporate Executive Committee at COGNIS. Currently, he serves as Member of the Bavarian State Branch Advisory Committee at TUeV Sued AG. Mr. Willems studied Natural Sciences, Economics and Engineering, and gained a Master of Bioscience from Katholieke Universiteit Leuven degree.

Andreas Biagosch

Dr. Andreas H. Biagosch is an Independent Member of the Supervisory Board at Wacker Chemie AG since 2017. Previously, he served as member of Aixtron SE's Supervisory Board and the Advisory Councils of Commerzbank AG and Luerssen Werft GmbH & Co. KG. In addition, he is Member of the Board of Directors of Ashok Leyland and member of the TUM Board of Trustees. From 1980 to 1984, he worked as a development engineer at former MTU Muenchen GmbH before joining the management consulting firm McKinsey & Company, Inc. He studied mechanical engineering and business administration for engineers at the Technische Universitaet Muenchen (TUM).

Gregor Biebl

Dr. Gregor Biebl is an Independent Member of the Supervisory Board of Wacker Chemie AG since 2017. He is Undersecretary at the Bavarian Ministry of Finance for Regional Development and Homeland.

Matthias Biebl

Mr. Matthias Biebl is an Independent Member of the Supervisory Board of Wacker Chemie AG since 2017. He is an Attorney and bank in-house lawyer at UniCredit Bank AG.

Franz-Josef Kortuem

Mr. Franz-Josef Kortuem is an Independent Member of the Supervisory Board of Wacker Chemie AG. Additionally, he serves as Chairman of the Audit committee and Member of the Mediation Committee, as well as Executive Committee at the Company. Mr. Kortuem also occupies the position of Chairman of the Management Board at Webasto AG. In addition, he serves as Member of the Advisory Council at Brose Fahrzeugteile GmbH & Co KG, Member of the Advisory Council ERGO Versicherungsgruppe AG and Member of the Supervisory Board at Schaeffler GmbH.

Peter Aldozo

Mr. Peter Aldozo is an Member of the Supervisory Board and Employee Representative at Wacker Chemie AG. He is an Human Resources (HR) Specialist and Deputy Chairman of the Group Works Council of Wacker Chemie AG.

Ingrid Heindl

Ms. Ingrid Heindl is Member of the Supervisory Board and Employee Representative of the Company. She is a Member of the employee Council, burghausen Plant, Wacker Chemie AG.

Konrad Kammergruber

Mr. Konrad Kammergruber is an Member of the Supervisory Board and Employee Representative at Wacker Chemie AG since January 1, 2012. He is Director of Material & Services Procurement. Mr. Kammergruber is Business Studies graduate (Diplom-Kaufmann).

Eduard-Harald Klein

Mr. Eduard-Harald Klein is an Member of the Supervisory Board and Employee Representative at Wacker Chemie AG. He is an Operator. He is a Chairman of the Group and General Works Councils of Wacker Chemie AG.

Barbara Kraller

Ms. Barbara Kraller is Member of the Supervisory Board, Employee Representative of the Company. She is a Deputy Chairwoman of the General employee council of Wacker Chemie AG.

Seppel Kraus

Mr. Seppel Kraus is an Member of the Supervisory Board and Employee Representative of Wacker Chemie AG. He is Regional Head of the IG BCE Labor Union, Bavaria. In addition, he serves as Member of the Supervisory Board at Hexal AG, Gerresheimer AG and Novartis Deutschland GmbH.

Ann-Sophie Wacker

Ms. Ann-Sophie Wacker is Member of the Supervisory Board of the Company. She is a trainee lawyer.

Susanne Weiss

Dr. Susanne Weiss is Member of the Supervisory Board at Wacker Chemie AG since May 08, 2017. She is an Attorney and a Partner in the law firm Weiss Walter Fischer-Zernin. Currently, she serves as Chairwoman of the Supervisory Board of ROFA AG and piag ag, Member of the Supervisory Board and Advisory Council of Giesecke & Devrient GmbH, as well as Member of the Supervisory Board of Strenesse AG. She was Member of the Supervisory Board of Porr AG, UBM Developement AG since 2015, UniCredit Bank AG until November 11, 2011.

Ernst-Ludwig Winnacker

Prof. Dr. Ernst-Ludwig Winnacker is an Member of the Supervisory Board at Wacker Chemie AG since September 26, 2005. He is Professor Emeritus of Biochemistry at LMU, Munich. Currently, he serves as Secretary General of HFSP Human Frontier Science Program in Strasbourg, Chairman of the Supervisory Board of MediGene AG and Member of the Supervisory Board of Bayer AG.

Joerg Hoffmann