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Board of Management

Members of the Board of Management held offices as members of the supervisory board or a comparable supervising body of the corporations listed (as at December 31, 2008):

Werner Wenning
Chairman of the Board of Management
(born October 21, 1946)
Bayer Schering Pharma AG (Chairman)
Deutsche Bank AG (effective May 29, 2008)
E.ON AG (effective April 30, 2008)
Evonik Industries AG (until September 16, 2008)
Henkel AG & Co. KGaA
   Supervisory Board (until April 14, 2008)
   Shareholders’ Committee (effective April 14, 2008)

Klaus Kühn
(born February 11, 1952)
Bayer Business Services GmbH (Chairman)
Bayer CropScience AG (Chairman)
Bayer Schering Pharma AG
Symrise AG (until December 31, 2008)

Dr. Wolfgang Plischke
(born September 15, 1951)
ARK Therapeutics, Non-Executive Director
Bayer Innovation GmbH, Shareholders’ Committee (Chairman)
Bayer MaterialScience AG (Chairman)
Bayer Technology Services GmbH (Chairman)

Dr. Richard Pott
Labor Director
(born May 11, 1953)
Bayer Chemicals AG (Chairman)
Bayer HealthCare AG (Chairman)
Bayer Innovation GmbH, Shareholders’ Committee
Currenta Geschäftsführungs-GmbH (Chairman)