Bayer Group

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, 2007):

Werner Wenning
Chairman of the Board of Management
* October 21, 1946
Bayer Schering Pharma AG (Chairman)
Evonik Industries AG (effective December 3, 2007)
Henkel KGaA

Klaus Kühn
* February 11, 1952
Bayer Business Services GmbH (Chairman)
Bayer CropScience AG (Chairman)
Bayer Schering Pharma AG
Symrise AG (effective July 16, 2007)

Dr. Wolfgang Plischke
* September 15, 1951
ARK Therapeutics, Non-Executive Director
Bayer Innovation GmbH (Chairman of the Shareholders’ Committee)
Bayer MaterialScience AG (Chairman)
Bayer Technology Services GmbH (Chairman)
Bayern LB, Economic Advisory Board

Dr. Richard Pott
Labor Director
* May 11, 1953
Bayer HealthCare AG (Chairman)
Currenta Geschäftsführungs-GmbH (formerly Bayer Industry Services Geschäftsführungs-GmbH) (Chairman)