SUPERVISORY BOARD VAN EVONIK INDUSTRIES AG

Bernd Tönjes, Marl

Chairman of the Supervisory Board of Evonik Industries AG
Chairman of the Executive Board, RAG-Stiftung

Prof. Dr. Barbara Albert, Darmstadt

Professor of Solid State Chemistry at the Eduard Zintl Institute of Inorganic and Physical Chemistry of the Technical University of Darmstadt

Prof. Dr. Aldo Belloni, Munich

Chairman of the Executive Board, Linde Aktiengesellschaft, Munich

Werner Fuhrmann, Gronau

Former Member of the Executive Committee of Akzo Nobel N.V.

Prof. Dr. Barbara Grunewald, Bonn

Professor and Chair for Civil Law and Commercial Law at the University of Cologne

Cedrik Neike, Berlin

Member of the Managing Board of Siemens Aktiengesellschaft and CEO of the business unit Digital Industries

Michael Rüdiger, Utting a. Ammersee

Independent Management Consultant

Angela Titzrath, Hamburg

Chairwoman of the Executive Board Hamburger Hafen und Logistik Aktiengesellschaft

Dr. Volker Trautz, Munich

Former Chairman of the Executive Board of LyondellBasell Industries

Ulrich Weber, Krefeld

Former member of the Executive Board, Human Resources & Law, Deutsche Bahn AG

Martin Albers, Dorsten

Chairman of the General Works Council of Evonik Industries AG

Jens Barnhusen, Bottrop

Deputy Chairman of the Works Council for Evonik's Goldschmidtstraße facilities

Birgit Biermann, Bochum

District Manager Dortmund-Hagen of the Mining, Chemical and Energy Industrial Union

Karin Erhard, Hannover

Deputy Chairwoman of the Supervisory Board
Member of the Central Board of Executive Directors of the Mining, Chemical and Energy Industrial Union

Martin Kubessa, Velbert

Member of the Works Council for Evonik's Marl facilities

Frank Löllgen, Köln

Regional Director North Rhine of the Mining, Chemical and Energy Industrial Union

Hussin El Moussaoui, Brachttal Schlierbach

Deputy Chairman of the Works Council of the jointly operated site Hanau
Deputy Chairman of the General Works Council of Evonik Industries AG

Martina Reisch, Rheinfelden

Chairwoman of the Works Council for the Evonik Rheinfelden facilities

Dr. Thomas Sauer, Bad Homburg

Chairman of the Executive Staff Council of the Evonik Group

Gerhard Ribbeheger, Marl

Chairman of the Works Council for Evonik's Marl facilities