The Supervisory Board and its members

Twelve supervisors

Chairman of the Supervisory Board

Dr. Richard Pott

Membership on other supervisory board
-    Chair of the Supervisory Board of Covestro Deutschland AG
-    Member of the Supervisory Board of Freudenberg SE
-    Member of the Supervisory Board of SCHOTT AG
Biography

Vicechair of the Supervisory Board

Petra Kronen

-    Chairwoman of the Central Works Council
-    Chairwoman of the Works Council of Covestro Deutschland AG  at the Uerdingen site
-    Employee of Deutschland AG
Membership on other supervisory board
-    Vice chair of the Supervisory Board of Covestro Deutschland AG
-    Member of the Supervisory Board of Bayer AG
-    Member of the Supervisory Board of Bayer Beistandskasse
Biography

Other Members of the Supervisory Board

Ferdinando Falco Becalli

Ferdinando Falco Beccalli

-    Chairman of the Board of Falco Enterprises AG
Membership on other supervisory board
-    Member of the Supervisory Board of Covestro Deutschland AG
Biography

Dr. Christine Bortenlänger

Dr. Christine Bortenlänger

-    Executive Member of the Board of Deutsches Aktieninstitut e.V.
Membership on other supervisory board
-    Member of the Supervisory Board of Covestro Deutschland AG
-    Member of the Supervisory Board of OSRAM GmbH
-    Member of the Supervisory Board of OSRAM Licht AG
-    Member of the Supervisory Board of SGL Carbon SE
-    Member of the Supervisory Board of TÜV Süd Aktiengesellschaft
-    Member of the Supervisory Board of ERGO Versicherungsgruppe AG (bis 27. März 2015)
Biography

Johannes Dietsch

-    Member oft he Board of Management of Bayer AG
Membership on other supervisory board
-    Member of the Supervisory Board of Covestro Deutschland AG
-    Chair of the Supervisory Board of Bayer Business Services GmbH
Biography

Dr.-Ing. Thomas Fischer

-    Chairman of the Managerial Employees Committee of Covestro Deutschland AG
-    Manager of Covestro Deutschland AG
Membership on other supervisory board
-    Member of the Supervisory Board of Covestro Deutschland AG
-    Member of the Supervisory Board of Bayer AG
-    Member of the Supervisory Board of Bayer-Pensionskasse VVaG
Biography

Peter Hausmann

-    Member of the Executive Committee of the German Mining, Chemical and Energy Industrial Union (IGBCE)
Membership on other supervisory board
-    Member of the Supervisory Board of Covestro Deutschland AG
-    Member of the Supervisory Board of Bayer AG (bis Oktober 2015)
-    Member of the Supervisory Board of Henkel AG & Co KGaA
-    Member of the Supervisory Board of Continental AG
-    Vice chair of the Supervisory Board of 50Hertz Transmission GmbHVivawest GmbH
-    Vice chair of the Supervisory Board of Vivawest GmbH
-    Vice chair of the Supervisory Board of Vivawest Wohnen GmbH
Biography

Irena Küstner

-    Chairwoman of the Group Works Council
-    Vice Chairwoman of the Central Works Council
-    Chairwoman of the Works Council of Covestro Deutschland AG, at the Leverkusen site
-    Employee of Covestro Deutschland AG
Membership on other supervisory board
-    Member of the Supervisory Board of Covestro Deutschland AG
Biography

Prof. Dr. Rolf Nonnenmacher

-    Certified Accountant
Membership on other supervisory board
-    Member of the Supervisory Board of Covestro Deutschland AG
-    Member of the Supervisory Board of Continental AG
-    Member of the Supervisory Board of ProSiebenSat.1 Media SE
Biography

Regine Stachelhaus

-    Lawyer
Membership on other supervisory board
-    Member of the Supervisory Board of Covestro Deutschland AG
-    Member of the Supervisory Board of SPIE GmbH
-    Director SPIE SA, France
-    Non-Executive Director ComputaCenter plc, United Kingdom
Biography

Sabine Wirtz

-    Substitute Member of the Works Council of Covestro Deutschland AG
-    Employee of Covestro Deutschland AG
Membership on other supervisory board
-    Member of the Supervisory Board of Covestro Deutschland AG
Biography

Frank Werth

Frank Werth

-    Secretary of the German Mining, Chemical and Energy Industrial Union (IGBCE)
Membership on other supervisory board
-    Member of the Supervisory Board of Covestro Deutschland AG