General
Information
Last Update:
March 1, 2012
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Board of Executive Directors

As of December 31, 2011, there were eight members on the Board of Executive Directors of BASF SE.

Dr. Kurt Bock

Chairman of the Board of Executive Directors (since May 6, 2011)
Responsibilities: Legal, Taxes & Insurance; Strategic Planning & Controlling; Communications & Government Relations; Global Executive Human Resources; Investor Relations; Compliance
First appointed: 2003
Term expires: 2016

Dr. Martin Brudermüller

Vice Chairman of the Board of Executive Directors (since May 6, 2011)
Responsibilities: Performance Polymers; Polyurethanes; Market & Business Development Asia Pacific; Regional Functions & Country Management Asia Pacific
First appointed: 2006
Term expires: 2016
Comparable German and non-German controlling bodies:
Styrolution Holding GmbH (Deputy Chairman of Advisory Board since October 1, 2011)

Dr. Hans-Ulrich Engel

Responsibilities: Finance; Catalysts; Corporate Controlling; Corporate Audit; Information Services & Supply Chain Management; Market & Business Development North America; Regional Functions North America
First appointed: 2008
Term expires: 2016
Internal memberships as defined in Section 100 (2) of the German Stock Corporation Act:
Wintershall Holding GmbH (Supervisory Board Chairman until May 6, 2011)
Wintershall AG (Supervisory Board Chairman until May 6, 2011)
BASF Personal Care and Nutrition GmbH (formerly Cognis GmbH) (Supervisory Board member)
Comparable German and non-German controlling bodies:
Nord Stream AG, Zug, Switzerland (member of the Shareholders’ Committee until September 15, 2011)

Michael Heinz

(since May 6, 2011)
Responsibilities: Dispersions & Pigments; Care Chemicals; Nutrition & Health; Paper Chemicals; Performance Chemicals; Advanced Materials & Systems Research
First appointed: 2011
Term expires: 2014
Internal memberships as defined in Section 100 (2) of the German Stock Corporation Act:
BASF Coatings GmbH (Supervisory Board member since May 7, 2011)
BASF Personal Care and Nutrition GmbH (formerly Cognis GmbH) (Supervisory Board member since May 7, 2011, Supervisory Board Chairman since May 11, 2011)

Dr. Andreas Kreimeyer

Responsibilities: Inorganics; Petrochemicals; Intermediates; Process Research & Chemical Engineering; BASF Future Business
First appointed: 2003
Term expires: 2015
Internal memberships as defined in Section 100 (2) of the German Stock Corporation Act:
Wintershall Holding GmbH (Supervisory Board member)

Dr. Stefan Marcinowski

Responsibilities: Crop Protection; Coatings; BASF Plant Science; Biological & Effect Systems Research; Region South America
First appointed: 1997
Term expires: 2012
Supervisory Board memberships (excluding internal memberships):
DWS Investment GmbH (Supervisory Board member)
Internal memberships as defined in Section 100 (2) of the German Stock Corporation Act:
Wintershall Holding GmbH (Supervisory Board member)
BASF Coatings GmbH (Supervisory Board chairman)

Dr. Harald Schwager

Responsibilities: Oil & Gas; Construction Chemicals; Procurement; Region Europe
First appointed: 2008
Term expires: 2016
Internal memberships as defined in Section 100 (2) of the German Stock Corporation Act:
Wintershall Holding GmbH
(Supervisory Board Chairman since May 7, 2011)
Wintershall AG
(Supervisory Board Chairman since May 7, 2011)
Comparable German and non-German controlling bodies:
BASF Antwerpen N.V. (Chairman of the Administrative Council until May 6, 2011)
Nord Stream AG, Zug, Switzerland (member of the Shareholders’ Committee since September 16, 2011)

Margret Suckale

(since May 6, 2011)
Responsibilities: Human Resources; Engineering & Maintenance; Environment, Health & Safety; Verbund Site Management Europe
First appointed: 2011
Term expires: 2014
Comparable German and non-German controlling bodies:
BASF Antwerpen N.V. (Chairwoman of the Administrative Council since May 7, 2011)

The following members left the Board of Executive Directors upon conclusion of the Annual Shareholders’ Meeting on May 6, 2011:

Dr. Jürgen Hambrecht

Chairman of the Board of Executive Directors Responsibilities: Legal, Taxes & Insurance; Strategic Planning & Controlling; Communications & Government Relations; Global HR – Executive Management & Development; Investor Relations; Compliance
First appointed: 1997 (Chairman 2003 until 2011)
Term expired: 2011
Supervisory Board memberships (excluding internal memberships):
Daimler AG (Supervisory Board member)
Lufthansa AG (Supervisory Board member)

Dr. John Feldmann

Responsibilities: Construction Chemicals; Dispersions & Pigments; Care Chemicals; Nutrition & Health; Paper Chemicals; Performance Chemicals; Polymer Research
First appointed: 2000
Term expired: 2011
Supervisory Board memberships (excluding internal memberships):
Bilfinger Berger SE (Supervisory Board member)
Internal memberships as defined in Section 100 (2) of the German Stock Corporation Act:
BASF Coatings GmbH (Supervisory Board member until May 6, 2011)
BASF Personal Care and Nutrition GmbH (formerly Cognis GmbH) (Supervisory Board Chairman until May 6, 2011)

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