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Corporate governance refers to the entire system for managing and supervising a company, including its organization, its values, business policies and guidelines, as well as all internal and external regulatory and monitoring mechanisms.

The Board of Executive Directors of BASF SE consists of eight members, the Supervisory Board comprises twelve members.

This report outlines the main principles of the compensation for the Board of Executive Directors and discloses the amount and structure of the compensation of each Board member.

Declaration of Conformity 2011 of the Board of Executive Directors and the Supervisory Board of BASF SE