Global
Factbook

Management Board

Board of Executive Directors of BASF SE
Responsibilities as of June 1, 2022

Shareholder representatives1

Dr. Kurt Bock
Chairman of the Supervisory Board of BASF SE; Former Chairman of the Board of Executive Directors of BASF SE

Prof. Dr. Stefan Asenkerschbaumer
Chairman of the Supervisory Board of Robert Bosch GmbH and Managing Partner of Robert Bosch Industrietreuhand KG

Prof. Dr. Thomas Carell
Professor for Organic Chemistry at LMU Munich

Dame Alison J. Carnwath DBE
Senior Advisor Evercore Partners

Liming Chen
Chairman of IBM Greater China Group

Alessandra Genco
Chief Financial Officer of Leonardo SpA

Employee representatives

Sinischa Horvat
Vice Chairman of the Supervisory Board of BASF SE; Chairman of the BASF Works Councils Ludwigshafen Site and Europe, and of BASF’s Joint Works Council

Tatjana Diether
Member of the BASF Works Councils Ludwigshafen Site and Europe

André Matta
Member of the BASF Works Councils Ludwigshafen Site and Europe

Natalie Mühlenfeld
District Manager of the Mining, Chemical and Energy Industries Union (IG BCE) for the Düsseldorf district

Michael Vassiliadis
Chairman of the Mining, Chemical and Energy Industries Union (IG BCE)

Peter Zaman
Deputy Secretary of the Works Council of BASF Antwerpen N.V.

1 Vice Chair to be elected at the next Supervisory Board meeting following the Annual Shareholders’ Meeting.

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The Supervisory Board works hand in hand with the Board of Executive Directors to ensure long-term succession planning for the composition of the Board of Executive Directors. BASF aims to fill most Board positions with leaders from within the company. It is the task of the Board of Executive Directors to propose a sufficient number of suitable individuals to the Supervisory Board.

The aim is to enable the Supervisory Board to ensure a reasonable level of diversity with respect to education and professional experience, cultural background, international representation, gender and age when appointing members of the Board of Executive Directors. Irrespective of these individual criteria, a holistic approach will ultimately determine a person’s suitability for appointment to the Board of Executive Directors of BASF SE.

Last Update June 13, 2022