關於巴斯夫

能力概況

監事會組成的指導原則是確保對巴斯夫歐洲公司執行董事會進行合格的監督和指導。監事會選舉候選人應當在年度股東大會被提名,候選人應憑藉其專業知識和經驗、正直、敬業、獨立和品格,成功地履行國際化工公司監事會成員的工作。

Proportions represented in the Supervisory Board according to the aspects of diversity and independence taken into account

Dec. 31, 2025 Dec. 31, 2024
Proportion of women 33.3% 33.3%
Proportion of members with international experience based on their background or professional experience 50% 50%
Proportion of members with different educational backgrounds and professional experience 66.7% 66.7%
Proportion of members under 60 years of age 58.3% 66.7%
Proportion of independent members in accordance with GCGC 91.7% 91.7%
Proportion of independent members in accordance with Delegated Regulation (EU) 2023/2772 100% 100%

For more information on the statutory minimum quotas for the number of women and men on the
Supervisory Board, see the section Commitments to Promote the Participation of Women in Leadership
Positions at BASF SE in the BASF Report.

The following qualification matrices disclose the implementation of the competence profile, diversity concept, independence requirements and further objectives for the composition of the Supervisory Board for each member of the Supervisory Board:

Qualifications matrix of the shareholder representatives in the Supervisory Board

  Dr. Kurt Bock Prof. Dr. Stefan Asenkersch­baumer Prof. Dr. Thomas
Carell
Mark Garrett Alessandra Gencoa Tamara Weinertb
Membership of the Supervisory Board of BASF SE
Member since June 18, 2020 April 29, 2022 May 3, 2019 April 30, 2026 April 29, 2022 April 25, 2024
Personal suitability and availability
Independence in accordance with GCGC
Independence in accordance with Delegated Regulation (EU) 2023/2772
No overboarding
Participation rate in Supervisory Board meetings and its committees (2025) 100% 100% 100% n/a 100% 100%
             
Diversity
Year born 1958 1956 1966 1962 1973 1965
Gender Male Male Male Male Female Female
Vocational training Business administration Business education; business administration Organic chemistry Economics;
Applied Information Systems
Economics Banking; finance; protected landscape management
Nationality German German German Australian, Swiss Italian German
International experience
Europe, Middle East, Africa
North/South/Central America  
China          
Asia Pacific        
Professional knowledge and experience/competence profilec
Leadership of companies, associations and networks
Chemical sector and related value chains    
Finance, accounting, financial reporting, risk management, law and compliance  
Sustainabilityd
Accounting and auditing, including sustainability reporting    
Innovation, research and development and technology      
Digitalization, IT, business models and startups
Human resources, society, communications and the media
Economic sectors others than the chemical industry
a Member with special knowledge of and experience in accounting, including sustainability reporting
b Member with special knowledge of and experience in auditing, including auditing of sustainability reporting
c Based on a self-assessment by the Supervisory Board and taking into account the individual assessment of each of its members. A check mark signifies at least good knowledge in this area and thus the ability to understand relevant issues well and make informed decisions, either on the basis of existing qualifications or on the basis of knowledge acquired through the Supervisory Board activity and in further training measures.
d In particular, taking into account the sustainability topics that are material for BASF, which were identified following the double materiality assessment. Details can be found in the section “Competence of the Board of Executive Directors and Supervisory Board in monitoring sustainability aspects”.

Qualifications matrix of the employee representatives in the Supervisory Board

  Sinischa Horvat Tatjana Diether André Matta Natalie Mühlenfeld Michael Vassiliadis Peter Zaman
Membership of the Supervisory Board of BASF SE
Member since May 12, 2017 May 4, 2018 April 29, 2022 April 29, 2022 August 1, 2004 April 29, 2022
Personal suitability and availability
Independence in accordance with GCGC  
Independence in accordance with Delegated Regulation (EU) 2023/2772
No overboarding
Participation rate in Supervisory Board meetings and its committees (2024) 100% 100% 100% 100% 100% 100%
Diversity
Year born 1976 1975 1970 1980 1964 1968
Gender Male Female Male Female Male Male
Vocational training Process control electronics; business administration Technical drawing: commercial training Machinist; chemical technician Law Chemical laboratory technician Automotive mechanic; plant operator
Nationality  German German German German German Belgian
International experience
Europe, Middle East, Africa
North/South/Central America            
China            
Asia Pacific            
Professional knowledge and experience/competence profilea
Leadership of companies, associations and networks  
Chemical sector and related value chains
Finance, accounting, financial reporting, risk management, law and compliance      
Sustainabilityb
Accounting and auditing, including sustainability reporting        
Innovation, research and development and technology        
Digitalization, IT, business models and startups      
Human resources, society, communications and the media
Economic sectors others than the chemical industry      

a Based on a self-assessment by the Supervisory Board and taking into account the individual assessment of each of its members. A check mark signifies at least good knowledge in this area and thus the ability to understand relevant issues well and make informed decisions, either on the basis of existing qualifications or on the basis of knowledge acquired through the Supervisory Board activity and in further training measures.
b In particular, taking into account the sustainability topics that are material for BASF, which were identified following the double materiality assessment. Details can be found in the section “Competence of the Board of Executive Directors and Supervisory Board in monitoring sustainability aspects”.