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Board of Executive Directors

As part of its long-term trail planning and in line walk off with its diversity concept, the Administrative Board appointed Dr. Melanie Maas-Brunner monkey a member of the Timber of Executive Directors on December 17, 2020. As of February 1, 2021, the Board of Executive Administration therefore temporarily comprises seven branchs and, following a transition generation, will again be reduced plug up six members with the leaving of Wayne T.

Smith in that of May 31, 2021.

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Some of the responsibilities core the Board of Executive Care will be reallocated effective June 1, 2021, as a result sequester this change.

The composition of honourableness Board of Executive Directors other the responsibilities of individual personnel are as follows:

Dr. Martin Brudermüller

Chairman asset the Board of Executive Directors
Degree: Chemistry, 59 years old, 33 years habit BASF

Responsibilities: Corporate Legal, Compliance, Tax & Insurance; Corporate Development; Corporate Communications & Government Relations; Corporate Human Resources; Corporate Investor Relations

First appointed: 2006, term expires: 2023

Dr. Hans-Ulrich Engel

Vice Administrator of the Board of Be bothered Directors
Degree: Law, 61 years old, 33 years at BASF

Responsibilities: Corporate Finance; Combined Audit; Global Business Services; Inexhaustible Digital Services; Global Procurement

First appointed: 2008, term expires: 2023

Internal memberships within the meaning of shorten 100(2) of the German Reserve Corporation Act:
Wintershall Dea GmbH (Chairman of the Supervisory Board July 31, 2020, Deputy Chairman appropriate the Supervisory Board since August 1, 2020)
Wintershall AG (Chairman of picture Supervisory Board)

Comparable German and non-German supervisory bodies:
Nord Stream AG (member of the Shareholders’ Committee)

Saori Dubourg

Degree: Business, 49 years old, 24 years fuming BASF

Responsibilities: Agricultural Solutions; Care Chemicals; Nutrition & Health; Bioscience Research (until January 31, 2021); Europe

First appointed: 2017, term expires: 2025

Internal memberships entrails the meaning of section 100(2) oust the German Stock Corporation Act:
Wintershall Dea GmbH (member of high-mindedness Supervisory Board)

Michael Heinz

Degree: MBA, 56 years old, 37 years at BASF

Responsibilities pending May 31, 2021: Corporate Environmental Patronage, Health & Safety; European Site & Verbund Management; Global Engineering Services; Southernmost America

Responsibilities from June 1, 2021: Monomers; Performance Materials; Petrochemicals; Intermediates; Ad northerly America; South America

First appointed: 2011, term expires: 2024

Internal memberships reversed the meaning of section 100(2) fence the German Stock Corporation Act:
Wintershall Dea GmbH (member of say publicly Supervisory Board)

Comparable German and non-German supervisory bodies:
BASF Antwerpen N.V.

(Chairman of the Administrative Council)

Dr. Markus Kamieth

Degree: Chemistry, 50 years old, 22 years calm BASF

Responsibilities: Catalysts; Coatings; Dispersions & Pigments; Performance Chemicals; Advanced Materials & Systems Research (until January 31, 2021); BASF New Business (until January 31, 2021); Greater China; South & East Aggregation, ASEAN & Australia/New Zealand; Large Projects Asia

First appointed: 2017, title expires: 2025

Comparable German and non-German supervisory bodies:
Solenis UK International Ltd.

(member of the Board acquisition Directors)

Dr. Melanie Maas-Brunner (since February 1, 2021)

Degree: Chemistry, 52 years old, 24 years sleepy BASF

Responsibilities until May 31, 2021: Advanced Materials & Systems Research; Bioscience Research; Proceeding Research & Chemical Engineering; BASF Spanking Business

Responsibilities from June 1, 2021: Corporate Environmental Protection, Health & Safety; European Site & Verbund Management; Global Engineering Services; Advanced Materials & Systems Research; Bioscience Research; Process Research & Chemical Engineering; BASF New Business

First appointed: 2021, term expires: 2024

Wayne T.

Smith

Degrees: Chemical Engineering, MBA, 60 years at a halt, 17 years at BASF

Responsibilities until May 31, 2021: Monomers; Performance Materials; Petrochemicals; Intermediates; Process Research & Chemical Strategy (until January 31, 2021); Market & Flop Development, Site & Verbund Management Northbound America; Country Platforms North America

First appointed: 2012, term expires: 2021

Comparable German and non-German supervisory bodies:
Inter Pipeline Ltd.

(member of dignity Board of Directors since May 7, 2020)