Supervisory Board of Evonik Industries AG

SHAREHOLDER REPRESENTATIVES

Bernd Tönjes, Marl

Chairman of the Supervisory Board of Evonik Industries AG
Chairman of the Executive Board, RAG-Stiftung

Prof. Dr. Barbara Albert, Darmstadt

Rector of the University of Duisburg-Essen

Prof. Dr. Aldo Belloni, Munich

Chairman of the Executive Board, Linde Aktiengesellschaft, Munich

Werner Fuhrmann, Gronau

Former Member of the Executive Committee of Akzo Nobel N.V.

Prof. Dr. Barbara Grunewald, Bonn

Professor and Chair for Civil Law and Commercial Law at the University of Cologne

Cedrik Neike, Berlin

Member of the Managing Board of Siemens Aktiengesellschaft and CEO of the business unit Digital Industries

Michael Rüdiger, Utting a. Ammersee

Independent Management Consultant

Angela Titzrath, Hamburg

Chairwoman of the Executive Board Hamburger Hafen und Logistik Aktiengesellschaft

Dr. Volker Trautz, Munich

Former Chairman of the Executive Board of LyondellBasell Industries

Ulrich Weber, Krefeld

Former member of the Executive Board, Human Resources & Law, Deutsche Bahn AG

Karin Erhard, Hannover

Deputy Chairwoman of the Supervisory Board

Member of the Central Board of Executive Directors of the Mining, Chemical and Energy Industrial Union

EMPLOYEE REPRESENTATIVES

Martin Albers, Dorsten

Chairman of the General Works Council of Evonik Industries AG

Alexandra Krieger, Langenhagen

Head of Controlling & Compliance of the IGBCE

Martin Kubessa, Velbert

Member of the Works Council for Evonik's Marl facilities

Hussin El Moussaoui, Brachttal Schlierbach

Deputy Chairman of the Works Council of the jointly operated site Hanau
Deputy Chairman of the General Works Council of Evonik Industries AG

Martina Reisch, Rheinfelden

Chairwoman of the Works Council for the Evonik Rheinfelden facilities

Gerhard Ribbeheger, Marl

Deputy Chairman of the General Works Council of Evonik Industries AG

Dr. Thomas Sauer, Bad Homburg

Chairman of the Executive Staff Council of the Evonik Group

Gerd Schlengermann, Hürth

Chairman of the Works Council of jointly-operated Wesseling site and Member of the Gerneral Works Council of Evonik Industries AG

Harald Sikorski, München

District Director, IGBCE Westfalen

Rules of Procedure of the Supervisory Board