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-Foundation

Prof. Dr. Barbara Albert, Darmstadt

Professor of Solid State Chemistry at the Eduard Zintl Institute of Inorganic and Physical Chemistry of the Technical University of Darmstadt

Prof. Dr. Aldo Belloni, Munich

Chairman of the Executive Board, Linde Aktiengesellschaft, Munich

Prof. Dr. Barbara Grunewald, Bonn

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

Dr. Siegfried Luther, Gütersloh

Former Chief Financial Officer of Bertelsmann AG (now Bertelsmann SE & Co. KGaA)

Michael Rüdiger, Utting a. Ammersee

Former Chairman of the Executive Board DekaBank Deutsche Girozentrale

Peter Spuhler, Weiningen (Schweiz)

Chairman of the Board of Directors of Stadler Rail AG and of PCS Holding AG

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

EMPLOYEE REPRESENTATIVES

Edeltraud Glänzer, Hannover

Deputy Chairwoman of the Supervisory Board

Political Secretary for special matters of the Mining, Chemical and Energy Industrial Union

Martin Albers, Dorsten

Chairman of the General Works Council of Evonik Industries AG

Jens Barnhusen, Bottrop

Chairman of the Works Council for Evonik's Goldschmidtstraße facilities

Karin Erhard, Hannover

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

Martin Kubessa, Velbert

Member of the Works Council for Evonik's Marl facilities

Frank Löllgen, Köln

Regional Director North Rhine of the Mining, Chemical and Energy Industrial Union

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

Dr. Thomas Sauer, Bad Homburg

Chairman of the Executive Staff Council of the Evonik Group

Anke Strüber-Hummelt, Marl

Deputy Chairwoman of the General Works Council of Evonik Industries AG

Rules of Procedure of the Supervisory Board