Merck 2014 Annual Report Download - page 162

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157CORPORATE GOVERNANCE → Statement on Corporate Governance
informs the aforementioned boards at least annually of the com-
pany’s annual plans and strategic considerations.
The Executive Board passes its resolutions in meetings that are
normally held twice a month.
Supervisory Board
Member
Memberships of
(a) other statutory supervisory boards and
(b) comparable German and foreign supervisory bodies of corporations
Wolfgang Büchele
Römerberg, Chairman of the Executive Board of Linde AG, Munich, Chairman
(since May 9, 2014)
(b) – E. Merck KG, Darmstadt, Germany, Darmstadt1
– Kemira Oyj, Helsinki, Finland
Michael Fletterich
Gernsheim, Full-time member of the Works Council of Merck KGaA, Darmstadt,
Germany, Darmstadt / Gernsheim Vice Chairman (since May 9, 2014)
no board positions
Crocifissa Attardo
Darmstadt, Full-time member of the Works Council
of Merck KGaA, Darmstadt,
Germany, Darmstadt / Gernsheim
(b) – BKK of Merck KGaA, Darmstadt, Germany
Mechthild Auge
Wehrheim, Full-time member of the Works Council
of Merck KGaA, Darmstadt,
Germany, Darmstadt / Gernsheim
no board positions
Johannes Baillou (until May 9, 2014)
Vienna, Managing Partner of Bondi Immobilien-Consulting GmbH, Vienna,
Austria
(b) – E. Merck KG, Darmstadt, Germany, Darmstadt1
(Chairman)
Frank Binder (until May 9, 2014)
Zurich, Chief Executive Officer of Lloyd Yachts SAM, Monaco
(a) – Landbell AG für Rückhol-Systeme, Mainz (Chairman)
(b) – E. Merck KG, Darmstadt, Germany, Darmstadt1 (until Jan. 26, 2014)
Gabriele Eismann (since May 9, 2014)
Seeheim-Jugenheim, Senior Product Manager
no board positions
Jens Frank (until May 9, 2014)
Rossdorf, Full-time member of the Works Council
of Merck KGaA, Darmstadt,
Germany, Darmstadt / Gernsheim
no board positions
Edeltraud Glänzer
Hannover, Vice Chairman of the Managing Board of the IG BCE
(a) – B. Braun Melsungen AG, Melsungen
– Solvay Deutschland GmbH, Hannover
(Vice Chairman)
Jürgen Glaser (until May 9, 2014)
Bingen, Regional Director of the IG BCE Darmstadt
(b) – BKK of Merck KGaA, Darmstadt, Germany
Michaela Freifrau von Glenck
Zurich, Teacher
no board positions
Siegfried Karjetta2 (since May 9, 2014)
Darmstadt, Physician
(b) – E. Merck KG, Darmstadt, Germany, Darmstadt1
Rolf Krebs (until May 9, 2014)
Mainz, Physician, Chairman (until May 9, 2014)
(a) – Ganymed Pharmaceuticals AG, Mainz (Chairman)
– Merz GmbH & Co. KGaA, Frankfurt / Main (until June 30, 2014)
– Merz Pharmaceuticals GmbH, Frankfurt / Main (until June 30, 2014)
(b) – E. Merck KG, Darmstadt, Germany, Darmstadt1 (until Jan. 26, 2014)
Hans-Jürgen Leuchs (until May 9, 2014)
Ingelheim, Graduate chemist
(b) – E. Merck KG, Darmstadt, Germany, Darmstadt1 (until Jan. 26, 2014)
– Zeton B. V., Enschede, Netherlands
– Zeton International Inc., Burlington, ONT, Canada
Albrecht Merck
Schriesheim, Commercial Director of the Castel Peter Winery, Bad Dürkheim
(b) – E. Merck KG, Darmstadt, Germany, Darmstadt1
Dietmar Oeter (since May 9, 2014)
Seeheim-Jugenheim, Head of Corporate Quality Assurance
no board positions
Alexander Putz (since May 9, 2014)
Michelstadt, Full-time member of the Works Council
of Merck KGaA, Darmstadt,
Germany, Darmstadt / Gernsheim
no board positions