BASF Report 2021 Corporate Governance – Supervisory Board 176 Continued from previous page Member of the Super- Memberships of statutory supervisory boards Memberships of comparable domestic and foreign supervisory bodies visory Board since in Germany of commercial enterprises 1 4 Liming Chen, Beijing, China* October 8, 2020 – IBM China Investment Company Ltd. (chair, intragroup membership) 4 Chairman IBM Greater China Group IBM (China) Company Ltd. (chair, intragroup membership) 4 IBM Global Services (DaLian) Company Limited (chair, intragroup membership) 4 IBM Solution and Services (ShenZhen) Company Ltd. (chair, intragroup membership) 4 IBM Financing and Leasing Company Ltd. (chair, intragroup membership) 4 IBM Factoring (China) Company Ltd. (chair, intragroup membership) Inspur Power Commercial Systems Company Ltd.4 (chair, intragroup membership) Tatjana Diether, Limburgerhof, Germany*2 May 4, 2018 – – Deputy Chairwoman of the Works Council of BASF SE, Ludwigshafen Site, and member of the BASF Works Council Europe 2 Waldemar Helber, Otterbach, Germany* April 29, 2016 – – Member of the Works Council of BASF SE, Ludwigshafen Site 1 4 3 Anke Schäferkordt, Cologne, Germany* December 17, 2010 Serviceplan Group Management SE Wayfair Inc. (non-executive director) Member of the Supervisory Board (partner with unlimited liability of Serviceplan Group SE & Co. KG) (member) 3 Bayerische Motoren Werke Aktiengesellschaft (member) 2 Denise Schellemans, Brecht, Belgium January 14, 2008 – – Full-time trade union delegate 2 4 Roland Strasser, Riedstadt, Germany* May 4, 2018 AbbVie Komplementär GmbH (member) – 4 Regional Manager of the Rhineland-Palatinate/Saarland branch of IG BCE V & B Fliesen GmbH (member) 3 Villeroy & Boch AG (member) 2 4 Michael Vassiliadis, Hannover, Germany August 1, 2004 Steag GmbH (member) – 3 Chairman of the Mining, Chemical and Energy Industries Union RAG Aktiengesellschaft (vice chair) 3 Henkel AG & Co. KGaA (member) 4 Vivawest GmbH (member) * Classified by the Supervisory Board as an “independent” member of the Supervisory Board (see page 166 for the criteria used to determine independence) 1 Shareholder representative 2 Employee representative 3 Publicly listed 4 Not publicly listed
Integrated Report | BASF Page 175 Page 177