BASF Report 2021 Corporate Governance – Board of Executive Directors 174 Management and Supervisory Boards Board of Executive Directors There were six members on the Board of Executive Directors of BASF SE as of December 31, 2021. As part of its long-term succession planning and in line with its diversity concept, the Supervisory Board appointed Dr. Melanie Maas-Brunner as a member of the Board of Executive Directors on December 17, 2020. The Board of Executive Directors therefore temporarily comprised seven members from February 1, 2021, until the departure of Wayne T. Smith as of May 31, 2021. Some of the responsibilities within the Board of Executive Directors were reallocated effective June 1, 2021, as a result of this change. The composition of the Board of Executive Directors and the responsibilities of individual members are as follows: First Term Supervisory board mandates within the meaning of Comparable German and Responsibilities (as of February 21, 2022) appointed expires section 100(2) of the German Stock Corporation Act non-German supervisory bodies Dr. Martin Brudermüller Corporate Legal, Compliance & Insurance; 2006 2023 Mercedes-Benz Group AG ª (until March 31, 2022: Daimler AG) – Chairman of the Board of Executive Directors Corporate Development; (member of the Supervisory Board since March 31, 2021) Degree: Chemistry, 60 years old Corporate Communications & Government Relations; 34 years at BASF Corporate Human Resources; Mercedes-Benz AG (Mercedes-Benz Group AG group company) Corporate Investor Relations (member of the Supervisory Board since April 22, 2021) Dr. Hans-Ulrich Engel Corporate Finance; 2008 2023 Wintershall Dea AG Nord Stream AG (member of the Vice Chairman of the Board of Executive Directors Corporate Audit; (Chairman of the Supervisory Board since November 2, 2021; Shareholders’ Committee) Degree: Law, 62 years old Corporate Taxes & Duties; Deputy Chairman of the Supervisory Board until b 34 years at BASF Global Business Services; November 1, 2021) Global Digital Services; Wintershall AG b Global Procurement (Chairman of the Supervisory Board) Saori Dubourg Agricultural Solutions; Care Chemicals; Nutrition & Health; 2017 2025 Wintershall Dea AG _ b Degree: Business, 50 years old Europe (member of the Supervisory Board) 25 years at BASF Michael Heinz Monomers; Performance Materials; Petrochemicals; Intermediates; 2011 2024 Wintershall Dea AG BASF Antwerpen N.V. b Degree: MBA, 57 years old North America; South America (member of the Supervisory Board) (Chairman of the Administrative 38 years at BASF Council until May 31, 2021) Dr. Markus Kamieth Catalysts; Coatings; Dispersions & Resins; Performance Chemicals; 2017 2025 – Solenis UK International Ltd. Degree: Chemistry, 51 years old Greater China; South & East Asia, ASEAN & Australia/New Zealand; (member of the Board of Directors 23 years at BASF Mega Projects Asia until December 31, 2021) Dr. Melanie Maas-Brunner Corporate Environmental Protection, Health & Safety; 2021 2024 – BASF Antwerpen N.V. (since February 1, 2021) European Site & Verbund Management; Global Engineering Services; (Chairwoman of the Administrative Degree: Chemistry, 53 years old Advanced Materials & Systems Research; Bioscience Research; Council since June 1, 2021) 25 years at BASF Process Research & Chemical Engineering; BASF New Business Wayne T. Smith 2012 2021 – Inter Pipeline Ltd. (until May 31, 2021) (member of the Board of Directors) Degrees: Chemical Engineering, MBA, 61 years old 17 years at BASF a Publicly listed b Internal membership within the meaning of section 100(2) sentence 2 of the German Stock Corporation Act
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