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THE NATURE OF OUR BUSINESS – STABLE GROWTH - Symrise

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Bodies<br />

Executive Board<br />

The Executive Board of the <strong>Symrise</strong> AG consists of the following members:<br />

Dr. Gerold Linzbach<br />

Chairman<br />

› Member of the Board of Directors, Duni AB, Sweden<br />

(until May 2, 2008)<br />

Dominique Robert Yates<br />

CFO<br />

Supervisory Board<br />

Name<br />

Function<br />

Andreas Schmid*<br />

Chairman<br />

Karl-Heinz<br />

Huchthausen<br />

Vice Chairman<br />

Dr. Helmut Frieden<br />

Dr. Peter Grafoner*<br />

Chairman of the Supervisory<br />

Board of <strong>Symrise</strong> AG<br />

Chairman of works council and<br />

general works council of<br />

<strong>Symrise</strong> GmbH & Co. KG<br />

Corporate Vice President Product,<br />

Safety, Health and Environmental<br />

Compliance of <strong>Symrise</strong> GmbH &<br />

Co. KG, Holzminden<br />

Vercammen & Cie, Andernach<br />

(General Manager)<br />

Dr. Heinz-Jürgen Bertram<br />

Board Flavor & Nutrition<br />

› Regional Advisory Council of the North LB<br />

(Holzminden)<br />

Achim Daub<br />

Board Scent & Care<br />

Other positions held<br />

› Oettinger Imex AG (Davidoff Group) (President of the Board<br />

of Directors)<br />

› Unique (Flughafen Zürich AG) (President of the<br />

Board of Directors)<br />

› Barry Callebaut AG (Vice President of the Board of Directors)<br />

› Gate Gourmet Group Holding LLC (Vice President of the<br />

Board of Directors und Lead Independent Director)<br />

› Karl Steiner AG (Member of the Board of Directors)<br />

› Badrutt’s Palace Hotel AG (Member of the Board of Directors)<br />

› SKF AB, Göteborg, Sweden<br />

(Member of the Board of Directors)<br />

› Beumer Maschinenfabrik GmbH & Co. KG, Beckum<br />

(Member of the Advisory Board)<br />

› Drissler Papiergroßhandel GmbH & Co. KG, Dietzenbach<br />

(Member of the Advisory Board)<br />

› MASA Aktiengesellschaft, Andernach<br />

(Deputy Chairman of the Supervisory Board)<br />

› SCANIA Deutschland GmbH, Koblenz<br />

(Chairman of the Advisory Board)<br />

150 Annual Report 2008 <strong>Symrise</strong> AG

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