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THE NATURE OF OUR BUSINESS – STABLE GROWTH - Symrise

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Dr. Peter Grafoner*<br />

Horst-Otto<br />

Gerberding*<br />

Francesco Grioli<br />

Dr. Hans-Heinrich<br />

Gürtler*<br />

Regina Hufnagel<br />

Klaus Kühn*<br />

(until December 30,<br />

2008)<br />

Sanna Suvanto-<br />

Harsaae*<br />

Helmut Tacke<br />

Peter Winkelmann<br />

Annual Report 2008 <strong>Symrise</strong> AG 151<br />

*Shareholder representative<br />

Managing partner of the Drago<br />

Invest GmbH & Co KG<br />

Director of the works council of IG<br />

BCE Hannover<br />

Vice Chairwoman of the works<br />

council and general works council<br />

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

Member of the board of directors<br />

Bayer AG (CFO)<br />

Freelance consultant<br />

Member of the works council of<br />

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

Head for the region Alfeld of IG BCE<br />

› SCANIA Österreich GmbH, Wien, Austria<br />

(Chairman of the Advisory Board)<br />

› SCANIA Schweiz AG, Kloten, Switzerland<br />

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

› VTI Technologies Oy, Finland<br />

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

› Georg Lemke & Co. KG (Chairman of the Advisory Board)<br />

› Gottfried Friedrichs KG (Member of the Advisory Board)<br />

› Kahl GmbH & Co. KG (Chairman of the Advisory Board)<br />

› Druck- und Verlagshaus Hüpke & Sohn Weserland-Verlag GmbH<br />

(Täglicher Anzeiger Holzminden) (Member of the Advisory Board)<br />

› InfoTech AG, (Member of the Supervisory Board)<br />

› Teehaus J.T. Ronnefeldt KG (Member of the Advisory Board)<br />

› Yanick + Fée AG (Member of the Advisory Board)<br />

› RAG Bildung GmbH (Vice Chairman of the Advisory Board)<br />

› RAG Bildung Saar GmbH<br />

(Vice Chairman of the Advisory Board)<br />

› BWS GmbH (Member of the Advisory Board)<br />

› Deutsche Bank AG (Member of the Advisory Board)<br />

› Triton Beteiligungsberatung GmbH, Frankfurt<br />

(Member of the Advisory Board)<br />

› Bayer CropScience AG (Chairman of the Supervisory Board)<br />

› Bayer Business Services GmbH<br />

(Chairman of the Supervisory Board)<br />

› Bayer Schering Pharma AG (Member of the Supervisory Board)<br />

› Sunset Boulvard AS, Denmark<br />

(Chairwoman of the Supervisory Board)<br />

› Babysam AS, Denmark (Chairwoman of the Supervisory Board)<br />

› Duni AB, Sweden (Member of the Supervisory Board)<br />

› Paulig AB, Finland (Member of the Supervisory Board)<br />

› Jetpak AB, Sweden (Member of the Supervisory Board)<br />

› Candyking AB, Sweden (Member of the Supervisory Board)<br />

Further Information

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