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Last Update: 03/12/2009
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Part of the audited Consolidated Financial Statements and Management´s Analysis

Board of Executive Directors

As of December 31, 2008, there were eight members on the Board of Executive Directors of BASF SE.

DR. JÜRGEN HAMBRECHT
Chairman of the Board of Executive Directors

Responsibilities: Legal, Taxes & Insurance; Strategic Planning & Controlling; Communications BASF Group; Global HR – Executive Management & Development; Investor Relations; Chief Compliance Officer
First appointed: 1997 (chairman since 2003)
Term expires: 2011
Supervisory board memberships (excluding internal memberships): Bilfinger Berger AG (supervisory board member until May 21, 2008) Daimler AG (supervisory board member since February 7, 2008) Lufthansa AG (supervisory board member since April 29, 2008)

DR. KURT BOCK
Responsibilities:
Catalysts; Market & Business Development North America; Regional Functions North America; Finance; Informatio n Services; Corporate Controlling; Corporate Audit
First appointed: 2003
Term expires: 2012
Internal memberships as defined in Section 100 (2) of the German Stock Corporation Act:
Wintershall Holding AG (supervisory board member) Wintershall AG (supervisory board member until June 25, 2008)
Comparable German and non-German controlling bodies: The European Equity Fund, Inc. (member of the board of directors) The Central Europe and Russia Fund, Inc. (member of the board of directors)

DR. MARTIN BRUDERMÜLLER
Responsibilities: Performance Polymers; Polyurethanes; Styrenics; Market & Business Development Asia Pacific; Regional Functions & Country Management Asia Pacific
First appointed: 2006
Term expires: 2013

DR. HANS-ULRICH ENGEL  
(since March 4, 2008)

Responsibilities: Oil & Gas; Region Europe; Global Procurement & Logistics
First appointed: 2008
Term expires:
2011
Internal memberships as defined in Section 100 (2) of the German Stock Corporation Act:
Wintershall Holding AG (supervisory board chairman since March 6, 2008) Wintershall AG (supervisory board member since June 25, 2008, supervisory board chairman since July 8, 2008)

DR. JOHN FELDMANN
Responsibilities: Construction Chemicals; Acrylics & Dispersions; Care Chemicals; Performance Chemicals; Polymer Research
First appointed: 2000
Term expires: 2009
Supervisory board memberships (excluding internal memberships): Bilfinger Berger AG (supervisory board member since May 21, 2008)
Internal memberships as defined in Section 100 (2) of the German Stock Corporation Act: BASF Coatings AG (supervisory board member) Wintershall Holding AG (supervisory board chairman until March 6, 2008, supervisory board member until June 25, 2008) Wintershall AG (supervisory board chairman until June 25, 2008)

DR. ANDREAS KREIMEYER
Responsibilities: Inorganics; Petrochemicals; Intermediates; Chemicals Research & Engineering; BASF Future Business
First appointed: 2003
Term expires: 2012
Internal memberships as defined in Section 100 (2) of the German Stock Corporation Act: Wintershall Holding AG (supervisory board member since June 25, 2008)

DR. STEFAN MARCINOWSKI
Responsibilities: Crop Protection; Coatings; Region South America; Specialty Chemicals Research; BASF Plant Science
First appointed: 1997
Term expires: 2012
Supervisory board memberships (excluding internal memberships): DWS Investment GmbH (supervisory board member since April 3, 2008)
Internal memberships as defined in Section 100 (2) of the German Stock Corporation Act: Wintershall Holding AG (supervisory board member) Wintershall AG (supervisory board member until June 25, 2008) BASF Coatings AG (supervisory board chairman)

DR. HARALD SCHWAGER
Responsibilities: Human Resources; Engineering & Maintenance; Environment, Health & Safety; Verbund Site Management Europe; Corporate & Governmental Relations
First appointed: 2008
Term expires: 2010
Internal memberships as defined in Section 100 (2) of the German Stock Corporation Act: BASF Schwarzheide GmbH (supervisory board chairman)
Comparable German and non-German controlling bodies: BASF Antwerp N.V. (chairman of the administrative council)

Resigned from the Board of Executive Directors of BASF in 2008:

PETER OAKLEY  
(resigned on January 14, 2008)
Responsibilities: Agricultural Products; Fine Chemicals; Specialty Chemicals Research; BASF Plant Science
First appointed: 1998

DR. H.C. EGGERT VOSCHERAU
 (resigned on April 24, 2008)
Deputy Chairman of the Board of Executive Directors

Responsibilities: Human Resources; Engineering & Maintenance; Environment, Health & Safety; Verbund Site Management Europe; Corporate & Governmental Relations
First appointed: 1996
Supervisory board memberships (excluding internal memberships): HDI Haftpflichtverband der Deutschen Industrie VVaG (supervisory board member) Talanx AG (supervisory board member) CropEnergies AG (supervisory board chairman) Deutsche Bahn AG (supervisory board member until December 31, 2008) Zentrum für Europäische Wirtschaftsforschung GmbH (ZEW) (supervisory board deputy chairman)
Comparable German and non-German controlling bodies: Nord Stream AG (supervisory board member)

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