Gouvernance Bayer AG CBOE

BAYNd

DE000BAY0017

Produits pharmaceutiques

Marché Fermé - CBOE 17:30:00 13/08/2026			Après clôture 20:16:32
48,01 ^EUR	0,00%		48,02	+0,03%

12/08	Bundeskartellamt : pas d'objection générale contre la règle du 50+1	DP
11/08	L'industrie tire la sonnette d'alarme : le niveau historiquement bas des eaux pousse les chaînes d'approvisionnement à leurs limites	RE

Comité Exécutif: Bayer AG

Dirigeant

Fonctions occupéesDepuis

William Anderson

60 ans

Chief Executive Officer

01/06/2023

Markus Siebenmorgen

Human Resources Officer

Philipp Blank

Compliance Officer	-
General Counsel	-

Jana Marlen Ackermann

Investor Relations Contact

01/08/2026

Bijoy Sagar

57 ans

Chief Tech/Sci/R&D Officer

01/06/2020

Christian Rommel

59 ans

Chief Tech/Sci/R&D Officer

01/02/2021

Judith Hartmann

57 ans

Director of Finance/CFO

01/06/2026

Thomas Hoffmann

55 ans

Treasurer

01/09/2019

Composition du Conseil d'Administration: Bayer AG

Administrateur

ComitésDepuis

Norbert Winkeljohann

68 ans

Audit Committee
Nominating Committee
Compensation Committee Chair	28/04/2020
HR Committee Chair
Nominating Committee Chair

Alfred Stern

61 ans

Audit Committee	23/01/2025
Finance Committee	23/01/2025
Compensation Committee	23/01/2025
Governance Committee	23/01/2025
Nominating Committee	23/01/2025

Horst Heinz Paul Baier

68 ans

Audit Committee	01/01/2026
Nominating Committee	01/11/2019
Compensation Committee	28/04/2020
HR Committee	28/04/2020
Audit Committee Chair	28/04/2020

Heike Hausfeld

60 ans

Audit Committee
Compensation Committee	01/04/2017
HR Committee	01/04/2017

Alberto Weisser

70 ans

Audit Committee Chair
Audit Committee	01/04/2021
Nominating Committee	01/04/2021

Ertharin Cousin

69 ans

Compensation Committee
HR Committee
Governance Committee	03/02/2022

André van Broich

56 ans

Compensation Committee	01/04/2012
HR Committee	01/04/2012

Andrea Sacher

45 ans

Compensation Committee	01/09/2020
HR Committee

Kimberly Marie Lein-Mathisen

54 ans

Nominating Committee

25/03/2026

Francesco Grioli

54 ans

Audit Committee

01/11/2018

Claudia Schade

47 ans

Director/Board Member

29/04/2022

Yasmin Fahimi

58 ans

Director/Board Member

21/10/2022

Michael Westmeier

54 ans

Director/Board Member

29/04/2022

Nadine Dietz

52 ans

Director/Board Member

01/01/2025

Nancy Simonian

65 ans

Director/Board Member

26/04/2024

Jeffrey Ubben

65 ans

Director/Board Member

26/04/2024

Lori Schechter

63 ans

Director/Board Member

26/04/2024

Thomas Matthias Meiers

53 ans

Director/Board Member

01/04/2026

Marcel Smits

64 ans

Director/Board Member

01/04/2026

Marianne Maehl

61 ans

Director/Board Member

01/09/2024

Anciens Dirigeants et Administrateurs: Bayer AG

Insider

Fonctions occupées

DepuisJusqu'au

Werner Baumann

Director/Board Member	06/01/2010	19/01/2010
Chief Executive Officer	01/05/2016	01/06/2023
Director of Finance/CFO	19/01/2010	01/10/2014
Corporate Officer/Principal	01/01/1988	01/05/2016

Reiner Hoffmann

Director/Board Member

01/10/2006

25/09/2022

Petra Kronen

Director/Board Member	01/07/2000	01/09/2017
Corporate Officer/Principal	01/01/1987	01/07/2000

Clemens A. H. Börsig

Director/Board Member

01/04/2007

28/04/2017

Ernst-Ludwig Winnacker

Director/Board Member

20/01/2010

29/04/2016

Klaus-Christian Kleinfeld

Director/Board Member	19/01/2010	30/09/2014
Corporate Officer/Principal	01/04/2005	19/01/2010

Ekkehard D. Schulz

Director/Board Member

19/01/2010

29/04/2014

Richard Pott

Human Resources Officer	12/09/2011	01/01/2013
Corporate Officer/Principal	19/01/2010	12/09/2011

Manfred Schneider

Chairman

01/05/2002

01/10/2012

Hans-Olaf Henkel

Director/Board Member

01/04/2002

Karl-Josef Ellrich

Director/Board Member	19/01/2010	30/06/2010
Corporate Officer/Principal	19/01/2010	20/01/2010

Klaus Kühn

Director of Finance/CFO

28/10/2009

30/04/2010

André Aich

Director/Board Member

19/01/2010

Klaus Sturany

Director/Board Member	19/01/2010	-
Independent Dir/Board Member	01/04/2007	-

Helmut Gunter Wilhelm Panke

Director/Board Member	01/04/2007	-
Independent Dir/Board Member	01/04/2007	-

Willy Beumann

Director/Board Member	19/01/2010	-
Corporate Officer/Principal	19/01/2010	20/01/2010

Peter Hausmann

Director/Board Member

19/01/2010

Holger Zimmermann

Corporate Officer/Principal

01/01/2006

Helga Rübsamen-Schaeff

Corporate Officer/Principal

01/01/1994

01/01/2006

Vikas Sinha

Corporate Officer/Principal

01/06/1994

Stephen W. Zaruby

Sales & Marketing

01/08/2004

Dieter Schulte

Director/Board Member

23/01/2004

Joe W. Martin

Corporate Officer/Principal

01/01/1992

01/01/2004

Bernard Mathias Becker

Corporate Officer/Principal

01/01/2002

Vikram Lamba

Corporate Officer/Principal

01/01/1996

01/01/2004

Colin Foster

Corporate Officer/Principal

01/01/1994

01/01/2004

Jürgen Weber

Director/Board Member

01/04/2003

Hoa Hong

Corporate Officer/Principal

01/01/1999

01/01/2003

Bernd Metzner

Director of Finance/CFO	01/01/2002	01/01/2003
Corporate Officer/Principal	01/01/1999	01/01/2002

Paul Achleitner

Director/Board Member

01/04/2002

Alexander Rosar

Investor Relations Contact

15/03/2002

Frank Morich

Director/Board Member	01/01/2000	01/01/2002
Corporate Officer/Principal	01/01/1982	01/01/2000

Lodewijk Christian van Wachem

Director/Board Member

Knut Kleedehn

Corporate Officer/Principal

01/01/2001

Thomas Henkel

Corporate Officer/Principal

01/01/2001

David A. Lowe

Corporate Officer/Principal

01/01/1995

01/01/2000

Joachim Bender

Corporate Officer/Principal

01/01/1984

01/01/1999

Charles W. Wolcott

Corporate Officer/Principal

01/10/1989

01/07/1996

Paul Grant Higham

Corporate Officer/Principal

01/01/1985

Hubertus Schmoldt

Director/Board Member

19/01/2010

Roger Stoll

Corporate Officer/Principal

01/01/1986

01/01/1991

Wolfgang Schoenfeld

Corporate Officer/Principal

01/01/1991

Matthias Schuster

Human Resources Officer

01/01/1990

Volker Eckhardt

Corporate Officer/Principal

01/04/1984

Thomas de Win

Director/Board Member	19/01/2010	-
Corporate Officer/Principal	19/01/2010	20/01/2010

Hans-Wilhelm Engels

Corporate Officer/Principal

Thérèse Croughs

Corporate Officer/Principal

Marc Stadler

Corporate Officer/Principal

Elmar R. Burchardt

Corporate Officer/Principal

Matthias Gehling

Corporate Officer/Principal

Dietrich Haarer

Corporate Officer/Principal

Peter Dahlhoff

Public Communications Contact

Detlef Wollweber

Corporate Officer/Principal

Simon Li

Corporate Officer/Principal

Tobias Braxmeier

Chief Tech/Sci/R&D Officer

Martin Kohlhaussen

Director/Board Member

Jürgen Erwert

Director/Board Member

Jürgen Beunink

Investor Relations Contact	-	-
Public Communications Contact	09/11/2009	-

Georg Frank

Corporate Officer/Principal

Thomas Schulze

Corporate Officer/Principal

Tony C. Lam

Corporate Officer/Principal

Hartmut Wallraf

Corporate Officer/Principal

Richard Basile

Corporate Officer/Principal

Peter Stadler

Corporate Officer/Principal

Rob B. Gregersen

Corporate Officer/Principal

Phyllis Koenig Schneble

Corporate Officer/Principal

Peter H. Schaefer

Corporate Officer/Principal

Wolfgang Barth

Corporate Officer/Principal

Du Shieng Chien

Corporate Officer/Principal

Henning Schwinum

Corporate Officer/Principal

Torsten Neuefeind

Corporate Officer/Principal

David G. Spencer

Corporate Officer/Principal

Rathin C. Das

Corporate Officer/Principal

Ted Springer

Corporate Officer/Principal

Harald Labischinski

Corporate Officer/Principal

Jim Haggarty

Corporate Officer/Principal

Theron Odlaug

Corporate Officer/Principal

Paul J. Blotkamp

Corporate Officer/Principal

Dieter Freitag

Corporate Officer/Principal

Wolfgang L. Lindner

Corporate Officer/Principal

Rolf Classon

Chairman

Jan-Wolfgang Kaiser

Corporate Officer/Principal

20/08/2009

Dieter Berg

Chairman

Klaus Dembowsky

Corporate Officer/Principal

Paul Rounding

Corporate Officer/Principal

Gerhard König

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	30
Femme	11

Dont comité exécutif

Homme	7
Femme	1

Dont Administrateurs

Homme	12
Femme	8

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Bayer AG figure parmi les leaders mondiaux de la conception, de la production et de la commercialisation de produits pharmaceutiques et agrochimiques. Le CA par famille de produits se répartit comme suit : - produits agrochimiques (47,5%) : herbicides, fongicides, insecticides, etc. ; - produits pharmaceutiques (39,1%) : destinés à la prévention et au traitement des maladies cardio-vasculaires et respiratoires, du diabète, des disfonctionnements du système nerveux, etc. ; - produits OTC et suppléments nutritionnels (12,7%) ; - autres (0,7%). La répartition géographique du CA est la suivante : Allemagne (5,7%), Suisse (1%), Europe-Moyen-Orient-Afrique (22,9%), Etats-Unis (33,1%), Amérique du Nord (3,6%), Chine (7,6%), Asie-Pacifique (8,9%), Brésil (9,6%) et Amérique latine (7,6%).

Employés

Secteur

Produits pharmaceutiques

Agenda

03/11 Publication des résultats - Q3 2026

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