Exhibit 4
 
Members of the Supervisory Board
of Schering Aktiengesellschaft

 
As required by the German Stock Corporation Act, Schering AG has a two-tier board system, consisting of a Supervisory Board and an Executive Board. The principle function of the Supervisory Board is to supervise the Executive Board and to appoint and remove the members of the Executive Board. The Executive Board is responsible for managing the business of Schering AG in accordance with the German Stock Corporation Act and the Articles of Association of Schering AG.
 
The following table sets forth the name, business address, citizenship and present principal occupation or employment of each of the members of the Supervisory Board of Schering AG. Unless otherwise indicated, the business address of each individual listed below is Schering AG, Müllerstraße 178, 13353 Berlin, Germany, and the position listed is with Schering AG.
 
Name and Business Address
 
Citizenship
 
Present Principal Occupation or Employment
 
Dr. Giuseppe Vita
Italy
 
Chairman, Supervisory Board.
Norbert Deutschmann
Federal Republic of Germany
 
Vice-Chairman, Supervisory Board;
Chairman, Berlin Works Council.
 
Dr. rec. oec. Karl-Hermann Baumann
   Siemens AG
             Wittelsbacherplatz 2
   80333 Munich, Germany
 
Federal Republic of Germany
 
Member, Supervisory Board;
Chairman, Supervisory Board, Siemens AG.
 
Hans-Georg Bleeck
 
Federal Republic of Germany
 
Member, Supervisory Board;
Member, Works Council.
 
Prof. Dr. med. Piet Borst
  The Netherlands Cancer Institute
  Plesmanlaan 121
  1066 CX Amsterdam
            The Netherlands
 
Netherlands
 
Member, Supervisory Board;
Professor of Clinical Biochemistry, University of
Amsterdam.
 
Dr. Mathias Doefner
            Axel Springer Verlag AG
            Axel-Springer-Str. 65
            10888 Berlin, Germany
 
Federal Republic of Germany
 
Member, Supervisory Board;
Chairman, Executive Board of Axel Springer Verlag AG.
 
Prof. John A. Dormandy
St. George’s Hospital
            London SW 17 005
            England
 
United Kingdom
 
Member, Supervisory Board;
   Professor of Vascular Sciences, University of London;
Director, Vascular Clinical Research Unit, St. Georges
Hospital, London.
 
Dr. rer. pol. Reiner Hagemann
          Allianz Versicherungs-AG
          Koeniginstrasse 28
          80802 Munich, Germany
 
Federal Republic of Germany
 
Member, Supervisory Board;
Chairman, Executive Board, Allianz Verischerungs-AG,
Munich.
 
Johannes Heitbaum
 Schering AG Bergkamen
 59192 Bergkamen
 
Federal Republic of Germany
 
Member, Supervisory Board;
Vice Chairman, Bergkamen Works Council.
 
Dr. h.c. Martin Kohlhaussen
Commerzbank AG
Kaiserplatz
60261 Frankfurt am Main, Germany
 
Federal Republic of Germany
 
Member, Supervisory Board;
Chairman, Supervisory Board, Commerzbank AG, Frankfurt/Main.
 
Hermann-Josef Lamberti
Deutsche Bank AG
Taunusanlage 12
60325 Frankfurt am Main, Germany
 
Federal Republic of Germany
 
Member, Supervisory Board;
Member, Executive Board of Deutsche Bank AG, Frankfurt/Main.
 
Dr. med. Hans-Peter Niendorf
 
Federal Republic of Germany
 
Member, Supervisory Board;
Senior Medical Advisor, Diagnostic Imaging.
Detlef Pfotenhauer
 
Federal Republic of Germany
 
Member, Supervisory Board;
Chairman, Groups Works Council.
 
Dr. rer. oec. Ulrich Sommer
 
Federal Republic of Germany
 
Member, Supervisory Board;
Area Manager Marketing Europe Region.
 
Sabine Süpke
 
Federal Republic of Germany
 
Member, Supervisory Board;
District Manager, IG BCE for the Berlin-Mark
Brandenburg district.
 
Heinz-Georg Webers
Schering AG
59192 Bergkamen, Germany
 
Federal Republic of Germany
 
Member, Supervisory Board;
Chairman, Central Works Council;
Chairman, Bergkamen Works Council.
 
 

 
Members of the Executive Board
of Schering Aktiengesellschaft

The following table sets forth the name, business address, citizenship and present principal occupation or employment of each of the members of the Executive Board of Schering AG. Unless otherwise indicated, the business address of each individual listed below is Schering AG, Müllerstraße 178, 13353 Berlin, Germany, and the position listed is with Schering AG.
 
Name and Business Address
 
Citizenship
 
Present Principal Occupation or Employment
 
Dr. Hubertus Erlen
 
Federal Republic of Germany
 
Chairman, Executive Board (strategy and business development, corporate communication, senior executives, corporate auditing).
 
Dr. Karin Dorrepaal
 
The Netherlands
 
Member, Executive Board (Diagnostics & Radiopharmaceuticals, procurement, supply chain and environment).
 
Dr. Ulrich Köstlin
 
Federal Republic of Germany
 
Member, Executive Board (marketing and sales, Europe
Region, Japan Region, Latin America/Canada Region, Asia/Pacific Region).
 
Lutz Lingnau
        340 Changebridge Road
        P.O. Box 1000
        Montville, NJ 07045-1000
 
Federal Republic of Germany
 
Vice Chairman, President & Chief Executive Officer,
Schering Berlin Inc.;
Member, Executive Board (Specialized Therapeutics, Dermatology, United States Region).
 
Marc Rubin, MD
     340 Changebridge Road
        P.O. Box 1000
        Montville, NJ 07045-1000
 
United States of America
 
Member, Executive Board (development and Oncology).
 
  Dr. Jörg Spiekerkötter
 
Federal Republic of Germany
 
Member, Executive Board (finance and administration, information technology, human resources).
 
  Prof. Dr. Dr. h.c. Günter Stock
 
Federal Republic of Germany
 
Member, Executive Board (research, Gynecology & Andrology).