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Directors' Shareholdings as of 31 December 2013

  Number of Shares Stock options Share Performance Awards
Management Board
Dr Werner Lanthaler 516,494 990,000 389,415
Colin Bond 290,000 146,204
Dr Cord Dohrmann* 41,387 390,000 152,569
Dr Mario Polywka 60,000 440,000 150,631
Supervisory Board
Dr Walter Wenninger 38,538  -  -
Roland Oetker 17,433,489  -  -
Dr Claus Braestrup - - -
Bernd Hirsch
-
 -  -
Prof. Dr Andreas Pinkwart  6,134  -  -
Mary Tanner 70,081  -  -

 *Dr Cord Dohrmann received his shares in Evotec through a transfer from an escrow account in accordance with the share purchase agreement in July 2010 in exchange for his share in DeveloGen