ALTANA

Additional Information

Companies that are exempt from publishing their financial statements according to section 264 (3) and section 264b of the German Commercial Code (HGB):

ALTANA Chemie GmbH, Wesel
ALTANA Newco I GmbH, Wesel
HMP Handelsgesellschaft für metallbasierte Produkte GmbH, Wesel
BYK-Chemie GmbH, Wesel
MIVERA Vermögensanlagen GmbH, Wesel
Weseler Grundstücksverwaltungs B.V. & Co. KG, Wesel
BYK-Gardner GmbH, Geretsried
ECKART GmbH, Hartenstein
ALTANA Chemie Beteiligungs GmbH, Hartenstein
ECKART Beteiligungs GmbH, Hartenstein
Hartensteiner Verwaltungs B.V. & Co. KG, Hartenstein
ELANTAS GmbH, Wesel
ELANTAS Europe GmbH, Hamburg
ACTEGA GmbH, Wesel
ACTEGA DS GmbH, Bremen
ACTEGA Rhenania GmbH, Grevenbroich
ACTEGA Terra GmbH, Lehrte
ACTEGA Colorchemie GmbH, Büdingen

Dr. Klaus-Jürgen Schmieder
Chairman
(appointed until the Annual General Meeting 2016)
Former Member of the Management Board of
L’Air Liquide S.A.
Other functions:
LURGI GmbH ¹ (until July 31, 2015)
EBS Universität für Wirtschaft und Recht gGmbH ²
(until March 2015)

Ulrich Gajewiak*
Deputy Chairman
(appointed until the Annual General Meeting 2018)
Head of Complaints Management of BYK-Chemie GmbH
Chairman of the Group’s works council

Susanne Klatten
Deputy Chairwoman
(appointed until the Annual General Meeting 2018)
Entrepreneur
Other functions:
Bayerische Motoren Werke AG ¹
SGL Carbon SE ¹ (Chairwoman)
UnternehmerTUM GmbH ²

Dr. Anette Brüne*
(appointed until the Annual General Meeting 2018)
Head of Strategic Business Development
BYK-Chemie GmbH

Dr. Monika Engel-Bader
(appointed until the Annual General Meeting 2017)
Former Managing Director of Chemetall
Consultant
Other functions:
Euler Hermes Deutschland AG ¹

Armin Glashauser*
(appointed until the Annual General Meeting 2018)
Full-time head of works council ECKART GmbH

Olaf Jung*
(appointed until the Annual General Meeting 2018)
Staff member production ACTEGA DS GmbH

Klaus Koch*
(appointed until the Annual General Meeting 2018)
Manager operational controlling ECKART GmbH

Werner Spinner
(until the Annual General Meeting 2016)
Former Management Board member of Bayer AG
Other functions:
Atos Medical AB ²
Zuellig Group International ²

Dr. Lothar Steinebach
(appointed until the Annual General Meeting 2017)
Former Management Board member of
Henkel AG & Co. KGaA
Other functions:
Air Berlin PLC ²
Carl Zeiss AG ¹
Diem Client Partner AG ²
Ralf Schmitz GmbH & Co. KGaA ¹
ThyssenKrupp AG ¹

Dr. Antonio Trius
(appointed until the Annual General Meeting 2017)
Former Managing Director of Cognis GmbH
Other functions:
Azelis S.A. ²
Lonza Group AG ²
MAXAM SL ²
Nubiola SL ² (until July 2015)

Stefan Weis*
(appointed until the Annual General Meeting 2018)
Secretary of the Board of the Mining, Chemical
and Energy Industrial Union (IG BCE)

* Employee representative
¹ Membership in other statutory supervisory boards
² Membership in other comparable domestic and foreign supervisory bodies

The Supervisory Board of ALTANA AG has established the following committees:

Human Resources Committee
Dr. Klaus-Jürgen Schmieder (Chairman)
Ulrich Gajewiak
Olaf Jung
Susanne Klatten

Audit Committee
Dr. Lothar Steinebach (Chairman)
Armin Glashauser
Werner Spinner
Stefan Weis

Mediation Committee
(in accordance with section 27 (3) of the
German Codetermination Act)
Dr. Klaus-Jürgen Schmieder (Chairman)
Ulrich Gajewiak
Susanne Klatten
Klaus Koch

Dr. Matthias L. Wolfgruber
Chairman (until December 31, 2015)
Other functions:
BYK-Chemie GmbH ¹ (Chairman; until December 31, 2015)
ECKART GmbH ¹ (Chairman; until December 31, 2015)
ELANTAS Beck India Ltd. ² (Chairman; until December 31, 2015)
Cabot Corporation ²
Grillo Werke AG ¹
Lanxess AG ¹
ARDEX GmbH ²

Martin Babilas
Chairman (since January 1, 2016, appointed until
May 2, 2020)
Other functions:
ACTEGA North America Inc. ²
BYK-Chemie GmbH ¹ (Chairman; since January 1, 2016)
ECKART GmbH ¹ (Chairman; since January 1, 2016)
ELANTAS Beck India Ltd. ² (Chairman; since January 1, 2016)
ELANTAS Europe Srl. ²
ELANTAS PDG Inc. ² (Chairman)
ELANTAS (Tongling) Co., Ltd. ² (since January 28, 2015)

Stefan Genten
(since August 1, 2015, appointed until July 31, 2018)
Other functions:
ELANTAS Beck India Ltd. ² (since January 1, 2016)
Dr. Willmar Schwabe GmbH & Co. KG ²

Dr. Christoph Schlünken
(appointed until October 30, 2017)
Other functions:
BYK Additives (Shanghai) Co., Ltd. ² (Chairman)
BYK Additives Inc. ² (Chairman)
BYK Additives Ltd. ²
BYK Asia Pacific Pte. Ltd. ²
BYK-Chemie GmbH ¹
BYK Japan KK ²
BYK Solutions (Shanghai) Co., Ltd. ² (Chairman)
BYK (Tongling) Co., Ltd. ² (Chairman)
BYK USA Inc. ² (Chairman)
ECKART GmbH ¹

* Employee representative
¹ Membership in other statutory supervisory boards
² Membership in other comparable domestic and foreign supervisory bodies