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) 140 Notes to Consolidated Financial Statements Supervisory Board of ALTANA AG 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
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