Group Management Report Corporate Governance Environment, Safety, and Corporate Social Responsibility Consolidated Financial Statements 141 * Employee representative ¹ Membership in other statutory supervisory boards ² Membership in other comparable domestic and foreign supervisory bodies Supervisory Board Committees 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 Management Board of ALTANA AG 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
E_ALT_GB15_160317_online
To see the actual publication please follow the link above