ALTANA

Corporate Bodies and Management

The Management Board

 

Martin Babilas
Chairman

Responsibility:
– ELANTAS Division
– ACTEGA Division
– Corporate Development
– Human Resources
– Digital Transformation
– Corporate Communications
– Internal Audit

Stefan Genten


Responsibility:
– Controlling
– Accounting
– Corporate Finance/Treasury
– Tax
– Information Technology
– Legal/Patents
– Compliance

 

Dr. Christoph Schlünken

Responsibility:
– BYK Division
– ECKART Division
– Innovation Management
– Key Account Management
– ALTANA Excellence
– Environment, Health & Safety
– Procurement

 

The Executive Management Team

The Executive Management Team is an advisory body in which strategic and operative issues that are important for ALTANA and the divisions are discussed and deliberated on. In addition to the members of the Management Board, the Executive Management Team includes the four presidents of the divisions as well as selected executives of the company.

(in alphabetical order)

Jörg Bauer
Vice President Human Resources

Dr. Guido Forstbach
President Division ELANTAS

Dr. Stephan Glander
President Division BYK

Thorsten Kröller
President Division ACTEGA

Volker Mansfeld
Head of Corporate Development

Dr. Wolfgang Schütt
President Division ECKART

Dr. Petra Severit
Chief Technology Officer

 

The Supervisory Board

Dr. Klaus-Jürgen Schmieder
Chairman

Ulrich Gajewiak1
Deputy Chairman

Susanne Klatten
Deputy Chairwoman

Dr. Anette Brüne1

Dr. Monika Engel-Bader

Armin Glashauser 1


Klaus Koch1

Beate Schlaven 1

Dr. Jens Schulte

Dr. Antonio Trius


Stefan Weis 1

Dr. Matthias L. Wolfgruber


1 Employee representative

Supervisory Board Committees

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

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

Audit Committee
Dr. Jens Schulte (Chairman)
Armin Glashauser
Dr. Antonio Trius
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

As of March 2019 in each case; Details on the corporate bodies can be found in the Consolidated Financial Statements page 75 ff.