The Supervisory Board
Dr. Klaus-Jürgen Schmieder
Chairman
Ulrich Gajewiak ¹
Deputy Chairman
Susanne Klatten
Deputy Chairwoman
Dr. Anette Brüne ¹
Dr. Monika Engel-Bader
Armin Glashauser ¹
Olaf Jung ¹
Klaus Koch ¹
Werner Spinner
(until March 17, 2016)
Dr. Lothar Steinebach
Dr. Antonio Trius
Stefan Weis ¹
Dr. Matthias L. Wolfgruber
(since March 17, 2016)
Corporate Bodies and Management 13
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 (until March 17, 2016)
Dr. Antonio Trius (since March 17, 2016)
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
¹ Employee representative Details on the corporate bodies can be found on page 63 f.
of the online Consolidated Financial Statements
(www.altana.com/consolidated_financial_statements_2016).