The Supervisory Board approved the auditor’s findings. Following the completion of its own
review, the Supervisory Board has no objections to the Management Board’s statement at
the end of the report.
Personnel Changes
On March 16, 2017, the Annual General Meeting renewed the appointment of Dr. Monika
Engel-Bader and Dr. Antonio Trius as members of the Supervisory Board of ALTANA AG
for five more years, and of Dr. Lothar Steinebach as a member of the Board for one more year.
At the Supervisory Board meeting on the same day, Dr. Lothar Steinebach was reappointed
as the Chairman of the Audit Committee and Dr. Antonio Trius was reappointed as a member
of the Audit Committee. At the Supervisory Board meeting of September 21, 2017, Stefan
Genten was reappointed as a member of the Management Board of ALTANA AG for five more
years until July 31, 2023.
The Supervisory Board would like to express its gratitude to the members of the
Management Board, to the company’s management, and to the Group’s employees for their
achievements and commitment during the last fiscal year.
Wesel, March 15, 2018
For the Supervisory Board
Dr. Klaus-Jürgen Schmieder
Chairman
Report of the Supervisory Board 17