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
Klaus Koch ¹
Beate Schlaven ¹
Dr. Jens Schulte
Stefan Soltmann ¹
Dr. Antonio Trius
Dr. Matthias L. Wolfgruber
Corporate Bodies and Management 15
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
Stefan Soltmann
Dr. Antonio Trius
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
As of December 31, 2019 in each case; details on the corporate bodies
can be found in the online Consolidated Financial Statements
(www.altana.com /consolidated_financial_statements_2019) page 76 ff.