The Supervisory Board
Dr. Matthias L. Wolfgruber
Chairman
Ulrich Gajewiak ¹
Deputy Chairman
Susanne Klatten
Deputy Chairwoman
Jürgen Bembenek ¹
Dr. Anette Brüne ¹
Dr. Monika Engel-Bader
Armin Glashauser ¹
Klaus Koch ¹
Prof. Dr. Frank Richter
Dr. Jens Schulte
Stefan Soltmann ¹
Dr. Antonio Trius
¹ Employee representative
Corporate Bodies and Management 13
Supervisory Board Committees
The Supervisory Board of ALTANA AG has established
the following committees:
Human Resources Committee
Dr. Matthias L. Wolfgruber (Chairman)
Jürgen Bembenek
Ulrich Gajewiak
Susanne Klatten
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. Matthias L. Wolfgruber (Chairman)
Ulrich Gajewiak
Susanne Klatten
Klaus Koch
As of December 31, 2021 in each case; details on the corporate bodies can
be found in the complete Consolidated Financial Statements
(www.altana.com/consolidated_financial_statements_2021), page 78 ff.