Letter from the Management Board | About This Report | Sustainability Management | Corporate Governance | Corporate Bodies and Management | Report of the Supervisory Board | Creating Added Value at ALTANA | Group Management Report | Products | Safety and Health | Environment | Human Resources | Social Commitment | Consolidated Financial Statements (condensed version) | Multi-Year Overview | Global Compact: Communication on Progress (COP) | ALTANA worldwide | List of Full Ownership | Overview - About This Report | Contact
Martin Babilas
Martin Babilas
Chairman
Responsibility:
– ECKART Division
– ELANTAS Division
– ACTEGA Division
– Corporate Development
– Human Resources
– Environment, Health & Safety
– Corporate Communications
– Internal Audit
Stefan Genten
Stefan Genten
Responsibility:
– Finance and Accounting
– Controlling
– Corporate Finance / Treasury
– Tax
– Digital Transformation
– Information Technology
– Legal / Patents
– Compliance
– ALTANA Excellence
– Procurement
Dr. Christoph Schlünken
Dr. Christoph Schlünken
Responsibility:
– BYK Division
– Innovation Management
– Key Account Management
Martin Babilas
Chairman
Responsibility:
– ECKART Division
– ELANTAS Division
– ACTEGA Division
– Corporate Development
– Human Resources
– Environment, Health & Safety
– Corporate Communications
– Internal Audit
Stefan Genten
Responsibility:
– Finance and Accounting
– Controlling
– Corporate Finance / Treasury
– Tax
– Digital Transformation
– Information Technology
– Legal / Patents
– Compliance
– ALTANA Excellence
– Procurement
Dr. Christoph Schlünken
Responsibility:
– BYK Division
– Innovation Management
– Key Account Management
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 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
Thorsten Kröller
President Division ACTEGA
Volker Mansfeld
Head of Corporate Development
Dr. Wolfgang Schütt
President Division ECKART
Dr. Petra Severit
Chief Technology Officer
Dr. Klaus-Jürgen Schmieder
Chairman
Ulrich Gajewiak1
Deputy Chairman
Susanne Klatten, Doctor of Science h.c., Univ. Buckingham
Deputy Chairwoman
Dr. Anette Brüne1
Dr. Monika Engel-Bader
Armin Glashauser 1
Klaus Koch1
Beate Schlaven 1
Dr. Jens Schulte
Stefan Soltmann1
Dr. Antonio Trius
Dr. Matthias L. Wolfgruber
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.
The Supervisory Board of ALTANA AG has established the following committees:
Human Resources Committee
Dr. Klaus-Jürgen Schmieder (Chairman)
Ulrich Gajewiak
Susanne Klatten, Doctor of Science h.c., Univ. Buckingham (Deputy Chairman)
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
Doctor of Science h.c., Univ. Buckingham, Susanne Klatten
Klaus Koch
As of December 31, 2019 in each case; details on the corporate bodies can be found in the online Consolidated Financial Statements.