Corporate Bodies and 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
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
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

As of December 31, 2019 in each case; details on the corporate bodies can be found in the online Consolidated Financial Statements.