Letter from the Management Board | About This Report | Sustainability Management | Corporate Bodies and Management | Report of the Supervisory Board | Shaping the Future Together | Group Management Report | Products | Safety and Health | Environment | People | Social Commitment | Consolidated Financial Statements (condensed version) | Multi-Year Overview | Global Compact: Communication on Progress (COP) | ALTANA worldwide | List of Shareholdings | Overview | Contact

Martin Babilas
Martin Babilas
 Chairman
Responsibility:
 – ELANTAS Division
 – ACTEGA Division
 – Human Resources
 – Corporate Development
 – Corporate Communications
 – Internal Audit

Dr. Tammo Boinowitz
Dr. Tammo Boinowitz
Responsibility:
 – BYK Division
 – ECKART Division
 – Innovation Management
 – Environment, Health & Safety
 – Procurement
 – Key Account Management
 – ALTANA Excellence

Stefan Genten
Stefan Genten
Responsibility:
 – Finance and Accounting
 – Controlling
 – Group Treasury
 – Taxes
 – Digital Transformation
 – Information Technology
 – Legal/Intellectual Property
 – Compliance
Martin Babilas
 Chairman
Responsibility:
 – ELANTAS Division
 – ACTEGA Division
 – Human Resources
 – Corporate Development
 – Corporate Communications
 – Internal Audit
Dr. Tammo Boinowitz
Responsibility:
 – BYK Division
 – ECKART Division
 – Innovation Management
 – Environment, Health & Safety
 – Procurement
 – Key Account Management
 – ALTANA Excellence
Stefan Genten
Responsibility:
 – Finance and Accounting
 – Controlling
 – Group Treasury
 – Taxes
 – Digital Transformation
 – Information Technology
 – Legal/Intellectual Property
 – Compliance
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)
Dr. Tammo Boinowitz 
 President Division BYK
Thorsten Kröller 
 President Division ACTEGA
Ravindra Kumar 
 President Division ELANTAS
Volker Mansfeld 
 Head of Corporate Development
Carina Meier-Hedde 
 Chief Human Resources Officer
Dr. Christian Przybyla 
 President Division ECKART
Dr. Petra Severit 
 Chief Technology Officer
Dr. Matthias L. Wolfgruber
 Chairman
Ulrich Gajewiak1
 Deputy Chairman
Susanne Klatten
 Doctor of Science h.c., Univ. Buckingham
 Deputy Chairwoman
Dr. Sven Abend
 Jürgen Bembenek¹
 Dr. Anette Brüne¹
 Antje Gerber
 Armin Glashauser¹
 Klaus Koch¹
 Prof. Dr. Frank Richter
 Dr. Jens Schulte
 Stefan Soltmann¹
1 Employee representative
As of January 1, 2023 in each case; details on the corporate bodies can be found in the complete Consolidated Financial Statements (www.altana.com/consolidated_financial_statements_2022), page 77 ff.
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, Doctor of Science h.c., Univ. Buckingham
Audit Committee
 Dr. Jens Schulte (Chairman)
 Armin Glashauser
 Prof. Dr. Frank Richter
 Stefan Soltmann
Mediation Committee
 (in accordance with section 27 (3) of the German
 Codetermination Act)
 Dr. Matthias L. Wolfgruber (Chairman)
 Ulrich Gajewiak
 Susanne Klatten, Doctor of Science h.c., Univ. Buckingham
 Klaus Koch
As of January 1, 2023 in each case; details on the corporate bodies can be found in the complete Consolidated Financial Statements (www.altana.com/consolidated_financial_statements_2022), page 77 ff.
