Corporate Bodies and Management

Management Board

Martin Babilas

– ELANTAS Division
– ACTEGA Division
– Human Resources
– Corporate Development
– Corporate Communications
– Internal Audit

Dr. Tammo Boinowitz

– BYK Division
– ECKART Division
– Innovation Management
– Environment, Health & Safety
– Procurement
– Key Account Management
– ALTANA Excellence

Stefan Genten

– 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. Jörg Hinnerwisch
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

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

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, 2024 in each case; details on the corporate bodies can be found in the complete Consolidated Financial Statements, page 77 ff.