Corporate Report 2023: Letter from the Management Board | About This Report | Sustainability Management | Corporate Bodies and Management | Report of the Supervisory Board | Now - for the Future | 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. 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
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
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.