Instrument Inactif

Gouvernance Altana AG

Actions

ALT

DE0007600801

Chimie de spécialité

Cours en clôture Xetra
- ^EUR	-

Comité Exécutif: Altana AG

Dirigeant

Fonctions occupéesDepuis

Martin Babilas

55 ans

Chief Executive Officer

01/01/2016

Stephan Schulz-Gohritz

Director of Finance/CFO

Petra Severit

56 ans

Chief Tech/Sci/R&D Officer

01/08/2018

Composition du Conseil d'Administration: Altana AG

Administrateur

ComitésDepuis

Matthias L. Wolfgruber

72 ans

HR Committee Chair

01/07/2020

Frank Richter

63 ans

HR Committee Chair	09/05/2023
Nominating Committee Chair	09/05/2023

Susanne Klatten

64 ans

HR Committee	31/05/2010
Nominating Committee	28/10/2013

Ulrich Gajewiak

HR Committee

31/05/2010

Armin Glashauser

Audit Committee

Jens Schulte

55 ans

Audit Committee Chair

01/03/2018

Stefan Soltmann

Audit Committee

Ruud Joosten

61 ans

Director/Board Member

01/01/2024

Klaus Koch

Director/Board Member

Anette Brüne

Director/Board Member

Jürgen Bembenek

Director/Board Member

Sven Abend

Director/Board Member

01/03/2022

Antje Gerber

Director/Board Member

01/06/2022

Anciens Dirigeants et Administrateurs: Altana AG

Insider

Fonctions occupées

DepuisJusqu'au

Antonio Trius

Director/Board Member

01/07/2012

01/03/2022

Wolfgang Schütt

Corporate Officer/Principal

01/11/2012

28/02/2021

Klaus-Jürgen Schmieder

Chairman

02/07/2012

01/07/2020

Christoph Schlünken

Corporate Officer/Principal

01/11/2014

Antonio Trius Oliva

Director/Board Member

01/01/2012

Thomas Gauly

Public Communications Contact

Thomas J. Martin

Director/Board Member

01/01/2008

Friedrich Wilhelm Fröhlich

Chairman

21/01/2010

Wolfgang Herrmann

Director/Board Member

03/05/2007

Uwe-Ernst Bufe

Director/Board Member

03/05/2007

Hermann Küllmer

Director of Finance/CFO

01/01/1977

03/05/2007

Justus Mische

Chairman

04/05/1999

03/05/2007

Heinz Riesenhuber

Director/Board Member

13/03/2007

Jörg Bauer

Human Resources Officer

01/01/2007

Barthold Piening

Corporate Officer/Principal

01/01/1992

01/01/2007

Marcel Becker

Director/Board Member

31/12/2006

Rango Dietrich

Director/Board Member

31/12/2006

Yvonne D’Alpaos-Götz

Director/Board Member

31/12/2006

Hans-Joachim Lohrisch

Corporate Officer/Principal

01/01/2006

Roland Peter

Corporate Officer/Principal

28/05/2010

Nikolaus Schweickart

Chief Executive Officer	01/01/1977	03/05/2007
Corporate Officer/Principal	01/01/1977	-

Beate Schlaven

Director/Board Member

Helmut Eschwey

Director/Board Member

07/01/2010

Stefan Weis

Director/Board Member

Andreas Jerschensky

Corporate Officer/Principal

Helge Petersen

Corporate Officer/Principal

Silviane Zunk

Public Communications Contact

31/05/2010

Heike Dimkos

Public Communications Contact

31/05/2010

Georg F. L. Wiessmeier

Chief Tech/Sci/R&D Officer

31/05/2010

Götz Krüger

Director/Board Member

31/05/2010

Heinrich Byk

Founder

Ralf Giesen

Director/Board Member

Walter Ziegler

Director/Board Member

31/05/2010

Olaf Jung

Director/Board Member

31/05/2010

Werner Spinner

Director/Board Member

Oliver König

Investor Relations Contact

Matthias Seeber

Public Communications Contact

Harald F. Schäfer

Public Communications Contact

Carl Voigt

Director/Board Member

31/05/2010

Scott Shively

President

Sven Kremser

Public Communications Contact

31/05/2010

Achim Struchholz

Public Communications Contact

28/05/2010

Lothar Steinebach

Director/Board Member

Rudolf Pietzke

General Counsel

Monika Engel-Bader

Director/Board Member

Heinrich Byk

Founder

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	16
Femme	1

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	12
Femme	1

Profil Société

Employés

Secteur

Chimie de spécialité

Plus d'informations sur la société

Départs de Personnes Clées

Klaus-Jürgen Schmieder

Chairman

02/07/2012 01/07/2020

Friedrich Wilhelm Fröhlich

Chairman

21/01/2010 -

Justus Mische

Chairman

04/05/1999 03/05/2007

Nikolaus Schweickart

Chief Executive Officer

01/01/1977 03/05/2007