Annual Report 2016DEENCN
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Further information on corporate officers

Supervisory Board of Evonik Industries AG
 

Dr. Werner Müller, Mülheim an der Ruhr

Chairman of the Supervisory Board
Chairman of the Executive Board of RAG-Stiftung
a) Borussia Dortmund GmbH & Co. KGaA
RAG Aktiengesellschaft (Chair)
RAG Deutsche Steinkohle AG (Chair)
b) Contilia GmbH
Stadler Rail AG, Bussnang (Switzerland)

Edeltraud Glänzer, Hanover

(since May 19, 2016)
Deputy Chairwoman of the Supervisory Board
(since May 19, 2016)
Deputy Chairperson of the Mining, Chemical
a) B. Braun Melsungen AG
Merck KGaA
Solvay GmbH (until October 15, 2016)

Martin Albers, Dorsten

Deputy Chairman of the Works Council
for the Essen Campus facilities
a) Pensionskasse Degussa VVaG
b) PEAG Holding GmbH

Prof. Barbara Albert, Darmstadt

Professor of Solid State Chemistry at the
Eduard-Zintl Institue of Inorganic and
Physical Chemistry of the Technical University of Darmstadt
a) Schunk GmbH & Co. KG (since April 13, 2016)

Karin Erhard, Hanover

Board Secretary to the Pay-Scale/Finances Division of the
Mining, Chemical and Energy Industrial Union (IG BCE)
a) INEOS Deutschland GmbH
INEOS Köln GmbH

Carmen Fuchs, Alzenau

Chairperson of the Works Council for the Hanau facilities
(since September 1, 2016)
a) Pensionskasse Degussa VVaG

Stephan Gemkow, Overath

Chairman of the Management Board of
Franz Haniel & Cie. GmbH
a) TAKKT AG (Chair)
b) JetBlue Airways Corporation, New York (USA)

Prof. Barbara Grunewald, Bonn

Chair for Civil Law and Commercial Law
at the University of Cologne

Ralf Hermann, Herten

Chairman of the Group Works Council
of Evonik Industries AG
b) RAG-Stiftung

Prof. Wolfgang A. Herrmann, Freising

President of Munich Technical University
b) Bayerische Forschungsallianz GmbH (Chair)

Frank Löllgen, Köln

Regional Director North Rhine of the Mining, Chemical
and Energy Industrial Union (IG BCE)
a) Bayer AG

Dr. Siegfried Luther, Gütersloh

Former CFO of Bertelsmann AG
a) Schaeffler AG
Sparkasse Gütersloh-Rietberg

Norbert Pohlmann, Essen

Vorsitzender des Betriebsrates
Goldschmidtstraße facilities
a) BKK Novitas

Dr. Wilfried Robers, Gescher

Chairman of the Works Council for the
der Evonik Industries AG
a) Pensionskasse Degussa VVaG

Michael Rüdiger, Utting am Ammersee

Chief Executive Officer of DekaBank Deutsche Girozentrale
a) Deka Immobilien GmbH
Deka Investment GmbH (until September 30, 2016
and again since January 1, 2017)
(Chairman until September 30, 2016 and again
since January 9, 2017
Landesbank Berlin Investment GmbH (Chair)
(until September 30, 2016)
Liquiditäts-Konsortialbank GmbH in liquidation (Chair)

Anke Strüber-Hummelt, Marl

(since May 19, 2016)
Chairperson of the Works Council for the Marl facilities
(since January 1, 2017)
a) Evonik Resource Efficiency GmbH

Ulrich Terbrack, Reinheim

Deputy Chairman of the Group Works Council of Evonik
Industries AG

Angela Titzrath, Hamburg

(since May 19, 2016)
Member (since October 1, 2016) and Chairperson
(since January 1, 2017) of the Executive Board of
Hamburger Hafen und Logistik AG
a) AXA Konzern Aktiengesellschaft

Ulrich Weber, Krefeld

(since May 19, 2016)
Member of the Board of Management of Deutsche Bahn AG
responsible for Human Resources
a) DB Cargo AG Schenker AG
DB Gastronomie GmbH (Chair)
DB JobService GmbH (Chair)
DB Zeitarbeit GmbH (Chair)
DEVK Deutsche Eisenbahn Versicherung
Lebensversicherungsverein a. G.
Betriebliche Sozialeinrichtung der Deutschen Bahn
DEVK Deutsche Eisenbahn Versicherung
Sach- und HUK-Versicherungsverein a. G. Betriebliche Sozialeinrichtung der Deutschen Bahn
HDI Global SE

Dr. Volker Trautz, Munich

Former Chairman of the Management Board
of LyondellBasell Industries
a) Citigroup Global Markets Deutschland AG
b) CERONA Companhia de Energia Renovável,
São Paulo (Brazil)
OSF Merchant Banking, São Paulo (Brazil)
(until June 30, 2016)
Perstorp Holding AB, Malmö (Sweden)

 


The following gentlemen left the Supervisory Board in 2016

Michael Vassiliadis, Hanover

(until May 18, 2016)
Deputy Chairman of the Supervisory Board
Chairman of the Mining, Chemical and Energy
Industrial Union (IG BCE)
a) BASF SE K+S AG RAG Aktiengesellschaft
RAG Deutsche Steinkohle AG
STEAG GmbH
b) RAG-Stiftung

Dieter Kleren, Wesseling

(until May 18, 2016)
Chairman of the Works Council for the Wesseling facilities

Steven Koltes, St. Moritz (Switzerland)

(until May 18, 2016)
Co-Chairman CVC Capital Partners Group
b) Frontiers Media S.A. (Switzerland)
Kaltroco Limited (Jersey)

Dr. Christian Wildmoser, Surpierre (Switzerland)

(until May 18, 2016)
Managing Director of CVC Capital Partners
Switzerland GmbH
b) Sigma Group Holdings S.à r.l. (Luxembourg)

 

Executive Board of Evonik Industries AG


Dr. Klaus Engel, Mülheim an der Ruhr

Chairman of the Executive Board
a) NATIONAL-BANK AG
b) Borussia Dortmund Geschäftsführungs-GmbH

Christian Kullmann, Hamminkeln

Deputy Chairman of the Executive Board
(since May 6, 2016)
Chief Strategic Officer
a) Borussia Dortmund GmbH & Co. KGaA
Evonik Performance Materials GmbH

Dr. Ralph Sven Kaufmann, Düsseldorf

Responsible for the Nutrition & Care, Resource
Efficiency and Performance Materials segments
a) Evonik Nutrition & Care GmbH (Chair)
Evonik Resource Efficiency GmbH (Chair)
Evonik Performance Materials GmbH (Chair)

Thomas Wessel, Herten

Chief Human Resources Officer
Responsible for Technology & Infrastructure
a) Evonik Nutrition & Care GmbH
Evonik Resource Efficiency GmbH
Evonik Performance Materials GmbH Evonik Technology & Infrastructure GmbH (Chair)
Pensionskasse Degussa VVaG
Vivawest GmbH Vivawest Wohnen GmbH
b) Gesellschaft zur Sicherung von
Bergmannswohnungen mbH

Ute Wolf, Düsseldorf

Chief Financial Officer
a) Deutsche Asset Management Investment GmbH
Evonik Nutrition & Care GmbH
Evonik Resource Efficiency GmbH
Evonik Performance Materials GmbH
Pensionskasse Degussa VVaG

a) Membership of other statutory supervisory boards.
b) Membership of comparable German and foreign supervisory bodies of business enterprises pursuant to Section 125 Paragraph 1 Sentence 5 of the German Stock Corporation Act (AktG).

 

 

 

Market positions