Instrumento Inactivo

Gobernanza Altana AG

Acciones

ALT

DE0007600801

Productos químicos especializados

Precio de cierre Xetra
- EUR - Gráfico intradía de Altana AG

Comité Ejecutivo: Altana AG

Director
Funciones ocupadasDesde
Martin Babilas

Martin Babilas

53 años

Chief Executive Officer 01/01/2016
Petra Severit

Petra Severit

54 años

Chief Tech/Sci/R&D Officer 01/08/2018
Stephan Schulz-Gohritz

Stephan Schulz-Gohritz

Director of Finance/CFO -

Composición del Consejo de Administración: Altana AG

Administrador
ComitésDesde
Matthias L. Wolfgruber

Matthias L. Wolfgruber

71 años

HR Committee Chair 01/07/2020
Governance Committee
Nominating Committee
Compensation Committee Chair
Frank Richter

Frank Richter

62 años

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

Susanne Klatten

63 años

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

Stefan Soltmann

Audit Committee
Jens Schulte

Jens Schulte

Audit Committee Chair 01/03/2018
Armin Glashauser

Armin Glashauser

Audit Committee
Ulrich Gajewiak

Ulrich Gajewiak

HR Committee 31/05/2010
Antje Gerber

Antje Gerber

Director/Board Member 01/06/2022
Sven Abend

Sven Abend

Director/Board Member 01/03/2022
Jürgen Bembenek

Jürgen Bembenek

Director/Board Member
Anette Brüne

Anette Brüne

Director/Board Member
Klaus Koch

Klaus Koch

Director/Board Member

Antiguos Directivos y Administradores: Altana AG

Insider
Funciones ocupadas
DesdeHasta
Antonio Trius
Antonio Trius
Director/Board Member 01/07/2012 01/03/2022
Wolfgang Schütt
Wolfgang Schütt
Corporate Officer/Principal 01/11/2012 28/02/2021
Klaus-Jürgen Schmieder
Klaus-Jürgen Schmieder
Chairman 02/07/2012 01/07/2020
Christoph Schlünken
Christoph Schlünken
Corporate Officer/Principal 01/11/2014 -
Antonio Trius Oliva
Antonio Trius Oliva
Director/Board Member 01/01/2012 -
Thomas Gauly
Thomas Gauly
Public Communications Contact - -
Thomas J. Martin
Thomas J. Martin
Director/Board Member - 01/01/2008
Friedrich Wilhelm Fröhlich
Friedrich Wilhelm Fröhlich
Chairman 21/01/2010 -
Wolfgang Herrmann
Wolfgang Herrmann
Director/Board Member - 03/05/2007
Uwe-Ernst Bufe
Uwe-Ernst Bufe
Director/Board Member - 03/05/2007
Hermann Küllmer
Hermann Küllmer
Director of Finance/CFO 01/01/1977 03/05/2007
Justus Mische
Justus Mische
Chairman 04/05/1999 03/05/2007
Heinz Riesenhuber
Heinz Riesenhuber
Director/Board Member 13/03/2007 13/03/2007
Jörg Bauer
Jörg Bauer
Human Resources Officer 01/01/2007 -
Barthold Piening
Barthold Piening
Corporate Officer/Principal 01/01/1992 01/01/2007
Marcel Becker
Marcel Becker
Director/Board Member - 31/12/2006
Rango Dietrich
Rango Dietrich
Director/Board Member - 31/12/2006
Yvonne D’Alpaos-Götz
Yvonne D’Alpaos-Götz
Director/Board Member 31/12/2006 31/12/2006
Hans-Joachim Lohrisch
Hans-Joachim Lohrisch
Corporate Officer/Principal 01/01/2006 01/01/2006
Roland Peter
Roland Peter
Corporate Officer/Principal 28/05/2010 -
Nikolaus Schweickart
Nikolaus Schweickart
Chief Executive Officer 01/01/1977 03/05/2007
Corporate Officer/Principal 01/01/1977 -
Beate Schlaven
Beate Schlaven
Director/Board Member - -
Helmut Eschwey
Helmut Eschwey
Director/Board Member 07/01/2010 -
Stefan Weis
Stefan Weis
Director/Board Member - -
Andreas Jerschensky
Andreas Jerschensky
Corporate Officer/Principal - -
Helge Petersen
Helge Petersen
Corporate Officer/Principal - -
Silviane Zunk
Silviane Zunk
Public Communications Contact 31/05/2010 -
Heike Dimkos
Heike Dimkos
Public Communications Contact 31/05/2010 -
Georg F. L. Wiessmeier
Georg F. L. Wiessmeier
Chief Tech/Sci/R&D Officer 31/05/2010 -
Götz Krüger
Götz Krüger
Director/Board Member 31/05/2010 -
Heinrich Byk
Heinrich Byk
Founder - -
Ralf Giesen
Ralf Giesen
Director/Board Member - -
Walter Ziegler
Walter Ziegler
Director/Board Member 31/05/2010 -
Olaf Jung
Olaf Jung
Director/Board Member 31/05/2010 -
Werner Spinner
Werner Spinner
Director/Board Member - -
Oliver König
Oliver König
Investor Relations Contact - -
Matthias Seeber
Matthias Seeber
Public Communications Contact - -
Harald F. Schäfer
Harald F. Schäfer
Public Communications Contact - -
Carl Voigt
Carl Voigt
Director/Board Member 31/05/2010 -
Scott R. Shively
Scott R. Shively
President - -
Sven Kremser
Sven Kremser
Public Communications Contact 31/05/2010 -
Achim Struchholz
Achim Struchholz
Public Communications Contact 28/05/2010 -
Lothar Steinebach
Lothar Steinebach
Director/Board Member - -
Rudolf Pietzke
Rudolf Pietzke
General Counsel - -
Monika Engel-Bader
Monika Engel-Bader
Director/Board Member - -
Heinrich Byk
Heinrich Byk
Founder - -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre 15
Mujer 1

De los cuales Comité Ejecutivo

Hombre 3
Mujer 0

De los cuales Directores

Hombre 11
Mujer 1

Revisiones

Revisión de la facturación 1 año
-
Revisión de la facturación 4 meses
-
Revisión Facturación 1 mes
-
Revisión BPA 1 año
-
Revisión BPA 4 meses
-
ESG MSCI
-

Salida de Personas Clave

Nikolaus Schweickart
-
Nikolaus Schweickart

Chief Executive Officer

01/01/1977 03/05/2007

Justus Mische
-
Justus Mische

Chairman

04/05/1999 03/05/2007

Friedrich Wilhelm Fröhlich
-
Friedrich Wilhelm Fröhlich

Chairman

21/01/2010 -

Klaus-Jürgen Schmieder
-
Klaus-Jürgen Schmieder

Chairman

02/07/2012 01/07/2020