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eptember 30, 2015. Martin Albers was appointed to the Supervisory Board effective October 1, 2015 through a decision taken by the District Court of Essen on October 2, 2015 in accordance with Section 104 of the German Stock Corporation Act (AktG). Glinter Adam resigned from the Supervisory Board effec
sly improving our cost base and technology position. EFTA00598684 ♦s ANNUAL REPORT 2015 EVONIK INDUSTRIES Report of the Supervisory Board Dr. Werner Muller, Chairman of the Supervisory Board A Ours AO\ rialciletAms In 2015, the Supervisory Board of Evonik Industries AG (Evonik) performed the obligation
dustries AG is an international specialty chemicals company headquartered in Germany. Its registered office is at Rellinghauser Strafte 1-11, 45128 Essen (Germany), and the company is registered in the Commercial Register at Essen District Court under HR8 No.19474. The present consolidated financial
45 45 8 S 143 140 Frank Ldllgen (from May 1, 2014) 90 60 28 18 8 7 126 85 Dr. Siegfried Luther 90 90 45 45 10 10 145 145 Dr. Werner Muller 200 200 103 103 16 13 319 316 Jurgen ituitng (until September 30, 2015)• 68 110 30 11 98 151 Norbert Pohlmann 90 90 8 6 S 104
position of the Group, together with a description of the material opportunities and risks associated with the expected development of the Group. Essen, February 19, 2016 Evonik Industries AG The Executive Board Dr. Engel Dr. Kaufmann Kullmann Wessel Wolf EFTA00598843 TOOUR SHAREHOLDERS MA
TA00598846 214 FINANCIAL REPORT 2015 EVONIK INDUSTRIES Further information on corporate officers Supervisory Board of Evonik Industries AG Dr. Werner Muller, :Wilhelm an der Ruhr Chairman of the Supervisory Board Chairman of the Executive Board of RAG-Stiftung a) Borussia Dortmund GmbH & Co. KGaA RAG
Entities connected to both Essen and Werner Muller
Evonik
ORGANIZATIONthe German Stock Corporation Act
ORGANIZATIONVivawest GmbH
ORGANIZATIONMartin Albers
PERSONSao Paulo
LOCATIONRAG Aktiengesellschaft
PERSONBarbara Albert
PERSONCarmen Fuchs
PERSONWolfgang A. Herrmann
PERSONthe Evonik Group
ORGANIZATIONthe Nutrition & Care
ORGANIZATIONRalf Hermann
PERSONSteven Koltes
PERSON
Amsterdam
LOCATIONSiegfried Luther
PERSONKarin Erhard
PERSONBarbara Grunewald
PERSONNorbert Pohlmann
PERSON
United States
LOCATIONCONSOLIDATED FINANCIAL
ORGANIZATION