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ons taken at committee meetings. The Supervisory Board therefore always had extensive and well-founded information on all matters of significance in the Evonik Group. At its meeting in March, the Supervisory Board focused on examining the annual financial state- ments, which had first been considered in detail by
oser. • Finance and Investment Committee: Michael Radiger (Chairman), Michael Vassiliadis (Deputy Chairman), Gunter Adam (until December 10, 2015), Martin Albers (from December 11, 2015), Stephan Gemkow, Ralf Hermann, Frank Lallgen, Dr. Werner Muller and Dr. Christian Wildmoser. • Nomination Committee: Dr. W
ting, for example, from legal disputes such as claims for compensation, and from administrative proceedings and fines. In its operating busi- ness, the Evonik Group is exposed to liability risks, especially in connection with product liability, patent law, tax law, com- petition law, antitrust law and environmen
e Attendance fees Total In C000 2015 2014 2015 2014 2015 2014 2015 2014 GOnter Adam (until December 10, 2015) 58 58 10 10 158 158 Martin Albers (from October 1, 2015) 23 2 26 Prof. Barbara Albert (from July 1, 2014) 45 95 47 Dr. peter Bettermann (until June 30, 2014) 45 - I 48
PPLEMENTARY INFORMATION Independent Auditor's Report Report on the Group Management Report We have audited the accompanying management report for the Evonik Group, which is combined with the management report of the company, Evonik Industries AG, Essen, for the business year from January 1 to December 31, 201
Chemical and Energy Industrial Union (IG BCE) a) BASF SE K+S AG RAG Aktiengesellschaft RAG Deutsche Steinkohle AG STEAG GmbH b) RAG-Stiftung Martin Albers, Dorsten (since October 1,2015) Deputy Chairman of the Works Council for the Essen Campus facilities a) Pensionskasse Degussa VVaG b) PEAG Holdi
Entities connected to both the Evonik Group and Martin Albers
Norbert Pohlmann
PERSON
Amsterdam
LOCATIONthe German Stock Corporation Act
ORGANIZATIONVivawest GmbH
ORGANIZATIONEvonik
ORGANIZATIONRAG Aktiengesellschaft
PERSONBarbara Albert
PERSONCarmen Fuchs
PERSONWolfgang A. Herrmann
PERSONEssen
LOCATIONWerner Muller
PERSONthe Nutrition & Care
ORGANIZATIONRalf Hermann
PERSONSteven Koltes
PERSONSao Paulo
LOCATIONSiegfried Luther
PERSONKarin Erhard
PERSONBarbara Grunewald
PERSON
United States
LOCATIONCONSOLIDATED FINANCIAL
ORGANIZATION