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ivestment projects, including the following: Divestment of the remaining 10.3 percent stake held by Evonik Industries AG in the real estate company Vivawest GmbH to RAG Aktiengesellschaft, Herne (Germany). Other issues addressed by the Supervisory Board and its committees In addition to the issues and develo
ependent financial expert within the meaning of Section 100 Paragraph 5 German Stock Corporation Act/AktG), Karin Erhard (Deputy Chairwoman), Prof. Barbara Grunewald, Jurgen Neding (until September 30, 2015), Norbert Pohlmann (from Octo- ber 1, 2015), Dr. Wilfried Robers and Dr. Christian Wildmoser. • Finance and
beschr6nkter Haftung Münchsmünster 38.00 Umschlag Terminal Marl GmbH & Co. KG Marl 50.00 Umschlag Terminal Marl Verwaltungs-GmbH Marl 50.00 Vivawest GmbH Essen a 25.00 Based on the nature of the plan meets, these shares were menaced In accordance with IAS 19. Evonik holds more than 5 percent of th
20 129 117 Carmen Fuchs (from December 10, 2015) 8 Stephan Gemkow 90 28 9 127 126 Ralf Giesen (until April 30, 2014) 30 19 53 Prof. Barbara Grunewald 90 90 30 30 9 9 129 129 Ralf Hermann 90 90 58 58 10 9 158 157 Prof. Wolfgang A. Herrmann 90 90 5 95 95 Dieter Kleren 90 90
H (since July 1, 2015 *) Evonik Technology & Infrastructure GmbH (since July 1, 2015*, Chair since September 3, 2015) Pensionskasse Degussa VVaG Vivawest GmbH Vivawest Wohnen GmbH b) Gesellschaft zur Sicherung von Bergmannswohnungen mbH Ute Wolf, Dusseldorf Chief Financial Officer a) Deutsche AWM Inve
w, 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 Ind
Entities connected to both Vivawest GmbH and Barbara Grunewald
Sao Paulo
LOCATION
Amsterdam
LOCATIONthe German Stock Corporation Act
ORGANIZATIONMartin Albers
PERSONEvonik
ORGANIZATIONRAG Aktiengesellschaft
PERSONBarbara Albert
PERSONCarmen Fuchs
PERSONWolfgang A. Herrmann
PERSONEssen
LOCATIONWerner Muller
PERSONthe Evonik Group
ORGANIZATIONRalf Hermann
PERSONSteven Koltes
PERSONthe Nutrition & Care
ORGANIZATIONSiegfried Luther
PERSONKarin Erhard
PERSONNorbert Pohlmann
PERSON
United States
LOCATIONCONSOLIDATED FINANCIAL
ORGANIZATION