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were as follows: • Executive Committee: Dr. Werner Muller (Chairman), Michael Vassiliadis (Deputy Chairman), ainter Adam (until December 10, 2015), Ralf Hermann, Steven Koltes and Dr. Volker Trautz. • Audit Committee: Dr. Siegfried Luther (Chairman and independent financial expert within the meaning of Sect
e: Dr. Siegfried Luther (Chairman and independent 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 Robe
5) 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 95 95 Steven Koltes 90 90 45 45 8 S
(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 Karin Erhard 90 30 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 5
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 Tec
Darmstadt Professor of Solid State Chemistry at the Eduard- Zintl Institute of Inorganic and Physical Chemistry at Darmstadt Technical University Karin Erhard, Hanover Board Secretary to the Pay-Scale/Finances Division of the Mining, Chemical and Energy Industrial Union (IG BCE) a) INEOS Deutschland Gmb
Entities connected to both Ralf Hermann and Karin Erhard
the Evonik Group
ORGANIZATIONthe Nutrition & Care
ORGANIZATIONSao Paulo
LOCATIONMartin Albers
PERSON
Amsterdam
LOCATIONRAG Aktiengesellschaft
PERSONBarbara Albert
PERSONCarmen Fuchs
PERSONWolfgang A. Herrmann
PERSONthe German Stock Corporation Act
ORGANIZATIONVivawest GmbH
ORGANIZATIONWerner Muller
PERSONEvonik
ORGANIZATIONSteven Koltes
PERSONEssen
LOCATIONSiegfried Luther
PERSONBarbara Grunewald
PERSONNorbert Pohlmann
PERSON
United States
LOCATIONCONSOLIDATED FINANCIAL
ORGANIZATION