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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 Investment Committee: Michael Radiger (Chairman), Michael V
s, 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 developments outlined above, the
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 95 Dr. Wilfried Roben 90 90 30 30 9 10 129 130 Michael ftUdiger 90 90 35 35 9 9 134 134 Ulrich Terbrack 90
cognized at equity Under an agreement dated June 23, 2015, Evonik sold 10.3 percent of the shares in Vivawest GmbH (Vivawest), Essen (Germany), to RAG Aktiengesellschaft, Herne (Ger- many), for a purchase price of €428 million. The transaction was closed on June 29, 2015. The proceeds from this trans- action amounted
November 3, 2015) b) Abbott Management GmbH Dr. Siegfried Luther, Glitersloh Former CFO of Bertelsmann AG a) Schaeffler AG Sparkasse Gutersloh Norbert Pohlmann, Essen Chairman of the Works Council for the Goldschmidtstrage facilities a) BKK Novitas Dr. Wilfried Robers, Gescher Chairman of the Group Exec
iadis, Hanover Deputy Chairman of the Supervisory Board Chairman of the Mining, 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 t
Entities connected to both Norbert Pohlmann and RAG Aktiengesellschaft
Barbara Grunewald
PERSONthe Evonik Group
ORGANIZATIONthe Nutrition & Care
ORGANIZATIONSao Paulo
LOCATIONMartin Albers
PERSON
Amsterdam
LOCATIONBarbara Albert
PERSONCarmen Fuchs
PERSONWolfgang A. Herrmann
PERSONthe German Stock Corporation Act
ORGANIZATIONVivawest GmbH
ORGANIZATIONWerner Muller
PERSONEvonik
ORGANIZATIONRalf Hermann
PERSONSteven Koltes
PERSONEssen
LOCATIONSiegfried Luther
PERSONKarin Erhard
PERSON
United States
LOCATIONCONSOLIDATED FINANCIAL
ORGANIZATION