Supervisory Board
In accordance with the German Co-determination Act (Mitbestimmungsgesetz) from 1976, the Henkel Supervisory Board has 16 members made up of an equal number of shareholder and employee representatives. The purpose of the Supervisory Board is to regularly advise and monitor Henkel Management AG and/or its Management Board in its stewardship of the company.
| Supervisory Board of Henkel AG & Co. KGaA | ||
| Membership of statutory supervisory boards | Membership of comparable supervisory bodies | |
| Dr. Simone Bagel-Trah Chairwoman, (Chairwoman since September 23, 2009) Private Investor, Düsseldorf / Germany Born in 1969 Member since April 14, 2008 |
Henkel Management AG | Henkel AG & Co. KGaA (Shareholders' Committee) |
| Winfried Zander* Vice-Chairman, Chairman of the General Works Council of Henkel AG & Co. KGaA and Chairman of the Works Council of Henkel AG & Co. KGaA, site Düsseldorf / Germany Born in 1954 Member since May 17, 1993 |
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| Dr. Friderike Bagel (until April 20, 2009) Attorney at Law/Tax Consultant, Düsseldorf / Germany Born in 1971 Member since April 18, 2005 |
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| Jutta Bernicke* Member of the Works Council of Henkel AG & Co. KGaA, site Düsseldorf /Germany Born in 1962 Member since April 14, 2008 |
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| Fritz Franke* Member of the General Works Council of Henkel AG & Co. KGaA and Chairman of the Works Council of Henkel AG & Co. KGaA, site Genthin / Germany Born in 1955 Member since April 14, 2008 |
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| Johann-Christoph Frey (since September 23, 2009) Commercial Executive, Klosters, Born in 1955, Member since September 23, 2009 |
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| Birgit Helten-Kindlein* Member of the Works Council of Henkel AG & Co. KGaA, site Düsseldorf / Germany Born in 1964 Member since April 14, 2008 |
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| Bernd Hinz* Member of the General Works Council of Henkel AG & Co. KGaA and Vice- Chairman of the Works Council of Henkel AG & Co. KGaA, site Düsseldorf / Germany Born in 1951 Member since May 4, 1998 |
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| Dr. sc. nat. Michael Kaschke Member of the Executive Board of Carl Zeiss AG, Oberkochen / Germany Born in 1957 Member since April 14, 2008 |
Siltronic AG, Carl-Zeiss Group mandates: |
Carl-Zeiss Group mandates: Carl Zeiss Japan Co. Ltd. (Chairman), Carl Zeiss Far East (Chairman), Carl Zeiss Korea (Chairman), Carls Zeiss Singapore (Chairman), Carls Zeiss Australia (Chairman) |
| Thomas Manchot Private Investor, Düsseldorf / Germany Born in 1965 Member since April 10, 2006 |
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| Thierry Paternot Operating Partner, Duke Street Capital, Paris / France Born in 1948 Member since April 14, 2008 |
SGD SA (Chairman), France, FullSix International SAS (Chairman), France, Bio DS SAS, France | |
| Andrea Pichottka* Secretariat of the General Executive of IG Bergbau, Chemie, Energie, responsible for research/technology, women/equal opportunities, employees, advertising, Hannover / Germany Born in 1959 Member since October 26, 2004 |
Siltronic AG | |
| Prof. Dr. Theo Siegert (since April 20, 2009) Managing Partner of de Haen-Carstanjen & Söhne, Düsseldorf / Germany Born in 1971 Member since April 18, 2005 |
Deutsche Bank AG, E.ON AG, ERGO AG, Merck KGaA |
DKSH Holding Ltd., Switzerland, E. Merck OHG |
| Konstantin von Unger Founding Partner Blue Corporate Finance, London / Great Britain Born in 1966 Member since April 10, 2006 |
Ten Lifestyle Management Ltd., Great Britain | |
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Michael Vassiliadis* |
BASF SE, K + S AG (Vice-Chairman), K + S Kali GmbH (Vice-Chairman), Evonik Steag GmbH (Vice-Chairman) |
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| Bernhard Walter Former Chairman of the Executive Board Dresdner Bank AG, Frankfurt / Main Born in 1942 Member since May 4, 1998 |
Bilfinger Berger AG (Chairman), Daimler AG, Deutsche Telekom AG, Hypo Real Estate Holding AG (Vice-Chairman) |
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| Dipl.-Ing. Albrecht Woeste (Chairman and Member until September 22, 2009) Private Investor, Düsseldorf / Germany Born in 1935 Member since June 27, 1988 |
Henkel Management AG | Henkel AG & Co. KGaA (Shareholders’ Committee) |
| Ulf Wentzien* Commercial Executive, Düsseldorf / Germany, Representative of the Senior Staff of Henkel AG & Co. KGaA Born in 1963 Member since April 14, 2008 |
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| Subcommittees of the Supervisory Board of the Henkel AG & Co. KGaA | ||
| Members | ||
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Nomination Committee The Nomination Committee prepares the resolutions of the Supervisory Board on election proposals to be presented to the Annual General Meeting on the election of members of the Supervisory Board (representatives of the shareholders). |
Dr. Simone Bagel-Trah, Chairwoman, (Member since April 20, 2009, Chairwoman since September 23, 2009) Dr. Friderike Bagel (until April 20, 2009) Bernhard Walter Konstantin von Unger (since September 23, 2009) Dipl.-Ing. Albrecht Woeste, (Chairman and member until September 22, 2009) | |
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Audit Committee The Audit Committee prepares resolutions of the Supervisory Board on the approval of the annual financial statements and the consolidated financial statements, for ratification of the proposal to be put before the Annual General Meeting regarding appointment of the auditor and also deals with accountancy, risk management and compliance issues. |
Bernhard Walter, Chairman Dr. Friderike Bagel (until April 20, 2009) Dr. Simone Bagel-Trah (since September 23, 2009) Birgit Helten-Kindlein Prof. Dr. Theo Siegert (since April 20, 2009) Michael Vassiliadis Dipl.-Ing. Albrecht Woeste (until September 22, 2009) Winfried Zander | |
| Supervisory Board of Henkel Management AG | ||
| Membership of statutory supervisory boards | Membership of comparable supervisory boards | |
| Dr. Simone Bagel-Trah Chairwoman (Vice-chairwoman until September 18, 2009), Private Investor, Düsseldorf/Germany Born in 1969 Member since February 15, 2008 |
Henkel AG & Co. KGaA | Henkel AG & Co. KGaA (Shareholders' Committee) |
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Stefan Hamelmann |
Henkel AG & Co. KGaA (Shareholders’ Committee) | |
| Prof. Dr. Ulrich Lehner Former Chairman of the Management Board of Henkel KGaA, Düsseldorf/Germany Born in 1946 Member since February 15, 2008 |
Deutsche Telekom AG (Chairman), |
Henkel AG & Co. KGaA (Shareholders' Committee) Dr. August Oetker KG, Novartis AG, Switzerland |
| Dipl.-Ing. Albrecht Woeste (Chairman and Member until September 18, 2009) Private Investor, Düsseldorf/Germany Born in 1935 Member since February 15, 2008 |
Henkel AG & Co. KGaA | Henkel AG & Co. KGaA (Shareholders' Committee) |
