Shareholders’

Committee

In addition to a Supervisory Board and in accordance with the statutes, Henkel also has a Shareholders’ Committee.

On behalf of the Annual General Meeting, the Shareholder’s Committee is also involved in the management of the businesses. Furthermore, it is responsible for appointing and removing personally liable partners and has power of authority and management authority for the legal relationship between the company and personally liable partner Henkel Management AG. It is also responsible for issuing internal rules of procedure guiding the actions of the Management Board, and for stipulating classes of business transaction that require approval.

Shareholders' Committee of the Henkel AG & Co. KGaA

Dr. Simone Bagel-Trah

Dr. rer. nat. Simone Bagel-Trah

Chair of the Shareholders’ Committee & Supervisory Board

Private Investor, Düsseldorf  

Member since: April 18, 2005
 

Committee of the Shareholders' Committee

Finance Committee

Functions
The Finance Committee deals principally with financial matters, accounting issues including the statutory year-end audit, taxation and accounting policy and risk management in the Company.

Members
Konstantin von Unger, Chair
Dr. Christoph Kneip, Vice Chair
Dr. Paul Achleitner
James Rowan
Poul Weihrauch

Personnel Committee

Functions
The Personnel Committee deals principally with personnel matters relating to members of the Management Board, issues pertaining to human resources strategy, and with remuneration.

Members
Dr. Simone Bagel-Trah, Chair
Kaspar von Braun, Ph.D, Vice-chair
Alexander Birken
Thomas Manchot
Jean-François van Boxmeer