Corporate Governance at Henkel

The Management Board, the Shareholders’ Committee, and the Supervisory Board are committed to ensuring that the management and stewardship of the corporation are conducted in a responsible and transparent manner aligned to achieving a long-term increase in shareholder value.

With this in mind, they have pledged allegiance to the following three principles:

• Value creation as the foundation of our management approach
• Sustainability achieved through the application of socially responsible management principles
• Transparency supported by an active and open information policy