Annual Report 2013

Management Board of Henkel
Management AG

Management Board of Henkel Management AG *

Kasper Rorsted
Chairman of the Management Board

Born in 1962
Member since: April 1, 20053

Memberships:
Bertelsmann SE & Co. KGaAKGaA
Abbreviation for “Kommanditgesellschaft auf Aktien.” A KGaA is a company with a legal identity (legal entity) in which at least one partner has unlimited liability with respect to the company’s creditors (personally liable partner), while the liability for such debts of the other partners participating in the share-based capital stock is limited to their share capital (limited shareholders).
1
Danfoss A/S, Denmark2

Kathrin Menges
Human Resources/Infrastructure Services

Born in 1964
Member since: October 1, 2011

Memberships:
Henkel Central Eastern Europe GmbH, Austria2
Henkel Nederland BV, Netherlands2
Henkel Norden AB, Sweden2
Henkel Norden Oy, Finland2
Henkel of America Inc., USA2

Carsten Knobel
Finance/Purchasing/Integrated Business Solutions

Born in 1969
Member since: July 1, 2012

Memberships:
Henkel (China) Investment Co. Ltd., China2
Henkel & Cie AG, Switzerland2
Henkel Central Eastern Europe GmbH (Chair), Austria2
Henkel Consumer Goods Inc. (Chair), USA2
Henkel Ltd., Great Britain2
Henkel of America Inc. (Chair), USA2

Bruno Piacenza
Laundry & Home Care

Born in 1965
Member since: January 1, 2011

Hans Van Bylen
Beauty Care

Born in 1961
Member since: July 1, 20053

Memberships:
GfK SE, Nuremberg1
The Dial Corporation (Chair), USA2


Jan-Dirk Auris
Adhesive Technologies

Born in 1968
Member since: January 1, 2011

Membership:
Henkel Corporation (Chair), USA2

*

Personally Liable Partner of Henkel AG & Co. KGaAKGaA
Abbreviation for “Kommanditgesellschaft auf Aktien.” A KGaA is a company with a legal identity (legal entity) in which at least one partner has unlimited liability with respect to the company’s creditors (personally liable partner), while the liability for such debts of the other partners participating in the share-based capital stock is limited to their share capital (limited shareholders).
.

1

Membership in statutory supervisory and administrative boards in Germany.

2

Membership of comparable oversight bodies.

3

Including membership of the Management Board of Henkel KGaAKGaA
Abbreviation for “Kommanditgesellschaft auf Aktien.” A KGaA is a company with a legal identity (legal entity) in which at least one partner has unlimited liability with respect to the company’s creditors (personally liable partner), while the liability for such debts of the other partners participating in the share-based capital stock is limited to their share capital (limited shareholders).
.