Annual Report 2013

Corporate management bodies of Henkel AG & Co. KGaA

Shareholders’ Committee of Henkel AG & Co. KGaA

Dr. rer. nat. Simone Bagel-Trah
Chair,
Private Investor, Düsseldorf

Born in 1969
Member since: April 18, 2005

Memberships:

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).
(Chair)1
Henkel Management AG (Chair)1
Heraeus Holding GmbH1


Dr. rer. pol. h.c. Christoph Henkel

Vice-chair,
Managing Partner Canyon Equity LLC, London

Born in 1958
Member since: May 27, 1991


Prof. Dr. oec. HSG Paul Achleitner

Chairman of the Supervisory Board,
Deutsche Bank AG, Munich

Born in 1956
Member since: April 30, 2001

Memberships:
Bayer AG1
Daimler AG1
Deutsche Bank AG (Chair)1


Johann-Christoph Frey
Private Investor, Klosters

Born in 1955
Member since: April 16, 2012

Stefan Hamelmann
Private Investor, Düsseldorf

Born in 1963
Member since: May 3, 1999


Prof. Dr. rer. pol. Ulrich Lehner
Former Chairman 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).
, Düsseldorf

Born in 1946
Member since: April 14, 2008

Memberships:
Deutsche Telekom AG (Chair)1
E.ON AG1
Porsche Automobil Holding SE1
ThyssenKrupp AG (Chair)1
Dr. August Oetker KG2
Novartis AG, Switzerland2


Dr.-Ing. Dr.-Ing. E.h. Norbert Reithofer

Chairman of the Management Board of Bayerische Motoren Werke AG, Munich

Born in 1956
Member since: April 11, 2011


Jean-François van Boxmeer
(since April 15, 2013)
Chairman of the Executive Board
of Heineken N.V., Amsterdam

Born in 1961
Member since: April 15, 2013

Membership:
Mondelez International Inc., USA2

Konstantin von Unger
Founding Partner, Blue Corporate Finance AG, London

Born in 1966
Member since: April 14, 2003

Memberships:
Henkel Management AG1
Ten Lifestyle Management Ltd.,
Great Britain2


Karel Vuursteen
(until April 15, 2013)
Former Chairman of the Executive Board of Heineken N.V., Amsterdam

Born in 1941
Member from: May 6, 2002

Memberships:
Akzo Nobel N.V. (Chair), Netherlands2
Heineken Holding N.V., Netherlands2
Tom Tom N.V. (Chair), Netherlands2


Werner Wenning
Chairman of the Supervisory Board
of Bayer AG, Leverkusen

Born in 1946
Member since: April 14, 2008

Memberships:
Bayer AG (Chair)1
E.ON AG (Chair)1
Henkel Management AG1
Siemens AG1
Freudenberg & Co. KG2

1

Membership in statutory supervisory and administrative boards in Germany.

2

Membership of comparable oversight bodies.