Annual Report 2013

Corporate management bodies of Henkel AG & Co. KGaA

Subcommittees of the Shareholders’ Committee

Finance Subcommittee



Functions

The Finance Subcommittee deals principally with financial matters, accounting issues including the statutory year-end audit, taxation and accounting policy, internal auditing, and risk management in the company.

Members
Dr. Christoph Henkel, Chair
Stefan Hamelmann, Vice-chair
Prof. Dr. Paul Achleitner
Prof. Dr. Ulrich Lehner
Dr. Norbert Reithofer

Human Resources Subcommittee



Functions

The Human Resources Subcommittee 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
Konstantin von Unger, Vice-chair
Johann-Christoph Frey
Jean-François van Boxmeer (since April 15, 2013)
Karel Vuursteen (until April 15, 2013)
Werner Wenning