Annual Report 2013

Corporate management bodies of Henkel AG & Co. KGaA

Boards / memberships as defined by Section 125 (1) sentence 5 of the German Stock Corporation Act [AktG] as at January 2014

Dipl.-Ing. Albrecht Woeste: Honorary Chairman of the Henkel Group


Supervisory Board of Henkel AG & Co. KGaA

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

Born in 1969
Member since: April 14, 2008

Memberships:

Henkel Management AG (Chair)1
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).
(Shareholders'
Committee, Chair)2
Heraeus Holding GmbH1


Winfried Zander *

Vice-chair,
Chairman of the General Works Council 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).
and Chairman of the Works
Council 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).
,
Düsseldorf site

Born in 1954
Member since: May 17, 1993


Jutta Bernicke *

Member of the Works Council 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).
, Düsseldorf site

Born in 1962
Member since: April 14, 2008


Dr. rer. nat. Kaspar von Braun
Astrophysicist, Munich

Born in 1971
Member since: April 19, 2010


Boris Canessa
Private Investor, Düsseldorf

Born in 1963
Member since: April 16, 2012

 

Ferdinand Groos
Managing Partner, Cryder Capital Partners LLP, London

Born in 1965
Member since: April 16, 2012


Béatrice Guillaume-Grabisch
Vice President Zone Europe
Nestlé S.A., Vevey

Born in 1964
Member since: April 16, 2012

Peter Hausmann *
(since April 15, 2013)
Member of the Executive Board of
IG Bergbau, Chemie, Energie and responsible
for Wages/Finance, Hannover

Born in 1954
Member since: April 15, 2013

Memberships:
Bayer AG1
Continental AG1
Vivawest Wohnen GmbH1
50 Hertz Transmission AG (Vice-chair)1


Birgit Helten-Kindlein *

Member of the Works Council 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).
, Düsseldorf site

Born in 1964
Member since: April 14, 2008

 

Prof. Dr. sc. nat. Michael Kaschke
Chairman of the Executive Board,
Carl Zeiss AG, Oberkochen

Born in 1957
Member since: April 14, 2008

Memberships:
Carl Zeiss Group:
Carl Zeiss SMT GmbH (Chair)1
Carl Zeiss Meditec AG (Chair)1
CZ Microscopy GmbH (Chair)2
Carl Zeiss Australia Pty. Ltd. (Chair), Australia2
Carl Zeiss Far East Co. Ltd. (Chair), China/Hong Kong2
Carl Zeiss Pte. Ltd. (Chair), Singapore2
Carl Zeiss India (Bangalore) Private Ltd., India2

 

Barbara Kux
(since July 3, 2013)
Private Investor, Munich

Born in 1954
Member since: July 3, 2013

Memberships:
Firmenich S.A., Switzerland2
Total S.A., France2
Umicore N.V., Brussels, Belgium2



Mayc Nienhaus *

Member of the General Works Council 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).
and Chairman of the Works Council 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).
, Unna site

Born in 1961
Member since: January 1, 2010

Thierry Paternot
(until January 14, 2013)
Operating Partner, Duke Street Capital, Paris

Born in 1948
Member from: April 14, 2008

Memberships:

Eckes AG 1
Bio DS SAS (Chair), France2
Freedom-FullSix SAS (Chair), France2
Oeneo SA, France2
PT Invest SAS (Chair), France2
QCNS Cruises SAM, Monaco2


Andrea Pichottka *

Managing Director, IG BCE Bonusagentur GmbH, Hannover

Born in 1959
Member since: October 26, 2004

 

Dr. rer. nat. Martina Seiler *
Chemist, Duisburg
Chairwoman of the General Senior Staff Representative Committee and of the Senior Staff
Representative Committee 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).


Born in 1971
Member since: January 1, 2012



Prof. Dr. oec. publ. Theo Siegert

Managing Partner of
de Haen-Carstanjen & Söhne, Düsseldorf

Born in 1947
Member since: April 20, 2009

Memberships:
E.ON AG1
Merck 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
DKSH Holding Ltd., Switzerland2
E. Merck OHG2



Edgar Topsch *

Member of the General
Works Council 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).
and
Vice-chairman of the
Works Council 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).
,
Düsseldorf site

Born in 1960
Member since: August 1, 2010



Michael Vassiliadis *

(until April 15, 2013)
Chairman of the Executive Committee of IG Bergbau,
Chemie, Energie, Hannover

Born in 1964
Member from: May 4, 1998

Memberships:
BASF SE1
Evonik Industries AG (Vice-chair)1
K + S AG (Vice-chair)1
STEAG GmbH (Vice-chair)1

 

 

*

Employee representatives.

1

Membership in statutory supervisory and administrative boards in Germany.

2

Membership of comparable oversight bodies.