Shareholders’ Committee
In accordance with the statutes, Henkel also has, in addition to a Supervisory Board, a Shareholders’ Committee which, on behalf of the Annual General Meeting, is also involved in the management of the businesses. Furthermore, the Shareholders’ Committee is responsible for appointing and removing personally liable partners and has power of authority and management authority for the legal relationship between the company and personally liable partner Henkel Management AG. It is also responsible for issuing internal rules of procedure guiding the actions of the Management Board, and for stipulating classes of business transaction that require approval.
Curriculum Vitae Dr. Simone Bagel-Trah
 Chairwoman of the Shareholders’ Committee & Supervisory Board |
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Shareholders’ Committee of the Henkel AG & Co. KGaA
Dr. Simone Bagel-Trah
Chairwoman,
Private Investor, Düsseldorf
Born in 1969
Member since April 18, 2005
Membership in statutory supervisory and administrative boards in Germany:
Henkel AG & Co. KGaA (Chairwoman)
Henkel Management AG (Chairwoman)
Dr. h.c. Christoph Henkel
Vice-Chairman
Managing Partner Canyon Equity LLC, London
Born in 1958
Member since May 27, 1991
Dr. Paul Achleitner
Member of the Executive Board of Allianz SE, Munich
Born in 1956
Member since April 30, 2001
Membership in statutory supervisory and administrative boards in Germany:
Bayer AG
Daimler AG
RWE AG
Allianz Group mandates:
Allianz Deutschland AG
Allianz Global Investors AG
Allianz Investment Management SE (Chairman)
Boris Canessa
Private Investor, Düsseldorf
Born in 1963
Member since September 19, 2009
Membership in statutory supervisory and administrative boards in Germany:
Wilhelm von Finck AG
Stefan Hamelmann
Private Investor, Düsseldorf
Born in 1963
Member since May 3, 1999
Membership in statutory supervisory and administrative boards in Germany:
Henkel Management AG (Vice-Chairman)
Prof. Dr. Ulrich Lehner
Former Chairman of the Management Board of Henkel KGaA, Düsseldorf
Born in 1946
Member since April 14, 2008
Membership in statutory supervisory and administrative boards in Germany:
Deutsche Telekom AG (Chairman)
E.ON AG
Henkel Management AG
HSBC Trinkaus & Burkhardt AG
Porsche Automobil Holding SE
ThyssenKrupp AG
Membership of comparable supervisory boards:
Dr. August Oetker KG
Novartis AG, Switzerland
Dr. Norbert Reithofer
(since April 11, 2011)
Chairman of the Management Board of BMW AG
Born in1956
Member since April 11, 2011
Konstantin von Unger
Founding Partner, Blue Corporate Finance, London
Born in 1966
Member since April 14, 2003
Membership in statutory supervisory and administrative boards in Germany:
Henkel AG & Co. KGaA
Membership of comparable supervisory boards:
Ten Lifestyle Management Ltd., Great Britain
Karel Vuursteen
Former Chairman of the Executive Board of Heineken N.V., Amsterdam
Born in 1941
Member since May 6, 2002
Membership of comparable supervisory boards:
Akzo Nobel N.V. (Chairman), Netherlands
Heineken Holding N.V., Netherlands
Tom Tom N.V. (Chairman), Netherlands
Werner Wenning
Former Chairman of the Executive Board of Bayer AG, Leverkusen
Born in 1946
Member since April 14, 2003
Membership in statutory supervisory and administrative boards in Germany:
Deutsche Bank AG
E.ON AG
HDI V.a.G
Talanx AG
| Subcommittees of the Shareholders' Committee of the Henkel AG & Co. KGaA | ||
| Finance Subcommittee The Finance Committee deals principally with financial matters, accounting issues including the statutory year-end audit, taxation and accounting policy and risk management in the Company. |
Members Dr. h.c. Christoph Henkel, Chairman Stefan Hamelmann, Vice-Chairman Dr. Paul Achleitner Prof. Dr. Ulrich Lehner Dr. Norbert Reithofer (since April 11, 2011) | |
| Human Resources Subcommittee The Human Resources Committee deals principally with personnel matters for members of the Management Board, issues relating to the human resources strategy and with remuneration. |
Members Dr. Simone Bagel-Trah, Chairwoman Konstantin von Unger, Vice-Chairman Boris Canessa Karel Vuursteen Werner Wenning | |