Supervisory Board
In accordance with the German Co-determination Act (Mitbestimmungsgesetz) from 1976, the Henkel Supervisory Board has 16 members made up of an equal number of shareholder and employee representatives. The purpose of the Supervisory Board is to regularly advise and monitor Henkel Management AG and/or its Management Board in its stewardship of the company.
Curriculum Vitae Dr. Simone Bagel-Trah
 Chairwoman of the Shareholders’ Committee & Supervisory Board |
PDF
DOC
|
| Subcommittees of the Supervisory Board of the Henkel AG & Co. KGaA | ||
| Nominations Committee The Nomination Committee prepares the resolutions of the Supervisory Board on election proposals to be presented to the Annual General Meeting on the election of members of the Supervisory Board (representatives of the shareholders). |
Members Dr. Simone Bagel-Trah, Chair Dr. Kaspar von Braun Prof. Dr. Theo Siegert | |
| Audit Committee The Audit Committee prepares the proceedings and resolutions of the Supervisory Board relating to the approval of the annual financial statements and the consolidated financial statements, and relating to ratification of the proposal to be put before the Annual General Meeting regarding appointment of the auditor. It also deals with accountancy, risk management and compliance issues. |
Members | |
| Supervisory Board of Henkel Management AG | ||
| Membership in statutory supervisory and administrative boards in Germany |
Membership of comparable oversight bodies | |
| Dr. rer. nat. Simone Bagel-Trah Chair, Private Investor, Düsseldorf Born in 1969 Member since: February 15, 2008 |
Henkel AG & Co. KGaA (Chair) Heraeus Holding GmbH |
Henkel AG & Co. KGaA (Shareholders’ Committee, Chair) |
| Stefan Hamelmann (since April 9, 2013) Private Investor, Düsseldorf Born in 1963 Member since: April 9, 2013 |
Henkel AG & Co. KGaA (Shareholders’ Committee) | |
| Konstantin von Unger Vice-Chair Founding Partner Blue Corporate Finance AG, London Born in: 1966 Member since: April 17, 2012 |
Henkel AG & Co. KGaA (Shareholders’ Committee) Ten Lifestyle Management Ltd., Great Britain | |
| Prof. Dr. rer. pol. Ulrich Lehner (until March 31, 2013) Former Chairman of the Management Board of Henkel KGaA, Düsseldorf Born in 1946 Member from: February 15, 2008 |
Deutsche Telekom AG (Chair), E.ON AG, Porsche Automobil Holding SE, ThyssenKrupp AG (Chair) |
Henkel AG & Co. KGaA (Shareholders' Committee) Dr. August Oetker KG, Novartis AG, Switzerland |