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.
| Supervisory Board | ||
| Membership of statutory supervisory boards | Membership of comparable supervisory bodies | |
| Dipl.-Ing. Albrecht Woeste Chairman, Private Investor, Düsseldorf / Germany Born in 1935 Member since June 27, 1988 |
Henkel Management AG | Henkel AG & Co. KGaA |
| Winfried Zander* Vice-Chairman, Chairman of the General Works Council of Henkel AG & Co. KGaA and Chairman of the Works Council of Henkel AG & Co. KGaA, site Düsseldorf / Germany Born in 1954 Member since May 17, 1993 |
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| Dr. Friderike Bagel Attorney at Law / Tax Consultant, Düsseldorf / Germany Born in 1971 Member since April 18, 2005 |
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| Dr. Simone Bagel-Trah Private Investor, Düsseldorf / Germany Born in 1969 Member since April 14, 2008 |
Henkel Management AG | Henkel AG & Co. KGaA |
| Jutta Bernicke* Member of the Works Council of Henkel AG & Co. KGaA, site Düsseldorf / Germany Born in 1962 Member since April 14, 2008 |
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| Fritz Franke* Member of the the General Works Council of Henkel AG & Co. KGaA and Chairman of the Works Council of Henkel AG & Co. KGaA, site Genthin / Germany Born in 1955 Member since April 14, 2008 |
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| Birgit Helten-Kindlein* Member of the Works Council of Henkel AG & Co. KGaA, site Düsseldorf / Germany Born in 1964 Member since April 14, 2008 |
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| Bernd Hinz* Member of the General Works Council of Henkel AG & Co. KGaA and Vice-Chairman of the Works Council of Henkel AG & Co. KGaA, site Düsseldorf / Germany Born in 1951 Member since May 4, 1998 |
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| Dr. sc. nat. Michael Kaschke Member of the Management Board of Carl Zeiss AG, Oberkochen / Germany Born in 1957 Member since April 14, 2008 |
Siltronic AG, Carls Zeiss Group mandate: |
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| Thomas Manchot Private Investor, Düsseldorf / Germany Born in 1965 Member since April 10, 2006 |
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| Thierry Paternot Operating Partner, Duke Street Capital, Paris / France Born in 1948 Member since April 14, 2008 |
S.G.D. (Chairman), France | |
| Andrea Pichottka Secretariat of the Executive Committee of IG Bergbau, Chemie, Energie, responsible for research / technology, women / equal opportunities, employees, advertising, Hannover / Germany Born in 1959 Member since October 26, 2004 |
Siltronic AG | |
| Konstantin von Unger Founding Partner Blue Corporate Finance, London / Great Britain Born in 1966 Member since April 10, 2006 |
Ten Lifestyle Management Ltd., Great Britain | |
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Michael Vassiliadis* |
BASF AG, Evonik STEAG GmbH (Vice-Chairman), K + S AG (Vice-Chairman), K + S Kali GmbH (Vice-Chairman) |
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| Bernhard Walter Former Chairman of the Executive Board Dresdner Bank AG, Frankfurt / Main Born in 1942 Member since May 4, 1998 |
Bilfinger Berger AG, Daimler AG, Deutsche Telekom AG, Staatliche Porzellan-Manufaktur Meissen GmbH (Vice-Chairman), Wintershall AG, Wintershall Holding AG (Vice-Chairman) |
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| Ulf Wentzien* Commerce Executive, Düsseldorf / Germany, Representative of the Senior Staff of Henkel AG & Co. KGaA Born in 1963 Member since April 14, 2008 |
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