• Henkel's Global Website
  • Contact
  • Add to my collection
  • Share
Menu
Search

Shareholders’ Committee

In addition to a Supervisory Board and in accordance with the statutes, Henkel also has a Shareholders’ Committee.

On behalf of the Annual General Meeting, the Shareholder’s Committee is also involved in the management of the businesses. Furthermore, it 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.

Dr. Simone Bagel-Trah

Chairwoman of the Shareholders’ Committee & Supervisory Board

Shareholders' Committee of the Henkel AG & Co. KGaA

Subcommittee of the Shareholders' Committee

Finance Subcommittee

Functions
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. 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 (since April 9, 2018)
Jean-François van Boxmeer
Werner Wenning