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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.
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.
Konstantin von Unger, Chair
Dr. Christoph Kneip, Vice Chair
Dr. Paul Achleitner
The Personnel Committee deals principally with personnel matters relating to members of the Management Board, issues pertaining to human resources strategy, and with remuneration.
Dr. Simone Bagel-Trah, Chair
Johann-Christoph Frey, Vice-chair
Kaspar von Braun, Ph.D
Dr. Norbert Reithofer
Jean-François van Boxmeer