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.
Shareholders' Committee of the Henkel AG & Co. KGaA
Committee of the Shareholders' Committee
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.
Dr. Christoph Henkel, Chair
Konstantin von Unger, Vice-chair
Prof. Dr. Paul Achleitner
Dr. Christoph Kneip
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
Dr. Norbert Reithofer
Jean-François van Boxmeer