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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.

Dr. Simone Bagel-Trah

Chairwoman of the Shareholders’ Committee & Supervisory Board

* Employee representatives.

1Membership in statutory supervisory and administrative boards in Germany.

2Membership of comparable oversight bodies.

Supervisory Board Committees

Nominations Committee

Functions
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

Functions
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
Prof. Dr. Theo Siegert, Chair
Prof. Dr. Michael Kaschke, Vice-chair
Dr. Simone Bagel-Trah
Birgit Helten-Kindlein
Edgar Topsch (since April 9, 2018)
Michael Vassiliadis (since April 9, 2018)

Supervisory Board of Henkel Management AG*

Dr. rer. nat. Simone Bagel-Trah

Chair,
Private Investor, Düsseldorf

Born in 1969
Member since: February 15, 2008

Memberships:
Henkel AG & Co. KGaA (Chair)1
Henkel AG & Co. KGaA (Shareholders’ Committee, Chair)2
Bayer AG
Heraeus Holding GmbH1


Konstantin von Unger

Vice-chair,
Partner, Quarton International AG, London

Born in 1966
Member since: April 17, 2012

Memberships:
Henkel AG & Co. KGaA (Shareholders Committee)2


Werner Wenning

Chairman of the Supervisory Board of Bayer AG, Leverkusen

Born in 1946
Member since: September 16, 2013

Memberships:
Bayer AG (Chair)1
E.ON SE (Chair)1
Henkel Management AG1
Siemens AG1

* Personally Liable Partner of Henkel AG & Co. KGaA.

1Membership in statutory supervisory and administrative boards in Germany.

2Membership of comparable oversight bodies.