Henkel Annual Report 2011 - Henkel AG & Co. KGaA Annual Report ...
Henkel Annual Report 2011 - Henkel AG & Co. KGaA Annual Report ...
Henkel Annual Report 2011 - Henkel AG & Co. KGaA Annual Report ...
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158 Notes to the consolidated financial statements<br />
<strong>Co</strong>rporate management of <strong>Henkel</strong> <strong>AG</strong> & <strong>Co</strong>. <strong>KGaA</strong><br />
Shareholders’ <strong>Co</strong>mmittee of <strong>Henkel</strong> <strong>AG</strong> & <strong>Co</strong>. <strong>KGaA</strong><br />
Dr. rer. nat. Simone Bagel-Trah<br />
Chairwoman,<br />
Private Investor, Düsseldorf<br />
Born in 1969<br />
Member since April 18, 2005<br />
Memberships:<br />
<strong>Henkel</strong> <strong>AG</strong> & <strong>Co</strong>. <strong>KGaA</strong> (Chairwoman) 1<br />
<strong>Henkel</strong> Management <strong>AG</strong> (Chairwoman) 1<br />
Heraeus Holding GmbH 1<br />
Dr. rer. pol. h.c. Christoph <strong>Henkel</strong><br />
Vice-chairman,<br />
Managing Partner Canyon Equity LLC, London<br />
Born in 1958<br />
Member since May 27, 1991<br />
Prof. Dr. oec. HSG Paul Achleitner<br />
Member of the Executive Board of<br />
Allianz SE, Munich<br />
Born in 1956<br />
Member since April 30, 2001<br />
Memberships:<br />
Bayer <strong>AG</strong> 1<br />
RWE <strong>AG</strong> 1<br />
Daimler <strong>AG</strong> 1<br />
Allianz Group mandates: Allianz Global Investors <strong>AG</strong> 1<br />
Allianz Investment Management SE (Chairman) 1<br />
Boris Canessa<br />
Private Investor, Düsseldorf<br />
Born in 1963<br />
Member since September 19, 2009<br />
Memberships:<br />
Wilhelm von Finck Deutsche Family Office <strong>AG</strong> 1<br />
Subcommittees of the Shareholders’ <strong>Co</strong>mmittee<br />
Finance Subcommittee<br />
Stefan Hamelmann<br />
Private Investor, Düsseldorf<br />
Born in 1963<br />
Member since May 3, 1999<br />
Memberships:<br />
<strong>Henkel</strong> Management <strong>AG</strong> (Vice-chairman) 1<br />
Prof. Dr. rer. pol. Ulrich Lehner<br />
Former Chairman of the Management Board<br />
of <strong>Henkel</strong> <strong>KGaA</strong>, Düsseldorf<br />
Born in 1946<br />
Member since April 14, 2008<br />
Memberships:<br />
Deutsche Telekom <strong>AG</strong> (Chairman) 1<br />
E.ON <strong>AG</strong> 1<br />
<strong>Henkel</strong> Management <strong>AG</strong> 1<br />
Porsche Automobil Holding SE 1<br />
ThyssenKrupp <strong>AG</strong> 1<br />
Dr. August Oetker KG 2<br />
Novartis <strong>AG</strong>, Switzerland 2<br />
Dr.-Ing. Dr.-Ing. E.h. Norbert Reithofer<br />
(since April 11, <strong>2011</strong>)<br />
Chairman of the Management Board<br />
of Bayerische Motoren Werke <strong>AG</strong>, Munich<br />
Born in 1956<br />
Member since April 11, <strong>2011</strong><br />
Functions<br />
The Finance Subcommittee deals principally with financial matters, accounting<br />
issues including the statutory year-end audit, taxation and accounting policy,<br />
and risk management in the company.<br />
Members<br />
Dr. Christoph <strong>Henkel</strong>, Chairman<br />
Stefan Hamelmann, Vice-chairman<br />
Prof. Dr. Paul Achleitner<br />
Prof. Dr. Ulrich Lehner<br />
Dr. Norbert Reithofer (since April 11, <strong>2011</strong>)<br />
1 Membership in statutory supervisory and administrative boards in Germany.<br />
2 Membership of comparable oversight bodies.<br />
Human Resources Subcommittee<br />
Konstantin von Unger<br />
Founding Partner, Blue <strong>Co</strong>rporate Finance <strong>AG</strong>,<br />
London<br />
Born in 1966<br />
Member since April 14, 2003<br />
Memberships:<br />
Ten Lifestyle Management Ltd.,<br />
Great Britain 2<br />
Karel Vuursteen<br />
Former Chairman of the Executive Board<br />
of Heineken N.V., Amsterdam<br />
Born in 1941<br />
Member since May 6, 2002<br />
Memberships:<br />
Akzo Nobel N.V. (Chairman), Netherlands 2<br />
Heineken Holding N.V., Netherlands 2<br />
Tom Tom N.V. (Chairman), Netherlands 2<br />
Werner Wenning<br />
Former Chairman of the Executive Board<br />
of Bayer <strong>AG</strong>, Leverkusen<br />
Born in 1946<br />
Member since April 14, 2008<br />
Memberships:<br />
Deutsche Bank <strong>AG</strong> 1<br />
E.ON <strong>AG</strong> (Chairman) 1<br />
HDI V.a.G. 1<br />
Talanx <strong>AG</strong> 1<br />
Freudenberg & <strong>Co</strong>. KG 2<br />
Functions<br />
The Human Resources Subcommittee deals principally with personnel matters<br />
relating to members of the Management Board, issues pertaining to human<br />
resources strategy, and with remuneration.<br />
Members<br />
Dr. Simone Bagel-Trah, Chairwoman<br />
Konstantin von Unger, Vice-chairman<br />
Boris Canessa<br />
Karel Vuursteen<br />
Werner Wenning<br />
<strong>Henkel</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2011</strong>
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