Shareholders’ Committee
In accordance with the statutes, Henkel also has, in addition to a Supervisory Board, a Shareholders’ Committee which, on behalf of the Annual General Meeting, is also involved in the management of the businesses. Furthermore, the Shareholders’ Committee 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 | ||
| Membership in statutory supervisory and administrative boards in Germany |
Membership of comparable supervisory boards | |
| Dr. Simone Bagel-Trah Chairwoman, Private Investor, Düsseldorf Born in 1969 Member since April 18, 2005 |
Henkel Management AG, Henkel AG & Co. KGaA |
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| Dr. h.c. Christoph Henkel Vice-Chairman Managing Partner Canyon Equity LLC, London Born in 1958 Member since May 27, 1991 |
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| Dr. Paul Achleitner Member of the Executive Board of Allianz SE, Munich Born in 1956 Member since April 30, 2001 |
Bayer AG, |
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| Boris Canessa Private Investor, Düsseldorf Born in 1963 Member since September 19, 2009 |
Wilhelm von Finck AG | |
| Stefan Hamelmann Private Investor, Düsseldorf Born in 1963 Member since May 3, 1999 |
Henkel Management AG | |
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Dr. h.c. Ulrich Hartmann |
Deutsche Lufthansa AG, E.ON AG (Chairman) |
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Prof. Dr. Ulrich Lehner |
Deutsche Telekom AG (Chairman), |
Dr. August Oetker KG, Novartis AG, Switzerland |
| Konstantin von Unger Founding Partner, Blue Corporate Finance, London Born in 1966 Member since April 14, 2003 |
Ten Lifestyle Management Ltd., Great Britain | |
| Karel Vuursteen Former Chairman of the Executive Board of Heineken N.V., Amsterdam Born in 1941 Member since May 6, 2002 |
Akzo Nobel N.V., Netherlands, Heineken Holding N.V., Netherlands, ING Groep N.V., Netherlands, Tom Tom N.V., Netherlands | |
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Werner Wenning |
Deutsche Bank AG, |
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| Subcommittees of the Shareholders' Committee of the Henkel AG & Co. KGaA | ||
| Members | ||
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Finance Subcommittee 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. h.c. Christoph Henkel, Chairman Stefan Hamelmann, Vice-Chairman Dr. Paul Achleitner Dr. h.c. Ulrich Hartmann (until April 19, 2010) Prof. Dr. Ulrich Lehner | |
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Human Resources Subcommittee The Human Resources Committee deals principally with personnel matters for members of the Management Board, issues relating to the human resources strategy and with remuneration. |
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