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Henkel AG & Co KgaA (HNKG.DE)

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Summary

Name Age Since Current Position

Simone Bagel-Trah

49 2009 Chairwoman of the Supervisory Board

Hans Van Bylen

56 2016 Chairman of the Management Board, Chief Executive Officer

Winfried Zander

64 Deputy Chairman of the Supervisory Board, Employee Representative

Carsten Knobel

49 2013 Member of the Management Board, Executive Vice President - Finance, Purchasing, Integrated Business Solutions

Kathrin Menges

53 2011 Member of the Management Board, Executive Vice President of Human Resources and Infrastructure Services

Jan-Dirk Auris

50 2011 Member of the Management Board, Executive Vice President Adhesive Technologies

Bruno Piacenza

52 2011 Member of the Management Board, Executive Vice President Laundry and Home Care

Jens-Martin Schwaerzler

54 2017 Member of the Management Board, Executive Vice President Beauty Care

Theo Siegert

71 2009 Independent Member of the Supervisory Board

Jutta Bernicke

56 2008 Member of the Supervisory Board, Employee Representative

Benedikt-Richard Freiherr von Herman

46 2016 Member of the Supervisory Board

Johann-Christoph Frey

63 2016 Member of the Supervisory Board

Peter Hausmann

64 2013 Member of the Supervisory Board, Employee Representative

Birgit Helten-Kindlein

54 2008 Member of the Supervisory Board, Employee Representative

Timotheus Hoettges

56 2016 Member of the Supervisory Board

Michael Kaschke

61 2008 Member of the Supervisory Board

Angelika Keller

53 2017 Member of the Supervisory Board, Employee Representative

Barbara Kux

64 2013 Member of the Supervisory Board

Andrea Pichottka

59 2004 Member of the Supervisory Board, Employee Representative

Martina Seiler

47 2012 Member of the Supervisory Board, Employee Representative

Edgar Topsch

58 2010 Member of the Supervisory Board, Employee Representative

Kaspar von Braun

47 2010 Member of the Supervisory Board

Lars Korinth

2017 Head of Investor Relations

Biographies

Name Description

Simone Bagel-Trah

Dr. Simone Bagel-Trah has been Chairwoman of the Supervisory Board of Henkel AG & Co. KGaA since September 23, 2009. Additionally, she acts as Chairwoman of the Nominations Committee, Member of the Audit Committee and Chairwoman of the Human Resources Subcommittee of the Company. Previously, she served as Member of the Company’s Supervisory Board between April 14, 2008 and September 23, 2009 as well as between April 30, 2001 and April 18, 2005. Dr. Bagel-Trah is Private Investor. Dr. Bagel-Trah has been also Chairwoman of the Shareholder's Committee of Henkel AG & Co. KGaA, and Member of the Supervisory Board of Heraeus Holding GmbH and Bayer AG. She holds a diploma in microbiology from Friedrich-Wilhelms-Universitaet Bonn obtained in 1993, and a doctor's degree in microbiology obtained in 1998.

Hans Van Bylen

Mr. Hans Van Bylen has served as Chairman of the Management Board and Chief Executive Officer at Henkel AG & Co. KGaA since May 1, 2016. Prior to that, he served as Member of the Management Board and Executive Vice President Beauty Care at Henkel AG & Co. KGaA from July 1, 2005. From 2002 until 2005, Mr. Van Bylen was Corporate Senior Vice President, Strategic Business Unit Hair - World Regional Steering Americas / APAC, Market Research, Henkel, Dusseldorf. From 2001 until 2002, he was Corporate Senior Vice President, Strategic Business Unit Skin/Oral Care/Perfumes - World Regional Steering West/South Europe, Middle East/Africa, Henkel, Dusseldorf. From 2000 to 2001, Mr. Van Bylen was Corporate Vice President, General Manager Cosmetics France & Benelux, Henkel France. From 1999 until 2000, he was Director International Strategic Sales, Henkel, Dusseldorf. From 1995 until 2000, he was Corporate Vice President, General Manager, Cosmetics, Henkel Benelux. From 1992 until 1995, Mr. Van Bylen was International Marketing Director, Strategic Business Unit Body Care, Cosmetics, Henkel, Dusseldorf. From 1991 until 1992, he was Marketing Director, Cosmetics, Henkel Benelux. From 1987 until 1991, Mr. Van Bylen was Marketing Manager, Detergents, Henkel Benelux. From 1984 until 1987, he was Key Account / Product Manager, Detergents, Henkel Belgium. Mr. Van Bylen holds a Master degree in Business Economics RUCA and a Master of Business Administration degree - UFSIA from the Universiteit Antwerpen, Belgium.

Winfried Zander

Mr. Winfried Zander is Deputy Chairman of the Supervisory Board and Employee Representative of Henkel AG & Co KGaA. He has been Member of the Company’s Supervisory Board since May 17, 1993. He is also Member of the Audit Committee at the Company. Mr. Zander is Chairman of the General Works Council of Henkel AG & Co. KGaA and Chairman of the Works Council of Henkel AG & Co. KGaA, Duesseldorf site.

Carsten Knobel

Mr. Carsten Knobel has been Member of the Management Board, Executive Vice President - Finance, Purchasing, Integrated Business Solutions at Henkel AG & Co. KGaA since March 2013. He was Member of the Management Board, Executive Vice President - Finance, Purchasing at the Company from July 1, 2012. He graduated from Technische Universitaet Berlin with a degree in Business Administration and Technical Chemistry and started his career with Henkel in 1995 in Research and Development. From 1998 onwards, he held several management positions in Finance/Controlling and International Marketing, including the post merger integration in the United States after the acquisition of Dial Corporation. In 2006 Mr. Knobel took over responsibility for Group Strategy and Corporate Controlling. Since 2009, he has been Financial Director for the Cosmetics/Toiletries business of Henkel. Mr. Knobel has served as Member of the Supervisory Board of Henkel (China) Investment Co. Ltd., Henkel & Cie AG, Henkel Ltd., as Chairman of the Supervisory Board of Henkel Central Eastern Europe GmbH, and Henkel of America Inc., among others.

Kathrin Menges

Ms. Kathrin Menges has been Member of the Management Board and Executive Vice President of Human Resources and Infrastructure Services at Henkel AG & Co. KGaA since October 1, 2011. She has been with the Company since 1999. She has served as Member of the Supervisory Board at Adidas AG, Henkel Central Eastern Europe GmbH, Henkel Finland Oy, Henkel Nederland BV and Henkel Norden AB. Prior to joining the Company, Ms. Menges was Head of Human Resources at Schwarzkopf Hamburg from 1999 to 2005 and Bankgesellschaft Berlin AG from 1990 to 1999. Ms. Menges studied educational science at Universitaet Potsdam from 1983 to 1988.

Jan-Dirk Auris

Mr. Jan-Dirk Auris has been Member of the Management Board and Executive Vice President Adhesive Technologies at Henkel AG & Co. KGaA since January 1, 2011. He has been with the Company since 1984 and has worked in various positions, including Customer Service & Sales Representative, Sales Manager Germany, Business Director and Vice President. Mr. Auris attended a Business Administration Program. He has also served as Chairman of the Board of Henkel Corporation and Member of the Board of Henkel Technology Corporation.

Bruno Piacenza

Mr. Bruno Piacenza has been Member of the Management Board and Executive Vice President Laundry and Home Care at Henkel AG & Co. KGaA since March 1, 2011. Prior to that, he was Executive Vice President and Member of the Management Board at the Company from January 1, 2011. He has been with the Company since 1990. Mr. Piacenza occupied various positions within the Company. He attended the Business School – HEC Paris (Hautes Etudes Commerciales). He is Member of the Board of Henkel Consumer Goods Inc.

Jens-Martin Schwaerzler

Mr. Jens-Martin Schwaerzler has been Member of the Management Board and Executive Vice President Beauty Care of Henkel AG & Co. KGaA since November 1, 2017. He has been working for Henkel since 1992. Prior to his appointment to the Management Board, he was responsible for Henkel’s consumer goods business in North America. Under his leadership, Henkel launched brands such as Persil and Schwarzkopf in the North American market and integrated The Sun Products Corporation acquired by Henkel in 2016. He is Member of the Board of Henkel Consumer Goods Inc., Henkel US Distribution Corporation, The Dial Corporation, The Sun Products Canada Corporation and The Sun Products Corporation.

Theo Siegert

Prof. Dr. Theo Siegert has served as Independent Member of the Supervisory Board at Henkel AG & Co. KGaA since April 20, 2009. Additionally, he acts as Chairman of the Audit Committee and Member of the Nominating Committee of the Company. He is also Managing Partner of de Haen-Carstanjen & Soehne. Prof. Dr. Siegert also serves as Member of the Supervisory Board at E.ON AG, Merck KGaA, DKSH Holding Ltd., Switzerland and E. Merck OHG.

Jutta Bernicke

Ms. Jutta Bernicke has served as Member of the Supervisory Board and Employee Representative of Henkel AG & Co. KGaA since April 14, 2008. She is Member of the Works Council of Henkel AG & Co. KGaA, Duesseldorf site.

Benedikt-Richard Freiherr von Herman

Mr. Benedikt-Richard Freiherr von Herman has served as Member of the Supervisory Board of Henkel AG & Co. KGaA since April 11, 2016. He is a Private Investor.

Johann-Christoph Frey

Mr. Johann-Christoph Frey has been Member of the Supervisory Board of Henkel AG & Co. KGaA since April 11, 2016. He also served as Member of the Supervisory Board at the Company from September 23, 2009 to April 16, 2012. Additionally, he acted as Member of the Nominations Committee of the Company. He was Member of the Shareholders' Committee of the Company. Mr. Frey is a Private Investor.

Peter Hausmann

Mr. Peter Hausmann has served as Member of the Supervisory Board and Employee Representative of Henkel AG & Co. KgaA since April 15, 2013. He is Member of the Audit Committee at the Company. He is also Member of the Executive Board of IG Bergbau, Chemie, Energie and responsible for Wages/Finance, Hannover. He has been on the Board of Continental AG, Covestro AG, Vivawest GmbH (Vice Chair) and 50 Hertz Transmission AG (Vice Chair).

Birgit Helten-Kindlein

Ms. Birgit Helten-Kindlein has served as Member of the Supervisory Board and Employee Representative of Henkel AG & Co. KGaA since April 14, 2008. Additionally, she acts as Member of the Audit Committee of the Company. Ms. Helten-Kindlein is Member of the Works Council of Henkel AG & Co. KGaA, Duesseldorf site.

Timotheus Hoettges

Mr. Timotheus Hoettges has served as Member of the Supervisory Board of Henkel AG & Co. KGaA since April 11, 2016. He is Chairman of the Executive Board of Deutsche Telekom AG and has also served on the Board of BT Group plc, FC Bayern Muenchen AG, Telekom Deutschland GmbH (Chairman) and T-Mobile US, Inc. (Chairman).

Michael Kaschke

Prof. Dr. Michael Kaschke has been Member of the Supervisory Board of Henkel AG & Co. KGaA since April 14, 2008. He is Vice Chairman of the Audit Committee of the Company. He occupies the position of Chairman of the Executive Board at Carl Zeiss AG. Prof. Dr. Kaschke also serves as Chairman of the Supervisory Board at Carl Zeiss Meditec AG, Carl Zeiss SMT GmbH, Carl Zeiss Pte. Ltd., Carl Zeiss Far East as well as Carl Zeiss Australia Pty. Ltd., among others.

Angelika Keller

Ms. Angelika Keller has served as Member of the Supervisory Board and Employee Representative of Henkel AG & Co. KGaA since January 1, 2017. She is Member of the General Works Council of Henkel AG & Co. KGaA and Chairwoman of the Works Council of Henkel AG & Co. KGaA, Munich site.

Barbara Kux

Ms. Barbara Kux has been Member of the Supervisory Board of Henkel AG & Co. KgaA since July 3, 2013. She is a Private Investor and serves also on the Board of Engie S.A., Firmenich S.A. (Vice Chair) and Pargesa Holding S.A.

Andrea Pichottka

Ms. Andrea Pichottka has served as Member of the Supervisory Board and Employee Representative of Henkel AG & Co. KGaA since October 26, 2004. She is Managing Director at IG BCE Bonusagentur GmbH and Managing Director at IG BCE Bonusassekuranz GmbH.

Martina Seiler

Dr. Martina Seiler has been Member of the Supervisory Board and Employee Representative of Henkel AG & Co. KGaA since January 1, 2012. She is also Chairwoman of the General Senior Staff, Representative Committee and of the Senior Staff and Representative Committee of Henkel AG & Co. KGaA. She is Chemist by profession.

Edgar Topsch

Mr. Edgar Topsch has served as Member of the Supervisory Board and Employee Representative at Henkel AG & Co. KGaA since August 1, 2010. He is Member of the General Works Council of Henkel AG & Co. KGaA and Vice Chairman of the Works Council of Henkel AG & Co. KGaA, Duesseldorf site.

Kaspar von Braun

Dr. Kaspar von Braun has served as Member of the Supervisory Board of Henkel AG & Co. KGaA since April 19, 2010. He is also Member of the Nominating Committee of the Company. He is an Astrophysicist.

Lars Korinth