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Henkel & Co KGaA AG (HNKG_p.DE)

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Summary

Name Age Since Current Position

Simone Bagel-Trah

47 2009 Chairwoman of the Supervisory Board

Hans Van Bylen

55 2016 Chairman of the Management Board, Chief Executive Officer

Winfried Zander

62 Deputy Chairman of the Supervisory Board, Employee Representative

Carsten Knobel

47 2012 Member of the Management Board, Executive Vice President - Finance

Kathrin Menges

51 2011 Member of the Management Board, Executive Vice President of Human Resources and Infrastructure Services

Jan-Dirk Auris

48 2011 Member of the Management Board, Executive Vice President Adhesive Technologies

Pascal Houdayer

46 2016 Member of the Management Board, Executive Vice President Beauty Care

Bruno Piacenza

50 2011 Member of the Management Board, Executive Vice President Laundry and Home Care

Jutta Bernicke

54 2008 Member of the Supervisory Board, Employee Representative

Boris Canessa

53 2012 Member of the Supervisory Board

Ferdinand Groos

51 2012 Member of the Supervisory Board

Beatrice Guillaume-Grabisch

52 2012 Member of the Supervisory Board

Peter Hausmann

62 2013 Member of the Supervisory Board, Employee Representative

Birgit Helten-Kindlein

52 2008 Member of the Supervisory Board, Employee Representative

Michael Kaschke

59 2008 Member of the Supervisory Board

Barbara Kux

62 2013 Member of the Supervisory Board

Mayc Nienhaus

55 2010 Member of the Supervisory Board, Employee Representative

Andrea Pichottka

57 2004 Member of the Supervisory Board, Employee Representative

Martina Seiler

45 2012 Member of the Supervisory Board, Employee Representative

Theo Siegert

69 2009 Member of the Supervisory Board

Edgar Topsch

56 2010 Member of the Supervisory Board, Employee Representative

Kaspar von Braun

45 2010 Member of the Supervisory Board

Renata Casaro

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 is 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 been appointed Chairman of the Management Board and Chief Executive Officer at Henkel AG & Co. KGaA with effect from May 1, 2016. Prior to that, he has served as Member of the Management Board and Executive Vice President Beauty Care at Henkel AG & Co. KGaA since 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. He has served as Member of the Supervisory Board of Henkel Belgium N.V. and Henkel Nederland BV.

Winfried Zander

Mr. Winfried Zander serves as 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, Dusseldorf site.

Carsten Knobel

Mr. Carsten Knobel has been Member of the Management Board and Executive Vice President - Finance of Henkel AG & Co. KgaA since 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 Consumer Goods 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 Henkel Central Eastern Europe GmbH, Henkel Nederland BV, Henkel Norden AB, Henkel of America Inc. and Hendekl Norden Oy. 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, USA.

Pascal Houdayer

Mr. Pascal Houdayer has been appointed Member of the Management Board and Executive Vice President Beauty Care at Henkel AG & Co. KGaA with effect from May 1, 2016. He joined the Company's Management Board on March 1, 2016. He was appointed Corporate Senior Vice President at the Laundry & Home Care business unit in 2011. Since that time he has been responsible for International Marketing within the Home Care business area, the digital activities of the business unit, and also its operations in the Asia-Pacific region. Prior to this, he worked from 1993 for Procter & Gamble, occupying a number of positions of international responsibility in the laundry detergent / household cleaner and toiletry segments.

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. 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 has served as Chairman of the Board of The Dial Corporation, USA.

Jutta Bernicke

Ms. Jutta Bernicke has been 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.

Boris Canessa

Mr. Boris Canessa has been Member of the Supervisory Board of Henkel AG & Co. KGaA since April 16, 2012. Prior to this, he was a Member of the Company's Shareholders' Committee. He is a private investor and also served as Member of the Supervisory Board of Wilhelm von Finck Deutsche Family Office AG.

Ferdinand Groos

Mr. Ferdinand Groos has been Member of the Supervisory Board of Henkel AG & Co. KGaA since April 16, 2012. He serves as Managing Partner at Cryder Capital Partners LLP in London.

Beatrice Guillaume-Grabisch

Ms. Beatrice Guillaume-Grabisch has been Member of the Supervisory Board of Henkel AG & Co. KGaA since April 16, 2012. She is Chairwoman of the Executive Board at Nestle Deutschland AG in Frankfurt am Main.

Peter Hausmann

Mr. Peter Hausmann has been 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 served at the Supervisory Board of Continental AG, Vivawest Wohnen GmbH (Vice Chairman) and 50 Hertz Transmission AG (Vice Chairman).

Birgit Helten-Kindlein

Ms. Birgit Helten-Kindlein has been 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.

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 Microscopy GmbH, among others.

Barbara Kux

Ms. Barbara Kux has been Member of the Supervisory Board of Henkel AG & Co KgaA since July 3, 2013. She is Private Investor and serves also at Total S.A and Umicore N.V. (as of January 1, 2014), among others.

Mayc Nienhaus

Mr. Mayc Nienhaus has been Member of the Supervisory Board and Employee Representative at Henkel AG & Co. KGaA since January 1, 2010. He is Member of the General Works Council of Henkel AG & Co. KGaA and Chairman of the Works Council of Henkel AG & Co. KGaA, Unna site.

Andrea Pichottka

Ms. Andrea Pichottka has been Member of the Supervisory Board and Employee Representative of Henkel AG & Co. KGaA since October 26, 2004. She is Managing Director, IG BCE Bonusagentur GmbH and Managing Director, 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 Representative Committee of the Company. Ms. Seiler is Chemist by profession.

Theo Siegert

Prof. Dr. Theo Siegert has been 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.

Edgar Topsch

Mr. Edgar Topsch has been 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 been 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 works as an Astrophysicist in Pasadena.

Renata Casaro