Supervisory Board of Henkel AG & Co. KGaA Membership of statutory supervisory boards. Membership of comparable supervisory boards
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1 Corporate Management of Boards/Memberships as defined by 125 (1) sentence 3 of the German Stock Corporation Act (AktG) as at January 2010 Dipl.-Ing. Albrecht Woeste Honorary Chairman of the Henkel-Group Supervisory Board of Chairwoman, Private Investor, Düsseldorf Born in 1969 Winfried Zander* Vice-Chairman, Chairman of the General Works Council of and Chairman of the Works Council of Henkel AG & Co. KGaA, site Düsseldorf Born in 1954 Member since May 17, 1993 Jutta Bernicke* Member of the Works Council of Henkel AG & Co. KGaA, site Düsseldorf Born in 1962 Johann-Christoph Frey Commercial Executive, Klosters Born in 1955, Member since September 23, 2009 Birgit Helten-Kindlein* Member of the Works Council of Henkel AG & Co. KGaA, site Düsseldorf Born in 1964 Bernd Hinz* Member of the General Works Council of and Vice- Chairman of the Works Council of, site Düsseldorf Born in 1951 Prof. Dr. sc. nat. Michael Kaschke Member of the Executive Board of Carl Zeiss AG, Oberkochen Born in 1957 Thomas Manchot Born in 1965 Member since April 10, 2006 Siltronic AG, Carl Zeiss Group mandates: Carl Zeiss MicroImaging GmbH (Chairman) (Shareholders Committee) Henkel Iberica S.A., Spain Carl Zeiss Group mandates: Carl Zeiss Japan Co. Ltd. (Chairman), Carl Zeiss Far East (Chairman), Carl Zeiss India Pte. Ltd. (Chairman) - 1 -
2 Supervisory Board of Mayc Nienhaus* Member of the General Works Council of and Chairman of the Works Council of Henkel AG & Co. KGaA, site Unna Born in 1961 Member since January 1, 2010 Thierry Paternot Operating Partner, Duke Street Capital, Paris Born in 1948 Andrea Pichottka* Secretariat of the General Executive of IG Bergbau, Chemie, Energie, responsible for research/technology, women/equal opportunities, employees, advertising, Hanover Born in 1959 Member since October 26, 2004 Prof. Dr. Theo Siegert Managing Partner of Haen-Carstanjen & Söhne, Düsseldorf Born in 1947 Member since April 20, 2009 Konstantin von Unger Founding Partner Blue Corporate Finance, London Born in 1966 Member since April 10, 2006 Michael Vassiliadis* Chairman of the Executive Committee of IG Bergbau, Chemie, Energie, Hanover Born in 1964 Dr. h.c. Bernhard Walter Former Chairman of the Executive Board of Dresdner Bank AG, Frankfurt/Main Born in 1942 Ulf Wentzien* Commercial Executive, Düsseldorf Representative of the Senior Staff of *Employee representative Siltronic AG Deutsche Bank AG, ERGO AG, Merck KGaA BASF SE, K + S AG (Vice-Chairman), Evonik Steag GmbH (Vice-Chairman) Bilfinger Berger AG (Chairman), Daimler AG, Deutsche Telekom AG SGD SA (Chairman), France FullSix International SAS (Chairman), France Bio DS SAS, France DKSH Holding Ltd., Switzerland, E. Merck OHG (Shareholders Committee), Ten Lifestyle Management Ltd., Great Britain - 2 -
3 Subcommittees of the Supervisory Board Nomination Committee Audit 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). The Audit Committee prepares resolutions of the Supervisory Board on the approval of the annual financial statements and the consolidated financial statements, for ratification of the proposal to be put before the Annual General Meeting regarding appointment of the auditor and also deals with accountancy, risk management and compliance issues. Members, Chairwoman, Dr. h.c. Bernhard Walter Konstantin von Unger Dr. h.c. Bernhard Walter, Chairman Prof. Dr. Theo Siegert Birgit Helten-Kindlein Michael Vassiliadis Winfried Zander - 3 -
4 Shareholders Committee of Chairwoman, Born in 1969 Member since April 18, 2005 Dr. h.c. Christoph Henkel Vice-Chairman, Managing Partner Canyon Equity LLC, London Born in 1958 Member since May 27, 1991 Dr. Paul Achleitner Member of the Executive Board of Allianz SE, Munich Born in 1956 Member since April 30, 2001 Boris Canessa Member since September 19, 2009 Stefan Hamelmann Member since May 3, 1999 Dr. h.c. Ulrich Hartmann Chairman of the Supervisory Board of Düsseldorf Born in 1938 Prof. Dr. Ulrich Lehner Former Chairman of the Management Board of Henkel KGaA, Düsseldorf Born in 1946 Konstantin von Unger Founding Partner, Blue Corporate Finance, London Born in 1966 Member since April 14, 2003 Karel Vuursteen Former Chairman of the Executive Board of Heineken N.V., Amsterdam Born in 1941 Member since May 6, 2002 Werner Wenning Chairman of the Executive Board of Bayer AG, Leverkusen Born in 1946, Bayer AG, RWE AG Allianz Group mandates: Allianz Deutschland AG, Allianz Global Investors AG Wilhelm von Finck AG Deutsche Lufthansa AG, E.ON AG (Chairman) Deutsche Telekom AG (Chairman),, HSBC Trinkaus & Burkhardt AG, Porsche Automobil Holding SE, Dr. Ing. h.c. F. Porsche AG, ThyssenKrupp AG Deutsche Bank AG, HDI V.A.G., Talanx AG Dr. August Oetker KG, Novartis AG, Switzerland Ten Lifestyle Management Ltd., Great Britain Akzo Nobel N.V., Netherlands, Heineken Holding N.V., Netherlands, ING Groep N.V., Netherlands, Tom Tom N.V., Netherlands - 4 -
5 Shareholders Committee of Finance Subcommittee Human Resources 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. 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. Dr. h.c. Christoph Henkel, Chairman Stefan Hamelmann, Vice-Chairman Dr. Paul Achleitner Dr. h.c. Ulrich Hartmann Prof. Dr. Ulrich Lehner, Chairwoman Konstantin von Unger, Vice-Chairman Boris Canessa Karel Vuursteen Werner Wenning - 5 -
6 Personally Liable Partner of Düsseldorf, Commercial Register HRB 58139, Local Court Düsseldorf Management Board of Kasper Rorsted Chairman, Human Resources/ Infrastructure Services Born in 1962 KGaA: April 1, 2005 April 14, 2008) Thomas Geitner Adhesive Technologies Born in 1955 Member since March 1, 2008 KGaA: March 1, 2008 April 14, 2008) Dr. Friedrich Stara Laundry & Home Care Born in 1949 KGaA: July 1, 2005 April 14, 2008) Dr. Lothar Steinebach Finance/Purchasing/IT/Legal Born in 1948 KGaA: July 1, 2003 April 14, 2008) Hans Van Bylen Cosmetics/Toiletries Born in 1961 Member since July 1, 2005 KGaA: July 1, 2005 April 14, 2008) Singulus Technologies AG, Germany, Pages Jaunes Groupe, France, BBC Worldwide Ltd., Great Britain LSG Lufthansa Service Holding AG Cable & Wireless, Plc., Great Britain, Danfoss A/S, Denmark, Henkel Norden AB, Sweden Henkel Corp. (Chairman), USA The Dial Corp. (Chairman), USA, Wiener Städtische Allgemeine Versicherung AG, Austria Henkel Adhesives Middle East E.C., Bahrain, Henkel (China) Investment Co. Ltd., China, Henkel & Cie AG, Switzerland, Henkel Central Eastern Europe GmbH (Chairman), Austria, Henkel Consumer Goods Inc. (Chairman), USA, Henkel Ltd., Great Britain, Henkel of America Inc. (Chairman), USA, Henkel Technologies Egypt SAE, Egypt, Türk Henkel Kimya Sanayi ve Ticaret AS (Chairman), Turkey Henkel Belgium N.V., Belgium, Henkel Nederland BV, Netherlands - 6 -
7 Personally Liable Partner of Supervisory Board of Chairwoman, Born in 1969 Member since Februray 15, 2008 Stefan Hamelmann Vice-chairman, Member since September 19, 2009 Prof. Dr. Ulrich Lehner Former Chairman of the Management Board of Henkel KGaA, Düsseldorf Born in 1946 Deutsche Telekom AG (Chairman), HSBC Trinkaus & Burkhardt AG, Porsche Automobil Holding SE, Dr. Ing. h.c. F. Porsche AG, ThyssenKrupp AG (Shareholders Committee) (Shareholders Committee) (Shareholders Committee), Dr. August Oetker KG, Novartis AG, Switzerland - 7 -
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