A World of Innovation - strategy-implemented.com · At February 1, 2009 Supervisory Board of Henkel...

Annual Report 2005

A World of Innovation

116 Henkel Annual Report 2005

Notes to the Consolidated Financial Statements/Further Information

Management Board (continued)

Membership of statutory

supervisory boards

Membership of comparable

supervisory bodies

Prof. Dr. Uwe Specht 1)

(until June 30, 2005)

Cosmetics/Toiletries

Born 1943

Member from May 6, 1985

Henkel & Cie AG, Switzerland

Dr. Friedrich Stara

Laundry & Home Care

Born 1949

Member from July 1, 2005

The Dial Corp., USA,

Wiener Städtische Allgemeine

Versicherung AG, Austria

Dr. Lothar Steinebach

Finance

Born 1948


Ashwa Technologies Ltd., Saudi Arabia,

Henkel Adhesives Middle East E.C., Bahrain,

Henkel (China) Investment Co. Ltd., China,

Henkel & Cie AG, Switzerland,

Henkel Consumer Goods Inc., USA

(Chairman),

Henkel Ltd., UK,

Henkel of America Inc., USA (Chairman),

Henkel Technologies Egypt SAE, Egypt,

Saudi Arabian Adhesives Factory Co.,

Saudi Arabia

Hans Van Bylen

Cosmetics/Toiletries

Born 1961


Henkel Belgium N.V., Belgium,

Henkel Nederland B.V., Netherlands,

The Dial Corp., USA

Knut Weinke

(until March 31, 2005)

Human Resources/Logistics/Information

Technologies/Infrastructure Services

Born 1943

Member from January 1, 2002

cc-Hubwoo.com S.A., France,

Henkel Belgium N.V., Belgium,

Henkel France S.A., France,

Henkel Nederland B.V., Netherlands,

Henkel Norden AB, Sweden

1) Personally liable managing partner

Operating Management

Dr. Ramón Bacardit

Research & Development,

Technologies

Alain Bauwens

Home Care/MENA/

Asia Pacifi c/

Central America,

Laundry & Home Care

Pietro Beccari

Hair Care/

Cosmetics, Central Europe

Wolfgang Beynio

Finance/Controlling

Dr. Andreas Bruns

Infrastructure Services

Pierre Brusselmans

Corporate Development

Jean Fayolle

Industry, Technologies

Dr. Attilio Gatti

Automotive, Technologies

Dr. Wolfgang Gawrisch

Research/Technology

Heinrich Grün

Electronics & Metal

Division, Technologies

Dr. Peter Hinzmann

Information Technologies

Dirk-Stephan Koedijk

Human Resources

Libor Kotlik

Operations & Supply Chain,

Technologies

Andreas Lange

Laundry & Home Care,

Western Europe

Dr. Thomas

Müller-Kirschbaum

R&D/Technology/Supply

Chain, Laundry & Home Care

Dr. Angela Paciello

Skin Care/Oral Care/

Cosmetics Overseas/

Russia/CIS

Peter Ruiner

Adhesives for Professionals

and DIY

Stefan Sudhoff

Body Care/Fragrances/

Cosmetics, South-

West Europe/MENA

Christian-André Weinberger

Laundry Care

As at January 1, 2006

Quality from

Annual Report 2006

A World of Brands

122 Henkel Annual Report 2006

Further Information

Operating Management

Dr. Ramón Bacardit

Technologies Research

Alain Bauwens

Home Care/MENA/

Asia Pacifi c/

Central America

Laundry & Home Care

Wolfgang Beynio

Finance/Controlling

Dr. Andreas Bruns


Pierre Brusselmans


Brad Casper

Dial Corporation North America

Julian Colquitt

Technologies North America

Bertrand Conquéret

Global Purchasing

Jean Fayolle

Technologies EMEA/

Latin America

Dr. Attilio Gatti

Technologies Marketing and

Product Development


Research/Technology

Enric Holzbacher

Adhesives for Consumers/West

Europe


Human Resources

Norbert Koll

Cosmetics Region Germany/

Switzerland/Central Eastern

Europe/Russia/CIS/MENA

and Export

Libor Kotlik

Technologies Operations &

Supply Chain

Andreas Lange

Laundry & Home Care

West Europe

Tina Müller

SBU Hair, Skin & Oral Care

Dr. Thomas

Müller-Kirschbaum

R&D/Technology/Supply

Chain Laundry & Home Care

Peter Ruiner

Adhesives for Professionals/

Asia Pacifi c/MEA

Stefan Sudhoff

SBU Body Care/Fragrances/

Cosmetics Region South,

West Europe/North and

Latin America

Günter Thumser

Henkel Central Eastern Europe


Laundry Care

Peter Wroblowski

Information Technologies

At January 1, 2007

Management Circle I Worldwide

Giacomo Archi

Faruk Arig

Jan-Dirk Auris

Georg Baratta-Dragono

Harald Bellm

Francisco Beltran

Paul Berry

Cedric Berthod

Amy Bloebaum

Dr. Joachim Bolz

Robert Bossuyt

Hanno Brenningmeyer

Daniel Brogan

Sergej Bykovskikh

Marco Cassoli

Dundar Ciftcioglu

Michael James Clarkson

Jürgen Convent

Susanne Cornelius

Paul de Bruecker

Ivan de Jonghe

Hermann Deitzer

Serge Delobel

Dr. Alexander Ditze

Eric Dumez

Wolfgang Eichstaedt

Dr. Horst Eierdanz

Ashraf El Afi fi

Stephen J. Ellis

Steven Essick

Charles Evans

Dr. Norbert Fedtke

Thomas Feldbrügge

Dr. Peter Florenz

Dr. Thomas Foerster

Holger Gerdes

Roberto Gianetti

Pierre Gibaud

Dr. Karl W. Gladt

Ralf Grauel

Bartholomew Griffi n

Peter Günther

Rainer M. Haertel

Ferdinand Harrer

Ludger Hazelaar

Fridtjof Helemann

Michael Hillman

Georg Hoebenstreit

Dr. Alois Hoeger

Jos Hubin

Dr. Stefan Huchler

Dr. Hans-Georg Hundeck

Dr. Jochen Jacobs

Dr. Joachim Jäckle

Regina Jäger

John Kahl

Patrick Kaminski

Peter Kardorff

Dr. Klaus Kirchmayr

Dr. Wolfgang Klauck

Carsten Knobel

John Knudson

Nurierdem Kocak

Dr. Harald Köster

Peter Kohl

Dr. Werner Krieger

Thomas-Gerd Kühn

Dr. Marcus Kuhnert

Luis Carlos Lacorte

Tom Linckens

Sammy Loutfy

Oliver Luckenbach

Dr. Carlo Mackrodt

Dr. Klaus Marten

Lutz Mehlhorn

Joris Merckx

David Minshaw

Dr. Clemens Mittelviefhaus

Scott Moffi tt

Eric Moley

Juan Morcego

Georg Müller

Dr. Heinrich Müller

Rolf Münch

Julio Munoz-Kampff

Liam Murphy

Christoph Neufeldt

Helmut Nuhn

Joseph O'Brien

Michael Ogrinz

Michael Olosky

Carlos Eduardo Orozco

Dr. Uwe Over

Campbell Peacock

Jerry Perkins

Thomas Perlitz

Norbert Pestka

Bruno Piacenza

Jeffrey Piccolomini

Arnd Picker

Michael Prange

Dr. Wolfgang Preuß

Ernst Primosch

Dr. Volker Puchta

William Read

Dr. Michael Reuter

Robert Risse

Gabriele Rusconi

Jean Baptiste Santoul

Anavangot Satishkumar

Wolfgang Schäufele

Rolf Schlue

Aloys Schmeken

Dr. Matthias Schmidt

Dr. Berthold Schreck

Dr. Hans-Willi Schroiff

Jens-Martin Schwaerzler

Dr. Johann Seif

Brian Shook

Dr. Simone Siebeke

Andrew Smith

Bart Steenken

Dr. Walter Sterzel

Marco Swoboda

Dr. Boris Tasche

Richard Theiler

John Tierney

Mitchell Tinnan

Greg Tipsord

Thomas Tönnesmann

Patrick Trippel

Rainer Tschersig

Christian Twehues

Robert Uytdewillegen

Tracy Van Bibber

Amelie Vidal-Simi

Dr. Vincenzo Vitelli

Ramon Viver

Dr. Rainer Vogel

Dr. Dirk Vollmerhaus

Kim Walker

Claus Weigandt

Andreas Welsch

Klaus-Dieter Weyers

Dr. Jürgen Wichelhaus

Dr. Hans-Christof Wilk

Dr. Rudolf Wittgen

At January 1, 2007

Quality from

Annual Report 2007

A World of Customers

Reliability

Added value

Solutions

Regional and global

Solutions

Added valueService

Wideproduct range

Sustainability

Brands portfolioRegional and global

Performance

Reliability Solutions

Success

Regional and Global Quality

BrandsInnovations

Trust

Internationality

Wealth of brands

Premium brand products

Individual adviceQuality

Advice

Consumer insights

Regional and global

Strong sales team

Service

Customized sollutions

Quality Wealth of brandsInnovative strength

129 Annual Report 2007

Further Information

CORPORATE SENIOR VICE PRESIDENTS

Jan-Dirk Auris

Adhesives Technologies

Asia-Pacifi c

Dr. Ramón Bacardit


Research

Alain Bauwens

SBU Home Care Global

Laundry & Home Care Region

MENA/Asia-Pacifi c/Central

America

Wolfgang Beynio

Finance/Controlling

Dr. Andreas Bruns


Pierre Brusselmans


Brad Casper


Julian Colquitt


North America

Bertrand Conquéret

Global Purchasing

Jean Fayolle

Packaging & Construction

Adhesives

Dr. Attilio Gatti

Technologies Marketing &

Product Development


Research/Technology

Enric Holzbacher

SBU Consumer & Craftsmen

Adhesives/Building Adhesives

Adhesives Technologies Region

Western Europe/Central

Eastern Europe/MEA


Chief Compliance Offi cer

(from Dec. 1, 2007)

Human Resources

(until Jan. 31, 2008)

Norbert Koll

Cosmetics/Toiletries Region

Central Eastern Europe/CIS/

Asia-Pacifi c

Libor Kotlik

Adhesives Technologies Supply

Chain & Operations

Thomas Gerd Kühn

Law

Andreas Lange

Laundry & Home Care Region

Western Europe

Tina Müller


Dr. Thomas Müller-Kirschbaum

Laundry & Home Care R&D/

Technology/Supply Chain

Stefan Sudhoff

SBU Body Care

Cosmetics/Toiletries Region

Southern, Western Europe/

North and Latin America

Günter Thumser



SBU Laundry Care Global

Dr. Juliane Wiemerslage

Human Resources

(from Feb. 1, 2008)

Dr. Peter Wroblowski

Information Technology

At January 1, 2008

MANAGEMENT CIRCLE I WORLDWIDE

Giacomo Archi

Faruk Arig


Harald Bellm

Francisco Beltran

Paul Berry

Cedric Berthod

Amy Bloebaum

Dr. Joachim Bolz

Oriol Bonaclocha

Robert Bossuyt

Ingo Brauckmann

Hanno Brenningmeyer

Daniel Brogan

Beat Buser

Sergej Bykovskikh

Marco Cassoli

Dundar Ciftcioglu

Jürgen Convent

Susanne Cornelius

Paul de Bruecker

Ivan de Jonghe

Hermann Deitzer

Serge Delobel

Dr. Alexander Ditze

Eric Dumez

Wolfgang Eichstaedt

Dr. Horst Eierdanz

Ashraf El Afi fi

Steven Essick

Charles Evans

Dr. Norbert Fedtke

Thomas Feldbrügge

Dr. Peter Florenz

Dr. Thomas Foerster

Timm Rainer Fries

Holger Gerdes

Roberto Gianetti

Dr. Karl W. Gladt

Ralf Grauel

Bartholomew Griffi n

Peter Günther

Rainer M. Haertel

Andreas Haupt

Ludger Hazelaar

Fridtjof Helemann

Michael Hillman

Georg Hoebenstreit

Dr. Alois Hoeger

Jos Hubin

Dr. Stefan Huchler

Dr. Hans-Georg Hundeck

Dr. Jochen Jacobs

Dr. Joachim Jäckle

Dr. Regina Jäger

John Kahl

Patrick Kaminski

Peter Kardorff

Klaus Keutmann

Dr. Wolfgang Klauck

Carsten Knobel

John Knudson

Nurierdem Kocak

Dr. Harald Köster

Peter Kohl

Dr. Werner Krieger

Dr. Marcus Kuhnert

Luis Carlos Lacorte

Tom Linckens

Oliver Luckenbach

Dr. Carlo Mackrodt

Dr. Klaus Marten

Lutz Mehlhorn

Kathrin Menges

David Minshaw

Dr. Clemens Mittelviefhaus

Scott Moffi tt

Juan Morcego

Georg Müller

Dr. Heinrich Müller

Rolf Münch

Julio Munoz-Kampff

Liam Murphy

Christoph Neufeldt

Helmut Nuhn

Joseph O’Brien

Michael Olosky

Carlos Eduardo Orozco

Dr. Uwe Over

Campbell Peacock

Jerry Perkins

Thomas Perlitz

Bruno Piacenza

Jeffrey Piccolomini

Arnd Picker

Michael Prange

Dr. Wolfgang Preuß

Ernst Primosch

Dr. Volker Puchta

Michael Rauch

William Read

Dr. Michael Reuter

Robert Risse

Gabriele Rusconi

Jean Baptiste Santoul

Anavangot Satishkumar

Wolfgang Schäufele

Ingo Schier

Rolf Schlue


Dr. Berthold Schreck

Dr. Hans-Willi Schroiff

Jens-Martin Schwärzler

Dr. Johann Seif

Brian Shook

Dr. Simone Siebeke

Bart Steenken

Dr. Walter Sterzel

Marco Swoboda

Dr. Boris Tasche

Richard Theiler

John Tierney

Mitchell Tinnan

Greg Tipsord

Thomas Tönnesmann

Patrick Trippel

Rainer Tschersig

Christian Twehues

Robert Uytdewillegen

Tracy Van Bibber

Amelie Vidal-Simi

Dr. Vincenzo Vitelli

Ramon Viver

Dr. Rainer Vogel

Dr. Dirk Vollmerhaus

Paul Voordeckers

Kim Walker

Andreas Welsch

Dr. Jürgen Wichelhaus

Dr. Hans-Christof Wilk

Dr. Rudolf Wittgen

At January 1, 2008

Fu

rth

er

Info

rmati

on

Driving Change

Annual Report 2008


Notes to the Consolidated Financial Statements » Corporate Management of Henkel AG & Co. KGaA / Further Information

Corporate Senior Vice Presidents

Jan-Dirk Auris

Adhesive Technologies

Asia-Pacific

Prof. Dr. Ramón Bacardit


Research

Alain Bauwens

Laundry & Home Care

Business Development &

MENA/Asia-Pacific/

Central America Regions

Wolfgang Beynio

Finance/Controlling

Dr. Andreas Bruns


Pierre Brusselmans


(until March 3, 2009)

Brad Casper


Henkel Consumer Goods, Inc.

Julian Colquitt


North America

Bertrand Conquéret

Global Purchasing

Jean Fayolle

Industrial Adhesives SBU

Dr. Attilio Gatti

Specialty Adhesives SBU


Latin America Region

Enric Holzbacher

Consumer & Craftsmen Adhe-

sives/Building Adhesives SBUs


Western Europe/Central Eastern

Europe/MEA Regions

Dr. Joachim Jäckle

Financial Operations

(since February 1, 2009)

Carsten Knobel

Cosmetics/Toiletries –

Financial Director

Finance – Corporate Controlling



Chief Compliance Officer

Norbert Koll

Schwarzkopf Professional

Libor Kotlik


Supply Chain & Operations

Thomas Gerd Kühn

Law

Andreas Lange

Laundry & Home Care

Western Europe Region

Tina Müller


Prof. Dr. Thomas

Müller-Kirschbaum

Laundry & Home Care

R&D/Technology/Supply Chain

Bruno Piacenza

Cosmetics/Toiletries Southern

Europe/Western Europe/MENA

and Asia-Pacific Regions


Adhesive Technologies –

Financial Director


Stefan Sudhoff

Body Care SBU,

Cosmetics/Toiletries Central &

Eastern Europe/CIS/North and

Latin America Regions

Alan Syzdek


Global Electronic Materials

Business

Günter Thumser



Global Chief Marketing Officer

GMU Laundry & Home Care

Dr. Juliane Wiemerslage

Human Resources



At February 1, 2009

Supervisory Board of Henkel Management AG

Members of the Supervisory

Board of Henkel Management AG


supervisory boards


supervisory boards

Dipl.-Ing. Albrecht Woeste

Chair,

Private Investor, Düsseldorf

Born in 1935

Member since February 15, 2008

Henkel AG & Co. KGaA Henkel AG & Co. KGaA

(Shareholders’ Committee)

Dr. Simone Bagel-Trah

Vice-chair,


Born in 1969




Prof. Dr. Ulrich Lehner

Former Chairman of the Management Board

of Henkel KGaA, Düsseldorf

Born in 1946


Deutsche Telekom AG (Chair)

E.ON AG

HSBC Trinkaus & Burkhardt AG

Porsche Automobil Holding SE

Dr. Ing. h.c. Porsche AG

ThyssenKrupp AG

Henkel AG & Co. KGaA


Dr. August Oetker KG

Novartis AG, Switzerland

Annual Report 2009

A global team – winning together


Notes to the consolidated financial statements » Corporate management of Henkel AG & Co. KGaA / Further information

SBU = Strategic Business Unit

Supervisory Board of Henkel Management AG

Members of the Supervisory Board of

Henkel Management AG


supervisory boards


supervisory boards

Dr. Simone Bagel-Trah

Chair,

(Vice-chair until September 18, 2009)


Born in 1969




Stefan Hamelmann

(since September 19, 2009)

Vice-chair,


Born in 1963

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 (Chair),

E.ON AG,

HSBC Trinkaus & Burkhardt AG,

Porsche Automobil Holding SE,

Dr. Ing. h.c. F. Porsche AG,

ThyssenKrupp AG


(Shareholders’ Committee),

Dr. August Oetker KG,

Novartis AG, Switzerland

Dipl.-Ing. Albrecht Woeste

(Chair and member until September 18, 2009)


Born in 1935

Member from February 15, 2008



Jan-Dirk Auris


Asia-Pacific

Prof. Dr. Ramón Bacardit


Research


Laundry & Home Care –

Germany

(since January 1, 2010)

Alain Bauwens


Business Development and

MENA/Asia-Pacific/Central America

Regions

Wolfgang Beynio

Finance/Controlling

Dr. Andreas Bruns


Brad Casper

Dial Corporation North America and

Henkel Consumer Goods, Inc.

Julian Colquitt


North America

Bertrand Conquéret

Global Purchasing

Jean Fayolle


Packaging, Consumer Goods and

Construction Adhesives SBU

Enric Holzbacher


Western Europe/Central Eastern

Europe/MEA Regions and

Consumer & Craftsmen Adhesives/

Building Adhesives SBU

Dr. Joachim Jäckle

Financial Operations

Carsten Knobel


Financial Director and

Finance, Corporate Controlling


Chief Compliance Officer

Norbert Koll


Schwarzkopf Professional

Thomas Gerd Kühn

Legal, IP, Insurance

Dr. Marcus Kuhnert


Financial Director

(since January 1, 2010)

Andreas Lange


Western Europe Region

Kathrin Menges

Human Resources

(since November 1, 2009)

Tina Müller


Hair, Skin & Oral Care SBU

Prof. Dr. Thomas

Müller-Kirschbaum


R&D/Technology/Supply Chain

Bruno Piacenza


Southern/Western Europe/MENA/

Asia-Pacific Regions, Export



Financial Director

Stefan Sudhoff


Central & Eastern Europe/CIS/North

& Latin America Regions and

Body Care SBU

Alan Syzdek


Global Electronic Materials

Business

Günter Thumser


Carsten Tilger

Corporate Communications

(from March 1, 2010)



Global Marketing & Sustainability



At January 2010

Further information

Corporate Senior Vice Presidents

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