extended management board of directors

extended management board of directors

Annual Report 2005
A World of Innovation
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
Member from July 1, 2003
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
Member from July 1, 2005
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 Pacific/
Central America,
Laundry & Home Care
Pietro Beccari
Hair Care/
Cosmetics, Central Europe
Wolfgang Beynio
Finance/Controlling
116
Henkel Annual Report 2005
Dr. Andreas Bruns
Infrastructure Services
Dr. Peter Hinzmann
Information Technologies
Pierre Brusselmans
Corporate Development
Dirk-Stephan Koedijk
Human Resources
Dr. Angela Paciello
Skin Care/Oral Care/
Cosmetics Overseas/
Russia/CIS
Jean Fayolle
Industry, Technologies
Libor Kotlik
Operations & Supply Chain,
Technologies
Peter Ruiner
Adhesives for Professionals
and DIY
Andreas Lange
Laundry & Home Care,
Western Europe
Stefan Sudhoff
Body Care/Fragrances/
Cosmetics, SouthWest Europe/MENA
Dr. Attilio Gatti
Automotive, Technologies
Dr. Wolfgang Gawrisch
Research/Technology
Heinrich Grün
Electronics & Metal
Division, Technologies
Dr. Thomas
Müller-Kirschbaum
R&D/Technology/Supply
Chain, Laundry & Home Care
Christian-André Weinberger
Laundry Care
As at January 1, 2006
Annual Report 2006
A World of Brands
Quality from
Further Information
Operating Management
Dr. Ramón Bacardit
Technologies Research
Bertrand Conquéret
Global Purchasing
Alain Bauwens
Home Care/MENA/
Asia Pacific/
Central America
Laundry & Home Care
Jean Fayolle
Technologies EMEA/
Latin America
Norbert Koll
Cosmetics Region Germany/
Switzerland/Central Eastern
Europe/Russia/CIS/MENA
and Export
Dr. Attilio Gatti
Technologies Marketing and
Product Development
Libor Kotlik
Technologies Operations &
Supply Chain
Dr. Wolfgang Gawrisch
Research/Technology
Andreas Lange
Laundry & Home Care
West Europe
Wolfgang Beynio
Finance/Controlling
Dr. Andreas Bruns
Infrastructure Services
Enric Holzbacher
Pierre Brusselmans
Adhesives for Consumers/West Tina Müller
SBU Hair, Skin & Oral Care
Corporate Development
Europe
Dr. Thomas
Brad Casper
Dirk-Stephan Koedijk
Müller-Kirschbaum
Dial Corporation North America Human Resources
R&D/Technology/Supply
Julian Colquitt
Chain Laundry & Home Care
Technologies North America
Peter Ruiner
Adhesives for Professionals/
Asia Pacific/MEA
Stefan Sudhoff
SBU Body Care/Fragrances/
Cosmetics Region South,
West Europe/North and
Latin America
Günter Thumser
Henkel Central Eastern Europe
Christian-André Weinberger
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
Pierre Gibaud
Dr. Karl W. Gladt
Ralf Grauel
Bartholomew Griffin
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
Wolfgang Eichstaedt
Dr. Horst Eierdanz
Ashraf El Afifi
Stephen J. Ellis
Steven Essick
Charles Evans
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
Dr. Norbert Fedtke
Thomas Feldbrügge
Dr. Peter Florenz
Dr. Thomas Foerster
Luis Carlos Lacorte
Tom Linckens
Sammy Loutfy
Oliver Luckenbach
Holger Gerdes
Roberto Gianetti
Dr. Carlo Mackrodt
Dr. Klaus Marten
Lutz Mehlhorn
Paul de Bruecker
Ivan de Jonghe
Hermann Deitzer
Serge Delobel
Dr. Alexander Ditze
Eric Dumez
122
Henkel Annual Report 2006
Joris Merckx
David Minshaw
Dr. Clemens Mittelviefhaus
Scott Moffitt
Eric Moley
Juan Morcego
Georg Müller
Dr. Heinrich Müller
Rolf Münch
Julio Munoz-Kampff
Liam Murphy
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
Christoph Neufeldt
Helmut Nuhn
Dr. Boris Tasche
Richard Theiler
John Tierney
Mitchell Tinnan
Greg Tipsord
Thomas Tönnesmann
Patrick Trippel
Rainer Tschersig
Christian Twehues
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
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
Annual Report 2007
A World of Customers
Reliability
Regional and Global
Consumer insights
Regional and global
Trust
Brands portfolio
Regional and global
Solutions
Advice
Quality
Wealth of brands
Premium brand products
Brands
Innovations
Performance
Success
Quality
Internationality
Reliability
Individual advice
Customized sollutions
Wealth of brands
Quality
Innovative strength
Service
Strong
sales team
Sustainability
Added value
Solutions
Regional
and
global
Wide
product range
Quality from
Solutions
Service
Added value
Further Information
CORPORATE SENIOR VICE PRESIDENTS
Jan-Dirk Auris
Adhesives Technologies
Asia-Pacific
Julian Colquitt
Adhesives Technologies
North America
Dr. Ramón Bacardit
Adhesives Technologies
Research
Bertrand Conquéret
Global Purchasing
Alain Bauwens
SBU Home Care Global
Laundry & Home Care Region
MENA/Asia-Pacific/Central
America
Wolfgang Beynio
Finance/Controlling
Jean Fayolle
Packaging & Construction
Adhesives
Dr. Attilio Gatti
Technologies Marketing &
Product Development
Dr. Wolfgang Gawrisch
Research/Technology
Dr. Andreas Bruns
Infrastructure Services
Enric Holzbacher
SBU Consumer & Craftsmen
Pierre Brusselmans
Adhesives/Building Adhesives
Corporate Development
Adhesives Technologies Region
Western Europe/Central
Brad Casper
Dial Corporation North America Eastern Europe/MEA
Dirk-Stephan Koedijk
Chief Compliance Officer
(from Dec. 1, 2007)
Human Resources
(until Jan. 31, 2008)
Norbert Koll
Cosmetics/Toiletries Region
Central Eastern Europe/CIS/
Asia-Pacific
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
Henkel Central Eastern Europe
Libor Kotlik
Adhesives Technologies Supply Christian-André Weinberger
Chain & Operations
SBU Laundry Care Global
Thomas Gerd Kühn
Dr. Juliane Wiemerslage
Law
Human Resources
Andreas Lange
Laundry & Home Care Region
Western Europe
(from Feb. 1, 2008)
Dr. Peter Wroblowski
Information Technology
Tina Müller
SBU Hair, Skin & Oral Care
At January 1, 2008
Lutz Mehlhorn
Kathrin Menges
David Minshaw
Dr. Clemens Mittelviefhaus
Scott Moffitt
Juan Morcego
Georg Müller
Dr. Heinrich Müller
Rolf Münch
Julio Munoz-Kampff
Liam Murphy
Rolf Schlue
Dr. Matthias Schmidt
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
Christoph Neufeldt
Helmut Nuhn
Dr. Boris Tasche
Richard Theiler
John Tierney
Mitchell Tinnan
Greg Tipsord
Thomas Tönnesmann
Patrick Trippel
Rainer Tschersig
Christian Twehues
MANAGEMENT CIRCLE I WORLDWIDE
Georg Baratta-Dragono
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 Afifi
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 Griffin
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
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
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
Annual Report 2007
129
Further Information
Giacomo Archi
Faruk Arig
Annual Report 2008
Driving Change
Notes to the Consolidated Financial Statements » Corporate Management of Henkel AG & Co. KGaA / Further Information
Supervisory Board of Henkel Management AG
Members of the Supervisory
Board of Henkel Management AG
Membership of statutory
supervisory boards
Membership of comparable
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,
Private Investor, Düsseldorf
Born in 1969
Member since February 15, 2008
Henkel AG & Co. KGaA
Henkel AG & Co. KGaA
(Shareholders’ Committee)
Prof. Dr. Ulrich Lehner
Former Chairman of the Management Board
of Henkel KGaA, Düsseldorf
Born in 1946
Member since February 15, 2008
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
(Shareholders’ Committee)
Dr. August Oetker KG
Novartis AG, Switzerland
Corporate Senior Vice Presidents
Jan-Dirk Auris
Adhesive Technologies
Asia-Pacific
Prof. Dr. Ramón Bacardit
Adhesive Technologies
Research
Alain Bauwens
Laundry & Home Care
Business Development &
MENA/Asia-Pacific/
Central America Regions
Wolfgang Beynio
Finance/Controlling
Dr. Andreas Bruns
Infrastructure Services
Pierre Brusselmans
Corporate Development
(until March 3, 2009)
Brad Casper
Dial Corporation North America
Henkel Consumer Goods, Inc.
Julian Colquitt
Adhesive Technologies
North America
138
Annual Report 2008
Bertrand Conquéret
Global Purchasing
Norbert Koll
Schwarzkopf Professional
Jean Fayolle
Industrial Adhesives SBU
Libor Kotlik
Adhesive Technologies
Supply Chain & Operations
Dr. Attilio Gatti
Specialty Adhesives SBU
Adhesive Technologies
Latin America Region
Enric Holzbacher
Consumer & Craftsmen Adhesives/Building Adhesives SBUs
Adhesive Technologies
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
(since February 1, 2009)
Dirk-Stephan Koedijk
Chief Compliance Officer
Thomas Gerd Kühn
Law
Andreas Lange
Laundry & Home Care
Western Europe Region
Tina Müller
SBU Hair, Skin & Oral Care
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
Dr. Matthias Schmidt
Adhesive Technologies –
Financial Director
(since February 1, 2009)
Stefan Sudhoff
Body Care SBU,
Cosmetics/Toiletries Central &
Eastern Europe/CIS/North and
Latin America Regions
Alan Syzdek
Adhesive Technologies
Global Electronic Materials
Business
Günter Thumser
Henkel Central Eastern Europe
Christian-André Weinberger
Global Chief Marketing Officer
GMU Laundry & Home Care
Dr. Juliane Wiemerslage
Human Resources
Dr. Peter Wroblowski
Information Technology
At February 1, 2009
A global team – winning together
Annual Report 2009
Notes to the consolidated financial statements » Corporate management of Henkel AG & Co. KGaA / Further information
Supervisory Board of Henkel Management AG
Members of the Supervisory Board of
Henkel Management AG
Membership of statutory
supervisory boards
Membership of comparable
supervisory boards
Dr. Simone Bagel-Trah
Chair,
(Vice-chair until September 18, 2009)
Private Investor, Düsseldorf
Born in 1969
Member since February 15, 2008
Henkel AG & Co. KGaA
Henkel AG & Co. KGaA
(Shareholders’ Committee)
Stefan Hamelmann
(since September 19, 2009)
Vice-chair,
Private Investor, Düsseldorf
Born in 1963
Member since September 19, 2009
Henkel AG & Co. KGaA
(Shareholders’ Committee)
Prof. Dr. Ulrich Lehner
Former Chairman of the Management Board
of Henkel KGaA, Düsseldorf
Born in 1946
Member since February 15, 2008
Deutsche Telekom AG (Chair),
E.ON AG,
HSBC Trinkaus & Burkhardt AG,
Porsche Automobil Holding SE,
Dr. Ing. h.c. F. Porsche AG,
ThyssenKrupp AG
Henkel AG & Co. KGaA
(Shareholders’ Committee),
Dr. August Oetker KG,
Novartis AG, Switzerland
Dipl.-Ing. Albrecht Woeste
(Chair and member until September 18, 2009)
Private Investor, Düsseldorf
Born in 1935
Member from February 15, 2008
Henkel AG & Co. KGaA
Henkel AG & Co. KGaA
(Shareholders’ Committee)
Further information
Corporate Senior Vice Presidents
Jan-Dirk Auris
Adhesive Technologies –
Asia-Pacific
Prof. Dr. Ramón Bacardit
Adhesive Technologies –
Research
Georg Baratta-Dragono
Laundry & Home Care –
Germany
(since January 1, 2010)
Bertrand Conquéret
Global Purchasing
Thomas Gerd Kühn
Legal, IP, Insurance
Jean Fayolle
Adhesive Technologies –
Packaging, Consumer Goods and
Construction Adhesives SBU
Dr. Marcus Kuhnert
Laundry & Home Care –
Financial Director
(since January 1, 2010)
Enric Holzbacher
Adhesive Technologies –
Western Europe/Central Eastern
Europe/MEA Regions and
Consumer & Craftsmen Adhesives/
Building Adhesives SBU
Andreas Lange
Laundry & Home Care –
Western Europe Region
Alain Bauwens
Laundry & Home Care –
Dr. Joachim Jäckle
Business Development and
MENA/Asia-Pacific/Central America Financial Operations
Regions
Carsten Knobel
Cosmetics/Toiletries –
Wolfgang Beynio
Financial Director and
Finance/Controlling
Finance, Corporate Controlling
Dr. Andreas Bruns
Infrastructure Services
Dirk-Stephan Koedijk
Chief Compliance Officer
Brad Casper
Dial Corporation North America and Norbert Koll
Cosmetics/Toiletries –
Henkel Consumer Goods, Inc.
Schwarzkopf Professional
Julian Colquitt
Adhesive Technologies –
North America
SBU = Strategic Business Unit
140
Annual Report 2009
Kathrin Menges
Human Resources
(since November 1, 2009)
Tina Müller
Cosmetics/Toiletries –
Hair, Skin & Oral Care SBU
Prof. Dr. Thomas
Müller-Kirschbaum
Laundry & Home Care –
R&D/Technology/Supply Chain
Bruno Piacenza
Cosmetics/Toiletries –
Southern/Western Europe/MENA/
Asia-Pacific Regions, Export
Dr. Matthias Schmidt
Adhesive Technologies –
Financial Director
Stefan Sudhoff
Cosmetics/Toiletries –
Central & Eastern Europe/CIS/North
& Latin America Regions and
Body Care SBU
Alan Syzdek
Adhesive Technologies –
Global Electronic Materials
Business
Günter Thumser
Henkel Central Eastern Europe
Carsten Tilger
Corporate Communications
(from March 1, 2010)
Christian-André Weinberger
Laundry & Home Care –
Global Marketing & Sustainability
Dr. Peter Wroblowski
Information Technology
At January 2010