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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
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 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
Infrastructure Services
Pierre Brusselmans
Corporate Development
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
Dr. Wolfgang Gawrisch
Research/Technology
Enric Holzbacher
Adhesives for Consumers/West
Europe
Dirk-Stephan Koedijk
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
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
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
Adhesives Technologies
Research
Alain Bauwens
SBU Home Care Global
Laundry & Home Care Region
MENA/Asia-Pacifi c/Central
America
Wolfgang Beynio
Finance/Controlling
Dr. Andreas Bruns
Infrastructure Services
Pierre Brusselmans
Corporate Development
Brad Casper
Dial Corporation North America
Julian Colquitt
Adhesives Technologies
North America
Bertrand Conquéret
Global Purchasing
Jean Fayolle
Packaging & Construction
Adhesives
Dr. Attilio Gatti
Technologies Marketing &
Product Development
Dr. Wolfgang Gawrisch
Research/Technology
Enric Holzbacher
SBU Consumer & Craftsmen
Adhesives/Building Adhesives
Adhesives Technologies Region
Western Europe/Central
Eastern Europe/MEA
Dirk-Stephan Koedijk
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
SBU Hair, Skin & Oral Care
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
Christian-André Weinberger
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
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 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. 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
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
138 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
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
Bertrand Conquéret
Global Purchasing
Jean Fayolle
Industrial Adhesives SBU
Dr. Attilio Gatti
Specialty Adhesives SBU
Adhesive Technologies
Latin America Region
Enric Holzbacher
Consumer & Craftsmen Adhe-
sives/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
Norbert Koll
Schwarzkopf Professional
Libor Kotlik
Adhesive Technologies
Supply Chain & Operations
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
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
Annual Report 2009
A global team – winning together
140 Annual Report 2009
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
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)
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)
Alain Bauwens
Laundry & Home Care –
Business Development and
MENA/Asia-Pacific/Central America
Regions
Wolfgang Beynio
Finance/Controlling
Dr. Andreas Bruns
Infrastructure Services
Brad Casper
Dial Corporation North America and
Henkel Consumer Goods, Inc.
Julian Colquitt
Adhesive Technologies –
North America
Bertrand Conquéret
Global Purchasing
Jean Fayolle
Adhesive Technologies –
Packaging, Consumer Goods and
Construction Adhesives SBU
Enric Holzbacher
Adhesive Technologies –
Western Europe/Central Eastern
Europe/MEA Regions and
Consumer & Craftsmen Adhesives/
Building Adhesives SBU
Dr. Joachim Jäckle
Financial Operations
Carsten Knobel
Cosmetics/Toiletries –
Financial Director and
Finance, Corporate Controlling
Dirk-Stephan Koedijk
Chief Compliance Officer
Norbert Koll
Cosmetics/Toiletries –
Schwarzkopf Professional
Thomas Gerd Kühn
Legal, IP, Insurance
Dr. Marcus Kuhnert
Laundry & Home Care –
Financial Director
(since January 1, 2010)
Andreas Lange
Laundry & Home Care –
Western Europe Region
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
Further information
Corporate Senior Vice Presidents