Simone Bagel-trah

Non Executive / Chairperson
  • Director Verified:
  • No
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Company:

About

Since 2009 Chair of the Supervisory Board and of the Shareholders’ Committee, Henke AG & Co. KGaA, Düsseldorf Chair of the Supervisory Board, Henkel Management AG, Düsseldorf, 2008 – 2009 Member of the Supervisory Board and Vice Chair of the Shareholders’ Committee, Henkel AG & Co. KGaA, Düsseldorf Vice Chair of the Supervisory Board, Henkel Management AG, Düsseldorf, 2005 – 2008 Member of the Shareholders’ Committee, Henkel KGaA, Düsseldor, 2001 – 2005 Member of the Supervisory Board, Henkel KGaA, Düsseldorf, Since 2000 Partner and Managing Director, Antiinfectives Intelligence Gesellschaft für klinisch-mikrobiologische Forschung und Kommunikation mbH, Bonn, 1999 – 2001 Member of the Supervisory Board, Cognis B.V., Düsseldorf, 1998 – 2000 Independent consultancy work -Project management for Germany’s Association of Applied Microbiology -Coordination of industrial projects for the Department of Pharmaceutical Microbiology, University of Bonn, Bonn. Education 1994 – 1998 Doctorate in Microbiology, University of Bonn (Rheinische Friedrich-Wilhelms-Universität Bonn), Bonn, doctorate award, Dr. rer. nat. 1988 – 1993 Degree in Microbiology, University of Bonn (Rheinische Friedrich-Wilhelms-Universität Bonn), Bonn, Chartered Biologist, Memberships of statutory supervisory boards in Germany: Henkel AG & Co. KGaA (Chair)
Henkel Management AG (Chair) Bayer AG
Heraeus Holding GmbH, Memberships of comparable domestic or foreign oversight bodies of commercial enterprises: Henkel AG & Co. KGaA (Shareholders’ Committee, Chair)

 

Personal Details

Title: Dr
Surname: Bagel-trah
DoB: 01/01/1969
Age: 57 years
M/F: Female
Nationality: Germany
Country of Birth: Germany
Language: English, German 
Qualification: PhD (Microbiology), Degree in Microbiology
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Henkel AG & Co. KGaASupervisory BoardChairperson14/04/2008
Henkel AG & Co. KGaANominations & GovernanceChairperson14/04/2008
Henkel AG & Co. KGaAOtherChairperson14/04/2008
Henkel AG & Co. KGaABoardMember14/04/2008

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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