Simone Trah

Non Executive / Alternative Member
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About

Memberships on other supervisory boards:Henkel AG & Co. KGaA (Chairwoman)**Henkel Management AG (Chairwoman)Heraeus Holding GmbHMemberships in comparable supervising bodies of German or foreign corporations:Henkel AG & Co. KGaA (Shareholders’ Committee, Chairwoman)**** listed companyCurriculum VitaeJanuary 10, 1969 born in Düsseldorf, Germany1988–1993 Degree in biology at the University of Bonn, Germany1998 Ph.D. in microbiology1998–2000 Independent consultant; project management for the Association of Applied Microbiology; coordination of industrial projects for the Pharmaceutical Microbiology department of the University of Bonn1999–2001 Member of the Supervisory Board of Cognis B.V.since 2000 Partner and Managing Director of Antiinfectives Intelligence Gesellschaft für klinisch-mikrobiologische Forschung und Kommunikation mbH2001–2005 Member of the Supervisory Board of Henkel KGaA2005–2008 Member of the Shareholders’ Committee of Henkel KGaA2008–2009 Member of the Supervisory Board and Vice Chairwoman of the Shareholders’ Committee of Henkel AG & Co. KGaA; Vice Chairwoman of the Supervisory Board of Henkel Management AGsince 2009 Chairwoman of the Supervisory Board of Henkel AG & Co. KGaA and Henkel Management AG and Shareholders‘ Committee of Henkel KGaA & Co. KGaA

 

Personal Details

Title: Dr
Surname: Trah
DoB: 10/01/1969
Age: 57 years
M/F: Female
Nationality: Germany
Country of Birth: Germany
Language: English
Qualification: Degree in biology, Ph.D. 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
BayerOther (specify)Member01/04/2014
BayerNominations & GovernanceMember01/04/2014

 

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?:
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