Description

Beiersdorf is a global skin care company with 20,000 employees in over 160 affiliates worldwide. Our strong portfolio comprises leading international brands such as NIVEA, EUCERIN, LA PRAIRIE, HANSAPLAST/ELASTOPLAST, AQUAPHOR and COPPERTONE. Their products are valued by millions of people around the world day after day.

In addition to a large skin research center in Hamburg (Germany), our global research and development network includes two large innovation centers in Shanghai (Mainland China) and the US as well as four development centers in Mexico, Brazil, India and Japan. These enable us to respond to cultural, aesthetic, and climatic conditions, and to develop products specifically for local needs and preferences.

Reinhard Pollath:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Hong Chow:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Reiner Hansert:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Wolfgang Herz:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Uta Kemmerich-Keil:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jan Koltze:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Andreas Kohn:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Olaf Papier:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Frederic Pflanz:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Christine Martel:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Manuela Rousseau:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kristine Weiland:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

HAM
DE0005200000

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Reinhard

Executive
NationalityGermany
78
RoleNED
QualificationStudies of law
Date Appointed: 01/03/2002
Duration:
24 years and 6 months
Independance: N
Name

Hong

Non Executive
NationalityChina
55
RoleNED
QualificationBachelor of Arts
Date Appointed: 01/04/2017
Duration:
9 years and 5 months
Independance: Y
Name

Reiner

Non Executive
NationalityGermany
65
RoleNED
QualificationStudies of law
Date Appointed: 01/04/2017
Duration:
9 years and 5 months
Independance: Y
Name

Wolfgang

Non Executive
NationalityGermany
76
RoleNED
QualificationNot Available
Date Appointed: 01/04/2020
Duration:
6 years and 5 months
Independance: Y
Name

Uta

Non Executive
NationalityGermany
60
RoleNED
QualificationBA, MA, Dip
Date Appointed: 01/08/2022
Duration:
4 years and 1 month
Independance: Y
Name

Jan

Non Executive
NationalityGermany
RoleNED
QualificationPower Electronics Technician
Date Appointed: 01/04/2019
Duration:
7 years and 5 months
Independance: Y
Name

Andreas

Non Executive
NationalityGermany
62
RoleNED
QualificationElectrical Engineering
Date Appointed: 01/04/2021
Duration:
5 years and 5 months
Independance: Y
Name

Olaf

Non Executive
NationalityGermany
52
RoleNED
QualificationLaw studies
Date Appointed: 01/04/2019
Duration:
7 years and 5 months
Independance: Y
Name

Frederic

Non Executive
NationalityGermany
58
RoleVice Chairperson
QualificationGraduate Business Economist
Date Appointed: 01/04/2019
Duration:
7 years and 5 months
Independance: Y
Name

Christine

Non Executive
NationalityFrance
56
RoleNED
QualificationDoctorate in Economic Science
Date Appointed: 01/04/2012
Duration:
14 years and 5 months
Independance: N
Name

Manuela

Non Executive
NationalityGermany
71
RoleNED
QualificationNot Available
Date Appointed: 01/06/2019
Duration:
7 years and 3 months
Independance: Y
Name

Kristine

Non Executive
NationalityGermany
57
RoleNED
QualificationGraduate Engineer, University studies in process engineering
Date Appointed: 01/04/2019
Duration:
7 years and 5 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Reinhard Pollath

Duration24 years and 6 months
Name

Hong Chow

Duration9 years and 5 months
Name

Reiner Hansert

Duration9 years and 5 months
Name

Wolfgang Herz

Duration6 years and 5 months
Name

Uta Kemmerich-Keil

Duration4 years and 1 month
Name

Jan Koltze

Duration7 years and 5 months
Name

Andreas Kohn

Duration5 years and 5 months
Name

Olaf Papier

Duration7 years and 5 months
Name

Frederic Pflanz

Duration7 years and 5 months
Name

Christine Martel

Duration14 years and 5 months
Name

Manuela Rousseau

Duration7 years and 3 months
Name

Kristine Weiland

Duration7 years and 5 months

 

Director Experience

Name
Experience
Name

Reinhard

Experience Healthcare, Legal
Name

Hong

Experience Healthcare, Business Services
Name

Reiner

Experience Healthcare, Legal
Name

Wolfgang

Experience Healthcare, Business Services
Name

Uta

Experience Healthcare, Financial Services
Name

Jan

Experience Healthcare, Business Services
Name

Andreas

Experience Healthcare, Electronics
Name

Olaf

Experience Healthcare, Legal
Name

Frederic

Experience Healthcare, Financial Services
Name

Christine

Experience Healthcare, Financial Services
Name

Manuela

Experience Healthcare, Education
Name

Kristine

Experience Healthcare, Engineering

 

Company Auditors

Name
Date Appointed
Years
Name

Ernst & Young

Date Appointed01/01/2017
Year9 years and 8 months

 

 

Company Committees

Name

Reinhard Pollath

Mainboard, Audit, Remuneration BD, NG, OT
Name

Hong Chow

Mainboard, Audit, Remuneration BD, NG, OT
Name

Reiner Hansert

Mainboard, Audit, Remuneration BD, AU, OT
Name

Wolfgang Herz

Mainboard, Audit, Remuneration BD, OT
Name

Uta Kemmerich-Keil

Mainboard, Audit, Remuneration BD, AU, OT
Name

Andreas Kohn

Mainboard, Audit, Remuneration BD, OT
Name

Olaf Papier

Mainboard, Audit, Remuneration BD, AU, OT
Name

Frederic Pflanz

Mainboard, Audit, Remuneration BD, AU, NG, OT
Name

Christine Martel

Mainboard, Audit, Remuneration BD, OT
Name

Manuela Rousseau

Mainboard, Audit, Remuneration BD, OT
Name

Kristine Weiland

Mainboard, Audit, Remuneration BD, OT
Name

Jan Koltze

Mainboard, Audit, Remuneration BD

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT