Description

Henkel’s Adhesive Technologies is the global leader in the market of adhesives, sealants and functional coatings. Henkel’s Consumer Brands holds leading positions in the hair category and laundry & home care in many markets around the world. Discover more about our two business units – our brands and business portfolios and their research and development focus areas, our contribution to sustainability, or the opportunities to collaborate and build new innovative business ideas together with us.

Simone Bagel-trah:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Birgit Helten-Kindlein:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Michael Baumscheiper:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Benda Konstantin:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Lutz Bunnenberg:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Benedikt-Richard Freiherr Von Herman:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Barbara Kux:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Andrea Pichottka:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Lourent Martinez:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Simone Menne:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Dirk Thiede:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Edgar Topsch:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Michael Vassiliadis:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Sabine Friedrich:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Vinzenz Gruber:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Anja Langenbucher:
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

 

 

 

ETR
DE0006048432

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Credit Rating

NameLogoCountryHeadquartersRating
S & P GlobalCredit LogoUnited States of AmericaNew YorkA
Moody'sCredit LogoUnited States of AmericaNew YorkA2

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Simone

Non Executive
NationalityGermany
57
RoleChairwomen
QualificationPhD (Microbiology), Degree in Microbiology
Date Appointed: 14/04/2008
Duration:
18 years and 4 months
Independance: N
Name

Birgit

Non Executive
NationalityGermany
62
RoleNED
QualificationEconomics Degree
Date Appointed: 14/05/2008
Duration:
18 years and 3 months
Independance: N
Name

Michael

Non Executive
NationalityGermany
60
RoleNED
QualificationNot Available
Date Appointed: 11/12/2020
Duration:
5 years and 8 months
Independance: Y
Name

Benda

Non Executive
NationalityGermany
54
RoleNED
QualificationPhD (Chemistry)
Date Appointed: 24/04/2023
Duration:
3 years and 4 months
Independance: Y
Name

Lutz

Non Executive
NationalityGermany
53
RoleNED
QualificationNot Available
Date Appointed: 17/06/2020
Duration:
6 years and 2 months
Independance: Y
Name

Benedikt-Richard

Non Executive
NationalityGermany
54
RoleNED
QualificationMA (Business Mediation)
Date Appointed: 11/04/2016
Duration:
10 years and 4 months
Independance: N
Name

Barbara

Non Executive
NationalitySwitzerland
72
RoleNED
QualificationMBA
Date Appointed: 03/07/2013
Duration:
13 years and 1 month
Independance: N
Name

Andrea

Non Executive
NationalityGermany
67
RoleNED
QualificationNot Available
Date Appointed: 26/10/2004
Duration:
21 years and 10 months
Independance: N
Name

Lourent

Non Executive
NationalityFrance
58
RoleNED
QualificationBCom (Acc)
Date Appointed: 24/04/2023
Duration:
3 years and 4 months
Independance: Y
Name

Simone

Non Executive
NationalityGermany
66
RoleNED
QualificationBusiness Administration
Date Appointed: 17/06/2020
Duration:
6 years and 2 months
Independance: Y
Name

Dirk

Non Executive
NationalityGermany
57
RoleNED
QualificationNot Available
Date Appointed: 09/04/2018
Duration:
8 years and 4 months
Independance: Y
Name

Edgar

Non Executive
NationalityGermany
66
RoleNED
QualificationNot Available
Date Appointed: 01/08/2010
Duration:
16 years and 1 month
Independance: N
Name

Michael

Non Executive
NationalityGermany
62
RoleNED
QualificationChemical Lab Technician
Date Appointed: 09/04/2018
Duration:
8 years and 4 months
Independance: Y
Name

Sabine

Non Executive
NationalityGermany
53
RoleNED
QualificationB.A.
Date Appointed: 22/04/2024
Duration:
2 years and 4 months
Independance: Y
Name

Vinzenz Peter

Non Executive
NationalitySwitzerland
61
RoleNED
QualificationMBA
Date Appointed: 22/04/2024
Duration:
2 years and 4 months
Independance: Y
Name

Anja

Non Executive
NationalityGermany
53
RoleNED
QualificationDegree in Economics, Doctorate degree
Date Appointed: 22/04/2024
Duration:
2 years and 4 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Simone Bagel-trah

Duration18 years and 4 months
Name

Birgit Helten-Kindlein

Duration18 years and 3 months
Name

Michael Baumscheiper

Duration5 years and 8 months
Name

Benda Konstantin

Duration3 years and 4 months
Name

Lutz Bunnenberg

Duration6 years and 2 months
Name

Benedikt-Richard Freiherr Von Herman

Duration10 years and 4 months
Name

Barbara Kux

Duration13 years and 1 month
Name

Andrea Pichottka

Duration21 years and 10 months
Name

Lourent Martinez

Duration3 years and 4 months
Name

Simone Menne

Duration6 years and 2 months
Name

Dirk Thiede

Duration8 years and 4 months
Name

Edgar Topsch

Duration16 years and 1 month
Name

Michael Vassiliadis

Duration8 years and 4 months
Name

Sabine Friedrich

Duration2 years and 4 months
Name

Vinzenz Peter Gruber

Duration2 years and 4 months
Name

Anja Langenbucher

Duration2 years and 4 months

 

Director Experience

Name
Experience
Name

Simone

Experience Other, Pharmaceutical
Name

Birgit

Experience Other, Financial Services
Name

Michael

Experience Other
Name

Benda

Experience Other, Pharmaceutical
Name

Lutz

Experience Investment, Financial Services
Name

Benedikt-Richard

Experience Investment, Environmental Services
Name

Barbara

Experience Investment, Education
Name

Andrea

Experience Chemicals
Name

Lourent

Experience Aerospace and Defence
Name

Simone

Experience Financial Services, Aerospace and Defence
Name

Dirk

Experience Chemicals, Other
Name

Edgar

Experience Other
Name

Michael

Experience Mining and Metals, Chemicals, Energy
Name

Sabine

Experience Mining and Metals, Textile, Other
Name

Vinzenz Peter

Experience FMCG, Other
Name

Anja

Experience Banking, Financial Services

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/2017
Year9 years and 8 months

 

Company Past Directors

Name
ED/NED
Role
Name

Philipp

ED/NEDNon Executive
RoleDirector
Date Appointed: 09/04/2018
Date Resigned: 01/01/2024
Name

Poul

ED/NEDExecutive
RoleCEO
Date Appointed: 04/04/2022
Date Resigned: 01/01/2024
Name

Jutta

ED/NEDNon Executive
RoleDirector
Date Appointed: 14/04/2009
Date Resigned:

 

Company Committees

Name

Simone Bagel-trah

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

Birgit Helten-Kindlein

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

Michael Baumscheiper

Mainboard, Audit, Remuneration BD, SB
Name

Benda Konstantin

Mainboard, Audit, Remuneration BD, SB
Name

Lutz Bunnenberg

Mainboard, Audit, Remuneration BD, SB
Name

Benedikt-Richard Freiherr Von Herman

Mainboard, Audit, Remuneration BD, NG, SB
Name

Barbara Kux

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

Andrea Pichottka

Mainboard, Audit, Remuneration BD, SB
Name

Lourent Martinez

Mainboard, Audit, Remuneration BD, AU, SB
Name

Simone Menne

Mainboard, Audit, Remuneration BD, AU, SB
Name

Dirk Thiede

Mainboard, Audit, Remuneration BD, SB
Name

Edgar Topsch

Mainboard, Audit, Remuneration BD, AU, SB
Name

Michael Vassiliadis

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

Sabine Friedrich

Mainboard, Audit, Remuneration BD, SB
Name

Vinzenz Peter Gruber

Mainboard, Audit, Remuneration BD, SB, OT
Name

Anja Langenbucher

Mainboard, Audit, Remuneration BD, SB

 

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