Corporate management of Henkel AG & Co. KGaA

Boards / memberships as defined by Section 125 (1) sentence 5 of the German Stock Corporation Act [AktG] as at January, 2012

Dipl.-Ing. Albrecht Woeste: Honorary Chairman of the Henkel Group

Supervisory Board of Henkel AG & Co. KGaA

Dr. rer. nat. Simone Bagel-Trah
Chairwoman,
Private Investor, Düsseldorf

Born in 1969
Member since April 14, 2008

Memberships:
Henkel Management AG (Chairwoman)1
Henkel AG & Co. KGaA (Shareholders’ Committee,
Chairwoman)2
Heraeus Holding GmbH1

Winfried Zander*
Vice-chairman,
Chairman of the General Works Council of Henkel AG & Co. KGaA
and Chairman of the Works Council of Henkel AG & Co. KGaA,
Düsseldorf site

Born in 1954
Member since May 17, 1993

Jutta Bernicke*
Member of the Works Council of
Henkel AG & Co. KGaA,
Düsseldorf site

Born in 1962
Member since April 14, 2008

Dr. rer. nat. Kaspar von Braun
Astrophysicist, Pasadena

Born in 1971
Member since April 19, 2010

Johann-Christoph Frey
Commercial Executive, Klosters

Born in 1955
Member since September 23, 2009

Birgit Helten-Kindlein*
Member of the Works Council of
Henkel AG & Co. KGaA,
Düsseldorf site

Born in 1964
Member since April 14, 2008

Prof. Dr. sc. nat. Michael Kaschke
Chairman of the Executive Board of
Carl Zeiss AG, Oberkochen

Born in 1957
Member since April 14, 2008

Memberships:
Carl Zeiss Group mandates:
Carl Zeiss MicroImaging GmbH (Chairman)1
Carl Zeiss SMT GmbH (Chairman)1
Carl Zeiss Japan Co. Ltd. (Chairman), Japan2
Carl Zeiss Far East (Chairman), Hong Kong2
Carl Zeiss India Pte. Ltd. (Chairman), India2

Thomas Manchot
Private Investor, Düsseldorf

Born in 1965
Member since April 10, 2006

Mayc Nienhaus*
Member of the
General Works Council of
Henkel AG & Co. KGaA and
Chairman of the
Works Council of Henkel AG & Co. KGaA, Unna site

Born in 1961
Member since January 1, 2010

Thierry Paternot
Operating Partner,
Duke Street Capital, Paris

Born in 1948
Member since April 14, 2008

Memberships:
Eckes AG1
Bio DS SAS, France2
Freedom-FullSix SAS (Chairman), France2
Oeneo SA, France2

Andrea Pichottka*
Executive Assistant to the
Executive Board
Member Section 3 responsible for
members, target groups, education
IG Bergbau, Chemie, Energie, Hannover

Born in 1959
Member since October 26, 2004

Memberships:
Siltronic AG1

Dr. rer. nat. Martina Seiler*
(since January 1, 2012)
Chemist, Duisburg
Representative of the Senior Staff of
Henkel AG & Co. KGaA

Born in 1971
Member since January 1, 2012

Prof. Dr. oec. publ. Theo Siegert
Managing Partner of
de Haen-Carstanjen & Söhne, Düsseldorf

Born in 1947
Member since April 20, 2009

Memberships:
Deutsche Bank AG1
E.ON AG1
Merck KGaA1
DKSH Holding Ltd., Switzerland2
E. Merck OHG2

Edgar Topsch*
Member of the General Works Council of Henkel AG & Co. KGaA
and Vice-chairman of the Works Council of Henkel AG & Co. KGaA,
Düsseldorf site

Born in 1960
Member since August 1, 2010

Michael Vassiliadis*
Chairman of the
Executive Committee of
IG Bergbau, Chemie, Energie, Hannover

Born in 1964
Member since May 4, 1998

Memberships:
BASF SE1
K + S AG (Vice-chairman)1
STEAG GmbH (Vice-chairman)1

Dr.-Ing. E.h. Bernhard Walter
Former Chairman of the
Executive Board of
Dresdner Bank AG,
Frankfurt/Main

Born in 1942
Member since May 4, 1998

Memberships:
Bilfinger Berger SE (Chairman)1
Daimler AG1
Deutsche Telekom AG1

Ulf Wentzien*
(until December 31, 2011)
Commercial Executive, Düsseldorf
Representative of the Senior Staff of Henkel AG & Co. KGaA

Born in 1963
Member from April 14, 2008

* Employee representative.
1 Membership in statutory supervisory and administrative boards in Germany.
2 Membership of comparable oversight bodies.