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, 2013

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

Supervisory Board of Henkel AG & Co. KGaA

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

Born in 1969
Member since: April 14, 2008

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

Winfried Zander*
Vice-chair,
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, Munich

Born in 1971
Member since: April 19, 2010

Boris Canessa
(since April 16, 2012)
Private Investor, Düsseldorf

Born in 1963
Member since: April 16, 2012

Membership:
Wilhelm von Finck Deutsche Family Office AG1

Johann-Christoph Frey

(until April 16, 2012)
Commercial Executive, Klosters

Born in 1955
Member since: September 23, 2009

Ferdinand Groos
(since April 16, 2012)
Managing Partner, Cryder Capital Partners LLP, London

Born in 1965
Member since: April 16, 2012

Béatrice Guillaume-Grabisch
(since April 16, 2012)
Chief Executive Officer Beverage Partners Worldwide (Europe) S.A., Zurich

Born in 1964
Member since: April 16, 2012

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
Carl Zeiss AG, Oberkochen

Born in 1957
Member since: April 14, 2008

Memberships:
Carl Zeiss Group:
Carl Zeiss SMT GmbH (Chair)1
CZM AG (Chair)1
CZ Microscopy GmbH (Chair)2
CZ Vision Holding GmbH (Chair)2
Carl Zeiss Co. Ltd. (Chair), Japan2
Carl Zeiss Co. Ltd. (Chair), South Korea2
Carl Zeiss Australia Pty. Ltd. (Chair), Australia2
Carl Zeiss Far East Co. Ltd. (Chair), China/Hong Kong2
Carl Zeiss Pte. Ltd. (Chair), Singapore2
Carl Zeiss India Pte. Ltd. (Chair), Singapore2
Carl Zeiss India (Bangalore) Private Ltd., India2

Thomas Manchot
(until April 16, 2012)
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
(until January 14, 2013)
Operating Partner, Duke Street Capital, Paris

Born in 1948
Member since: April 14, 2008

Memberships:
Eckes AG1
Bio DS SAS (Chair), France2
Freedom-FullSix SAS (Chair), France2
Oeneo SA, France2
PT Invest SAS (Chair), France2
QCNS Cruises SAM, Monaco2

Andrea Pichottka*
Managing Director, IG BCE Bonusagentur GmbH, Hannover

Born in 1959
Member since: October 26, 2004

Membership:
Siltronic AG1

Dr. rer. nat. Martina Seiler*
(since January 1, 2012)
Chemist, Duisburg
Chairwoman of the General Senior Staff Representative Committee and of the Senior Staff Representative Committee 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:
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
Evonik Industries AG (Vice-chair)1
K + S AG (Vice-chair)1
STEAG GmbH (Vice-chair)1

Dr.-Ing. E.h. Bernhard Walter
(until April 16, 2012)
Former Chairman of the
Executive Board of
Dresdner Bank AG,
Frankfurt/Main

Born in 1942
Member since: May 4, 1998

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

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