Governance Henkel AG & Co. KGaA

Azioni

HEN3

DE0006048432

Chimica specializzata

Mercato chiuso - Xetra 17:35:25 17/02/2025 Variaz. 5gg Var. 1 gen.
84,92 EUR -0,49% Grafico intraday di Henkel AG & Co. KGaA +0,28% +0,26%

Comitato esecutivo: Henkel AG & Co. KGaA

Manager
Posizioni ricoperteDa
Carsten Knobel

Carsten Knobel

56 anni

Chief Executive Officer 01/01/2020
Sylvie Nicol

Sylvie Nicol

52 anni

Human Resources Officer -
Michael Nilles

Michael Nilles

51 anni

Chief Tech/Sci/R&D Officer 01/01/2019
Leslie Iltgen

Leslie Iltgen

Investor Relations Contact 15/09/2022
Marco Swoboda

Marco Swoboda

53 anni

Director of Finance/CFO 01/01/2020
Thomas Gerd Kuehn

Thomas Gerd Kuehn

Compliance Officer -
General Counsel -

Composizione del Consiglio di amministrazione: Henkel AG & Co. KGaA

Amministratore
ComitatiDa
Simone Bagel-Trah

Simone Bagel-Trah

56 anni

Audit Committee 01/01/2009
HR Committee Chair 01/01/2009
Nominating Committee Chair 01/01/2009
Barbara Kux

Barbara Kux

71 anni

Nominating Committee 07/10/2020
Audit Committee 07/10/2020
Finance Committee 07/10/2020
Michael Vassiliadis

Michael Vassiliadis

60 anni

Audit Committee 09/04/2018
HR Committee 02/09/2011
Anja Langenbucher

Anja Langenbucher

52 anni

Nominating Committee 03/05/2018
Edgar Topsch

Edgar Topsch

64 anni

Audit Committee 09/04/2018
Benedikt-Richard von Herman

Benedikt-Richard von Herman

52 anni

Nominating Committee 11/04/2016
Simone Menne

Simone Menne

64 anni

Audit Committee 26/02/2024
Laurent Vincent Martinez

Laurent Vincent Martinez

56 anni

Audit Committee 24/04/2023
Birgit Helten-Kindlein

Birgit Helten-Kindlein

61 anni

Audit Committee 22/01/2010
Dirk Thiede

Dirk Thiede

55 anni

Director/Board Member 09/04/2018
Andrea Pichottka

Andrea Pichottka

65 anni

Director/Board Member 26/10/2004
Michael Baumscheiper

Michael Baumscheiper

58 anni

Director/Board Member 11/12/2020
Lutz Bunnenberg

Lutz Bunnenberg

51 anni

Director/Board Member 17/06/2020
Independent Dir/Board Member 17/06/2020
Konstantin Benda

Konstantin Benda

52 anni

Director/Board Member 24/04/2023
Sabine Friedrich-Renken

Sabine Friedrich-Renken

52 anni

Director/Board Member 23/09/2023
Vinzenz Gruber

Vinzenz Gruber

59 anni

Director/Board Member 22/04/2024

Ex dirigenti e amministratori: Henkel AG & Co. KGaA

Insider
Posizioni ricoperte
DaA
Michael Kaschke
Michael Kaschke
Director/Board Member 14/04/2008 24/04/2023
Martina Seiler
Martina Seiler
Director/Board Member 01/01/2012 -
Jan-Dirk Auris
Jan-Dirk Auris
Corporate Officer/Principal 01/01/2011 31/12/2022
Bruno Piacenza
Bruno Piacenza
Corporate Officer/Principal 01/03/2011 01/10/2022
Timotheus Höttges
Timotheus Höttges
Director/Board Member 01/01/2018 01/03/2022
Hans Van Bylen
Hans Van Bylen
Chief Executive Officer 01/05/2016 01/01/2020
Corporate Officer/Principal 01/01/2005 01/05/2016
Kathrin Menges
Kathrin Menges
Human Resources Officer 01/01/2005 09/04/2019
Winfried Zander
Winfried Zander
Director/Board Member 17/05/1993 -
Peter Hausmann
Peter Hausmann
Director/Board Member 15/04/2013 09/04/2018
Pascal Houdayer
Pascal Houdayer
Corporate Officer/Principal 01/03/2016 31/10/2017
Kasper Bo Rørsted
Kasper Bo Rørsted
Chief Executive Officer 13/04/2008 01/05/2016
Chief Tech/Sci/R&D Officer 01/04/2005 01/05/2016
Human Resources Officer 01/04/2005 01/05/2016
Ferdinand Groos
Ferdinand Groos
Director/Board Member 16/04/2012 11/04/2016
Béatrice Guillaume-Grabisch
Béatrice Guillaume-Grabisch
Director/Board Member 16/04/2012 11/04/2016
Ekkehard D. Schulz
Ekkehard D. Schulz
Chairman - 29/04/2014
Thierry Paternot
Thierry Paternot
Director/Board Member 14/04/2008 14/01/2013
Lothar Steinebach
Lothar Steinebach
Comptroller/Controller/Auditor 01/01/1995 01/01/2003
Chief Tech/Sci/R&D Officer 01/01/2007 30/06/2012
Director of Finance/CFO 01/01/1995 30/06/2012
General Counsel 01/01/2007 30/06/2012
Bernhard Walter
Bernhard Walter
Director/Board Member 04/05/1998 16/04/2012
Johann-Christoph Frey
Johann-Christoph Frey
Director/Board Member 20/01/2010 16/04/2012
Director/Board Member 16/04/2016 09/04/2018
Thomas Manchot
Thomas Manchot
Director/Board Member 10/04/2006 16/04/2012
Friedrich Stara
Friedrich Stara
Corporate Officer/Principal 21/01/2010 28/02/2011
Thomas Geitner
Thomas Geitner
Corporate Officer/Principal 01/03/2008 04/01/2011
Renata Casaro
Renata Casaro
Investor Relations Contact 01/01/2011 -
Georg Baratta
Georg Baratta
Corporate Officer/Principal 20/10/2010 20/10/2010
Akshay Agrawal
Akshay Agrawal
Corporate Officer/Principal 01/05/2010 31/08/2010
Bernd Hinz
Bernd Hinz
Director/Board Member 20/01/2010 31/07/2010
Kaspar von Braun
Kaspar von Braun
Director/Board Member 19/04/2010 -
Fritz Franke
Fritz Franke
Director/Board Member 14/04/2008 31/12/2009
Albrecht Woeste
Albrecht Woeste
Chairman 22/09/2009 22/09/2009
Boris Canessa
Boris Canessa
Director/Board Member 16/04/2012 -
Ernst Primosch
Ernst Primosch
Public Communications Contact 15/07/2009 15/07/2009
Theo Siegert
Theo Siegert
Director/Board Member 20/04/2009 -
Friderike Bagel
Friderike Bagel
Director/Board Member 18/04/2005 20/04/2009
Paul C. Kirsch
Paul C. Kirsch
Corporate Officer/Principal 01/01/2009 -
Alois Linder
Alois Linder
Corporate Officer/Principal - -
Heinz Riesenhuber
Heinz Riesenhuber
Director/Board Member 14/04/2008 14/04/2008
Ulf Wentzien
Ulf Wentzien
Director/Board Member 20/01/2010 -
Ulrich Lehner
Ulrich Lehner
Chief Executive Officer 01/01/2000 14/04/2008
Director of Finance/CFO 01/01/1986 01/01/2000
Jutta Bernicke
Jutta Bernicke
Director/Board Member 14/04/2008 -
Hans-Dietrich Winkhaus
Hans-Dietrich Winkhaus
Director/Board Member 14/04/2008 14/04/2008
Konstantin von Unger
Konstantin von Unger
Director/Board Member 10/04/2006 -
Ralf D. Sobottka
Ralf D. Sobottka
Corporate Officer/Principal 01/01/2003 01/01/2003
Matti Juhani Jaakola
Matti Juhani Jaakola
Corporate Officer/Principal 01/01/2000 01/01/2000
Christian Fischer
Christian Fischer
Corporate Officer/Principal 01/01/1994 01/01/1999
Mübin Hakan Bayman
Mübin Hakan Bayman
Corporate Officer/Principal 01/01/1996 01/01/1997
Helmut Sihler
Helmut Sihler
Chairman 01/01/1957 01/01/1992
A. B. Wilhelm Reutersberg
A. B. Wilhelm Reutersberg
Corporate Officer/Principal 01/01/1984 01/01/1988
Corporate Officer/Principal 01/01/1991 01/01/1992
Peter Florenz
Peter Florenz
Public Communications Contact - -
Stefan Müllner
Stefan Müllner
Corporate Officer/Principal - -
Dominik Plewka
Dominik Plewka
Public Communications Contact - -
Evelyn Necker
Evelyn Necker
Public Communications Contact - -
Dorothee Geisel
Dorothee Geisel
Public Communications Contact - -
Cédric Schupp
Cédric Schupp
Public Communications Contact - -
Peter Wroblowski
Peter Wroblowski
Chief Tech/Sci/R&D Officer - -
Ludovic Maupain
Ludovic Maupain
Corporate Officer/Principal - -
N. Douglas Fluke
N. Douglas Fluke
Corporate Officer/Principal - -
Jean-March Dath
Jean-March Dath
Corporate Officer/Principal - -
James F. Karr
James F. Karr
Corporate Officer/Principal - -
Lisa de Vegt
Lisa de Vegt
Public Communications Contact - -
Conrad A. Conrad
Conrad A. Conrad
Director of Finance/CFO - -
Jürgen Scherer
Jürgen Scherer
Corporate Officer/Principal - -
Yu Feng Zhang
Yu Feng Zhang
Sales & Marketing - -
Stephen L. Tooker
Stephen L. Tooker
Corporate Officer/Principal - -
Barbara Singer Thomas
Barbara Singer Thomas
Director/Board Member - -
James E. Oesterreicher
James E. Oesterreicher
Director/Board Member - -
Thomas L. Gossage
Thomas L. Gossage
Director/Board Member - -
Arthur E. Hanke
Arthur E. Hanke
Sales & Marketing - -
Rüdiger Horst Robert Ridder
Rüdiger Horst Robert Ridder
Corporate Officer/Principal - -
Beth Ladin
Beth Ladin
Corporate Officer/Principal - -
Jim Hawley
Jim Hawley
Corporate Officer/Principal - -
Rudi Ludwig
Rudi Ludwig
Corporate Officer/Principal - -
Helmut Eschwey
Helmut Eschwey
Corporate Officer/Principal - -
Oliver Luckenbach
Oliver Luckenbach
Public Communications Contact 23/06/2009 -
Henrik von Lukowicz
Henrik von Lukowicz
Public Communications Contact 23/06/2009 -
Peter Scheurer
Peter Scheurer
Corporate Officer/Principal - -
Helen Kalcevic
Helen Kalcevic
Public Communications Contact - -
Constance Spitzer
Constance Spitzer
Investor Relations Contact 19/09/2011 19/01/2012
Public Communications Contact 21/01/2010 -
Stefan de Diego
Stefan de Diego
Public Communications Contact 21/01/2010 -
Christian Wietfeld
Christian Wietfeld
Public Communications Contact 21/01/2010 -
Heike Ambaum
Heike Ambaum
Human Resources Officer 21/01/2010 20/09/2011
Public Communications Contact 21/01/2010 -
Jian Chang Li
Jian Chang Li
Corporate Officer/Principal - -
Bernard J. P. Deryckere
Bernard J. P. Deryckere
Sales & Marketing - -
Greg A. Tipsord
Greg A. Tipsord
Corporate Officer/Principal - -
Mayc Nienhaus
Mayc Nienhaus
Director/Board Member 19/09/2011 -
Hanna Philipps
Hanna Philipps
Public Communications Contact 20/09/2011 -
Sabina Hampe
Sabina Hampe
Public Communications Contact 20/09/2011 -
Corporate Officer/Principal - -
Rafael Parusel
Rafael Parusel
Public Communications Contact - -
Iftikhar Haque
Iftikhar Haque
Corporate Officer/Principal - -
Fritz Henkel
Fritz Henkel
Founder - 01/03/1930

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo 20
Donna 7

Di cui Comitato esecutivo

Uomo 4
Donna 2

Di cui Direttori

Uomo 11
Donna 5

Revisioni

Revisione fatturato 1 anno
-
Revisione fatturato 4 mesi
-
Revisione fatturato 1 mesi
-
Revisione EPS 1 anno
-
Revisione EPS 4 mesi
-
ESG MSCI
-
Logo Henkel AG & Co. KGaA
Henkel AG & Co KGaA, precedentemente nota come Henkel Kommanditgesellschaft auf Aktien, è un'azienda con sede in Germania. L'Azienda è impegnata nel settore dei beni di consumo e industriali, operando in due segmenti: Tecnologie adesive e Marchi di consumo. Opera nelle regioni Europa, IMEA (India, Medio Oriente, Africa), Nord America, America Latina e Asia-Pacifico. Il segmento di business Adhesive Technologies dell'azienda copre adesivi, sigillanti e rivestimenti funzionali, fornendo soluzioni per i settori Mobilità ed Elettronica, Imballaggio e Beni di Consumo e Artigiani, Costruzioni e Professionisti, con marchi come Loctite, Bonderite, Aquence e Technomelt. Il segmento di business Consumer Brands si concentra sulle due categorie globali Lavanderia e Cura della casa e Capelli. In questo segmento, l'Azienda offre beni di consumo di marca nei prodotti per il bucato e la cura della casa e per i capelli, e opera anche nel settore professionale dei capelli. Il suo portafoglio comprende marchi come Persil, Schwarzkopf, Dial, Purex, got2b e Palette.
Dipendenti
47.800
Altre informazioni sulla società

Partenze di persone chiave

Helmut Sihler
-
Helmut Sihler

Chairman

01/01/1957 01/01/1992

Ulrich Lehner
-
Ulrich Lehner

Chief Executive Officer

01/01/2000 14/04/2008

Albrecht Woeste
-
Albrecht Woeste

Chairman

22/09/2009 22/09/2009

Ekkehard D. Schulz
-
Ekkehard D. Schulz

Chairman

- 29/04/2014

Kasper Bo Rørsted
-
Kasper Bo Rørsted

Chief Executive Officer

13/04/2008 01/05/2016

Hans Van Bylen
-
Hans Van Bylen

Chief Executive Officer

01/05/2016 01/01/2020