Member of the Supervisory Board effective April 2014 Chairwoman of the Supervisory Board of Henkel AG & Co. KGaA and Henkel Management AG and Shareholders‘ Committee of Henkel AG & Co. KGaA Memberships on other supervisory boards: Henkel AG & Co. KGaA (Chairwoman) Henkel Management AG (Chairwoman) Heraeus Holding GmbH Memberships in comparable supervising bodies of German or foreign corporations: Henkel AG & Co. KGaA (Chairwoman of the Shareholders' Committee) Curriculum Vitae January 10, 1969 born in Düsseldorf, Germany 1988 – 1993 Study of biology at the University of Bonn, Germany 1998 Ph.D. in microbiology 1998 – 2000 Independent consultant; project management for the Association of Applied Microbiology; coordination of industrial projects for the Pharmaceutical Microbiology department of the University of Bonn 1999 – 2001 Member of the Supervisory Board of Cognis B.V. Since 2000 Founding Partner and Director of Antiinfectives Intelligence Gesellschaft für klinisch-mikrobiologische Forschung und Kommunikation mbH 2001 – 2005 Member of the Supervisory Board of Henkel AG & Co. KGaA 2005 – 2008 Member of the Shareholders’ Committee of Henkel KGaA 2008 – 2009 Member of the Supervisory Board and Vice Chairman of the Shareholders’ Committee of Henkel AG & Co. KGaA; Vice Chairman of the Supervisory Board of Henkel Management AG Since 2009 Chairman of the Supervisory Board of Henkel AG & Co. KGaA and Henkel Management AG and Shareholders‘ Committee of Henkel KGaA & Co. KGaA  

 Microbiology