Annual Report 2022

Annual Report 2022

Beiersdorf AG Boards

Supervisory Board

Name

 

Profession

 

Memberships

Hong Chow

 

Head of China & International, Healthcare, Merck KGaA

 

 

Reiner Hansert

 

Business Partner tesa & La Prairie Group
Corporate Brand Protection Unit, Beiersdorf AG

 

Member of the Supervisory Board:
maxingvest ag1

Martin Hansson
Deputy Chairman until July 31, 2022

 

Chief Executive Officer, Salix Group

 

Member of the Supervisory Board:
TCHIBO GmbH1

Wolfgang Herz

 

General Manager Participia Holding GmbH

 

Chairman of the Supervisory Board:
Blume 2000 SE1
TOPP Holding AG1

 

 

Deputy Chairman of the Supervisory Board:
Libri GmbH1

 

 

Member of the Supervisory Board:
maxingvest ag1
TCHIBO GmbH1

Uta Kemmerich-Keil
since August 1, 2022

 

Member of the Supervisory Board / Advisory Board / Administrative Board of various companies

 

Member of the Supervisory Board:
Biotest AG2
Schott AG1
Affimed NV, Netherlands2
Karo Healthcare AB, Sweden1

 

 

Member of the Administrative Board (Verwaltungsrat):
Klosterfrau Zürich AG, Switzerland1

Andreas Köhn

 

Chairman of the Works Council, Beiersdorf Manufacturing Hamburg GmbH

 

 

Jan Koltze

 

Regional Head, Industriegewerkschaft Bergbau, Chemie, Energie

 

Member of the Supervisory Board:
Aurubis AG2
ExxonMobil Central Europe Holding GmbH1
maxingvest ag1

Dr. Dr. Christine Martel

 

Business Executive Officer (BEO), Nestlé Suisse S.A.

 

 

Olaf Papier

 

Chairman of the Works Council, Beiersdorf AG

 

 

Frédéric Pflanz*
Deputy Chairman
since September 2, 2022

 

Chief Financial Officer, maxingvest ag

 

Member of the Administrative Board (Verwaltungsrat):
Cambiata Schweiz AG, Switzerland1

 

 

Member of the Board of Directors:
Cambiata Ltd., British Virgin Islands1

Prof. Dr. Reinhard Pöllath
Chairman

 

Lawyer,
P+P Pöllath + Partners

 

Chairman of the Supervisory Board:
Elektrobau Mulfingen GmbH (since August 22, 2022)1
maxingvest ag1
Wanzl GmbH & Co. KGaA1

 

 

Member of the Supervisory Board:
Elektrobau Mulfingen GmbH (June 22, 2022 until August 21, 2022)1
TCHIBO GmbH1
Wanzl GmbH & Co. Holding KG1

Prof. Manuela Rousseau*
Deputy Chairwoman

 

Senior Advisor Global Diversity & Inclusion, Beiersdorf AG, Professor at the Academy of Music and Theatre, Hamburg

 

 

Kirstin Weiland

 

Chairwoman of the Works Council, tesa SE

 

Member of the Supervisory Board:
tesa SE (intragroup)1

1

Non-listed

2

Listed

*

The Supervisory Board’s diversity officers

Supervisory Board Committees

Members of the Presiding Committee

 

Members of the Audit Committee

 

Members of the Finance Committee

 

Members of the Nomination Committee

 

Members of the Mediation Committee

 

Members of the Personnel Committee

Prof. Dr. Reinhard Pöllath
Chairman

 

Dr. Dr. Christine Martel
Chairwoman

 

Frédéric Pflanz
Chairman

 

Prof. Dr. Reinhard Pöllath
Chairman

 

Prof. Dr. Reinhard Pöllath
Chairman

 

Frédéric Pflanz
Chairman

Wolfgang Herz

 

Reiner Hansert

 

Reiner Hansert

 

Hong Chow

 

Martin Hansson
until July 31, 2022

 

Hong Chow

Frédéric Pflanz

 

Martin Hansson
until July 31, 2022

 

Martin Hansson
until July 31, 2022

 

Martin Hansson
until July 31, 2022

 

Olaf Papier

 

Reiner Hansert

Prof. Manuela Rousseau

 

Uta Kemmerich-Keil
since September 2, 2022

 

Uta Kemmerich-Keil
since September 2, 2022

 

Dr. Dr. Christine Martel

 

Frédéric Pflanz
since September 2, 2022

 

Andreas Köhn

 

 

Olaf Papier

 

Dr. Dr. Christine Martel

 

Frédéric Pflanz
since September 2, 2022

 

Prof. Manuela Rousseau

 

Prof. Dr. Reinhard Pöllath

 

 

Frédéric Pflanz

 

Olaf Papier

 

 

 

 

 

Kirstin Weiland

Executive Board

Name

 

Function

 

Responsibilites

 

Memberships1

Vincent Warnery

 

CEO

 

Corporate Development & Strategy
Internal Audit
Supply Chain & Quality Assurance
Research & Development
Corporate Communication
Sustainability
Greater China / Korea
Japan

 

 

Oswald Barckhahn

 

Europe
USA / Canada

 

Europe
USA / Canada

 

 

Astrid Hermann

 

Finance


tesa SE

 

Finance & Financial Control
Legal & Compliance
IT
tesa SE

 

Deputy Chairwoman of the Supervisory Board:
tesa SE (intragroup)2

Thomas Ingelfinger
until June 30, 2022

 

 

 

 

 

Chairman of the Advisory Board (Beirat):
Tengelmann Verwaltungs- und Beteiligungs GmbH2

Nicola Lafrentz
since May 1, 2022

 

Human Resources
since August 1, 2022

 

Human Resources
General Services & Real Estate
(Labor Director)

 

 

Zhengrong Liu
until December 31, 2022

 

Human Resources
until July 31, 2022

 

 

 

 

Grita Loebsack
since January 1, 2022

 

NIVEA

 

Brand Management
Digital Marketing

 

 

Ramon A. Mirt

 

Emerging Markets

 

Latin America
Africa
Asia (excluding Greater China)
Russia

 

 

Patrick Rasquinet

 

Pharmacy & Selective

 

Derma
Health Care
La Prairie
Chantecaille

 

 

1

In connection with their Group management and supervisory duties, the members of the Executive Board of Beiersdorf Aktiengesellschaft also hold offices in comparable supervisory bodies at Group companies and other associated companies.

2

Non-listed

Hamburg, February 6, 2023

Beiersdorf Aktiengesellschaft

The Executive Board