Annual Report 2023

Annual Report 2023

Beiersdorf Aktiengesellschaft 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, Data Protection Officer, Beiersdorf AG

 

Member of the Supervisory Board:
maxingvest GmbH & Co. KGaA1

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 GmbH & Co. KGaA1
TCHIBO GmbH1

Uta Kemmerich-Keil

 

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 (IG BCE)

 

Member of the Supervisory Board:
Aurubis AG2
ExxonMobil Central Europe Holding GmbH1
maxingvest GmbH & Co. KGaA1

Dr. Dr. Christine Martel

 

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

 

 

Olaf Papier

 

Chairman of the Works Council, Beiersdorf AG

 

 

Frédéric Pflanz*
Deputy Chairman

 

Chief Financial Officer, maxingvest GmbH & Co. KGaA

 

Member of the Administrative Board (Verwaltungsrat):
Cambiata Schweiz AG, Switzerland1
(until June 21, 2023)

 

 

Member of the Board of Directors:
Cambiata Ltd., British Virgin Islands1
(until January 31, 2024)

Prof. Dr. Reinhard Pöllath
Chairman

 

Lawyer, P+P Pöllath + Partners

 

Chairman of the Supervisory Board:
Elektrobau Mulfingen GmbH1
maxingvest GmbH & Co. KGaA1
Wanzl GmbH & Co. KGaA1

 

 

Member of the Supervisory Board:
TCHIBO GmbH (until December 31, 2023)1
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

 

Member 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

 

Olaf Papier

 

Hong Chow

Frédéric Pflanz

 

Uta Kemmerich-Keil

 

Uta Kemmerich-Keil

 

Dr. Dr. Christine Martel

 

Frédéric Pflanz

 

Reiner Hansert

Prof. Manuela Rousseau

 

Olaf Papier

 

Dr. Dr. Christine Martel

 

Frédéric Pflanz

 

Prof. Manuela Rousseau

 

Uta Kemmerich-Keil
(since April 13, 2023)

 

 

Frédéric Pflanz

 

Olaf Papier

 

 

 

 

 

Andreas Köhn

 

 

 

 

 

 

 

 

 

 

Prof. Dr. Reinhard Pöllath
(until April 13, 2023)

 

 

 

 

 

 

 

 

 

 

Kirstin Weiland

Executive Board

Name

 

Function

 

Responsibilities

 

Memberships1

Vincent Warnery

 

CEO

 

Corporate Development & Strategy
Internal Audit
Supply Chain & Quality Assurance
Research & Development
Derma
Health Care
Corporate Communication
Sustainability
Greater China/South 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
Member of the Supervisory Board:
Stora Enso Oyj, Finland (since March 16, 2023)3

Nicola Lafrentz

 

Human Resources

 

Human Resources
General Services & Real Estate
(Labor Director)

 

 

Grita Loebsack

 

NIVEA

 

Brand Management
Digital Marketing

 

 

Ramon A. Mirt

 

Emerging Markets

 

Latin America
Africa
Asia (excluding Greater China)
Russia

 

 

Patrick Rasquinet

 

Luxury

 

La Prairie
Chantecaille

 

Member of the Supervisory Board:
Silhouette International Schmied AG, Austria (since July 14, 2023)2

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.

3

Listed.

Hamburg, February 7, 2024

Beiersdorf Aktiengesellschaft

The Executive Board

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