Annual Report 2024

Annual Report 2024

Beiersdorf Aktiengesellschaft Boards

Supervisory Board

Name

 

Profession

 

Memberships in Supervisory Boards and other Supervisory Committees

Donya-Florence Amer
(since April 18, 2024)

 

Member of the Executive Board/Chief Information Officer (CIO) and Chief Human Resources Officer (CHRO), Hapag-Lloyd Aktiengesellschaft

 

 

Hilde Cambier
(since April 18, 2024)

 

Vice President Marketing New Product and Business Development, tesa Management Unit Consumer

 

 

Hong Chow

 

Head of China & International, Healthcare, Merck KGaA

 

 

Reiner Hansert
(until April 18, 2024)

 

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 GmbH (until February 21, 2024)1
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 AG (until September 30, 2024)2
Schott AG1
Affimed NV, Netherlands (until June 30, 2024)2
Karo Healthcare AB, Sweden1
Member of the Administrative Board (Verwaltungsrat):
Klosterfrau Zürich AG, Switzerland1

Andreas Köhn
(until April 18, 2024)

 

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
(until April 18, 2024)

 

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

 

 

Olaf Papier

 

Chairman of the Works Council, Beiersdorf AG

 

 

Frédéric Pflanz3
Deputy Chairman

 

Managing Director/Chief Financial Officer, maxingvest GmbH & Co. KGaA

 

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. KGaA (until March 21, 2024)1
Wanzl GmbH & Co. KGaA1
Member of the Supervisory Board:
Wanzl GmbH & Co. Holding KG1

Doris Robben
(since April 18, 2024)

 

Deputy Chairwoman of the Works Council, tesa SE

 

 

Prof. Manuela Rousseau
Deputy Chairwoman
(until April 18, 2024)

 

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

 

 

Kirstin Weiland

 

Process Engineer Converting, tesa Manufacturing Hamburg GmbH

 

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

Barbara Wentzel3
Deputy Chairwoman
(since April 18, 2024)

 

Member of the Works Council, Beiersdorf AG

 

 

1

Non-listed.

2

Listed.

3

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

 

Members of the Digital- and ESG Committee (since April 18, 2024)

Prof. Dr. Reinhard Pöllath
Chairman

 

Uta Kemmerich-Keil
Chairwoman
(since April 18, 2024)

 

Frédéric Pflanz
Chairman

 

Prof. Dr. Reinhard Pöllath
Chairman

 

Prof. Dr. Reinhard Pöllath
Chairman

 

Frédéric Pflanz
Chairman

 

Donya-Florence Amer
Chairwoman
(since May 8, 2024)

Wolfgang Herz

 

Dr. Dr. Christine Martel
Chairwoman
(until April 18, 2024)

 

Reiner Hansert
(until April 18, 2024)

 

Hong Chow

 

Olaf Papier

 

Hong Chow

 

Hilde Cambier

Frédéric Pflanz

 

Reiner Hansert
(until April 18, 2024)

 

Uta Kemmerich-Keil

 

Uta Kemmerich-Keil
(since April 18, 2024)

 

Frédéric Pflanz

 

Reiner Hansert
(until April 18, 2024)

 

Uta Kemmerich-Keil

Prof. Manuela Rousseau
(until April 18, 2024)

 

Jan Koltze
(since April 18, 2024)

 

Jan Koltze
(since April 18, 2024)

 

Dr. Dr. Christine Martel
(until April 18, 2024)

 

Prof. Manuela Rousseau
(until April 18, 2024)

 

Uta Kemmerich-Keil

 

Frédéric Pflanz

Barbara Wentzel
(since April 18, 2024)

 

Olaf Papier

 

Dr. Dr. Christine Martel
(until April 18, 2024)

 

Frédéric Pflanz

 

Barbara Wentzel
(since April 18, 2024)

 

Andreas Köhn
(until April 18, 2024)

 

Prof. Dr. Reinhard Pöllath
(until May 8, 2024)

 

 

Frédéric Pflanz

 

Olaf Papier

 

 

 

 

 

Olaf Papier
(since April 18, 2024)

 

Doris Robben

 

 

Prof. Dr. Reinhard Pöllath
(since April 18, 2024)

 

Prof. Dr. Reinhard Pöllath
(since April 18, 2024)

 

 

 

 

 

Doris Robben
(since April 18, 2024)

 

Barbara Wentzel

 

 

 

 

 

 

 

 

 

 

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
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, Finland3

Nicola D. Lafrentz

 

Human Resources

 

Human Resources
General Services & Real Estate
(Labor Director)

 

 

Grita Loebsack

 

NIVEA

 

Brand Management
Digital Marketing
Greater China/South Korea

 

 

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, Austria2

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, 2025

Beiersdorf Aktiengesellschaft
The Executive Board

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