Annual Report 2025

Annual Report 2025

Beiersdorf Aktiengesellschaft Boards

Supervisory Board

Name

 

Profession

 

Memberships in Supervisory Boards and other Supervisory Committees

Donya-Florence Amer

 

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

 

 

Hilde Cambier

 

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

 

 

Hong Chow

 

Executive Vice President, Head of Product and
Portfolio Strategy, Novo Nordisk A/S

 

 

Wolfgang Herz

 

General Manager, Participia Holding GmbH

 

Chairman of the Supervisory Board:
Blume2000 SE1
TOPP Holding AG1
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:
Schott AG1
Karo Healthcare AB, Sweden1 (until August 27, 2025)
Member of the Administrative Board (Verwaltungsrat):
Klosterfrau Zürich AG, Switzerland1
Member of the Board of Directors:
British American Tobacco p.l.c., United Kingdom2 (since February 17, 2025)

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

Olaf Papier

 

Chairman of the Works Council, Beiersdorf AG

 

 

Frédéric Pflanz3
Deputy Chairman

 

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

 

Deputy Chairman of the Supervisory Board:
Mast-Jägermeister SE1 (since April 2, 2025)

Prof. Dr. Reinhard Pöllath
Chairman

 

Lawyer, P+P Pöllath + Partners

 

Chairman of the Supervisory Board:
Elektrobau Mulfingen GmbH & Co. KGaA1
Wanzl GmbH & Co. KGaA1 (until June 4, 2025)
Wanzl GmbH & Co. Holding KG1 (since June 4, 2025)
Member of the Supervisory Board:
Wanzl GmbH & Co. Holding KG1 (until June 4, 2025)

Doris Robben

 

Deputy Chairwoman of the Works Council, tesa SE

 

 

Kirstin Weiland

 

Process Engineer Converting, tesa Manufacturing Hamburg GmbH

 

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

Barbara Wentzel3
Deputy Chairwoman

 

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

Prof. Dr. Reinhard Pöllath
Chairman

 

Uta Kemmerich‑Keil
Chairwoman

 

Frédéric Pflanz
Chairman

 

Prof. Dr. Reinhard Pöllath
Chairman

 

Prof. Dr. Reinhard Pöllath
Chairman

 

Frédéric Pflanz
Chairman

 

Donya-Florence Amer
Chairwoman

Wolfgang Herz

 

Jan Koltze

 

Uta Kemmerich‑Keil

 

Hong Chow

 

Olaf Papier

 

Hong Chow

 

Hilde Cambier

Frédéric Pflanz

 

Olaf Papier

 

Jan Koltze

 

Uta Kemmerich‑Keil

 

Frédéric Pflanz

 

Uta Kemmerich‑Keil

 

Uta Kemmerich‑Keil

Barbara Wentzel

 

Frédéric Pflanz

 

Olaf Papier

 

Frédéric Pflanz

 

Barbara Wentzel

 

Olaf Papier

 

Frédéric Pflanz

 

 

Prof. Dr. Reinhard Pöllath

 

Prof. Dr. Reinhard Pöllath

 

 

 

 

 

Doris Robben

 

Doris Robben

 

 

 

 

 

 

 

 

 

 

Kirstin Weiland

 

Barbara Wentzel

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

Luxury

 

Europe

USA & Canada

La Prairie & Chantecaille

 

 

Astrid Hermann

 

Finance

 

Finance & Financial Control
Legal & Compliance
IT

 

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

 

tesa SE

 

tesa SE

 

Member of the Supervisory Board:
Stora Enso Oyj, Finland3

Nicola D. Lafrentz

 

Human Resources

 

Human Resources
General Services
(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
(until June 30, 2025)

 

 

 

 

 

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, March 2, 2026

Beiersdorf Aktiengesellschaft
The Executive Board

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