Corporate governance at
Henkel AG & Co. KGaA

The Management Board, the Shareholders’ Committee and the Supervisory Board are committed to ensuring that the management and stewardship of the corporation are conducted in a responsible and transparent manner aligned to achieving a long-term increase in shareholder value. With this in mind, they have pledged themselves to the following three principles:

• Value creation as the foundation of our management approach.

• Sustainability achieved through the application of socially responsible management principles.

• Transparency supported by an active and open information policy.