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Mondelez International Inc (MDLZ.OQ)

MDLZ.OQ on NASDAQ Stock Exchange Global Select Market

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25 Sep 2018
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Summary

Name Age Since Current Position

Dirk Van De Put

57 2018 Chairman of the Board, Chief Executive Officer

Luca Zaramella

49 2018 Chief Financial Officer, Executive Vice President

Paulette Alviti

47 2018 Chief Human Resource Officer, Senior Vice President

Gerhard Pleuhs

61 2012 Executive Vice President, General Counsel

Karen May

60 2005 Executive Vice President - Human Resources

Maurizio Brusadelli

49 2016 Executive Vice President and President, Asia, Middle East and Africa

Timothy Cofer

49 2017 Executive Vice President, Chief Growth Officer

Robin Hargrove

52 2015 Executive Vice President - Research, Development, Quality and Innovation

Alejandro Lorenzo

46 2017 Executive Vice President and President, Latin America

Daniel Myers

62 2011 Executive Vice President - Integrated Supply Chain

Henry Walter

49 2017 Executive Vice President, President, North America

Hubert Weber

55 2013 Executive Vice President and President, Europe

Mark Ketchum

68 2009 Lead Independent Director

Lewis Booth

69 2012 Independent Director

Charles Bunch

68 2016 Independent Director

Debra Crew

47 2018 Independent Director

Lois Juliber

69 2007 Independent Director

Peter May

75 2018 Independent Director

Jorge Mesquita

56 2012 Independent Director

Joseph Neubauer

76 2014 Independent Director

Fredric Reynolds

67 2007 Independent Director

Christiana Shi

58 2016 Independent Director

Patrick Siewert

62 2012 Independent Director

Jean-Francois van Boxmeer

56 2010 Independent Director

Biographies

Name Description

Dirk Van De Put

Mr. Dirk Van De Put is Chairman of the Board, Chief Executive Officer of the Company. Mr. Van de Put became CEO of Mondelez International and joined the Company’s Board of Directors in November 2017. He became Chairman on April 1, 2018. Mr. Van de Put served as President and CEO of McCain Foods Limited (“McCain”), a multinational frozen food provider, from July 2011 to September 2017 and served as its Chief Operating Officer from May 2010 to July 2011. McCain, a $9.1 billion CAD ($7.3 billion USD) privately held Canadian company that is the largest marketer and manufacturer of frozen french fries, potato specialties and appetizers with sales in more than 160 countries. Mr. Van de Put also served as President and CEO, Global Over-the-Counter, Consumer Health Division of Novartis AG, a global healthcare company, from 2009 to 2010. From 1998 to 2009, he held a variety of roles with Groupe Danone SA, a multinational provider of packaged water, dairy and baby food products, including Executive Vice President, Fresh Dairy, Americas and Executive Vice President, Fresh Dairy, Latin America. From 1997 to 1998, he served as President, Coca-Cola Caribbean and as Vice President, Value Chain Management, Coca-Cola Brazil with Coca-Cola. From 1986 to 1997, he held a variety of roles with Mars, a global manufacturer of confectionery, pet food and other food products and a provider of animal care services, including General Manager and President, Southern Cone Region, Mars South America and Vice President, Marketing, Latin America. Mr. Van de Put is a seasoned global CEO with deep experience and expertise in all critical business and commercial operations in both emerging and developed markets. Mr. Van de Put has a proven track record of driving top-line and category growth, while at the same time improving cost structures and profitability. During his six-year tenure as CEO of McCain, he grew net sales by more than 50%, generating more than 75% of that growth orga

Luca Zaramella

Mr. Luca Zaramella is appointed as Chief Financial Officer, Executive Vice President of the company effective August 1, 2018. He has served as our Senior Vice President Corporate Finance, CFO Commercial and Treasurer since June 2016. He also served as Interim Lead Finance North America from April 2017 until November 2017. Prior to that, he served as our Senior Vice President and Corporate Controller from December 2014 until August 2016 and Senior Vice President, Finance of Mondelez Europe from October 2011 until November 2014.

Paulette Alviti

Ms. Paulette R. Alviti has been appointed Chief Human Resource Officer, Senior Vice President of the Company effective June 11, 2018. Alviti joins the company from Foot Locker, Inc., a global retail company, where she has served as CHRO since 2013. Before Foot Locker, Alviti held various senior leadership positions at PepsiCo and The Pepsi Bottling Group in both developed and emerging markets, including serving as Senior Vice President, Chief Human Resources Officer at PepsiCo Asia, Middle East and Africa.

Gerhard Pleuhs

Mr. Gerhard W. Pleuhs is Executive Vice President, General Counsel of the Company. In this role, Mr. Pleuhs oversees the legal, compliance, security, corporate and governance affairs functions within Mondelez International. He has served in various positions of increasing responsibility since joining Mondelez International in 1990. Mr. Pleuhs has a law degree from the University of Kiel, Germany and is licensed to practice law in Germany and admitted as house counsel in Illinois.

Karen May

Ms. Karen J. May is Executive Vice President - Human Resources of the Company. Prior to that, she was Corporate Vice President, Human Resources for Baxter International Inc., a healthcare company, from February 2001 to September 2005.

Maurizio Brusadelli

Mr. Maurizio Brusadelli is Executive Vice President and President, Asia, Middle East and Africa of the Company. He previously served as President Biscuits Business, South East Asia, Japan and Sales Asia Pacific from September 2015 to December 2015, President Markets and Sales Asia Pacific from September 2014 to September 2015 and President United Kingdom and Ireland from September 2012 to August 2014. Prior to that, Mr. Brusadelli held various positions of increasing responsibility. Mr. Brusadelli joined Mondelez International in 1993.

Timothy Cofer

Mr. Timothy P. Cofer is Executive Vice President, Chief Growth Officer of the Company. He served as Interim President, North America from April to November 2017. Mr. Cofer served as Executive Vice President and President, Asia Pacific and EEMEA from September 2013 to December 2015 and Executive Vice President and President, Europe from August 2011 to September 2013. Prior to that, Mr. Cofer held various positions of increasing responsibility. Mr. Cofer joined Mondelez International in 1992.

Robin Hargrove

Mr. Robin S. Hargrove is Executive Vice President - Research, Development, Quality and Innovation of the Company. Prior to that, he served as Senior Vice President, Research, Development & Quality for Mondelez Europe from January 2013 to March 2015. Before joining Mondelez International, Mr. Hargrove worked at PepsiCo, Inc., a global food and beverage company, for 19 years in a variety of leadership positions, most recently as Senior Vice President, Research and Development, Europe from December 2006 to December 2012.

Alejandro Lorenzo

Mr. Alejandro R. Lorenzo is Executive Vice President and President, Latin America of the Company. Prior to that, he served as President, Global Biscuits Category from January 2015 to December 2016 and President, Brazil from September 2012 to December 2014. Prior to that, Mr. Lorenzo held various positions of increasing responsibility. Mr. Lorenzo joined Mondelez International in 2003.

Daniel Myers

Mr. Daniel P. Myers is Executive Vice President - Integrated Supply Chain of the Company. Prior to that, he worked for Procter & Gamble, a consumer products company, for 33 years in a variety of leadership positions, most recently serving as Vice President, Product Supply for P&G’s Global Hair Care business from September 2007 to August 2011.

Henry Walter

Mr. Henry Glendon Walteris Executive Vice President, President - North America of the Company. Before joining Mondelez International, Mr. Walter worked at The Coca-Cola Company, a global beverage company, in a variety of leadership positions, most recently as Chief Executive Officer of Coca-Cola Industries China from February 2014 to October 2017 and President and Chief Operating Officer of Cola-Cola Refreshments in North America from January 2013 to February 2014.

Hubert Weber

Mr. Hubert Weber has been appointed as Executive Vice President and President, Europe of the Company. He served as President of the European and Global Coffee category from September 2010 to September 2013. Prior to that, Mr. Weber held various positions of increasing responsibility. He joined Mondelez International in 1988.

Mark Ketchum

Mr. Mark D. Ketchum is Lead Independent Director of the Company. Mr. Ketchum served as President and Chief Executive Officer of Newell Rubbermaid Inc. (“Newell Rubbermaid”), a global marketer of consumer and commercial products, from October 2005 until his retirement in June 2011. He was a member of Newell Rubbermaid’s board of directors from November 2004 to May 2012. From 1971 to 2004, Mr. Ketchum served in a variety of roles at The Procter & Gamble Company (“P&G”), a global marketer of consumer products. Those roles included President, Global Baby and Family Care from 1999 to 2004, President – North American Paper Sector from 1996 to 1999, and Vice President and General Manager – Tissue/Towel from 1990 to 1996. For over four decades, Mr. Ketchum held key executive roles at global consumer products companies with responsibility for operations, brand management, marketing and general management. While serving as Newell Rubbermaid’s President and Chief Executive Officer, he successfully transformed Newell Rubbermaid’s portfolio, gross margin structure and business model during difficult economic times. During his distinguished 33-year career at P&G, among other accomplishments, he was credited with repositioning key brands and for driving their notable profit and share growth and leading the turnaround of a major global brand. Mr. Ketchum has extensive public company board and corporate governance experience. He was formerly a director of Newell Rubbermaid and has served as Lead Director for the Mondelez International Board from its inception.

Lewis Booth

Mr. Lewis W.K. Booth, CBE, is Independent Director of the Company. Mr. Booth served as Executive Vice President and Chief Financial Officer of the Ford Motor Company (“Ford”), a global automobile manufacturer, from November 2008 until his retirement in April 2012. He was Executive Vice President of Ford of Europe, Volvo Car Corporation and Ford Export Operations and Global Growth Initiatives, and Executive Vice President of Ford’s Premier Automotive Group from October 2005 to October 2008. Prior to that, Mr. Booth held various executive leadership positions with Ford, including Chairman and Chief Executive Officer of Ford of Europe, President of Mazda Motor Corporation and President of Ford Asia Pacific and Africa Operations. He worked for Ford in various positions from 1978 to 2012. Mr. Booth was appointed Commander of the Order of the British Empire in June 2012 for his services to the United Kingdom’s automotive and manufacturing industries. During his career at Ford, Mr. Booth gained global business experience. He led operations in Africa, Asia and Europe. In these and other roles, he successfully implemented major growth initiatives, business restructuring and cost management and was involved in strategy, product development, marketing and operations. Mr. Booth held a variety of positions in Ford’s Finance staff. As Ford’s Chief Financial Officer during the 2008 financial crisis, Mr. Booth led a restructuring of Ford’s balance sheet and a return to growth and profitability. Mr. Booth is a Chartered Management Accountant. Mr. Booth has extensive public company board and corporate governance experience. He is a director of Gentherm Incorporated and Rolls-Royce Holdings plc.

Charles Bunch

Mr. Charles E. (Chuck) Bunch is Independent Director of the Company. He served as Executive Chairman of PPG Industries, Inc. (“PPG”), a manufacturer and distributor of a broad range of coatings, specialty materials and glass products, from September 2015 until his retirement in August 2016. He served as Chairman, President and Chief Executive Officer from July 2005 until August 2015; President and Chief Executive Officer from March 2005 until July 2005; and President and Chief Operating Officer from July 2002 to March 2005; Executive Vice President, Coatings from 2000 to 2002 and Senior Vice President, Strategic Planning and Corporate Services from 1997 to 2000. He joined PPG in 1979 and held various positions in finance and planning, marketing, and general management in the United States and Europe. During his 37 year career at PPG, he gained valuable experience in executive leadership, operations management, cost management, and strategic planning. Under Bunch’s leadership, PPG accelerated its business transformation, becoming the world’s leading paints and coatings company through strategic actions that focused its business portfolio, and that expanded and strengthened its international presence. During his tenure as Chairman and Chief Executive Officer, PPG made more than 30 acquisitions and delivered strong growth and record financial performance. Through his experience at the Federal Reserve Bank of Cleveland, including serving as its Chairman, Mr. Bunch gained a deep understanding of the U.S. economy and corporate finance. Mr. Bunch also has extensive public company board and corporate governance experience. He is a director of Marathon Petroleum Corporation, ConocoPhilips and The PNC Financial Services Group, Inc. and a former director of H.J. Heinz Company and PPG.

Debra Crew

Ms. Debra A. Crew is Independent Director of the Company. Ms. Crew served as Director, President and Chief Executive Officer of Reynolds American Inc. (“Reynolds American”), a holding company for U.S. tobacco companies, from January 2017 through December 2017, including from July 2017 when Reynolds American was acquired by British American Tobacco p.l.c. Prior to that, she served as President and Chief Commercial Officer of R. J. Reynolds Tobacco Co. (“RJR”), a subsidiary of Reynolds American, from October 2014 to October 2015 and as President and Chief Operating Officer of RJR from October 2015 to December 2016. Ms. Crew served in a variety of executive roles at PepsiCo, Inc., (“PepsiCo”) a global snack and beverage company, including President and General Manager, PepsiCo North America Nutrition from August 2014 to September 2014, President, PepsiCo Americas Beverages from August 2012 through August 2014 and President, Western European Region of PepsiCo Europe from April 2010 through August 2012. Prior to that, Ms. Crew held positions of increasing responsibility at Kraft Foods, Nestle S.A. and Mars, Incorporated (“Mars”) from 1997 to 2004. Ms. Crew served as a captain in the U.S. Army in military intelligence from 1993 to 1997. Ms. Crew possesses invaluable perspective and experience as former President and Chief Executive Officer of Reynolds American. Ms. Crew has significant knowledge of the food and beverage industry and consumer products generally attained through her service in various positions of increasing responsibility, including key executive roles at Kraft Foods, Nestle and PepsiCo. Ms. Crew has extensive public company board and corporate governance experience. She is a director of Newell Brands Inc. and Stanley Black & Decker, Inc. She was formerly a director of Reynolds American.

Lois Juliber

Ms. Lois D. Juliber is Independent Director of the Company. Ms. Juliber served as Vice Chairman of the Colgate-Palmolive Company (“Colgate-Palmolive”), a global consumer products company, from 2004 until her retirement in April 2005. She served as Colgate-Palmolive’s Chief Operating Officer from 2000 to 2004, Executive Vice President – North America and Europe from 1997 until 2000, President of Colgate North America from 1994 to 1997 and Chief Technology Officer from 1991 until 1994. Prior to joining Colgate-Palmolive, Ms. Juliber spent 15 years at Mondelez International’s predecessor, General Foods Corporation, in a variety of key marketing and general management positions. Ms. Juliber brings a global perspective and many years of experience in the food and consumer products industries. As Vice Chairman and Chief Operating Officer of Colgate-Palmolive, she led Colgate-Palmolive’s growth functions, including global marketing and business development, research and development, supply chain operations and investor relations. Ms. Juliber is credited with leading Colgate-Palmolive’s Colgate North America business resurgence which was marked by market share increases, highly successful new products and increased profitability. Ms. Juliber also has extensive public company board and corporate governance experience. Ms. Juliber is a director of DowDuPont Inc. (successor of E.I. du Pont de Nemours and Company). She was formerly a director of Goldman Sachs Group, Inc.

Peter May

Mr. Peter W. May is Independent Director of the Company. Mr. May has served as President and a Founding Partner of Trian Fund Management, L.P. (“Trian”), an investment management firm, since November 2005. He also served as President and Chief Operating Officer and a Director of Triarc Companies, Inc. (now known as The Wendy’s Company), a holding company for various consumer and industrial businesses, from April 1993 to June 2007, and has served as its non-Executive Vice Chairman since June 2007. Prior to that, Mr. May served as President and Chief Operating Officer of Trian Group, Limited Partnership, which provided investment banking and management services to entities controlled by Mr. May and Nelson Peltz, from January 1989 to April 1993 and as President and Chief Operating Officer of Triangle Industries, Inc., a manufacturer of packaging products, from 1983 to December 1988. Mr. May has extensive investment, financial and leadership experience as President and a Founding Partner of Trian, working with management teams and boards of directors, as well as acquiring, investing in and building companies. He has a deep understanding of the capital markets. He has strong relationships with institutional investors, investment banking/capital markets advisors and others. Mr. May brings considerable experience in managing large, complex food services organizations such as The Wendy’s Company and organizing for efficiency and cost-effectiveness.?Mr. May has extensive public company board and corporate governance experience. He is a director of The Wendy’s Company. He was formerly a director of Tiffany & Co. from 2008 to 2017.

Jorge Mesquita

Mr. Jorge S. Mesquita is Independent Director of the Company. Mr. Mesquita has been Executive Vice President and Worldwide Chairman, Consumer of Johnson & Johnson (“J&J”), a global healthcare products company, since December 2014. He serves on J&J’s Executive Committee and leads the Consumer Group Operating Committee. Prior to that, he was employed by P&G, a global marketer of consumer products, in various marketing and leadership capacities for 29 years from 1984 to 2013. During his tenure at P&G, he served as Group President – New Business Creation and Innovation from March 2012 until June 2013, Group President –Special Assignment from January 2012 until March 2012, Group President, Global Fabric Care from 2007 to 2011 and President, Global Home Care from 2001 to 2007, also serving as President of Commercial Products and President of P&G Professional from 2006 to 2007. Mr. Mesquita brings extensive experience leading major global company business units. In these roles, he has a strong track record of building and marketing global brands, including the reinvention of key brands, leading strategic business transformations and driving strong, profitable growth. As P&G’s Group President, New Business Creation and Innovation, Mr. Mesquita redesigned the company’s business development organization and worked across the corporation with technology, marketing and finance leaders to develop groundbreaking innovation capabilities.?He is known for driving innovation and has led large, complex supply chain organizations. ?Mr. Mesquita was born and raised in Mozambique, Africa of Portuguese descent. He has lived and worked in several countries including Venezuela, Mexico, Brazil and the United States. He is fluent in Portuguese, Spanish and English. Mr. Mesquita has significant public company board and corporate governance experience, serving on the Board since 2012.

Joseph Neubauer

Mr. Joseph Neubauer is Independent Director of the Company. Mr. Neubauer was Chairman of the Board of ARAMARK Corporation (“ARAMARK”), a leading provider of professional services including food, hospitality, facility and uniform services, from 1984 until his retirement in 2015. Mr. Neubauer joined ARAMARK in 1979 as Executive Vice President of Finance and Development, Chief Financial Officer and a member of the Board of Directors. He was elected President in 1981, Chief Executive Officer in 1983 and Chairman in 1984. He served as Chairman and Chief Executive Officer until May 2012. As a former Chairman and Chief Executive of ARAMARK, Mr. Neubauer brings a wealth of experience in operational excellence in a complex international professional services organization. During Mr. Neubauer’s tenure at ARAMARK, revenues grew from $2 billion to $14 billion and operations extended into 21 countries. ?Mr. Neubauer brings significant industry knowledge acquired during his career at ARAMARK and before that at PepsiCo. Mr. Neubauer gained significant financial experience while serving as ARAMARK’s Chief Financial Officer and prior to joining ARAMARK in 1979, during his employment with The Chase Manhattan Bank and service as Treasurer of PepsiCo. Mr. Neubauer has extensive public company board and corporate governance experience. He was formerly a director of ARAMARK, Macy’s Inc. and Verizon Communications, Inc.

Fredric Reynolds

Mr. Fredric G. Reynolds is Independent Director of the Company. Mr. Reynolds served as Executive Vice President and Chief Financial Officer of CBS Corporation (“CBS”), a mass media company, from 2006 until his retirement in 2009. From 2001 through 2005, Mr. Reynolds served as President and Chief Executive Officer of Viacom Television Stations Group and as Executive Vice President and Chief Financial Officer of Viacom Inc. (“Viacom”), a mass media company, from 2000 to 2001. He also served as Executive Vice President and Chief Financial Officer of CBS and its predecessor, Westinghouse Electric Corporation, from 1994 to 2000. Prior to that, Mr. Reynolds served in various capacities at PepsiCo for twelve years, including Chief Financial Officer or Financial Officer at Pizza Hut, Pepsi Cola International, Kentucky Fried Chicken Worldwide and Frito-Lay. Mr. Reynolds has extensive experience in both the media (including advertising and marketing) and the food and beverage industries. He served in various executive roles at CBS, Viacom and PepsiCo. While at CBS, he successfully managed the integration following the CBS/Viacom merger and he was ultimately responsible for all financial functions and growing portfolio at Viacom. During his tenure as Chief Financial Officer of CBS, CBS shareholders experienced substantial share appreciation and return of capital. Mr. Reynolds brings extensive financial experience gained during his service as Chief Financial Officer at CBS and Viacom and at divisions of PepsiCo. Mr. Reynolds has extensive public company board and corporate governance experience. He is a director of Hess Corporation and United Technologies Corporation. He was formerly a director of AOL, Inc.

Christiana Shi

Ms. Christiana Smith Shi is Independent Director of the Company. Ms. Shi served as President, Direct-to-Consumer of Nike, Inc. (“Nike”), a global provider of athletic footwear and apparel, from July 2013 until her retirement in September 2016. From 2012 to 2013, she served as Nike’s Vice President and General Manager, Global Digital Commerce. From 2010 to 2012, she served as Nike’s Chief Operating Officer for Global Direct-to-Consumer. Ms. Shi founded Lovejoy Advisors, LLC, an advisory services firm for digitally transforming consumer and retail businesses, in 2016. Prior to joining Nike, Ms. Shi spent 24 years at McKinsey & Company (“McKinsey”), a global management consulting firm, in various roles including ten years as Director and Senior Partner. From July 1981 to July 1984, Ms. Shi served in various trading, institutional sales and investment banking roles at Merrill Lynch & Company. During her career at McKinsey, Ms. Shi worked across North America, Europe, Latin America and Asia providing leadership, expertise and strategic vision to senior executives of Fortune 200 consumer companies. She designed and led performance transformation programs, developed cross-channel marketing and merchandising programs, and drove market entry work. In her various roles at Nike, Ms. Shi led Nike’s global integrated digital commerce strategy and retail organization, as well as real estate, finance, supply chain operations and information technology. With her deep knowledge of digital commerce, Ms. Shi helped lead significant growth in Nike’s digital commerce capabilities. Ms. Shi has extensive public company board and corporate governance experience. She is a director of Williams Sonoma, Inc. and United Parcel Service, Inc. She was formerly a director of West Marine, Inc.

Patrick Siewert

Mr. Patrick Thomas Siewert is an Independent Director of the Company. Mr. Siewert has served as a Managing Director and Partner for The Carlyle Group, L.P. (“Carlyle”), a global alternative asset management firm, since April 2007. From 2001 to 2007, he held a variety of roles with The Coca-Cola Company (“Coca-Cola”), a global beverage company, including Group President and Chief Operating Officer, Asia and a member of the Global Executive Committee. From 1974 to 2001, he held a variety of roles with Eastman Kodak Company (“Eastman Kodak”), a technology company focused on imaging products and services, including Chief Operating Officer, Consumer Imaging and Senior Vice President and President of the Kodak Professional Division. While working at Coca-Cola, Eastman Kodak and Carlyle, Mr. Siewert developed extensive knowledge about the food and beverage and consumer products industries, especially insights into consumer trends and routes to market. Mr. Siewert led business operations in Europe, Africa, and the Middle East and most recently in Asia where he focuses on opportunities and challenges in Asian markets. Mr. Siewert also has extensive public company board and corporate governance experience. He is a director of Avery Dennison Corporation.

Jean-Francois van Boxmeer

Mr. Jean-Francois M. L. van Boxmeer is Independent Director of the Company. Mr. van Boxmeer has been Chairman of the Executive Board and Chief Executive Officer of Heineken N.V. (“Heineken”), a global brewing company with a global network of distributors and brewers in more than 70 countries, since 2005 and a member of its Executive Board since 2001. He has been employed by Heineken in various capacities since 1984, including in management positions in Rwanda (Sales & Marketing Manager), Democratic Republic of Congo (General Manager), Poland (Managing Director), and Italy (Managing Director). His experience includes Executive Board responsibility for Heineken Regions and Global functions: Human Resources, Corporate Relations, Supply Chain, Commerce, Legal Affairs, Strategy, Internal Audit and Company Secretary. Mr. van Boxmeer has a strong track record leading strategic acquisitions and integrations and driving revenue growth. He has led Heineken’s significant global expansion, bringing its iconic brands into new markets through 65 acquisitions since 2005. These have expanded Heineken’s brewing operations from 39 countries to 70, including China, Mexico, Brazil, Ethiopia, Vietnam and Ivory Coast. Mr. van Boxmeer brings a global perspective with particular insights regarding developing markets. Mr. van Boxmeer has broad leadership experience, including in global operations, product development and marketing, and the beverages and consumer products industries. Mr. van Boxmeer has extensive public company board and corporate governance experience. He is a Member of the Shareholders’ Committee of Henkel AG & Co. KGaA.