Governance Beiersdorf

BEI

DE0005200000

Personal Products

Market Closed - Xetra Other stock markets 11:39:13 2024-09-17 am EDT			5-day change	1st Jan Change
125.70 ^EUR	-0.98%		-1.80%	-7.37%

Sep. 09	BEIERSDORF AG : Gets a Neutral rating from Bernstein	ZD
Sep. 04	Beiersdorf: partnership with American Macro Biologics	CF

Executive Committee: Beiersdorf

Manager

Positions heldSince

Vincent Warnery

56 year

Chief Executive Officer

2021-04-30

Jens Geissler

Investor Relations Contact	-
Treasurer	2010-01-10

Nicola Lafrentz

48 year

Human Resources Officer

2022-04-30

Gitta Neufang

51 year

Chief Tech/Sci/R&D Officer

2021-02-28

Astrid Hermann

51 year

Director of Finance/CFO

2020-12-31

Composition of the Board of Directors: Beiersdorf

Director

CommitteesSince

Reinhard Pöllath

76 year

Audit Committee	2010-01-10
Finance Committee	2010-01-10
Nominating Committee Chair	2010-01-10

Jan Koltze

61 year

Compensation Committee
HR Committee	2004-12-31
Nominating Committee	2023-02-15
Audit Committee	2019-03-31
Finance Committee	2019-03-31

Uta Kemmerich-Keil

58 year

Audit Committee	2020-05-24
Finance Committee	2022-07-31
HR Committee	2022-07-31
Nominating Committee	2022-07-31
Audit Committee Chair	2022-07-31

Frédéric Pflanz

56 year

Audit Committee	2020-11-30
Nominating Committee	2018-03-31
Finance Committee Chair	2020-11-30
HR Committee Chair	2021-08-30

Olaf Papier

50 year

Audit Committee	2021-03-31
Finance Committee	2021-03-31
HR Committee	2021-03-31

Hong Chow

53 year

HR Committee	2017-03-31
Nominating Committee	2017-03-31

Kirstin Weiland

55 year

HR Committee

2019-03-31

Donya-Florence Amer

52 year

Director/Board Member

2024-03-31

Wolfgang Herz

74 year

Director/Board Member

2020-04-28

Latest Appointments: Beiersdorf

Leifheit Names New CEO/Chairman	23-10-17	MT
Leifheit CEO Henner Rinsche to leave the company	23-07-30	DP
Berlusconi's MFE holds 25 percent of ProSieben - supervisory authority examines state neutrality	23-05-12	RE
Beiersdorf AG Appoints Grita Loebsack to the Company's Executive Board, Effective January 2022	21-12-17	CI
Beiersdorf Names EssilorLuxottica Executive As President NIVEA	21-12-16	MT
Beiersdorf Appoints Grita Loebsack as President of Nivea Brand	21-12-16	DJ
Beiersdorf : CEO to resign, board member Warnery to take over	21-04-27	RE

More news

Former Officers and Directors: Beiersdorf

Insider

Positions held

SinceUntil

Zheng Rong Liu

Human Resources Officer	2013-08-31	2022-04-30
Corporate Officer/Principal	2022-04-30	2022-12-30

Thomas Ingelfinger

Corporate Officer/Principal

2014-06-30

2021-10-14

Dessislava Temperley

Director/Board Member	2018-06-30	2020-12-31
Director of Finance/CFO	2018-06-30	2020-12-31

Inken Hollmann-Peters

Public Communications Contact

2013-09-30

2020-08-30

Michael Herz

Director/Board Member

2004-06-02

2020-04-28

Ralph Dieter Gusko

Corporate Officer/Principal

1987-12-31

2019-12-30

Regina Schillings

Director/Board Member

2019-03-31

Stefan Heidenreich

Chief Executive Officer	2011-12-31	2018-12-30
Corporate Officer/Principal	2012-01-19	2012-04-29

Jesper Andersen

Director of Finance/CFO

2015-04-30

2018-06-29

Martin Hansson

Director/Board Member

2018-04-24

Reiner Hansert

Director/Board Member	2017-04-19	-
General Counsel	-	-

Isabelle Poulet Parize

Director/Board Member

2014-04-16

2016-01-31

May Shana'a

Chief Tech/Sci/R&D Officer

2014-06-30

Stefan de Loecker

Chief Executive Officer	2018-12-31	-
Corporate Officer/Principal	2014-06-30	2018-12-31

Matthias Locher

Director/Board Member

2014-04-16

Volker Schopnie

Director/Board Member

2010-01-10

2014-04-16

Thomas-Bernd Quaas

Director/Board Member

1978-12-31

2014-04-16

Tomas Nieber

Director/Board Member

2014-04-16

Sven Jacobsen

Public Communications Contact

2012-09-30

2013-09-29

Peter Feld

Corporate Officer/Principal

2010-07-31

2013-07-30

Andreas Albrod

Director/Board Member	2012-07-31	-
General Counsel	2012-07-31	-

Walter Diembeck

Director/Board Member	-	2012-07-30
Chief Tech/Sci/R&D Officer	2010-01-10	2011-11-17

Christine Martel

Director/Board Member

2012-04-25

Chun-Hsien Wei

Corporate Officer/Principal

2010-01-10

2011-12-30

Markus Pinger

Corporate Officer/Principal	2010-01-10	2011-06-22
Sales & Marketing	1994-12-31	2010-01-10

Thomas Siemsen

Director/Board Member

2010-01-10

2011-04-20

Beatrice Dreyfus

Director/Board Member

2011-04-20

Rolf Kunisch

President

2011-04-18

Ümit Subasi

Corporate Officer/Principal

2011-02-28

Bernhard Düttmann

Director-Back Office Operation	2010-01-10	2010-01-10
Chief Tech/Sci/R&D Officer	2010-01-10	2010-12-30
Director of Finance/CFO	2010-01-10	2010-12-30
General Counsel	2010-01-10	2010-12-30
Corporate Officer/Principal	2005-12-31	2010-12-31

Pieter Nota

Sales & Marketing

2004-12-31

2010-05-30

Peter Kleinschmidt

Chief Administrative Officer	1984-12-31	2010-01-10
Human Resources Officer	1984-12-31	2010-04-29

Barbara Saunier

Chief Tech/Sci/R&D Officer

2010-03-31

Ernst Gadermann

Chief Tech/Sci/R&D Officer

2010-03-30

Thomas Schönen

Public Communications Contact

2009-12-31

Thomas Holzgreve

Director/Board Member

2010-01-10

Dieter Ammer

Chairman

2004-06-02

2008-04-29

Thorsten Irtz

Director/Board Member

2005-04-30

Frank Ganschow

Director/Board Member

2004-06-02

Ulrich Plechinger

Director/Board Member

2004-06-02

Arno Mahlert

Director/Board Member

2004-06-02

Hans-Otto Wöbcke

Chairman

2004-06-02

Rainer Holland

Director/Board Member

2004-06-02

Carl Albrecht Claussen

Director/Board Member

2004-06-02

Margret Buhse

Director/Board Member

2004-06-02

Hans Meinhardt

Chairman

2004-06-02

Bruno Eckard Sälzer

Director/Board Member	2004-06-02	-
Corporate Officer/Principal	1985-12-31	-
Sales & Marketing	-	1990-12-31

Hinnerk Ehlers

Corporate Officer/Principal

2001-12-31

Thomas Schlegel

Corporate Officer/Principal

2000-12-31

Robert Gereke

Corporate Officer/Principal

2000-12-31

Jan Christoph Teetz

Corporate Officer/Principal

1999-12-31

Alexander Bochert

Sales & Marketing

1999-12-31

Jean-Paul Rigaudeau

Corporate Officer/Principal

1999-12-31

Manuela Rousseau

Director/Board Member

1999-05-31

Robert Diepold

Corporate Officer/Principal

1997-12-31

Christoph Mathias Seidler

President

1994-12-31

Rolf-Dieter Schwalb

Director of Finance/CFO

1993-12-31

Kathrin Dahnke

Corporate Officer/Principal

1984-12-31

1988-12-31

Ulrich Schmidt

Comptroller/Controller/Auditor	1983-12-31	2013-03-10
Chief Tech/Sci/R&D Officer	1983-12-31	2012-01-24
Director of Finance/CFO	1983-12-31	-
Human Resources Officer	1983-12-31	-
General Counsel	1983-12-31	2013-03-10
Corporate Officer/Principal	1983-12-31	2011-11-17

Stefanie Grüter

Public Communications Contact

Michael vom Sondern

Corporate Officer/Principal

Anil Yumut

Public Communications Contact

Marie-Louise Becker

Public Communications Contact

Britt Weaver

Corporate Officer/Principal

Klaus-Peter Wittern

Chief Tech/Sci/R&D Officer

Cathy Leonhardt

Corporate Officer/Principal

Diethart Breipohl

Director/Board Member

Sarah M. Bean

Corporate Officer/Principal

Stephan A. Nobs

Corporate Officer/Principal

Jürgen Krause

Director/Board Member

Riku Heikki Rautsola

Corporate Officer/Principal

Jürgen Parrisius

Corporate Officer/Principal

Matthias Funk

Public Communications Contact

2009-07-27

Michel Perraudin

Director/Board Member

Elke Gabriel

Director/Board Member

2010-01-10

Eva Eberhartinger

Director/Board Member

2010-01-10

Claudia Fasse

Public Communications Contact

2010-01-10

Olli Turunen

Public Communications Contact	2010-01-10	-
Treasurer	2010-01-10	2010-01-10

Paul Carl Beiersdorf

Founder

Cécile de Verdelhan

Corporate Officer/Principal

Jörgen Gullbrandson

Chief Executive Officer	-	-
Chief Operating Officer	-	-
Director of Finance/CFO	-	-

Age distribution of managers

Parity Men Women

Male	13
Female	7

Of which Executive Committee

Male	3
Female	2

Of which Directors

Male	6
Female	3

ESG Refinitiv

B-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Beiersdorf Aktiengesellschaft specializes in the development, production and marketing of cosmetic products. Net sales break down by family of products as follows: - cosmetic products (82.4%): skincare products for the face and body (Nivea Labello, 8x4, SBT, La Prairie, Slek and Florena brands), haircare products (Nivea), plasters and bandages (mainly Hansaplast and Elastoplast), dermatology products (Eucerin); - adhesive products (17.69%): band-aids, adhesive tape, surgical tape, scotch tape, etc. (Tesa brand). Net sales are distributed geographically as follows: Europe (44.1%), Africa/ Asia/ Australia (26.3%) and Americas (29.6%).

Employees

22,485

Sector

Personal Products

Calendar

2024-10-23 - Q3 2024 Sales and Revenue Call

More about the company