Henkel Annual Report 2019 65

Share Ownership Guideline / Own investment under the STI

The Company
2019 program (share deferral)
Shares and bonds The net amounts to be invested by the members of the Manage-
ment Board in office at December 31, 2019, in Henkel preferred
Corporate governance shares under the STI 2019 program (Share Ownership Guide-
line; share deferral) are shown in the following table, together
Combined management report
with the Henkel preferred shares already held as of December
Consolidated financial statements 31, 2019, which were acquired under share deferral programs in
earlier years.
Further information
30
Shareholdings and own investments / Share deferral under STI
Management Board member Number of shares Total value of existing Amount invested under
already purchased as of share portfolio 1 STI 2019 2
Dec. 31, 2019
Jan-Dirk Auris 43,789 4,037,345.80 euros 237,706.35 euros
Carsten Knobel 32,704 3,015,308.80 euros 237,706.35 euros
Sylvie Nicol – – 145,865.26 euros
Bruno Piacenza 43,705 4,029,601.00 euros 216,096.68 euros
Jens-Martin Schwärzler 3,366 310,345.20 euros 184,250.85 euros

1 92.20 euros per share, Xetra closing price on December 30, 2019.
2 Net amounts.

In the year under review, no member of the Management

Board was granted non-standard benefits by the company in
connection with premature termination of their tenure, nor
were any such entitlements or arrangements modified. No
member of the Management Board was pledged payments
from third parties in respect of their duties as executives of
the corporation, nor were any such payments granted in the
reporting period. No use was made of the option to demand
repayment of variable components of remuneration (clawback).