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Henkel AG & Co. KGaA

Henkel Adhesives business under new management from mid-June

Düsseldorf (euro adhoc) -

Integration of National Starch businesses progressing on fast track
  ots.CorporateNews transmitted by euro adhoc. The issuer is responsible for
  the content of this announcement.
companies/Geitner, Adhesives, Henkel
Thomas Geitner (53), who has been a member
of the Henkel Management Board  since March 1,  2008,  will  assume  
responsibility  for  the  Adhesives  Technologies business sector, 
effective mid-June. As  already  announced  in  February  2008, Alois
Linder (60), Executive Vice President Adhesives Technologies, will  
resign from his office at his own request.
"The integration process of the recently acquired National Starch 
businesses has started excellently. Alois Linder's decision to hand 
over his office at an earlier date is an important step to maintain 
both the speed and continuity of this major project," says Kasper 
Rorsted, Chief Executive Officer of Henkel. "My special thanks go to 
Alois Linder. He has very successfully managed our Adhesives business
and set the course for the future. I am convinced that Thomas Geitner
will successfully continue the further development and 
internationalization of our Adhesives businesses."
Thomas Geitner, who has been a member  of  the  Henkel  Management  
Board  since March 1, 2008, has followed a highly successful career 
in the  technologies  and telecommunication  businesses.  He   held  
senior   management   positions   in international companies. 
Following assignments  at  Heidelberger  Druckmaschinen AG and 
Leybold AG,  he  was  a  member  of  the  Management  Board  of  RWE 
AG. Subsequently, for almost seven years Geitner  was  a  member  of 
the  Board  of
Directors of Vodafone Group PLC in UK.  During  this  time  he  was  responsible
among  others  for  the  successful  integration  of   the   former   Mannesmann
businesses, the creation of the worldwide Vodafone  brand,  the  development  of
global products and the consolidation of both the worldwide  infrastructure  and
purchasing.
In his nearly  30  years  with  Henkel,  Alois  Linder  has  been  exceptionally
successful in various  functions.  In  2002  he  was  appointed  
Executive  Vice President Consumer and Craftsmen Adhesives. In 2007 
Alois Linder led the  merger of the Henkel Adhesives and Technologies
business sectors.  Since  then  he  has headed Henkel's largest 
business sector, that of Adhesives Technologies.
For more than 130 years, Henkel has been a leader with brands  and  
technologies that make people's lives easier, better and more 
beautiful. Henkel  operates  in three business areas - Home Care, 
Personal Care, and  Adhesives  Technologies  - and ranks among the  
Fortune  Global  500  companies.  In  fiscal  2007,  Henkel generated
sales of 13,074 million euros and operating profit  of  1,344  
million euros. Our 53,000 employees worldwide are dedicated to 
fulfilling our  corporate claim, "A Brand like a Friend," and  
ensuring  that  people  in  more  than  125 countries can trust in 
brands and technologies from Henkel.
Press Contact:
Lars Witteck                      Wulf Klüppelholz
Phone: +49-211-797-2606           Phone: +49-211-797-1875
Fax: +49-211-798-9208             Fax: +49-211-798-9208
Henkel AG & Co. KGaA
Head of Corporate Communications
Ernst Primosch, Corporate Vice President
press@henkel.com
Photo material and CVs for download available at 
http://henkel.com/press
[pic]
end of announcement                               euro adhoc

Further inquiry note:

Lars Witteck
Tel.: +49 (0)211 797-2606
E-Mail: lars.witteck@henkel.com

Branche: Consumer Goods
ISIN: DE0006048432
WKN: 604843
Index: DAX, CDAX, HDAX, Prime All Share
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Hamburg / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade
Börse Hannover / free trade
Börse München / free trade
Börse Berlin / regulated dealing

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