Beiersdorf AG Boards

Honorary Chairman of the Company

Georg W. Claussen

Supervisory Board

Prof. Dr. Reinhard Pöllath, Munich
Chairman (since April 30, 2008,
previously Deputy Chairman)
Lawyer P+P Pöllath + Partners
   Chairman of the Supervisory Board
– maxingvest ag
– SinnerSchrader AG
– Escada AG (since July 9, 2008)
   Member of the Supervisory Board
– Primera AG (since July 31, 2008)
– Tchibo GmbH
– Top Holding AG (until June 30, 2008)
– Wanzl GmbH & Co. Holding KG
   Member of the Board of Directors
– Tisbury Capital Ltd., London

Thorsten Irtz, Stapelfeld
Deputy Chairman
Chairman of the Works Council
of Beiersdorf AG
Member of the Supervisory Board
– maxingvest ag

Dr. Arno Mahlert, Hamburg
Deputy Chairman
(since April 30, 2008)
Chairman of the Executive Board
of maxingvest ag
   Chairman of the Supervisory Board
– GfK AG (since September 27, 2008,
   previously Deputy Chairman)
– Tchibo GmbH
   Deputy Chairman of the
   Supervisory Board
– Saarbrücker Zeitung GmbH
   Chairman of the Board
– Springer Science + Business Media S.A.,
   Luxembourg

Dieter Ammer, Hamburg
(Chairman until April 30, 2008)
Chairman of the Executive Board
of Conergy AG
Member of the Supervisory Board
– GEA Group AG
– Heraeus Holding GmbH
– IKB Deutsche Industriebank AG
(until November 30, 2008)

Dr. Walter Diembeck, Hamburg
Head of Biocompatibility,
Research & Development of
Beiersdorf AG
Member of the Supervisory Board
– maxingvest ag (since
April 4, 2008)

Frank Ganschow, Kiebitzreihe
Chairman of the Works Council
of tesa AG
Member of the Supervisory Board
– tesa AG (in the future: tesa SE;
intragroup)

Michael Herz, Hamburg
Merchant
Member of the Supervisory Board
– maxingvest ag
– Tchibo GmbH
– tesa AG (in the future: tesa SE;
intragroup)

Dr. Rolf Kunisch, Überlingen
Former Chairman of the Executive
Board of Beiersdorf AG
Member of the Supervisory Board
– maxingvest ag (since June 19, 2008)
Member of the Advisory Board
– Dr. August Oetker Nahrungsmittel KG

Tomas Nieber, Bad Münder
Head of the Division Economic Policy –
Industry Groups of Industriege-
werkschaft Bergbau, Chemie, Energie
   Member of the Supervisory Board
– BP Refining & Petrochemicals GmbH
   (until June 26, 2008)
– Evonik Degussa GmbH
   (since August 4, 2008)
– maxingvest ag
   Member of the Advisory Board
– Qualifizierungsförderwerk
   Chemie GmbH

Stefan Pfander, Berg
Management Consultant
  Deputy Chairman of the Supervisory Board
– GfK AG (since September 26, 2008,
   previously Member)
   Member of the Supervisory Board
– maxingvest ag (until April 30, 2008)
– Tchibo GmbH
   Member of the Board of Directors
– Barry Callebaut AG, Zürich
– GfK e.V. (until January 27, 2009)

Ulrich Plechinger, Hamburg
Head of Corporate Pension
and Insurance Management of
Beiersdorf AG

Prof. Manuela Rousseau, Rellingen
Head of Corporate Social
Responsibility of Beiersdorf AG
– Professor at the Academy of Music
and Theater, Hamburg

Supervisory Board Committees

Members of the Executive Committee
Prof. Dr. Reinhard Pöllath
(Chairman since April 30, 2008)
Michael Herz
Thorsten Irtz
Dr. Arno Mahlert (since April 30, 2008)
Dieter Ammer (until April 30, 2008,
previously Chairman)

Members of the
Audit and Finance Committee
Dr. Arno Mahlert (Chairman)
Dieter Ammer
Dr. Walter Diembeck
Prof. Dr. Reinhard Pöllath

Members of the
Nomination Committee
Prof. Dr. Reinhard Pöllath
(since April 30, 2008, Chairman)
Dr. Rolf Kunisch
Dr. Arno Mahlert
Stefan Pfander
Dieter Ammer (until April 30, 2008,
previously Chairman)

Members of the
Mediation Committee
Prof. Dr. Reinhard Pöllath
(Chairman since April 30, 2008)
Thorsten Irtz
Dr. Arno Mahlert (since April 30, 2008)
Ulrich Plechinger
Dieter Ammer (until April 30, 2008,
previously Chairman)

Executive Board *

Thomas-B. Quaas
Chairman
Chairman of the Supervisory Board
– tesa AG (in the future: tesa SE; intragroup)
Member of the Supervisory Board
– Euler Hermes Kreditversicherungs-AG

Dr. Bernhard Düttmann
Finance – Finance/Controlling/
Legal/IT
Deputy Chairman of the Supervisory Board
– tesa AG (in the future: tesa SE; intragroup)

Peter Kleinschmidt
Human Resources –
Human Resources/Sustainability –
Labor Director

Pieter Nota
Brands – Marketing/
Research & Development/Sales
Member of the Board of Directors
– GfK e.V.

Markus Pinger
Supply Chain – Procurement/
Production/Logistics/
Quality Management