Supervisory Board

Date of birth: 19 June 1951

Residence: Hamburg, Germany

Professional career:

• Since 2014 Chairman of the Supervisory Board, Hapag-Lloyd AG
• 2002-2014 Chief Executive Officer, Hapag-Lloyd AG
• 2004-2008 Member of the Executive Board, TUI AG
• 1999-2003 Chief Executive Officer, VTG-Lehnkering AG
• 1999-2001 Member of the Executive Board, Hapag-Lloyd AG
• 1998-1999 Vice Chairman of the Executive Board, VTG-Lehnkering AG
• 1984-1998 VTG Vereinigte Transport- und Tanklager GmbH (from 1994 Managing Director)

Education:

• University of Hamburg, Law
  Final degree: Second state examination (Assessorexamen)

Memberships on other statutory domestic supervisory boards:

Barmenia Group

• Barmenia Versicherungen a.G. (Deputy Chairman)
• Barmenia Allgemeine Versicherungs-AG (Deputy Chairman)
• Barmenia Krankenversicherung AG (Deputy Chairman)
• Barmenia Lebensversicherung a.G. (Deputy Chairman)
  

Exxon Mobil Central Europe Holding GmbH

MAN Energy Solutions SE

MAN Truck & Bus SE

Further material functions apart from the membership on the Hapag-Lloyd AG Supervisory Board:

• President „Der Übersee-Club e.V. Hamburg“

Date of birth: 18 May 1959

Residence: Lychen, Germany

Professional career:

• Since 2022 Tariff Coordinator, Tariff Secretary Special Services, ver.di - Vereinte Dienstleistungsgewerkschaft (service workers' union), Berlin
• Since 2020 Tariff Coordinator, Federal Divsion Transport and Division Special Services, ver.di, Berlin
• 2016-2020 Tariff Coordinator, Federal Division Transport, ver.di, Berlin
  
• 2014-2016 Head of the Shipping Section as well as Head of the Office of International Transport Workers' Federation (ITF) at the national headquarters of the United Services Union ver.di - Vereinte Dienstleistungsgewerkschaft
  
• 2008-2013 Executive Secretary of Food, Beverages and Catering Union (NGG)
  
• 2004-2008 Head of the tariff department of the NGG
• 1991-2004 Head of the Hotel and Restaurant Industry Divison in the national headquarters of the NGG
• 1990-1991 Managing Director of the NGG branch in Halle/Saale
• 1987-1990 Union Secretary for Training of the NGG branch in Hanover

Education:

Final degree: Social scientist (Diplom)

1981-1986 Leibniz University of Hanover, Political, Social and Psychologic Science Studies

1979 Abitur (Graduation from High School)

Date of birth: 21 July 1960

Residence: Hamburg, Germany

Professional career:

• Kühne Holding AG:
  2008 Delegate of the Board
  2016 Executive Chairman
• Kühne + Nagel International AG:
  2008-2011 Delegate of the Board
  2011-2016 Executive Chairman
  Since 2016 Vice Chairman, Schindellegi, Switzerland
• 2007-2008 Chief Executive Officer, Holcim Western Europe, Brussels, Belgium
• 1999-2007 initially Chief Finance Officer, from 2000 Chief Executive Officer Holcim (Deutschland) AG
• 1997-1999 A.T. Kearney GmbH
• 1988-1996 Deutsche Bank AG, Corporate und Retail Banking, Germany, Asia, USA

Education:

• University of St. Gallen, Switzerland
  Final degree: Master in Business Administration

Membership of similar domestic and foreign corporate supervisory boards and bodies:

• Kühne + Nagel International AG, Switzerland (Deputy Chairman)
• Kühne Holding AG, Switzerland (President/Chairman)
• Kühne & Nagel (AG & Co.) KG (Chairman)
  
• Kühne & Nagel AG, Luxembourg (Chairman)
  
• Kühne Logistics University gGmbH (Chairman)
• Kühne Real Estate AG (Chairman)
  
• Signa Prime Selection AG
  

Further material functions apart from the membership on the Hapag-Lloyd AG Supervisory Board:

• Kühne-Stiftung, Schindellegi, Switzerland

Date of birth: 14 August 1987

Residence: Prisdorf, Germany

Professional career:

• Since 2018 Chairman of the Maritime Works Council, Hapag-Lloyd
• Since 2017 Second Engineer Officer, Hapag-Lloyd AG
• 2014-2017 Engineer of the Watch, Hapag-Lloyd AG

Education: 

• Fachhochschule Flensburg: Marine Engineering
• Degree: Bachelor of Engineering

Date of birth: 10 February 1977

City / Country of residence: Riyadh, Saudi Arabia

Professional career:

• Since 2021 Deputy Governor and Head of International Investments,Public Investment Fund of the Kingdom of Saudi Arabia, Riyadh, Saudi Arabia
  
• 2016-2021 Head of International Investments, Public Investment Fund of the Kingdom of Saudi Arabia, Riyadh, Saudi Arabia
• 2015-2016 Senior Adviser, Public Investment Fund of the Kingdom of Saudi Arabia, Riyadh, Saudi Arabia
• 2014-2015 Head of Asset Management, Saudi Fransi Capital
• 2013-2014 Deputy Head of Asset Management, Saudi Fransi Capital
• 2011-2013 Head of Product Development, Saudi Fransi Capital
• 2008-2011 Senior Associate, Morgan Stanley
• 2007-2008 Mutual Funds Specialist, Capital Market Authority
• 2004-2007 Senior Credit Analyst, Saudi Industrial Development Fund

Education:

• 2001-2003 MBA, University of San Francisco 
• 1995-1999 BA, International Business, King Saud University 

Membership of similar domestic and foreign corporate supervisory boards and bodies:

• Lucid Motors
• Sanabil Investments
• Saudi Information Technology Company (SITCO) 

Date of birth: 31 December 1960

Residence: Doha, Qatar

Professional career:

• Since 2007 Advisor to the Chief Executive Officer, Qatar Investment Authority, Doha, Qatar
• 2001-2007 Head of Direct Investments, Supreme Council for Economic Affairs and Investments, Doha, Qatar
• 1984-2001 Senior Analyst (1984-1985), Supervisor of foreign investments (1985-1989), Assistant to General Manager for Direct Investments (1990-2001) Investment Department, Ministry of Finance, Qatar

Education:

• 1983 Bachelor of Science in political economics,
  Portland State University, USA

Membership of similar domestic and foreign corporate supervisory boards and bodies:

• Al Rayan Bank
• Libyan Qatari Bank (Deputy Chairman) 
• Qatar Insurance and Re-Insurance Co.
  
• SCI Elysees 26 

Date of birth: 23 February 1969

Residence: Santiago de Chile, Chile

Professional career:

• Since 2011 Chief Executive Officer, Compañía Sudamericana de Vapores S.A. (CSAV), Santiago de Chile, Chile
• 2002-2011 Chief Executive Officer, EXCELSA
• 1998-2002 Managing Director/Executive Board member, MICHELIN Chile/Bolivia

Education:

• 1989-1993 Business Administration Studies, Pontificia Universidad Católica de Chile, Chile

Membership of similar domestic and foreign corporate supervisory boards and bodies:

• Florida International Terminal LLC (USA)
• Invexans S.A. (Chile) 
• Nexans S.A. (France)
• San Antonio Terminal Internacional S.A. (Chile)
• San Vicente Terminal Internacíonal S.A. (Chile)
• SM-SAAM S.A. (Chile) (Chairman)
• Sociedad Portuaria De Caldera (SPC) S.A. (Costa Rica) 
• Sociedad Portuaria Granelera De Caldera (SPGC) (Costa Rica) 

Date of birth: 25 March 1965

Residence: Bönningstedt, Germany

Professional career:

• Since 2022 Project Manager Cash Management, Treasury & Finance, Hapag-Lloyd AG
• 2006-2022 Senior Manager Cash Management, Treasury & Finance, Hapag-Lloyd AG
• 2001-2006 Cash Management, Treasury & Finance, Hapag-Lloyd AG
• 1991-2001 FX & Money-market, Treasury & Finance, Hapag-Lloyd AG
• 1989-1991 Finance planning, Treasury & Finance, Hapag-Lloyd AG
  
• 1983-1989 Bank clerk, Vereins- und Westbank (today‘s Unicredit)

Education:

• 1996 Examination for instructor qualification
• 1981-1983 Apprenticeship for bank clerks

Date of birth: 30 June 1986

Residence: Hamburg, Germany

Professional career:

• Since 2022 Senior Director Fleet Management, Hapag-Lloyd AG
• 2020-2022 Senior Director Marine Human Resources, Hapag-Lloyd AG
• 2018-2020 Master, Hapag-Lloyd AG
• 2012-2018 Chief Officer, Hapag-Lloyd AG
• 2010-2012 Navigational Watchkeeping Officer, Hapag-Lloyd AG

Education:

• 2019-2021 Postgraduate Diploma in International Maritime Law, World Maritime University (WMU) in London, U.K.
• 2007-2010 Diplom Wirtschaftsingenieur für Seeverkehr, HS Bremen, Germany

Date of birth: 10 October 1960

Residence: Seevetal, Germany

Professional career:

• 1980-1982 Apprenticeship as a freight forwarding agent
• 1992 Degree in transport management (focus: shipping)

• Since November 1982 employed in the following areas of Hapag-Lloyd AG, among others: Freight Forwarding, Transport and Equipment Planning, Through Freight, Ship Management and until July 2018 in Equipment Management of Region Europe.

• Member of the Hamburg Works Council since the early 1990s and since August 2018 full-time works councillor.

Date of birth: 25 June 1964

Residence: Barsbüttel, Germany

Professional career:

• Since 2018 Chairwoman of the General Works Council, Hapag-Lloyd AG and Chairwoman of the Works Council, Hapag-Lloyd AG
  
• Since 2014 Chairwoman of the Works Council, Hapag-Lloyd AG
• 2006-2014 Controller Ship Management, Hapag-Lloyd AG
• 2005-2006 Bookkeeping and Fleet Management, PASSAT Schifffahrtsgesellschaft mbH & Co. KG
• 2003-2004 Current accounts bookkeeper, DAL Deutsche Afrika Linien GmbH
• 1998-2003 Credit Controller, Senator Lines GmbH
• 1989-1998 Commercial clerk and bookkeeper, Kühne + Nagel (AG & Co.)
• 1987-1989 Administrative clerk, Reedereigemeinschaft Forschungsschifffahrt GmbH, Bremen und Firma Ruprecht & Engeler GmbH
• 1986-1987 Commercial clerk, AVT Alster-Verwaltungs- und Treuhandgesellschaft mbH

Education:

• 1984-1986 Legal and notary assistant

Date of birth: 22 April 1972

City / Country of residence: Hamburg

Professional career:

• Since 2018 HGV Hamburger Gesellschaft für Vermögens- und Beteiligungsmanagement mbH, Hamburg, Management Spokeswoman
• 2012-2018 Osborne Clarke Lawyer Tax Consultant and partner, Hamburg, Partner in division renewable energies
• 2008-2012 WKN Lawyers, Hamburg, Lawyer and founding partner
• 2006-2008 PwC Legal AG, Hamburg, Lawyer
• 2004-2006 White & Case LLP, Hamburg, Lawyer
• 1999-2002 Max-Planck- Institute for Foreign Private and Private International Law, Hamburg, research assistant of Prof. Dr. Jan Kropholler
  

Education:

• Law studies at Universität Hamburg; Degree: Dr. jur. 2004

Membership of similar domestic and foreign corporate supervisory boards and bodies:

• HHLA Hamburger Hafen und Logistik AG
• Stromnetz Hamburg GmbH, Hamburg
• Hamburger Energiewerke GmbH, Hamburg
• GNH Gasnetz Hamburg GmbH, Hamburg
• HADAG Seetouristik und Fährdienst AG, Hamburg
• GMH Gebäudemanagement Hamburg GmbH, Hamburg

Memberships in comparable supervising bodies of German or foreign corporations:

• SBH Schulbau Hamburg, Hamburg
• Exchange Council of the Hanseatic Stock Exchange Hamburg

Date of birth: 16 March 1958

Residence: Santiago de Chile, Chile

Professional career:

• Since 1998 Chief Executive Officer, Quiñenco S.A., Santiago de Chile, Chile
• 1990-1998 Chief Executive Officer, Cía. Cervecerías Unidas

Education:

• 1982 MBA, Booth School of Business University of Chicago, USA
• 1980 Commercial Engineer, Universidad Católica de Chile, Chile

Membership of similar domestic and foreign corporate supervisory boards and bodies:

• Banchile Corredores de Seguros Limitada 
• Banco de Chile
• Compañía Cervecerías Unidas S.A. 
• Compañía Cervecerías Unidas Argentina S.A 
• Cervecera CCU Limitada 
• Central Cervecera de Colombia SAS 
• Compañía Pisquera de Chile S.A. 
• Compañía Sud Americana de Vapores S.A. (Chairman)
• Embotelladoras Chilenas Unidas S.A 
• Empresa Nacional de Energía ENEX S.A. (Chairman)
  
• Enex Corporation Ltd
• Enex CL Ltd
• Invexans S.A. (Chairman)
• Invexans Ltd. (UK)
• Inversiones IRSA Limitada 
• Inversiones LQ-SM Limitada 
• Inversiones y Rentas S.A. 
• LQ Inversiones Financieras S.A.
• Nexans S.A. 
• Sociedad Matríz SAAM S.A. 
• Tech Pack S. A. (Chairman)
• Viña San Pedro Tarapacá S.A. 
• Zona Franca Central Cervecera S.A.S

Date of birth: 6 April 1956

Residence: Hamburg, Germany

Professional career:

• 2015-2021 Member of the Management Board responsible for Legal & Compliance, Hubert Burda Media, Munich
• 2010-2014 Equity partner, GLEISS LUTZ
• 2000-2010 Founding partner, RITTSTIEG Rechtsanwälte
• 1987-2000 Equity Partner, Bruckhaus Westrick Heller
• 1985-1986 Visiting Attorney, Paul Hastings Janofsky & Walker (Los Angeles) and Masuda & Ejiri (Tokyo)

Education:

• 1982-1984 Legal internship at the Court of Appeals of Hamburg
  
• 1980-1981 Legal dissertation (Dr. jur.)
• 1976-1979 Law studies, Universities of Bochum, Geneva and Bonn        

Memberships of similar domestic and foreign corporate supervisory boards and bodies:

• Brenntag SE, Essen (Member and Deputy Chairman of the Supervisory Board)

Date of birth: 05 March 1984

Residence: Berlin, Germany

Professional career:

• Since 2022 ver.di Germany, Head of Federal Department Aviation and Maritime Economy
• 2021-2022 ver.di Germany, Head of Federal Department Maritime Economy
• 2016-2021 ver.di Germany, Head of Treaty Office of the ITF “flag of convenience” campaign, Federal Department of Maritime Economy
• 2013-2016 ver.di Germany, tariff coordinator of the federal department of traffic, last held position: trade union secretary in the ports section (today maritime economy)
• 2007-2012 Part-time work (alongside studying) in the department of education, science and research as well as in the field of professional education for ver.di Germany and later for ver.di North Rhine-Westphalia

Education:

• Various discipline-specific training courses, held both internally by the trade union and at Harvard Law School and the International Labour Organization
• Degree (magister artium) in political science, sociology, economic and social history, studied in Germany and France        
  

Membership of similar domestic and foreign corporate supervisory boards and bodies:

• EUROGATE Geschäftsführungs- GmbH & Co. KGaA

Date of birth: 24 October 1987

Residence: Eckernförde, Germany

Professional career:

• Since 2020 Manager vessel planning, Hapag-Lloyd AG
• 2017-2020 Chief Officer, Hapag-Lloyd AG
• 2014-2017 Navigational Watchkeeping Officer, Hapag-Lloyd AG

Education:

• 2018 Master's License
• 2014 Bachelor of Science Nautic, Hochschule Emden/Leer, Germany