Consejo Supervisor

Fecha de nacimiento: 19 de junio de 1951

Residencia: Hamburgo, Alemania

Carrera profesional:

• 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)

Educación:

• Universidad de Hamburgo, Derecho
  Grado Final: Assessorexamen

Membresías en otras juntas estatutarias de supervisión doméstica:

• Barmenia Group
  - Barmenia Allgemeine Versicherungs-AG (Deputy Chairman)
  - Barmenia Krankenversicherung a. G. (Deputy Chairman)
  - Barmenia Lebensversicherung a.G. (Deputy Chairman)
• Esso/Exxon Group
  - Esso Deutschland GmbH
  - ExxonMobil C.E. Holding GmbH
• MAN Group
  - MAN Diesel & Turbo SE
  - MAN SE
  - MAN Truck & Bus AG
  - RENK AG

Otras funciones además de la membresía en el Consejo Supervisor de Hapag-Lloyd AG:

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

Fecha de nacimiento: 18 de mayo de 1959

Residencia: Lychen, Alemania

Carrera profesional:

• Since 2016 Collective agreement coordinator, Federal Division for Transport, ver.di - Vereinte Dienstleistungsgewerkschaft
• 2014-2016 Head of the the Federal Division for Shipping and Head of the ITF office, ver.di - Vereinte Dienstleistungsgewerkschaft
• 2008-2013 Board secretary, Labor Union Nahrung-Genuss-Gaststätten (NGG)
• 2004-2008 Head of the tariff department, Labor Union NGG
• 1991-2004 Head of the Division for Catering for the Executive Board, Labor Union NGG
• 1990-1991 Managing Director, Labor Union NGG Halle/Saale
• 1987-1990 State secretary, Labor Union NGG Hannover

Educación:

• 1981-1986 University of Hannover, Social sciences studies
  Final degree: Social Scientist (Diplom)

Fecha de nacimiento: 21 de julio de 1960

Residencia: Hamburgo, Alemania

Carrera profesional:

• Desde 2008 Presidente del Consejo de Directivos, Kühne Holding AG Miembor y Delegado (desde 2008), Presidendte (2011-2016) y Vicepresidente (desde 2016) del Consejo de Directivos, Kühne + Nagel International AG, Schindellegi, Suiza
• 2007-2008 Chief Executive Officer, Holcim Western Europe, Bruselas, Bélgica
• 1999-2007 initially Chief Finance Officer, desde 2000 Chief Executive Officer Holcim (Deutschland) AG
• 1997-1999 A.T. Kearney GmbH
• 1988-1996 Deutsche Bank AG, Corporate und Retail Banking, Alemania, Asia y EUA

Educación:

• University of St. Gallen, Suiza
  Grado Final: Master en Administración Empresarial

Membresías en otras juntas estatutarias de supervisión interna:

• VTG AG
• HSV Fussball AG

Membresías en otras juntas estatutarias y órganos de supervisión interna y externa:

• Kühne Holding AG, Switzerland (Chairman of the Board of Directors)
• Kühne Holding (Management) AG, Switzerland (Chairman of the Board of Directors)
• Kühne + Nagel International AG, Switzerland (Vice Chairman of the Board of Directors)
• Kühne Logistics University (Chairman of the Supervisory Board)
• Kühne & Nagel A.G. (Chairman of the Board of Directors)

Otras funciones además de la membresía en el Consejo Directivo de Hapag-Lloyd AG:

• Kühne-Stiftung, Schindellegi, Switzerland: Member of the Board of Trustees
• Klaus-Michael Kühne Stiftung: Member of the Board of Trustees

Fecha de nacimiento: 14 de agosto de 1987

Residencia: Elmshorn, Alemania

Carrera profesional:

• 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

Educación: 

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

Fecha de nacimiento: 10 de febrero de 1977

Citizenship: Saudi Arabia

Ciudad / País de residencia: Riyadh, Saudi Arabia

Carrera profesional:

• Desde 2016 ocupa el cargo de Head of International Investments, Public Investment Fund del Reino de Saudi Arabia, Riyadh, Saudi Arabia
• 2015-2016 Senior Adviser, Public Investment Fund del Reino de 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

Educación:

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

Membresías en juntas corporativas supervisoras y órganos similares internos y externos:

• Noon Investment Company (Noon)  Saudi
• Information Technology Company (SITCO)
   

Residencia: Doha, Qatar

Carrera profesional:

• Desde 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

Educación:

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

Membresías en otras juntas estatutarias y órganos de supervisión interna y externa:

• Qatar Navigation, Q.P.S.C., Doha, Qatar (2006- to date): Chairman of the Board of Directors, Managing Director (2009- to date) and board member
  
• SCI Elysees 26, Société Civile Immobilière, Paris, France (1986- to date): (Board member)
• QADIC “Qatar Abu Dhabi Investment Company” P.Q.S.C., Qatar (2012- to date): (Board member)
• QH LLC “Qatar Holding LLC”, Qatar Financial Centre, Doha, Qatar, (2015- to date): (Board member)
• LQB “Libyan Qatari Bank”, Libya (2007- to date): (Vice Chairman)

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) 

Fecha de nacimiento: 25 de marzo de 1965

Residencia: Bönningstedt, Alemania

Carrera profesional:

• Desde 1989 Planificación Financiera (2 años), Oficina Central (10 años), Senior Manager en Administración de Tesorería (hasta la fecha), Finanzas y Tesorería, Hapag-Lloyd AG
• 1984-1989 Empleada Bancaria, Vereins- und Westbank (actualmente UniCredit)

Educación:

• 1996 Examen para Calificación como Instructor
• 1981-1983 Aprendizaje para Empleo Bancario

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.

Fecha de nacimiento: 25 de junio de 1964

Residencia: Barsbüttel, Alemania

Carrera profesional:

• Desde 2014 Presidenta del Consejo de Obras, 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

Educación:

• 1984-1986 Asistente Legal y Notarial

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

Fecha de nacimiento: 16 de marzo de 1958

Residencia: Santiago de Chile, Chile

Carrera profesional:

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

Educación:

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

Membresías en otras juntas estatutarias y órganos de supervisión interna y externa:

• Agricola Manantiales Limitada (Partner)
• Banchile Corredores de Seguros Limitada (Member of the Management Body)
  
• Banco de Chile (Member of the Board of Directors)
• Compañia Cervecerías Unidas Argentina S.A. (Member of the Board of Directors)
• Central Cervecera de Colombia S.A.S. (Alternate member of the Board of Directors)
• Cervecera CCU Chile LTDA. (Member of the Management Body)
• Compañia Industrial Cervecera S.A. (Member of the Board of Directors)
• Compañia Pisquera de Chile S.A. (Member of the Board of Directors)
• Compañia Sud Americana de Vapores S.A. (Chairman of the Board of Directors)
• Embotelladoras Chilenas Unidas S.A. (Member of the Board of Directors)
• Empresa Nacional de Energía Enex e Invesans (Chairman of the Board of Directors)
• Excelsa Establishment (Member of the Board of Directors)
• Hidrosur S.A. (Chairman of the Board of Directors)
• Invexans S.A. (Chairman of the Board of Directors)
• Inversiones IRSA Limitada (Member of the Management Body)
• Inversiones y Rentas S.A. (Member of the Board of Directors)
• LQ Inversiones Financieras (Member of the Management Body)
  
• Inversiones LQ-SM Limitada (Member of the Management Body)
• Nexans S.A. (Member of the Board of Directors)
• Quiñenco S.A. (Managing Director)
• Sociedad Administradora de la Obligacion Subordinada SAOS S.A. (Member of the Board of Directors)
• Inversiones y Asesorías Manatiales S.A. (Shareholder)
  
• Sociedad Matriz del Banco de Chile S.A. (Member of the Board of Directors)
• Sociedad Matriz SAAM S.A. (SAAM) (Board Member)
• TechPack S.A. (Vice chairman of the Board of Directors)
  
• Viña San Pedro Tarapacá S.A. (Member of the Board of Directors)

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