Chairman of the Supervisory Board,
Hapag-Lloyd AG,
Hamburg, Germany
Date of birth: 19 June 1951
Residence: Hamburg, Germany
Professional career:
Education:
Memberships on other statutory domestic supervisory boards:
Barmenia Group
Exxon Mobil Central Europe Holding GmbH (Member of the Supervisory Board)
MAN Group
Further material functions apart from the membership on the Hapag-Lloyd AG Supervisory Board:
Deputy Chairman
Tariff Coordinator, Federal Division for Transport, ver.di - Vereinte Dienstleistungsgewerkschaft,
Berlin, Germany
Date of birth: 18 May 1959
Residence: Lychen, Germany
Professional career:
Education:
Final degree: Social scientist (Diplom)
1981-1986 Leibniz University of Hanover, Political, Social and Psychologic Science Studies
1979 Abitur (Graduation from High School)
Second Deputy Chairman
Chief Executive Officer, Compañía Sud Americana de Vapores S.A.,
Santiago de Chile, Chile
Date of birth: 23 February 1969
Residence: Santiago de Chile, Chile
Professional career:
Education:
Membership of similar domestic and foreign corporate supervisory boards and bodies:
Further material functions apart from the membership on the Hapag-Lloyd AG Supervisory Board:
Felix Albrecht
Second Engineer Officer,
Chairman of the Maritime Works Council,
Hapag-Lloyd AG,
Hamburg, Germany
Date of birth: 14 August 1987
Residence: Elmshorn, Germany
Professional career:
Education:
Head of International Investments, Public Investment Fund of the Kingdom of Saudi Arabia,
Riyadh, Saudi Arabia
Date of birth: 10 February 1977
City / Country of residence: Riyadh, Saudi Arabia
Professional career:
Education:
Membership of similar domestic and foreign corporate supervisory boards and bodies:
Advisor to the Chief Executive Officer, Qatar Investment Authority,
Doha, Qatar
Date of birth: 31 December 1960
Residence: Doha, Qatar
Professional career:
Education:
Membership of similar domestic and foreign corporate supervisory boards and bodies:
Director
Head of Group Investor Relations
TUI Group, Hanover, Germany
Date of birth: 21 July 1970
Residence: Hannover, Germany
Professional career:
Education:
Memberships on other statutory domestic supervisory boards:
Chairman of the Board of Directors, Kühne Holding AG,
Schindellegi, Switzerland
Date of birth: 21 July 1960
Residence: Hamburg, Germany
Professional career:
Education:
Memberships on other statutory domestic supervisory boards:
Membership of similar domestic and foreign corporate supervisory boards and bodies:
Further material functions apart from the membership on the Hapag-Lloyd AG Supervisory Board:
Commercial clerk, Hapag-Lloyd AG,
Hamburg, Germany
Date of birth: 25 March 1965
Residence: Bönningstedt, Germany
Professional career:
Education:
Head of Marine Human Resources, Hapag-Lloyd AG,
Hamburg, Germany
Date of birth: 20 July 1957
Residence: Ritterhude, Germany
Professional career:
Education:
Chairwoman of the Works Council, Hapag-Lloyd AG,
Hamburg, Germany
Date of birth: 25 June 1964
Residence: Barsbüttel, Germany
Professional career:
Education:
Managing Director,
HGV Hamburger Gesellschaft für Vermögens-
und Beteiligungsmanagement mbH,
Hamburg, Germany
Date of birth: 22 April 1972
City / Country of residence: Hamburg
Professional career:
Education:
Membership of similar domestic and foreign corporate supervisory boards and bodies:
Memberships in comparable supervising bodies of German or foreign corporations:
Further material functions apart from the membership on the Hapag-Lloyd AG Supervisory Board:
Chief Executive Officer, Quiñenco S.A.,
Santiago de Chile, Chile
Date of birth: 16 March 1958
Residence: Santiago de Chile, Chile
Professional career:
Education:
Membership of similar domestic and foreign corporate supervisory boards and bodies:
ver.di Germany, head of treaty office of the ITF “flag of convenience” campaign, federal department of maritime economy,
Berlin, Germany
Date of birth: 05 March 1984
Residence: Berlin, Germany
Professional career:
Education:
Membership of similar domestic and foreign corporate supervisory boards and bodies:
Commercial clerk, Hapag-Lloyd AG, Hamburg, Germany
Date of birth: 24 October 1987
Residence: Hamburg, Germany
Professional career:
Education:
Membership of similar domestic and foreign corporate supervisory boards and bodies:
None
Commercial clerk, Hapag-Lloyd AG,
Düsseldorf, Germany
Date of birth: 15 March 1963
Residence: Essen, Germany
Professional career:
Education: