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 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

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 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

Education:

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

Date of birth: 21 July 1960

Residence: Hamburg, Germany

Professional career:

• Since 2008 Chairman of the Board of Directors, Kühne Holding AG Member and Delegate (since 2008), Chairman (2011-2016) and Vice Chairman (since 2016) of the Board of Directors, Kühne + Nagel International AG, 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

Memberships on other statutory domestic supervisory boards:

• VTG AG
• HSV Fussball AG

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

• 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)

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

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

Date of birth: 10 February 1977

Citizenship: Saudi Arabian

City / Country of residence: Riyadh, Saudi Arabia

Professional career:

• Since 2016 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:

• Noon Investment Company (Noon) 
  
• 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:

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

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

• 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: 25 October 1954

Residence: Ellerbek, Germany

Professional career:

• Since 2002 Member of the Maritime Staff Committee, Hapag-Lloyd AG, Hamburg
• 1979-2002 A-Stewardess at sea, Hapag-Lloyd AG
• 1974-1976 Stewardess at Krupp Reederei on the research vessel ‘NS Otto Hahn‘, Hamburg

Education:

• 1976-1979 Apprenticeship catering, Toronto (Canada)
• 1972-1974 Apprenticeship doctor’s assistant, Escondido General Hospital, Escondido, California, USA
• 1973 High School Diploma, USA

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

• ver.di - Vereinte Dienstleistungsgewerkschaft, Federal Division for Transport, Member of the Executive Board for the Maritime Industry
• ver.di - Vereinte Dienstleistungsgewerkschaft, Bargaining Committee for Maritime Workers
• Voluntary judge for maritime cases, Hamburg

Date of birth: 21 July 1970

Residence: Hannover, Germany

Professional career:

• Since 2003 Head of Investor Relations – Continental Europe, Middle East & Asia, TUI Group
• 2001-2002 Head of Investor Relations, IVU Traffic Technologies AG
• 2000-2001 Head of Investor Relations, CPU Softwarehouse AG
• 1998-2000 Consultant Corporate Finance, PricewaterhouseCoopers
• 1996-1997 Quality Manager and Head of Human Resources, Feria Int. Reisen GmbH Education
• 1991-1995 Business Studies (Diplom), Fachhochschule München
• 1990-1991 Anglistics und Romantics, Ludwig-Maximilians Universität Munich

Education:

• 1991-1995 Business Studies (Diplom), Fachhochschule München
  
• 1990-1991 Anglistics und Romantics, Ludwig-Maximilians Universität Munich
  

Memberships on other statutory domestic supervisory boards:

• TUI Deutschland GmbH

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:

• SM-SAAM S.A, Member of the Board of Directors

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

• Counsel of SOFOFA, Member of the ruling body of the Chilean Industrial Association
• Signus Capital Investment (Chief Executive Officer)
• Inversiones Dalmacia Ltd. (Chief Executive Officer)

Date of birth: 6 February 1956

Residence: Lotte, Germany

Professional career:

• 1981-2017 Seafarer (recess period between 1987 and 1989),
• Member of the Maritime Staff Committee as well as member of the Works Council (since 2010)

Education:

• 1983 Ship mechanic qualification
• 1971-1974 Nautical school/ Apprenticeship for seaman

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

• Voluntary judge at the District Court of Hamburg for martime transport related cases
• Member of the Examination Committee, Ship mechanic examination, BBS Berufsbildungsstätte, Travemünde

Date of birth: 25 March 1965

Residence: Bönningstedt, Germany

Professional career:

• Since 1989 Financial planning (2 years), Front Office (10 years), Senior Manager Cash Management (to date), Treasury & Finance, Hapag-Lloyd AG
• 1984-1989 Bank clerk, Vereins- und Westbank (today‘s Unicredit)

Education:

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

Date of birth: 25 June 1964

Residence: Barsbüttel, Germany

Professional career:

• 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: 16 March 1954

Residence: Hamburg, Germany

Professional career:

• Since 2010 Managing Director, HGV Hamburger Gesellschaft für Vermögens- und Beteiligungsmanagement mbH
• 2000-2010 Senate Director, Head of Asset and Portfolio Management in the Fiscal Authority, Free and Hanseatic City of Hamburg
• 1984 Senior Service in Public Administration, Free and Hanseatic City of Hamburg

Education:

• Law and politics studies Universities of Tübingen, Frankfurt/Main and Oxford, England

Memberships on other statutory domestic supervisory boards:

• Hamburg Messe und Congress GmbH (Member of the Supervisory Board)
• Hamburger Hochbahn AG (Member of the Supervisory Board)
• HSH Nordbank AG (Member of the Supervisory Board)
• HSH Finanzfonds GmbH (Member of the Board)
• Vattenfall Wärme Hamburg GmbH (Member of the Supervisory Board)
• HSH Beteiligungs Management GmbH (Member of the Supervisory Board)

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

• Managing Director of the holding company for public entities of the Free and Hanseatic City of Hamburg

Date of birth: 20 July 1957

Residence: Ritterhude, Germany

Professional career:

• Since 2001 Senior Director Marine Personnel, Hapag-Lloyd AG
• Since 2001 Member of the Supervisory Board / Delegate of the managerial staff, Hapag-Lloyd AG
• 1996-2001 Master, Hapag Lloyd AG
• 1988-2001 Nautical and technical Officer, Hapag-Lloyd AG
• 1985-1988 Nautical Officer, Reederei Hartmann

Education:

• 1981-1985 Studies at Fachhochschule für Nautik in Bremen
  Final degree: Nautical Officer (Diplom)
  
• 1989-1991 Ship operation engineering studies in Hamburg
  Final degree: Ship operations technician

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:

• 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: 05 March 1984

Residence: Berlin, Germany

Professional career:

• Since 2016 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        

Memberships on other statutory domestic supervisory boards:

Hamburger Hafen und Logistik AG (HHLA)

Memberships in comparable supervising bodies of German or foreign corporations:

None

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

European Transport Workers’ Federation und International Transport Workers’ Federation, member of various maritime bodies

Date of birth: 15 March 1963

Residence: Essen, Germany

Professional career:

• Since 1998 Manager Finance and Accounting, Hapag-Lloyd AG
• 1997-1998 Finance and Controlling, Lufthansa City Center LTK
• 1995-1997 Finance and Accounting, Lufthansa City Center GmbH
• 1993-1995 BCW Essen
• 1990-1993 Dynamit Nobel AG
• 1978-1990 Deutsche Bundespost

Education:

• 1993-1995 Travel management assistant