Supervisory Board

Michael Behrendt

Chairman of the Supervisory Board,
Hapag-Lloyd AG,
Hamburg, Germany

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 of the Supervisory Board)
  • Barmenia Krankenversicherung a. G. (Deputy Chairman of the Supervisory Board)
  • Barmenia Lebensversicherung a.G. (Deputy Chairman of the Supervisory Board)

Exxon Mobil Central Europe Holding GmbH (Member of the Supervisory Board)

MAN Group

  • MAN SE (Member of the Supervisory Board)
  • MAN Energy Solutions SE (Member of the Supervisory Board)
  • MAN Truck & Bus SE (Member of the Supervisory Board)
  • RENK AG (Member of the Supervisory Board)

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

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

Klaus Schroeter  

Deputy Chairman
Union secretary, Federal Division for Transport (Collective agreement coordination, Division public busses and railway transport), ver.di - Vereinte Dienstleistungsgewerkschaft,
Berlin, Germany

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)

Karl Gernandt

Second Deputy Chairman
Chairman of the Board of Directors, Kühne Holding AG,
Schindellegi, Switzerland

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 - Supervisory Board Member
  • HSV Fussball AG - Supervisory Board Member (until 6 February 2018)


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, Luxembourg - Chairman of Supervisory Board
  • Kühne Invest AG, Switzerland - Member of the Board of Directors 
  • Kühne Real Estate AG - Chairman of the Board of Directors 
  • LogIndex AG - Member 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)

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:

  • 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

Turqi Alnowaiser

Head of International Investments, Public Investment Fund of the Kingdom of Saudi Arabia,
Riyadh, Saudi Arabia

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 - Supervisory Board Member
  • Saudi Information Technology Company (SITCO) - Supervisory Board Member

H.E. Sheikh Ali Bin Jassim Al-Thani

Advisor to the Chief Executive Officer, Qatar Investment Authority,
Doha, Qatar

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:

  • SCI Elysees 26 - Member of the Board of Directors 
  • Al Rayan Bank - Member of the Board of Directors 
  • Qatar Holding LLC - Member of the Board of Directors
  • Libyan Qatari Bank - Deputy Chairman of the Board of Directors 

Jutta Diekamp

Deputy Chairwoman Maritime Staff Committee, Hapag-Lloyd AG,
Hamburg, Germany

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

Nicola Gehrt

Head of Investor Relations – Continental Europe, Middle East & Asia
TUI Group,
Hannover, Germany

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 - Supervisory Board Member

Oscar Eduardo Hasbún Martínez

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:

  • 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:

  • SM-SAAM S.A. – Member of the Board of Directors
  • SAAM S.A. – Member of the Board of Directors
  • SAAM Logistics S.A. – Member of the Board of Directors
  • SAAM Ports S.A. – Chairman of the Board of Directors
  • SAAM SMIT Towage Brasil S.A. – Member of the Board of Directors
  • SAAM SMIT Towage Mexico S.A. DE C.V. – Member of the Board of Directors
  • SAAM Puertos S.A. – Chairman of the Board of Directors
  • Florida International Terminal LLC. – Member of the Board of Directors
  • IQUIQUE Terminal Internacíonal S.A. – Member of the Board of Directors
  • San Antonio Terminal Internacional S.A. – Member of the Board of Directors
  • San Vicente Terminal Internacíonal S.A. – Member of the Board of Directors
  • Sociedad Portuaria De Caldera (SPC) S.A. – Member of the Board of Directors
  • Sociedad Portuaria Granelera De Caldera (SPGC)
  • S.A. – Member of the Board of Directors

Dr. Rainer Klemmt-Nissen

Managing Director,
HGV Hamburger Gesellschaft für Vermögens- und Beteiligungsmanagement mbH,
Hamburg, Germany
(until 31 August 2018)

Date of birth: 16 March 1954

Residence: Hamburg, Germany

Professional career:

  • 2010-2018 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:

  • Hamburger Hochbahn AG – Supervisory Board Member (until July 2018)
  • HSH Nordbank AG – Supervisory Board Member (until December 2018)
  • HSH Beteiligungsmanagement GmbH – Supervisory Board Member (until 22 January 2019)
  • Vattenfall Wärme Hamburg GmbH – Supervisory Board Member (until July 2018)
  • HMC Hamburg Messe und Congress GmbH – Supervisory Board Member (until July 2018)
  • HSH Finanzfonds AöR – Member of the Guarantor Assembly (until September 2018)

Annabell Kröger

Commercial clerk, Hapag-Lloyd AG,
Hamburg, Germany

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

Arnold Lipinski

Head of Marine Human Resources, Hapag-Lloyd AG,
Hamburg, Germany

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

Sabine Nieswand

Chairwoman of the Works Council, Hapag-Lloyd AG,
Hamburg, Germany

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

José Francisco Pérez Mackenna

Chief Executive Officer, Quiñenco S.A.,
Santiago de Chile, Chile

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 – Member of the Board of Directors
  • Banco de Chile – Member of the Board of Directors
  • Compañía Cervecerías Unidas S.A. – Member of the Board of Directors
  • Compañía Cervecerías Unidas Argentina S.A – Member of the Board of Directors
  • Cervecera CCU Limitada – Member of the Board of Directors
  • Central Cervecera de Colombia SAS – Member of the Board of Directors
  • Compañía Industrial Cervecera S.A. – Member of the Board of Directors
  • Compañía Pisquera de Chile S.A. – Member of the Board of Directors
  • Compañía 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 S.A. ENEX – Chairman of the Board of Directors
  • Invexans S.A. – Chairman of the Board of Directors
  • Invexans Ltd. – Member of the Board of Directors
  • Inversiones IRSA Limitada – Member of the Board of Directors
  • Inversiones LQ-SM Limitada – Member of the Board of Directors
  • Inversiones y Rentas S.A. – Member of the Board of Directors
  • Nexans S.A. – Member of the Board of Directors
  • LQ Inversiones Financieras S.A. – Member of the Board of Directors
  • SAAM S.A. – Member of the Board of Directors
  • Sociedad Administradora de la Obligación
  • Subordinada SAOS S.A. – Member of the Board of Directors
  • Sociedad Matríz del Banco de Chile S.A. – Member of the Board of Directors
  • Sociedad Matríz SAAM S.A. – Member of the Board of Directors
  • Sudamericana Agencias Aéreas y Marítimas S.A. – Member of the Board of Directors
  • Tech Pack S. A. – Chairman of the Board of Directors
  • Viña San Pedro Tarapacá S.A. – Member of the Board of Directors

Maya Schwiegershausen-Güth

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:

  • 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        

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

  • HHLA Hamburger Hafen und Logistik AG – Supervisory Board Member 

Uwe Zimmermann

Commercial clerk, Hapag-Lloyd AG,
Düsseldorf, Germany

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
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