Chairman of the Supervisory Board
Hapag-Lloyd AG,
Hamburg, Germany
Chairman since: December 2014
Date of birth: 19 June 1951
Residence: List/Sylt, Germany
Professional career:
Education:
Memberships on other statutory domestic supervisory boards:
Deputy Chairman
Tariff Coordinator, Department of Public and Private Services, Social Security and Transport
ver.di - Vereinte Dienstleistungsgewerkschaft, Bundesverwaltung,
Berlin, Germany
Member since: June 2016 (Deputy Chairman since: November 2018)
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
Executive Chairman
Kühne Holding AG,
Schindellegi, Switzerland
Member since: March 2009
Date of birth: 21 July 1960
Residence: Hamburg, Germany
Professional career:
Education:
Membership of similar domestic and foreign corporate supervisory boards and bodies:
Felix Albrecht
Chairman of the Maritime Works Council
Hapag-Lloyd AG,
Hamburg, Germany
Member since: March 2019
Date of birth: 14 August 1987
Residence: Prisdorf, Germany
Professional career:
Education:
Deputy Governor and Head of International Investments
Public Investment Fund of the Kingdom of Saudi Arabia,
Riyadh, Saudi Arabia
Member since: February 2018
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
Member since: May 2017
Date of birth: 31 December 1960
Residence: Doha, Qatar
Professional career:
Education:
Membership of similar domestic and foreign corporate supervisory boards and bodies:
Chairman of the Audit Committee
Chief Executive Officer, Compañía Sud Americana de Vapores S.A.,
Santiago de Chile, Chile
Member since: December 2014
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:
Commercial clerk
Hapag-Lloyd AG,
Hamburg, Germany
Member since: June 2017
Date of birth: 25 March 1965
Residence: Bönningstedt, Germany
Professional career:
Education:
Senior Director Fleet Management
Hapag-Lloyd AG,
Hamburg, Germany
Member since: September 2022
Date of birth: 30 June 1986
Residence: Hamburg, Germany
Professional career:
Education:
Works Councillor
Hapag-Lloyd AG,
Hamburg, Germany
Member since: July 2023
Date of birth: 10 October 1960
Residence: Seevetal, Germany
Professional career:
Education:
Chairwoman of the General Works Council
Hapag-Lloyd AG,
Hamburg, Germany
Member since: August 2016
Date of birth: 25 June 1964
Residence: Barsbüttel, Germany
Professional career:
Education:
Management Spokeswoman
HGV Hamburger Gesellschaft für Vermögens- und Beteiligungsmanagement mbH,
Hamburg, Germany
Member since: June 2020
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:
Chief Executive Officer
Quiñenco S.A.,
Santiago de Chile, Chile
Member since: December 2014
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:
Lawyer
Hamburg, Germany
Member since: May 2022
Date of birth: 6 April 1956
Residence: Hamburg, Germany
Professional career:
Education:
Memberships of similar domestic and foreign corporate supervisory boards and bodies:
Further material functions apart from the membership on the Hapag-Lloyd AG Supervisory Board:
Head of Federal Department Aviation and Maritime Economy
ver.di - Vereinte Dienstleistungsgewerkschaft, Bundesverwaltung,
Berlin, Germany
Member since: October 2018
Date of birth: 05 March 1984
Residence: Berlin, Germany
Professional career:
Education:
Membership of similar domestic and foreign corporate supervisory boards and bodies: