Conselho de Administração

Michael Behrendt

Presidente do Conselho Fiscal,
Hapag-Lloyd AG,
Hamburgo, Alemanha

Date de nascimento: 19 de junho de 1951

Nacionalidade: Hamburgo, Alemanha

Carreira profissional:

  • Desde 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)

Educação:

  • University of Hamburg, Law
    Final degree: Second state examination (Assessorexamen)

Membro em outros conselhos fiscais nacionais reguladores:

  • 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

Outras funções significativas além de membro no Conselho Fiscal da Hapag-Lloyd AG:

  • 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 de nascimento: 18 de maio de 1959

Nacionalidade: Lychen, Alemanha

Carreira profissional:

  • Desde 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

Educação:

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

Karl Gernandt

Presidente do Conselho de Administração, Kühne Holding AG,
Schindellegi, Suíça

Date de nascimento: 21 de julho de 1960

Nacionalidade: Hamburgo, Alemanha

Carreira profissional:

  • Desde 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

Educação:

  • University of St. Gallen, Switzerland
    Final degree: Master in Business Administration

Membro em outros conselhos fiscais nacionais reguladores:

  • VTG AG
  • HSV Fussball AG


Membro de conselhos fiscais e orgãos corporativos estrangeiros e nacionais similares:

  • 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)

Outras funções significativas além de membro no Conselho Fiscal da Hapag-Lloyd AG:

  • 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

Chefe de Investimentos Internacionais, Fundo de Investimentos Públicos do Reino da Arábia Saudita,Riyadh, Arábia Saudita

Data de nascimento: 10 de fevereiro de 1977

Nacionalidade: Arábia Saudita

Cidade / País de Residência: Riyadh, Arábia Saudita

Carreira profissional:

  • Desde 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

Educação:

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

Membros de conselhos e órgãos de supervisão corporativos nacionais e estrangeiros:

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

H.E. Sheikh Ali Bin Jassim Al-Thani

Acessor do Diretor Presidente (CEO), Autoridade de Investimento do Catar,
Doha, Catar

Date de nascimento: 31 December 1960

Nacionalidade: Doha, Qatar

Carreira profissional:

  • 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

Educação:

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

Membro de conselhos fiscais e orgãos corporativos estrangeiros e nacionais similares:

  • 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

Jutta Diekamp

Vice Presidente do Comitê de Pessoal Marítimo, Hapag-Lloyd AG,
Hamburgo, Alemanha

Date de nascimento: 25 de outubro de 1954

Nacionalidade: Ellerbek, Alemanha

Carreira profissional:

  • Desde 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

Educação:

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

Outras funções significativas além de membro no Conselho Fiscal da Hapag-Lloyd AG:

  • 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

Chefe de Relações com Investidores – Europa Continental, Oriente Médio & Ásia
TUI Group,
Hanover, Alemanha

Date de nascimento: 21 de julho de 1970

Nacionalidade: Hannover, Alemanha

Carreira profissional:

  • Desde 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

Educação:

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

Membro em outros conselhos fiscais nacionais reguladores:

  • TUI Deutschland GmbH

Oscar Eduardo Hasbún Martínez

Segundo Vice Presidente

Diretor Presidente (CEO), Compañía Sud Americana de Vapores S.A.,
Santiago de Chile, Chile

Date de nascimento: 23 de fevereiro de 1969

Nacionalidade: Santiago de Chile, Chile

Carreira profissional:

  • Desde 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

Educação:

  • 1989-1993 Business Administration Studies, Pontificia Universidad Católica de Chile, Chile

Membro de conselhos fiscais e orgãos corporativos estrangeiros e nacionais similares:

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

Outras funções significativas além de membro no Conselho Fiscal da Hapag-Lloyd AG:

  • 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)

Dr. Rainer Klemmt-Nissen

Director Administrativo, HGV Hamburger Gesellschaft für Vermögens- und Beteiligungsmanagement mbH,
Hamburgo, Alemanha

Date de nascimento: 16 de março de 1954

Nacionalidade: Hamburgo, Alemanha

Carreira profissional:

  • Desde 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

Educação:

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

Membro em outros conselhos fiscais nacionais reguladores:

  • 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)

Outras funções significativas além de membro no Conselho Fiscal da Hapag-Lloyd AG:

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

Annabell Kröger

Funcionária Comercial, Hapag-Lloyd AG,
Hamburgo, Alemanha

Date de nascimento: 25 de março de 1965

Nacionalidade: Bönningstedt, Alemanha

Carreira profissional:

  • Desde 1989 Financial planning (2 years), Front Office (10 years), Senior Manager Cash Management (to date), Finance & Treasury, Hapag-Lloyd AG
  • 1978-1990 Bank clerk, Vereins- und Westbank (today‘s UniCredit)

Educação:

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

Arnold Lipinski

Chefe dos Recursos Humanos Marinhos, Hapag-Lloyd AG,
Hamburgo, Alemanha

Date de nascimento: 20 de julho de 1957

Nacionalidade: Ritterhude, Alemanha

Carreira profissional:

  • Desde 2001 Senior Director Marine Personnel, Hapag-Lloyd AG
  • Desde 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

Educação:

  • 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

Presidente do Comitê de Empresa, Hapag-Lloyd AG,
Hamburgo, Alemanha

Date de nascimento: 25 de junho de 1964

Nacionalidade: Barsbüttel, Alemanha

Carreira profissional:

  • Desde 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

Educação:

  • 1984-1986 Legal and notary assistant

José Francisco Pérez Mackenna

Diretor Presidente (CEO), Quiñenco S.A.,
Santiago de Chile, Chile

Date de nascimento: 16 de março de 1958

Nacionalidade: Santiago de Chile, Chile

Carreira profissional:

  • Desde1998 Chief Executive Officer, Quiñenco S.A., Santiago de Chile, Chile
  • 1990-1998 Chief Executive Officer, Cía. Cervecerías Unidas

Educação:

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

Membro de conselhos fiscais e orgãos corporativos estrangeiros e nacionais similares:

  • 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)

Maya Schwiegershausen-Güth

ver.di Germany, head of treaty office of the ITF “flag of convenience” campaign, federal department of maritime economy,
Berlin, Germany

Data de nascimento: 05 de março de 1984

Nacionalidade: Berlin, Alemanha

Carreira Profissional:

  • Desde 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

Educação:

  • 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        

Associações em outros conselhos de supervisão domésticos estatutários

Hamburger Hafen und Logistik AG (HHLA)

Outras funções materiais além da participação no Conselho Supervisor da Hapag-Lloyd AG:

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

Uwe Zimmermann

Funcionário Comercial, Hapag-Lloyd AG,
Düsseldorf, Alemanha

Date de nascimento: 15 de março de 1963

Nacionalidade: Essen, Alemanha

Carreira profissional:

  • Desde 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

Educação:

  • 1993-1995 Travel management assistant
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