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)

Oscar Eduardo Hasbún Martínez

Second Deputy Chairman

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:

  • 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. (Chile) – Chairman
  • Nexans S.A. (France) – Chairman of the Strategy Committee, Board Member 
  • Invexans S.A. (Chile) – Board Member 

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

  • CSAV Germany Container Holding – Managing Director
  • Baru Offshore de Mexico S.A.P.I. de C.V. – Board Member 
  • EOP Crew Management de Mexico S.A. de C.V. – Board Member 
  • SAAM Towage Colombia S.A.S. – Board Member 
  • lntertug Mexico S.A. de C.V. – Board Member 

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:

  • 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

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

Peter Graeser

Maritime workers council

Hapag-Lloyd AG,
Hamburg, Germany

Member since: November 2023

Date of birth: 28 May 1960

Residence: Halsbrücke, Germany

Professional career:

  • Since 1991 Employee in the marine sector, Hapag-Lloyd AG
  • 1978-1990 Employee in the marine sector, DSR

Education:

  • 1976-1978 Seaman of the merchant shipping industry    

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

Silke Lehmköster

Managing Director Fleet 

Hapag-Lloyd AG,
Hamburg, Germany

Member since: September 2022

Date of birth: 30 June 1986

Residence: Hamburg, Germany

Professional career:

  • Since 2024 Managing Director Fleet, Hapag-Lloyd AG
  • 2022-2024 Senior Director Fleet Management, Hapag-Lloyd AG
  • 2020-2022 Senior Director Marine Human Resources, Hapag-Lloyd AG
  • 2018-2020 Master, Hapag-Lloyd AG
  • 2012-2018 Chief Officer, Hapag-Lloyd AG
  • 2010-2012 Navigational Watchkeeping Officer, Hapag-Lloyd AG

Education:

  • 2019-2021 Postgraduate Diploma in International Maritime Law, World Maritime University (WMU) in London, U.K.
  • 2007-2010 Diplom Wirtschaftsingenieur für Seeverkehr, HS Bremen, Germany

Martina Neumann

Works Councillor

Hapag-Lloyd AG,
Hamburg, Germany

Member since: July 2023

Date of birth: 10 October 1960

Residence: Seevetal, Germany

Professional career:

  • Since August 2018 full-time works councillor
  • Since the early 1990s Member of the Hamburg Works Council
  • Since November 1982 employed in the following areas of Hapag-Lloyd AG, among others: Freight Forwarding, Transport and Equipment Planning, Through Freight, Ship Management and until July 2018 in Equipment Management of Region Europe

Education:

  • 1992 Degree in transport management (focus: shipping)
  • 1980-1982 Apprenticeship as a freight forwarding agent

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

Dr. Isabella Niklas

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:

  • Since 2018 HGV Hamburger Gesellschaft für Vermögens- und Beteiligungsmanagement mbH, Hamburg, Management Spokeswoman
  • 2012-2018 Osborne Clarke Lawyer Tax Consultant and partner, Hamburg, Partner in division renewable energies
  • 2008-2012 WKN Lawyers, Hamburg, Lawyer and founding partner
  • 2006-2008 PwC Legal AG, Hamburg, Lawyer
  • 2004-2006 White & Case LLP, Hamburg, Lawyer
  • 1999-2002 Max-Planck- Institute for Foreign Private and Private International Law, Hamburg, research assistant of Prof. Dr. Jan Kropholler

Education:

  • Law studies at Universität Hamburg; Degree: Dr. jur. 2004

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

  • Stromnetz Hamburg GmbH, Hamburg
  • Hamburger Energiewerke GmbH, Hamburg
  • GNH Gasnetz Hamburg GmbH, Hamburg
  • HADAG Seetouristik und Fährdienst AG, Hamburg
  • GMH Gebäudemanagement Hamburg GmbH, Hamburg

Memberships in comparable supervising bodies of German or foreign corporations:

  • Bucerius Law School, Hamburg
  • SBH Schulbau Hamburg, Hamburg
  • Exchange Council of the Hanseatic Stock Exchange Hamburg

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)

Dr. Andreas Rittstieg

Lawyer

Hamburg, Germany

Member since: May 2022

Date of birth: 6 April 1956

Residence: Hamburg, Germany

Professional career:

  • Since 2022 Member of varoius Supervisory and Administrative Boards
  • 2015-2021 Member of the Management Board responsible for Legal & Compliance, Hubert Burda Media, Munich
  • 2010-2014 Equity partner, GLEISS LUTZ
  • 2000-2010 Founding partner, RITTSTIEG Rechtsanwälte
  • 1987-2000 Equity Partner, Bruckhaus Westrick Heller Löber
  • 1985-1986 Attorney, Paul Hastings Janofsky & Walker (Los Angeles) and Masuda & Ejiri (Tokyo)

Education:

  • 1982-1984 Legal internship at the Court of Appeals of Hamburg
  • 1980-1981 Legal dissertation (Dr. jur.)
  • 1976-1979 Law studies, Universities of Bochum, Geneva and Bonn        

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

  • Brenntag SE, Essen – Deputy Chairman 
  • Hubert Burda Media Holding Geschäftsführung SE, Munich – Board Member 
  • Kühne Holding AG, Schindellegi, Switzerland  – Board Member
  • Huesker Holding GmbH, Gescher – Advisory Board Member

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

  • Execution of further Supervisory and Administrative Board mandates

Maren Ulbrich

Head of the Maritime Economy

Berlin, Germany

Member since: August 2024

Date of birth: 24 February 1983

Residence: Berlin, Germany

Professional career:

  • Since 03/2023 Political Secretary in ver.di Federal Division B, Federal Aviation and Maritime Industries Group, Berlin
  • 2020-2023 Political Secretary in the Federal Retail Division, Coordination of Sector Policy and Federal Retail Division, Berlin
  • 2014-2020 Political secretary, ver.di Munich district
  • 2009-2014 Research assistant, Munich City Council

Education:

  • Master's degree in Political Science (major subject), Reflexive Social Psychology and Modern and Contemporary History (both minor subjects) at the Ludwig Maximilian University, University of Duisburg and Università di Bologna; M.A. in Political Science.  
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