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Hapag Lloyd AG (HLAG.DE)

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Summary

Name Age Since Current Position

Michael Behrendt

67 2014 Chairman of the Supervisory Board

Rolf Habben Jansen

52 2014 Chairman of the Executive Board, Chief Executive Officer

Christine Behle

2016 First Deputy Chairwoman of the Supervisory Board, Employee Representative

Oscar Eduardo Hasbun Martinez

49 2016 Second Deputy Chairman of the Supervisory Board

Nicolas Burr

43 2015 Chief Financial Officer, Member of the Executive Board

Anthony Firmin

65 2014 Chief Operating Officer, Member of the Executive Board

Heiko Hoffmann

2018 Senior Director of Investor Relations

Joachim Schlotfeldt

2018 Member of the Executive Board, Labor Director

Sheikh Ali bin Jassim Al-Thani

2017 Member of the Supervisory Board

Turqi Alnowaiser

2018 Member of the Supervisory Board

Jutta Diekamp

Member of the Supervisory Board, Employee Representative

Nicola Gehrt

2016 Member of the Supervisory Board

Karl Gernandt

58 2016 Member of the Supervisory Board

Rainer Klemmt-Nissen

Member of the Supervisory Board

Joachim Kramer

2017 Member of the Supervisory Board, Employee Representative

Annabell Kroeger

2017 Member of the Supervisory Board, Employee Representative

Arnold Lipinski

Member of the Supervisory Board, Employee Representative

Sabine Nieswand

2016 Member of the Supervisory Board, Employee Representative

Jose Francisco Perez Mackenna

60 2014 Member of the Supervisory Board

Klaus Schroeter

2016 Member of the Supervisory Board, Employee Representative

Uwe Zimmermann

2016 Member of the Supervisory Board, Employee Representative

Biographies

Name Description

Michael Behrendt

Mr. Michael Behrendt is Chairman of the Supervisory Board of Hapag-Lloyd Aktiengesellschaft since December 3, 2014. Previously, he served as Chairman of the Executive Board, Chief Executive Officer of Hapag Lloyd AG from June 30, 2014 till June 30, 2014, where he has been since January 1, 2002. He joined the Company's Executive Board in 1999. He studied law at the Universitaet Hamburg, finalizing his training at Hanseatisches Oberlandesgericht (Higher Regional Court) and graduating by passing the Assessor examination. While being a student, Mr. Behrendt gained practical experience at various companies in the United States. He joined VTG Vereinigte Tanklager und Transportmittel GmbH in 1985 and was appointed Managing Director in 1994. Following the merger between VTG and Lehnkering AG, Mr. Behrendt was appointed Executive Board Chairman of VTG Lehnkering AG 1999.

Rolf Habben Jansen

Mr. Rolf Habben Jansen has been Chairman of the Executive Board and Chief Executive Officer at Hapag-Lloyd Aktiengesellschaft since July 1, 2014. He has also been responsible for global sales activities. He joined the Company's Management Board as Member on April 1, 2014. He graduated in Economics from the Erasmus Universiteit Rotterdam in 1991. In the same year, he embarked on career as a trainee at the former Dutch shipping company Royal Nedlloyd. He held a number of different positions both there and at the Swiss logistics firm Danzas, before the latter merged with DHL, the subsidiary of Deutsche Post AG. As Chief Executive Officer from 2009, he spent five years heading up the global logistics company Damco.

Christine Behle

Ms. Christine Behle is First Deputy Chairwoman of the Supervisory Board, Employee Representative at Hapag-Lloyd Aktiengesellschaft since August 26, 2016. She serves as Deputy Chairman of the Supervisory Board at BREMER LAGERHAUS-GESELLSCHAFT -Aktiengesellschaft von 1877, Bochum-Gelsenkirchener Straßenbahnen Aktiengesellschaften and Deputy Chairwoman of the Supervisory Board and Employee Representative at Deutsche Lufthansa Aktiengesellschaft. She also acts as Member of the Federal Executive Board, Head of Transport ver.di – Vereinte Dienstleistungsgewerkschaft.

Oscar Eduardo Hasbun Martinez

Mr. Oscar Eduardo Hasbun Martinez is Second Deputy Chairman of the Supervisory Board at Hapag-Lloyd Aktiengesellschaft since 26 August 2016. He was Member of the Supervisory Board of Hapag-Lloyd Aktiengesellschaft since December 2, 2014. He is Member of the Audit and Finance Committee at the Company. Moreover, he is Chief Executive Officer (CEO) of Compania Sud Americana de Vapores S.A. and Member of the Board of Directors of Odfjell y Vapores S.A.

Nicolas Burr

Mr. Nicolas Burr has been Chief Financial Officer, Member of the Executive Board of Hapag-Lloyd Aktiengesellschaft since March 1, 2015. He studied Industrial Engineering at Universidad Catolica in Santiago de Chile. From 2003 to 2005 he added an MBA with focus on Finance at the MIT Sloan School of Management in Cambridge/MA (USA). He has held management positions at a number of companies in Santiago de Chile, Buenos Aires and Wilmington (USA). From 2012 until 2015 he was the Chief Financial Officer of the Chilean liner shipping company CSAV based in Santiago de Chile.

Anthony Firmin

Mr. Anthony James Firmin is Chief Operating Officer and Member of the Executive Board of Hapag-Lloyd Aktiengesellschaft since July 1, 2014. He joined Hapag-Lloyd in 1995 as Finance Director of Hapag-Lloyd America Inc. responsible for USA, Canada and Latin America. Prior to that the business administration graduate had been Head of accounting at Sharp Electronics, Hamburg, and Chief Financial Officer of Johnson & Johnson Professional Products in Hamburg. In 2000, he was appointed Managing Director of Hapag-Lloyd Container Line GmbH responsible for worldwide business administration. In 2005, he took over responsibility for ship and container management, cooperation's and purchasing. From 2009 to 2014, he was Managing Director of the division Yield Management & Network.

Heiko Hoffmann

Joachim Schlotfeldt

Mr. Joachim Schlotfeldt has been appointed Member of the Executive Board and Labor Director at Hapag-Lloyd Aktiengesellschaft effective as of April 1, 2018. His responsibilities also include Global Procurement, among others. He has been a member of the Executive Committee since 2007. His most recent role was as Managing Director of the key Regions Asia and Europe. Prior to that, he worked in a variety of other management positions for Hapag-Lloyd in Europe and Asia.

Sheikh Ali bin Jassim Al-Thani

Mr. Sheikh Ali bin Jassim Al-Thani is Member of the Supervisory Board of Hapag-Lloyd Aktiengesellschaft since May 29, 2017. He serves as Advisor to the CEO of Qatar Investment Authority, Doha.

Turqi Alnowaiser

Mr. Turqi Alnowaiser is of Hapag-Lloyd Aktiengesellschaft since February 23, 2018. He serves as Head of International Investments at Public Investment Fund.

Jutta Diekamp

Ms. Jutta Diekamp is Member of the Supervisory Board, Employee Representative at Hapag-Lloyd Aktiengesellschaft. She is Member of the Presidential and Personnel Committee, and she was member of Audit and Finance Committee and the Mediation Committee at the Company. She serves as Deputy Chairwoman of the Works Council for Shipping Operations. She was also Member of the Marine Workers’ Council at the Company.

Nicola Gehrt

Ms. Nicola Gehrt is Member of the Supervisory Board of Hapag-Lloyd Aktiengesellschaft effective August 26, 2016. She also serves as Supervisory Board Member at TUI Deutschland GmbH and Head of Investor Relations TUI Group TUI AG,

Karl Gernandt

Mr. Karl Gernandt is Member of the Supervisory Board at Hapag-Lloyd Aktiengesellschaft since August 26, 2016. He was Second Deputy Chairman of the Supervisory Board at Hapag-Lloyd Aktiengesellschaft from March 22, 2011 until August 26, 2016. He is also Chairman of the Board of Directors at Kuehne Holding AG and Kuehne + Nagel International AG, Chairman of the Supervisory Board at HSV Fussball AG and Member of the Supervisory Board of Kuehne Logistics University, among others.

Rainer Klemmt-Nissen

Dr. Rainer Klemmt-Nissen is Member of the Supervisory Board of Hapag-Lloyd Aktiengesellschaft. He also serves as Member of the Presidential and Personnel Committee, Audit and Finance as well as of the Nomination Committee at the Company. He is Managing Director at HGV Hamburger Gesellschaft fuer Vermoegens- und Beteiligungsmanagement mbH, Member of the Supervisory Board at Hamburger Hochbahn AG, HSH Nordbank AG, HMC Hamburg Messe und Congress GmbH and Vattenfall Waerme Hamburg GmbH.

Joachim Kramer

Mr. Joachim Kramer is Member of the Supervisory Board, Employee Representative of Hapag-Lloyd Aktiengesellschaft since June 10, 2017. He serves as Member Works Council for Shipping Operations.

Annabell Kroeger

Ms. Annabell Kroeger is Member of the Supervisory Board, Employee Representative of Hapag-Lloyd Aktiengesellschaft since June 10, 2017. She is a Commercial Clerk.

Arnold Lipinski

Mr. Arnold Lipinski is Member of the Supervisory Board, Employee Representative of Hapag-Lloyd Aktiengesellschaft. He is Member of the Presidential and Personnel Committee and the Audit and Finance Committee at the Company. He is Director of Human Resources at Marine Hapag-Lloyd AG and serves as Member of the Delegates’ Conference at Knappschaft Bahn See and BG Verkehr.

Sabine Nieswand

Ms. Sabine Nieswand is Member of the Supervisory Board, Employee Representative at Hapag-Lloyd Aktiengesellschaft since August 26, 2016. She also acts as Chairwoman of the Works Council Hapag-Lloyd AG, Hamburg. She is a Member of the Presidential and Personnel Committee.

Jose Francisco Perez Mackenna

Mr. Jose Francisco Perez Mackenna is Member of the Supervisory Board of Hapag-Lloyd Aktiengesellschaft since December 2, 2014. He is Member of the Presidential and Personnel Committee and the Mediation Committee at the Company. He is Chief Executive Officer (CEO) of Quinenco S.A. and Member of the Board of Directors of Banco de Chile, Madeco S.A., Compania Cervecerías Unidas S.A. and Inversiones y Rentas S.A., among others.

Klaus Schroeter

Mr. Klaus Schroeter is Member of the Supervisory Board, Employee Representative at Hapag-Lloyd Aktiengesellschaft since August 26, 2016. He also serves as Federal Group Leader for the shipping industry ver.di – Vereinte Dienstleistungsgewerkschaft, his responsible for Collective agreement coordination, Division public busses and railway transport.

Uwe Zimmermann

Mr. Uwe Zimmermann is Member of the Supervisory Board, Employee Representative of Hapag-Lloyd Aktiengesellschaft since August 26, 2016. He is a Commercial Clerk Hapag-Lloyd AG, Düsseldorf. He is also Member of the Audit and Financial Committee, and Personnel Committee.