New shareholders’ representatives were elected to the Supervisory Board of Hapag-Lloyd AG.The following shareholders’ representatives were elected to the Supervisory Board of Hapag-Lloyd AG at the Extraordinary General Meeting of the company on 23 March 2009:
Horst Baier
Member of the Executive Board, TUI AG, Hanover
Rainer Feuerhake
Member of the Executive Board, TUI AG, Hanover
Dr. Michael Frenzel (Chairman of the Supervisory Board)
Chairman of the Executive Board, TUI AG, Hanover
Karl Gernandt
Executive Director, Kühne Holding AG, Hamburg
Heino Greve
Managing Director, HGV Hamburger Gesellschaft für Vermögens- und
Beteiligungsmanagement mbH, Hamburg
Dr. Jürgen Krumnow
Former member of the Executive Board, Deutsche Bank AG, Frankfurt
Ulrich Leitermann
Member of the Executive Board, SIGNAL IDUNA, Hamburg
Dr. Christian Olearius
Spokesman of the General Partners, M.M. Warburg & Co. KGaA, Hamburg
Dr. Andreas Reuß
Managing Director, HGV Hamburger Gesellschaft für Vermögens- und
Beteiligungsmanagement mbH, Hamburg
Peter Rieck
Deputy Chief Executive Officer, HSH Nordbank AG, Hamburg
Additional Appointments to Hapag-Lloyd Executive Board
31 Mar 2009
The Supervisory Board of Hapag-Lloyd AG appointed Peter Ganz and Roland Kirch as members of Hapag-Lloyd's Executive Board.
Today’s meeting of the Supervisory Board of Hapag-Lloyd AG appointed Peter Ganz and Roland Kirch as members of Hapag-Lloyd's Executive Board. Peter Ganz (41) will in future be Chief Financial Officer. Roland Kirch (37) is taking over board responsibility for Development and Markets.
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