(Chairman)
Shareholder representative

Year of birth
1960

Occupation / current position
Chairman of the Management Board, Franz Haniel & Cie. GmbH, Duisburg
Since 2012

Member of the Supervisory Board
Since 19/12/2012

Membership of Supervisory Boards and comparable bodies

• General Committee
• Nomination Committee
• Arbitration Committee pursuant to Sec. 27 (3) MitbestG

Membership in other Supervisory Boards and comparable bodies

• Amadeus IT Group S.A. (Madrid), Member of the Board of Directors
• Amadeus IT Holding S.A. (Madrid), Member of the Board of Directors
• Evonik Industries AG, Member of the Supervisory Board
• JetBlue Airways Corp. (New York), Member of the Board of Directors
• TAKKT AG, Chairman of the Supervisory Board

Brief overview of professional and educational background

1990 – 2012
Deutsche Lufthansa AG

• 2004-2006 Chairman of the Management Board Finance and HR, Lufthansa Cargo AG
• 2006-2012 Chairman of the Management Board, Division Finance

1988 - 1990
BDO Deutsche Warentreuhand AG, Hamburg

1982 – 1988
Studies of economics (degree: Dipl.-Kfm.)

1978 – 1981
Apprenticeship in banking