Gouvernance Hapag-Lloyd AG

HLAG

DE000HLAG475

Frêt maritime et logistique

Marché Fermé - Xetra Autres places de cotation 17:35:34 09/06/2026			Après clôture 19:52:54
114,60 ^EUR	-2,13%		114,40	-0,17%

08/06	Pourquoi les menaces des Houthis contre le transport maritime en mer Rouge pourraient peser davantage sur le marché pétrolier cette fois-ci	RE
08/06	Yémen : les Houthis soutenus par l'Iran menacent le trafic maritime israélien en mer Rouge	RE

Comité Exécutif: Hapag-Lloyd AG

Dirigeant

Fonctions occupéesDepuis

Rolf Habben Jansen

59 ans

Chief Executive Officer

01/07/2014

Joachim Schlotfeldt

72 ans

Human Resources Officer

01/04/2018

Michael Kastl

Public Communications Contact	-
Treasurer	-

Lisa Gathen

Chief Tech/Sci/R&D Officer

Donya-Florence Amer

54 ans

Chief Tech/Sci/R&D Officer	01/02/2022
Human Resources Officer	01/05/2022

Maximilian Rothkopf

46 ans

Chief Operating Officer

30/06/2019

Thomas Mansfeld

Compliance Officer

Mark Frese

62 ans

Director of Finance/CFO

29/02/2020

Alexander Drews

Investor Relations Contact

Composition du Conseil d'Administration: Hapag-Lloyd AG

Administrateur

ComitésDepuis

Karl Gernandt

65 ans

Audit Committee	01/05/2016
Compensation Committee Chair	01/05/2016
Nominating Committee Chair	01/05/2016

Turqi Alnowaiser

49 ans

Audit Committee	16/11/2023
Finance Committee	23/02/2018
HR Committee	23/02/2018
Nominating Committee	23/02/2018
Executive Committee Chair	01/04/2023
Governance Committee Chair	01/04/2023
Nominating Committee Chair	01/04/2023

Ali Al-Thani

65 ans

Audit Committee	29/05/2017
Finance Committee	29/05/2017
HR Committee	29/05/2017
Nominating Committee	29/05/2017

Isabella Niklas

54 ans

Audit Committee	05/06/2020
Finance Committee	05/06/2020
HR Committee	05/06/2020
Nominating Committee	05/06/2020

Klaus Schroeter

67 ans

Audit Committee	01/06/2016
Finance Committee	01/06/2016
HR Committee	01/06/2016

Oscar Eduardo Hasbún Martínez

57 ans

Audit Committee Chair	03/12/2014
Finance Committee Chair	03/12/2014

Andreas Gebhard Rittstieg

70 ans

Compensation Committee Chair	15/06/2023
Nominating Committee Chair	15/06/2023

Annabell Kröger

61 ans

Audit Committee	10/06/2017
Finance Committee	10/06/2017

Maren Ulbrich

43 ans

Audit Committee	22/02/2024
Finance Committee	22/02/2024

Silke Lehmköster

40 ans

Audit Committee	16/02/2024
Finance Committee	16/02/2024

Sabine Nieswand

62 ans

HR Committee

26/08/2016

Felix Albrecht

38 ans

HR Committee

11/03/2019

Peter Graeser

66 ans

HR Committee

16/02/2024

Stephan Bieling

66 ans

Director/Board Member

01/12/2025

Macario Valdés Raczynski

44 ans

Director/Board Member

13/02/2026

Michael Behrendt

75 ans

Director/Board Member

26/02/2026

Dernières Nominations: Hapag-Lloyd AG

26/05	Hapag-Lloyd AG annonce le départ de Maximilian Rothkopf, directeur des opérations et membre du directoire, effectif au 30 juin 2026	CI
27/02	Hapag-Lloyd annonce des changements au sein de son conseil d'administration	CI
26/02	Karl Gernandt élu président du conseil de surveillance de Hapag-Lloyd	RE
26/02	Hapag-Lloyd nomme un nouveau président du conseil de surveillance	MT
26/02	Hapag-Lloyd AG annonce des changements au sein de son conseil de surveillance et de la direction de ses comités	CI
15/01/24	La holding du milliardaire Kühne a un nouveau patron	DP
15/01/24	Un nouveau patron pour Kühne Holding	AW

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Hapag-Lloyd AG

Insider

Fonctions occupées

DepuisJusqu'au

José Francisco Pérez Mackenna

Director/Board Member

03/12/2014

01/02/2026

Svea Stawars

Director/Board Member

31/07/2020

29/11/2023

Martina Neumann

Director/Board Member

01/07/2023

Uwe Zimmermann

Director/Board Member

01/08/2016

31/05/2023

Jutta Diekamp

Director/Board Member

12/10/2004

30/06/2020

Rainer Klemmt-Nissen

Director/Board Member

22/03/2011

05/06/2020

Lars Christiansen

Corporate Officer/Principal

01/06/2017

01/06/2020

Nicolás Burr Garcia de la Huerta

Director of Finance/CFO

26/03/2015

29/02/2020

Ulf Lothar Naujeck

Corporate Officer/Principal

01/07/1994

01/07/2019

Anthony Firmin

Chief Operating Officer

01/07/2014

01/07/2019

Joachim Kramer

Director/Board Member

10/06/2017

28/02/2019

Maya Schwiegershausen-Güth

Director/Board Member

26/10/2018

Christine Behle

Director/Board Member

26/08/2016

30/09/2018

Thorsten Haeser

Corporate Officer/Principal

01/10/2015

31/03/2018

Nabeel Al-Amudi

Director/Board Member

29/05/2017

30/11/2017

Nicola Gehrt

Director/Board Member	26/08/2016	-
Independent Dir/Board Member	26/08/2016	-

Horst Heinz Paul Baier

Director/Board Member

30/09/2010

01/01/2016

Ulrich Leitermann

Director/Board Member

01/06/2011

02/12/2014

Ulrich Kranich

Chief Operating Officer	29/01/2014	30/06/2014
Corporate Officer/Principal	01/01/1975	29/01/2014

Andreas Bahn

Director/Board Member

26/02/2013

Jürgen Weber

Chairman

11/06/2012

Renate Commerell

Director/Board Member

01/06/2011

Roland Kirch

Director/Board Member	01/04/2009	30/06/2010
Corporate Officer/Principal	10/06/2009	-

Dirk Jens Nonnenmacher

Director/Board Member

02/06/2010

Peter Ganz

Director of Finance/CFO	29/01/2014	-
Corporate Officer/Principal	01/04/2009	29/01/2014

Jürgen Strube

Director/Board Member

17/03/2009

Adolf Adrion

Corporate Officer/Principal

01/01/2004

31/12/2008

Karl-Heinz Biesold

Director/Board Member

01/06/2011

Robert G. Reinecke

Sales & Marketing

01/04/2006

01/12/2007

Oliver Bringe

Director/Board Member

01/06/2011

Ortwin Strubelt

Director/Board Member

01/01/2002

01/01/2006

Joachim Eilert

Director of Finance/CFO

01/01/2005

Thomas Toepfer

Corporate Officer/Principal

01/01/2004

01/01/2005

Günther Casjens

Corporate Officer/Principal

01/01/1991

01/01/2004

Kim Anders-Odhner

Director/Board Member

01/01/2000

01/03/2002

Arnold Lipinski

Director/Board Member

29/06/2001

Bernd Wrede

Chairman	01/01/2001	-
President	01/01/1982	01/01/2001

Michael Frenzel

Chairman

20/04/1998

Rainer Feuerhake

Director/Board Member	04/08/2011	-
Corporate Officer/Principal	14/04/1998	04/08/2011

Thorsten Grenz

Comptroller/Controller/Auditor	01/01/1992	01/01/1997
Director of Finance/CFO	01/01/1992	01/01/1997

Ferdinand V. Lepere

Director of Finance/CFO

01/02/1981

01/12/1994

Herrn Jorge Terradas

Human Resources Officer

Hartmuth Höhn

Investor Relations Contact	-	-
Public Communications Contact	-	-

Niklas Alebrand

Public Communications Contact

Peter Engelen

Corporate Officer/Principal

Malin Gadow

Public Communications Contact

Thomas Richard Fischer

Director/Board Member

Christian Denso

Public Communications Contact

Heiko Hoffmann

Investor Relations Contact

Bernd W. Voss

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Gerhard Roggemann

Director/Board Member

Nadja Hartwig

Public Communications Contact

Eva Gjersvik

Public Communications Contact

10/06/2009

Sebastian Ebel

Corporate Officer/Principal

Jesper Praestensgaard

Director/Board Member	01/06/2011	08/11/2011
Corporate Officer/Principal	08/11/2011	-

Barbara Ruthmann

Director/Board Member

10/06/2009

Friedel Neuber

Director/Board Member

Wolfgang Rose

Director/Board Member

Rudy Mack

Director/Board Member	-	15/02/2010
Corporate Officer/Principal	15/02/2010	-

Martin Gnass

Corporate Officer/Principal

Dieter Benze

Director/Board Member

Heiko Roman Michael Fischer

Director/Board Member

Henrik Schilling

Investor Relations Contact

Rob Solomon

Corporate Officer/Principal

Andreas Reuß

Director/Board Member

01/06/2011

Wolfgang Brunn

President

13/01/2010

Uwe Lindemann

Corporate Officer/Principal

Dietmar Kuhnt

Director/Board Member

Simone Schepers

Human Resources Officer

10/06/2009

Uwe Klein

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	22
Femme	6

Dont comité exécutif

Homme	7
Femme	2

Dont Administrateurs

Homme	12
Femme	4

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Hapag Lloyd AG est une société allemande de transport maritime international et de transport de conteneurs. La société est principalement engagée dans la fourniture de services de ligne entre tous les continents. Son activité principale englobe le transport de conteneurs de port à port au moyen de navires en propriété et de navires affrétés, ainsi que le transport vers l'arrière-pays de porte à porte. La société opère à travers deux segments : Le segment du transport maritime de ligne et le segment des terminaux et des infrastructures.

Employés

15 765

Secteur

Frêt maritime et logistique

Agenda

Publication des résultats - Q2 2026

Plus d'informations sur la société