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Kuehne und Nagel International AG (KNIN.S)

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Summary

Name Age Since Current Position

Detlef Trefzger

57 2015 Chairman of the Management Board, Chief Executive Officer

Klaus-Michael Kuehne

82 2011 Honorary Chairman of the Board of Directors

Joerg Wolle

62 2016 Non-Executive Chairman of the Board

Karl Gernandt

59 2016 Non-Executive Vice Chairman of the Board

Markus Blanka-Graff

52 2014 Member of the Management Board, Chief Financial Officer

Stefan Paul

50 2013 Member of the Management Board, Executive Vice President Overland

Yngve Ruud

55 2016 Member of the Management Board, Executive Vice President Airfreight

Horst Schacht

60 2011 Member of the Management Board, Executive Vice President Seafreight

Gianfranco Sgro

52 2015 Executive Vice President Contract Logistics, Member of the Management Board

Martin Kolbe

58 2005 Member of the Management Board, Chief Information Officer

Lothar Harings

59 2010 Member of the Management Board, Chief Human Resources Officer, Corporate Secretary

David Kamenetzky

50 2019 Member of the Board of Directors

Renato Fassbind

64 2011 Non-Executive Member of the Board of Directors

Hauke Stars

52 2016 Non-Executive Member of the Board of Directors

Martin Wittig

55 2014 Non-Executive Member of the Board of Directors

Biographies

Name Description

Detlef Trefzger

Dr. Detlef Trefzger has been Chairman of the Management Board, Chief Executive Officer at Kuhne + Nagel International Ltd. since January 31, 2015. Previously he was Member of the Management Board, Chief Executive Officer, Executive Vice President Contract Logistics at Kuehne und Nagel International AG from August 15, 2013. From 1989 to 1993 he was Project Manager, Industrial & Building Systems Group at Siemens AG, Erlangen, Germany. At Roland Berger & Partner, Munich, Germany he was Principal in the Competence Center Transportation & Logistics from 1994 to 1998. He was Member of the Board, Chief Financial Officer of the Region South East, of Schenker & Co AG, Vienna, Austria, from 1999 to 2003. He served as Member of the Executive Board for Global Contract Logistics / Supply Chain Management of Schenker AG, Essen, Germany, from 2004 to October 2012. In addition he was Executive Vice President Global Air Freight and Ocean Freight in 2012. From February 2015 to January 2018, Dr. Detlef Trefzger was Member of the Singapore Economic Development Board. He has a degree in Business Management from Wirtschaftsuniversitaet Wien.

Klaus-Michael Kuehne

Mr. Klaus-Michael Kuehne has been Honorary Chairman of the Board of Directors of Kuhne + Nagel International Ltd. since May 10, 2011. Prior to that, he served as Chairman of the Board of Directors at the Company from 1992. Mr. Kuehne acts as Member of the Nomination and Compensation Committee and of the Chairman’s Committee at the Company. He has held a number of positions within the Kuehne & Nagel Group since 1958, including Chief Executive Officer, Delegate and Member of the Board of Directors and Chairman of the Board. Mr. Kuehne was trained as a Banker, Export Trader and Freight Forwarder.

Joerg Wolle

Dr. Joerg Wolle, Ph.D., has been Non-Executive Chairman of the Board at Kuhne + Nagel International Ltd. since May 2016. He was Non-Executive Vice Chairman of the Board of Directors at Kuhne + Nagel International Ltd. He was Non-Executive Member of the Board of Directors at the company since 2010 till 2013. He is also Chairman of the Chairman's Committee of the Company. He holds a Ph.D. in Mechanical Engineering. Since March 2017, he has been Chairman of the Board of Directors of DKSH Holding Ltd, Zurich, Switzerland, where he served as President and Chief Executive Officer from 2002 until 2017. Previously, he was in the same function at SiberHegner Holding Ltd. since 2000. From 1991 to 1995 he worked in various positions within the SiberHegner group and in 1995 became Member of the Management Board of SiberHegner in Zurich. Dr. Wolle is also Member of the Board of Directors of Kuehne Holding AG, Schindellegi, Switzerland, and of Diethelm Keller Holding Ltd., Zurich, Switzerland.

Karl Gernandt

Mr. Karl Gernandt has been Non-Executive Vice Chairman of the Board at Kuhne + Nagel International Ltd. since May 2016. He was Chairman of the Board of Directors at Kuhne + Nagel International Ltd. from August 15, 2013. He was Chairman of the Management Board and Chief Executive Officer at the Company from May 8, 2013 to August 15, 2013 and Chairman of the Board of Directors of the Company from May 10, 2011. Prior to that, he acted as Executive Vice Chairman of the Board of Directors of the Company from 2009. He is also Member of the Audit Committee as well as of the Chairman’s Committee and Chairman and the Nomination and Compensation Committee at the Company. Mr. Gernandt worked for Deutsche Bank AG from 1988 to 1995, where he held positions including that of Assistant to the Spokesman of the Board of Management and to the Chairman of the Supervisory Board as well as functions in international banking in Germany, Asia and the United States. From 1996 to 1999 he worked for the Financial Institution Group of A.T. Kearney GmbH. In 1999 Mr. Gernandt moved to Holcim (Deutschland) AG as Chairman of the Board of Management and was at the same time Member of the European Management Team of Holcim Ltd., Switzerland. In March 2007 he became Chief Executive Officer of Holcim Western Europe, based in Brussels. On October 1, 2008 Karl Gernandt was nominated as Chief Executive Officer of Kuehne Holding AG, Schindellegi, and Board Member of the Kuehne Foundation. He has also been Managing Director of the Klaus-Michael Kuehne Foundation in Hamburg. Mr. Gernandt completed his studies at the University of St.Gallen, Switzerland, with a Master of Business Administration after two years apprenticeship at Deutsche Bank.

Markus Blanka-Graff

Mr. Markus Blanka-Graff has been Member of the Management Board, Chief Financial Officer at Kuhne + Nagel International Ltd. since July 1, 2014. He holds Masters in Economics from Wirtschaftsuniversitaet Wien. He held various positions at the Company from 1996 to 2006, he was regional Chief Financial Officer North West Europe (2006-2009) and Director of Corporate Finance & Investor Relations (2009-2014).

Stefan Paul

Mr. Stefan Paul has served as Member of the Management Board, Executive Vice President Overland at Kuhne + Nagel International Ltd. since February 1, 2013. After completing an apprenticeship as a freight forwarder he started his career with Kuehne + Nagel in 1990 where he held various positions in Sales and Operations. In April 1997 he joined DHL Danzas Air & Ocean where he was responsible as General Manager for the Key Accounts and Industry Sectors in Germany. Effective October 2003 Stefan Paul became Head of Marketing & Sales at Exel Central and Eastern Europe. After the merger between DHL and Exel he worked as Head of Global Marketing, Customer Management and Reporting for the Logistics Division. Effective February 2007 Stefan Paul was appointed Member of the Freight Management Board responsible for Marketing & Sales within the DHL Road Freight Business Unit. In February 2010 he became Chief Executive Officer of DHL Freight Germany.

Yngve Ruud

Mr. Yngve Ruud has been Member of the Management Board, Executive Vice President Airfreight at Kuhne + Nagel International Ltd. since October 1, 2016. From 1990 to 1996 he was Operational and Finance Manager Kuehne + Nagel Norway, from 1997 till 2011 he served as Managing Director of Kuehne + Nagel Norway and from 2011 to 2013 as Regional Manager Kuehne + Nagel North West Europe. From 2013 till September 30, 2016 he was Regional Manager Kuehne + Nagel Western Europe. He graduated from the Norwegian School of Management.

Horst Schacht

Mr. Horst Joachim (Otto) Schacht has served as Member of the Management Board, Executive Vice President Seafreight at Kuhne + Nagel International Ltd. since September 1, 2011. From 1978 to 1997 he held various positions with Hapag-Lloyd, including three years as United States Posting and Trade Manager Far East-Europe. From 1997 to 1999 Mr. Schacht acted as Member of the Management Board of Kuehne + Nagel Germany, where he was responsible for Seafreight. From 1999 to 2011 he served as Senior Vice President Global Seafreight within the Kuehne + Nagel Group. He graduated as a shipping agent.

Gianfranco Sgro

Mr. Gianfranco Sgro has been Executive Vice President Contract Logistics, Member of the Management Board at Kuhne + Nagel International Ltd. since February 1, 2015. He graduated as Electronic Engineer from Turin Polytechnic University. Mr. Sgro started his career in 1992 as a Project Manager at TNT Express. From 1995 to 2006 he held various national and international positions with TNT Logistics (Operational Director in Brazil, President and Managing Director South America, President and Managing Director Italy). From 2006 until 2012 he was nominated Regional President South Europe, Middle East and Africa with CEVA. From 2012 to 2014 he worked as South America Chief Operating Officer with Pirelli.

Martin Kolbe

Mr. Martin Kolbe has been Member of the Management Board, Chief Information Officer at Kuhne + Nagel International Ltd. since 2005. He is a computer scientist. He held various positions in IT management, including IT Field Manager with Deutsche Post World Net, responsible for DHL Europe and DHL Germany. He has acted as Member of the Supervisory Board in several DPWN-associated companies.

Lothar Harings

Mr. Lothar Alexander Harings has been Member of the Management Board, Chief Human Resources Officer and Corporate Secretary at Kuhne + Nagel International Ltd. since January 1, 2010. Prior to this, from April 1, 2009, he was Member of the Management Board and Chief Human Resources Officer at the Company. During his career, Mr. Harings held various national and international management positions with Siemens, among others, Vice President Human Resources Siemens AG for Enterprise & International HR ICN from 1998 to 2002. He was also Member of the Management Board of T-Mobile International. He was responsible for Global Human Resources with T-Mobile AG and Deutsche Telekom from 2002 until March 2009. Mr. Harings is a Lawyer.

David Kamenetzky

Mr. David Kamenetzky serves as Member of the Board of Directors of Kuehne + Nagel International AG. Mr. Kamenetzky serves as Chief Strategy & External Affairs Officer, Member of the Executive Board of Management of Anheuser-Busch Inbev SA / NV (AB InBev), a globally leading consumer goods company with a turnover of USD 56 billion. Previously, Mr. Kamenetzky served as Member of the Executive Board of MARS Inc., a leading company in confectionery products and veterinary health services and one of the largest family owned companies globally. Mr. Kamenetzky holds a degree in Finance, Accounting and Controlling (lic. oec. HSG) from the University of St. Gallen, Switzerland and a Master of Science in Foreign Relations from Georgetown University, USA. He is a German and Swiss citizen and has a permanent residence in the USA.

Renato Fassbind

Dr. Renato Fassbind, Ph.D., has been Non-Executive Member of the Board of Directors of Kuhne + Nagel International Ltd. since May 10, 2011. He acts as Member of the Audit Committee at the Company. After graduating from his studies in economics at the University of Zurich, Dr. Fassbind worked as an assistant in the Institut fuer Schweizerisches Bankwesen at the University of Zurich between 1979 and 1982. In 1984 he joined Hoffmann-La Roche AG in Basel and advanced to the Head of Internal Audit. In 1990 he joined ABB AG being the Chief Financial Officer from 1997 until 2002; from 2002 until 2004 he was the Chief Executive Officer of Diethelm Keller Holding AG, Zürich. In 2004 Dr. Fassbind joined the Credit Suisse Group as the Chief Financial Officer of the Credit Suisse Group AG and the Credit Suisse AG until October 2010. In his function he was member of the Executive Boards of Credit Suisse Group AG and of Credit Suisse AG since 2004. He has been Vice Chairman of the Board of Directors of Swiss Re. Ltd., Zurich; Member of the Board of Directors of the Swiss Federal Audit Oversight Authority (FAOA), Bern.

Hauke Stars

Ms. Hauke Stars has been Non-Executive Member of the Board of Directors at Kuhne + Nagel International Ltd. since May 2016. Since December 2012 Ms. Stars has been Member of the Executive Board, Deutsche Boerse AG and since May 2017 Member of the Supervisory Board of Clearstream International S.A. She started her professional career in 1992 at Bertelsmann mediaSystems GmbH, Guetersloh, Germany. From 1998 to 2004 she worked for ThyssenKrupp Information Systems GmbH, Krefeld, renamed to Triaton GmbH in 2000. In 2004 Ms. Stars joined Hewlett Packard Netherlands B.V., Utrecht, as Member of the Country Management Board. From 2007 to 2012 she was Managing Director of Hewlett Packard Switzerland GmbH and Country Manager Enterprise Systems.

Martin Wittig

Dr. Martin C. Wittig has been Non-Executive Member of the Board of Directors at Kuhne + Nagel International Ltd. since 2014. Since May 2016 he has been Member of the Audit Committee at the Company. He graduated in mining engineering and business administration at RWTH Aachen followed by a Ph.D. in engineering at the Technical University of Berlin. After his studies he worked as lecturer at the Technical University of Berlin and in project finance for the mining industry. In 1995 he joined Roland Berger Strategy Consultants and was elected Partner in 1999. In 2001 he became Managing Partner and Head of Roland Berger’s office in Zurich and was elected to the global Executive Committee in 2003 where he hold the position as Chief Financial Officer. From 2010 to 2013 he was Global Managing Partner and Chief Executive Oficer (CEO) of Roland Berger Strategy Consultants. Currently he advises CEOs of international companies. Dr. Wittig’s focus is mainly on corporate finance and turnaround management in the financial services and transportation industries. He is an adjunct lecturer at the University of St. Gallen and was elected to the HSG International and Alumni Advisory Board in 2011. Furthermore, Dr. Wittig is the Honorary Consul of Germany in Switzerland. He is member of the Supervisory Board and Chairman of the Audit Committee of UBS SE, Frankfurt.