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Deutsche Lufthansa AG (LHAG.DE)

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Summary

Name Age Since Current Position

Karl-Ludwig Kley

68 2017 Independent Chairman of the Supervisory Board

Carsten Spohr

52 2014 Chairman of the Executive Board, Chief Executive Officer

Juergen Weber

78 2013 Honorary Chairman of the Supervisory Board

Christine Behle

2013 Deputy Chairwoman of the Supervisory Board and Employee Representative

Ulrik Svensson

58 2017 Chief Financial Officer, Member of the Executive Board

Bettina Volkens

56 2013 Member of the Executive Board, Corporate Human Resources and Legal Affairs

Thorsten Dirks

56 2017 Member of the Executive Board and Chief Executive officer of Eurowings

Harry Hohmeister

55 2018 Member of the Executive Board Chief Commercial Officer Network Airlines

Detlef Kayser

2019 Member of the Executive Board - Airline Resources & Operations Standards

Alexander Behrens

45 2018 Member of the Supervisory Board and Employee Representative

Joerg Cebulla

53 2015 Member of the Supervisory Board and Employee Representative

Herbert Hainer

65 2010 Member of the Supervisory Board

Christian Hirsch

59 2018 Member of the Supervisory Board and Employee Representative

Carsten Knobel

50 2018 Member of the Supervisory Board

Holger Koch

43 2018 Member of the Supervisory Board and Employee Representative

Martin Koehler

2010 Member of the Supervisory Board

Michael Nilles

46 2018 Member of the Supervisory Board

Monika Ribar

2014 Member of the Supervisory Board, Employee Representative

Birgit Rohleder

59 2018 Member of the Supervisory Board, Employee Representative

Miriam Sapiro

2017 Member of the Supervisory Board

Ilja Schulz

51 2018 Member of the Supervisory Board and Employee Representative

Olivia Stelz

48 2018 Member of the Supervisory Board and Employee Representative

Stephan Sturm

56 2015 Member of the Supervisory Board

Christina Weber

61 2013 Member the Supervisory Board and Employee Representative

Klaus Winkler

45 2018 Member the Supervisory Board and Employee Representative

Matthias Wissmann

70 2008 Member of the Supervisory Board

Dennis Weber

2018 Head of Investor Relations

Biographies

Name Description

Karl-Ludwig Kley

Dr. Karl-Ludwig Kley is Independent Chairman of the Supervisory Board of Deutsche Lufthansa Aktiengesellschaft since September 25, 2017. He was Member of the Supervisory Board at Deutsche Lufthansa Aktiengesellschaft from May 7, 2013. He is Chairman of the Audit Committee at the Company since May 7, 2013. Prior to this, he was Chief Financial Officer and Member of the Management Board of Deutsche Lufthansa AG from September 1, 1998 to May 31, 2006. In addition to his duties at the Company, he is Chairman of the Executive Board at Merck KGaA. Dr. Kley was in charge of corporate finance and investor relations at Bayer AG in Leverkusen. Before that, he held a number of senior management positions, which included responsibility for sales and marketing of the company´s Pharmaceuticals division for the regions Africa, Asia and Latin America. During the eight years he spent working in Japan and Italy, Dr. Kley gained management experience in multicultural settings. In addition to his duties within the Lufthansa Group, Dr. Kley is a member of the supervisory boards of Merck KGaA (Darmstadt), Vattenfall Europe (Berlin), Gerling Allgemeine Versicherungs-AG (Cologne), the boards of directors of KG Allgemeine Leasing GmbH & Co. (Gruenwald) and Amadeus Global Travel Distribution SA (Madrid). Dr. Kley is a lawyer by profession. He graduated from Munich University (Ludwig-Maximilians-Universitaet Muenchen) in 1979 and also received his doctorate from that university.

Carsten Spohr

Mr. Carsten Spohr is an Chairman of the Executive Board, Chief Executive Officer of Deutsche Lufthansa Aktiengesellschaft since May 1, 2014. Prior to this, he was Member of the Executive Board and Chief Executive Officer Lufthansa German Airline at Deutsche Lufthansa AG since January 1, 2011. He also chairs the Lufthansa German Airlines Executive Board. Following a degree in engineering and business administration, Mr. Spohr obtained his commercial pilot’s licence before completing the trainee programme at Deutsche Aerospace AG. In 1994 Mr. Spohr returned to Deutsche Lufthansa with responsibility for personnel marketing. From 1995 to 1998 he worked as assistant to the Chief Executive Officer (CEO) before becoming head of regional partner management in August 1998. In October 2004 Mr. Spohr was appointed to the Board of Lufthansa Passenger Airlines. As of January 15, 2007 he was made Chairman of the Executive Board and CEO of Lufthansa Cargo AG. He is Member of the Supervisory Board at Dr. August Oetker KG.

Juergen Weber

Dr. Juergen Weber is an Honorary Chairman of the Supervisory Board of Deutsche Lufthansa Aktiengesellschaft since May 7, 2013. Prior to this, he was Chairman of the Supervisory Board at Deutsche Lufthansa AG since 2004 till May 7, 2013. He was Chairman of the Steering and Arbitration Committees as well as Member of the Nomination Committee at the Company. He is former Chairman of the Executive Board of Deutsche Lufthansa AG. Dr. Weber also holds directorships in Allianz Lebensversicherungs-AG, Bayer AG, Voith AG, Willy Bogner GmbH & Co. KGaA (Chairman of the Supervisory Board), Loyality Partner GmbH (Chairman of the Supervisory Board) and Tetra Laval Group, Switzerland.

Christine Behle

Ms. Christine Behle is an Deputy Chairwoman of the Supervisory Board and Employee Representative at Deutsche Lufthansa Aktiengesellschaft as of May 7, 2013. She is Member of the National Executive Board of ver.di.

Ulrik Svensson

Bettina Volkens

Dr. Bettina Volkens is no longer serves as Member of the Executive Board, Corporate Human Resources and Legal Affairs of the Company effective 12/31/2019. The doctor of law started her professional career in 1994 as a scientific assistant in the Federal Ministry for the Environment, Nature Conservation and Nuclear Safety in Berlin, before she started working as a lawyer in 1995. In 1997, Ms. Bettina Volkens took up a position as a corporate lawyer in the Central Law Department of Deutsche Bahn AG in Berlin. From 2000 to 2003 she assumed the management of the Mandantenteam Recht as well as the management of the Executive Board Office Passenger Traffic, Deutsche Bahn AG in Frankfurt am Main. In 2003, Ms. Volkens was appointed as a member of the Regional Management North-East, Personnel, DB Regio AG, Potsdam, before she was given responsibility for the management of the Further Development of Personnel Relations Management – Fit for the Future project of Deutsche Bahn in the corporate headquarters in Berlin. In 2006, she was appointed to the Management Board as HR Director, DB Regio. She held this position parallel to her work as Manager Personnel Passenger Traffic, at DB Mobility Logistics AG up to 2011. From 2011 to 2012, Dr. Volkens was given responsibility for the management of Group HR Development and Group Management Staff of DB Mobility Logistics AG.

Thorsten Dirks

Mr. Thorsten Dirks has been appointed as Chief Officer IT, Digital & Innovation, Member of the Executive Board of the Company effective 1/1/2020. He has been an Executive Board Member of Deutsche Lufthansa AG since 1 May 2017, where he is responsible for Eurowings. Under his leadership, Eurowings has significantly expanded its market position, among other things by integrating parts of Air Berlin. Today, Lufthansa's value brand is Europe's third-largest point-to-point airline and the clear market leader in its home markets. After a significant improvement of Eurowings' operational performance, Thorsten Dirks and his team now set their sights on improving profitability as one of Eurowings key goals. After studying electrical engineering and communications engineering at Hamburg University, Thorsten Dirks worked for a number of companies in the communications industry, most recently as CEO of Telefónica Deutschland Holding AG. Before that, he was Chairman of the Management Board of E-Plus Group, which is now part of Telefónica AG Deutschland, and was also responsible for the international mobile telecommunications business of Dutch telecommunications group KPN.

Harry Hohmeister

Mr. Harry Hohmeister is Member of the Executive Board Chief Commercial Officer Network Airlines at Deutsche Lufthansa Aktiengesellschaft. Previously he served as Member of the Executive Board; Chief Officer Group Airlines, Logistics and IT of Deutsche Lufthansa AG since July 1, 2013 till January 1, 2016. In addition he is Chief Executive Officer of Swiss International Air Lines Ltd since July 2009. He joined Lufthansa Group in 1985. He subsequently joined Thomas Cook Airlines, where he had held various executive management functions in Germany, Belgium and the UK over the previous five years. Mr. Hohmeister then joined the SWISS Management Board as Head of Network & Alliance Management in 2005. Moreover, he is Chairman of the Board of Directors of Edelweiss Air and Chairman of the Austrian Airlines Supervisory Board. He has also been a Member of the Board of Governors of the International Air Transport Association (IATA), the air transport industry’s umbrella organization, since 2009, and has headed its Audit Committee since 2011. He was further appointed Chairman and President of the Board of the Swiss-American Chamber of Commerce and a Member of the Supervisory Board of the Swiss business federation earlier this year. Since December 2012 he is member of the Board of Directors he SN Airholding SA/NV. Mr. Harry Hohmeister holds a diploma in commercial air transport.

Detlef Kayser

Dr. Detlef Kayser is Member of the Executive Board - Airline Resources & Operations Standards of Deutsche Lufthansa Aktiengesellschaft since January 1, 2019. He holds a doctorate in aerospace engineering.

Alexander Behrens

Mr. Alexander Behrens is Member of the Supervisory Board and Employee Representative of the Company. His Professional experience 1995 to date: Deutsche Lufthansa AG, flight attendant. 2005: member of collective bargaining commission. 2006: member of Group collective bargaining commission/negotiating commission. 2011: Chairman of Group representatives of flight attendants at Deutsche Lufthansa AG. 2014: Chairman of general representative council for flight personnel, Deutsche Lufthansa AG. Since April 2016: Chairman of the Board, UFO e.V. Since 8.5.2018: Member of LH Supervisory Board, elected until AGM 2023.

Joerg Cebulla

Mr. Joerg Cebulla is an Member of the Supervisory Board and Employee Representative at Deutsche Lufthansa Aktiengesellschaft since November 8, 2015. Previously he was Member of the Supervisory Board and Employee Representative at Deutsche Lufthansa AG from April 29, 2008 until May 7, 2013. He is Flight Captain and Member of the Executive Board of the Cockpit pilots’ union.

Herbert Hainer

Mr. Herbert Hainer is an Member of the Supervisory Board of Deutsche Lufthansa Aktiengesellschaft since April 29, 2010. He is also Member of the Supervisory Board of Allianz Deutschland AG and Deputy Chairman of the Supervisory Board of FC Bayern Muenchen AG. He is also Former Chairman of the Executive Board of adidas AG.

Christian Hirsch

Mr. Christian Hirsch is of the Supervisory Board and Employee Representative of the Company. His Education Studied social sciences (politics/sociology) at Johann Wolfgang Goethe University, Frankfurt am Main (six semesters). Professional experience. 27.1.1986: employee of Deutsche Lufthansa AG Since 2005: active trade union member of ver.di (Vereinte Dienstleistungsgewerkschaft e.V.). 2014–2018: Works Council member for the ver.di section, on leave of absence. 2017-2018: Deputy Chairman of the Works Council, Frankfurt /M Boden From 2018 Chairman of the General Works Council. Since 8.5.2018: member of LH Supervisory Board, elected until AGM 2023 .

Carsten Knobel

Mr. Carsten Knobel is Member of the Supervisory Board of Deutsche Lufthansa Aktiengesellschaft since May 8, 2018. He is Member of the Executive Board and Chief Financial Officer of Henkel AG & Co. KGaA.

Holger Koch

Dr. Holger Benjamin Koch is Member of the Supervisory Board and Employee Representative of the Company. Education 1995–1996: studied foreign languages and music at Wagner College, New York (USA) 1996–2000: studied Business Administration at Cologne University and at the University of St. Gallen (Switzerland) 2006: Doctorate (Dr. rer. pol.) in Cologne. Professional experience 2000: joined Lufthansa Consulting GmbH, Cologne. Worked particularly in the areas of Airports, Finance and Processes 2006: moved to Deutsche Lufthansa AG. Initially as a consultant in Capacity and Network Management Frankfurt, then in Group Strategy and finally in Shared Services from 2009 From 2011: management responsibility in various areas, including external commercial organisation (global coordination, Head of Corporate and Business Services Europe), as Head of Internal Control System Group, FORward programme (enhancement of the financial organisation of the Lufthansa Group) and Strategic Projects/Development and Introduction of Process-Based Organisation in the Lufthansa Group. Since 2014: member of speakers’ committees of senior managers Since 8.5.2018: member of LH Supervisory Board, elected until AGM 2023 2009–2014: lecturer in “Airline Business Models and Strategies” at the European Business School, Oestrich-Winkel, Germany.

Martin Koehler

Mr. Martin Koehler is an Member of the Supervisory Board at Deutsche Lufthansa Aktiengesellschaft since March 2, 2010. He is Independent management consultant and former head of the “Aviation” centre of excellence at The Boston Consulting Group. He is Member of the Supervisory Board at Delton AG.

Michael Nilles

Mr. Michael Nilles is Member of the Supervisory Board of the Company. Education Master of Business Administration & Computer Science, University of Cologne, Germany Alumnus of Kellogg School of Management, Northwestern University, USA Professional experience 1996 to 1997 Software Engineer and Consultant, SAP China, Shanghai/China 1998 to 1999 IT Director Greater China, Mannesmann/Bosch Rexroth (China) Ltd., Hong Kong 1999 to 2005 Program Director Global Business Transformation & SAP Template, Bosch Rexroth AG, Chicago, IL/USA 2001 to 2005 CIO Americas, Bosch Rexroth Corp., Chicago, IL/USA 2006 to 2008 CIO, Bosch Rexroth AG, Lohr am Main/Germany 2008 to 2009 CIO, Schaeffler AG, Herzogenaurach/Germany 2009 to 2015 CIO, Schindler Group, Ebikon/Switzerland 2013 to 2018 CEO, Schindler Digital Business AG, Ebikon/Switzerland 2016 to 2019 Chief Digital Officer (CDO), Schindler Group, Ebikon/Switzerland, 2016 to 2018 member of the Group management, 2018 to 2019 Executive Member of the Board of Directors Since 08.05.2018 member of the LH Supervisory Board, elected until the 2023 Annual General Meeting.

Monika Ribar

Ms. Monika Ribar is Member of the Supervisory Board, Employee Representative of Deutsche Lufthansa Aktiengesellschaft since April 29, 2014. She is Former President and Chief Executive Officer of PANALPINA WELTTRANSPORT AG, Switzerland.

Birgit Rohleder

Ms. Birgit Rohleder is Member of the Supervisory Board, Employee Representative of the Company. Education 1979: Abitur (school leaving certificate) 1979–1980: foreign language correspondent (English) 1980–1985: studied Business Administration (specialising in Passenger Transport and IT) in Heilbronn, Germany Professional experience 1985–1990: administrative clerk for data processing, Wuppertal City Council Since 1990: at Lufthansa in information management; various positions in IT Infrastructure at sites worldwide Since 2003: Area Head, Lufthansa Since 2006: Team/Group Head, Lufthansa Since 2002: member of Works Council of DLH AG Since 2014: Chairwoman of the Interest Group for Non-Payscale Employees Since 8.5.2018: member of LH Supervisory Board, elected until AGM 2023.

Miriam Sapiro

Ms. Miriam E. Sapiro is Member of the Supervisory Board of Deutsche Lufthansa Aktiengesellschaft since October 24, 2017. She is Managing Director at Sard Verbinnen & Co.

Ilja Schulz

Mr. Ilja Schulz is Member of the Supervisory Board and Employee Representative of the Company. Education 1987: apprenticeship as a paramedic 1989–1991: pilot training at Lufthansa Flight School, Bremen, Germany Professional experience 1991–2001: first officer, Deutsche Lufthansa and Lufthansa Cargo 2001–2016: captain, Lufthansa Cargo Since 2016: captain, Deutsche Lufthansa 2009–2012: CFO, Vereinigung Cockpit trade union Since 2012: President, Vereinigung Cockpit trade union Since 8.5.2018: member of LH Supervisory Board, elected until AGM 2023 .

Olivia Stelz

Ms. Olivia Stelz is Member of the Supervisory Board and Employee Representative of the Company. Education 1990 Abitur (school leaving certificate); law studies Professional experience 1995 FAZ at Lufthansa 1996 Joined LH Express as a flight attendant 2007 Appointed as Purser I Since 2012 Member of the Lufthansa employee representative council and UFO collective bargaining commission Since 8.5.2018 Member of LH Supervisory Board, elected until AGM 2023.

Stephan Sturm

Mr. Stephan Sturm is an Member of the Supervisory Board at Deutsche Lufthansa Aktiengesellschaft since April 29, 2015. He also serves as Chairman of the Executive Board at Fresenius Management SE.

Christina Weber

Ms. Christina Weber is Member the Supervisory Board and Employee Representative at Deutsche Lufthansa Aktiengesellschaft as of May 7, 2013. She is Administrative staff member.

Klaus Winkler

Mr. Klaus Winkler is Member the Supervisory Board and Employee Representative of the Company. His Professional experience 1995–1998 automotive mechanic 1998 joined LHT as aircraft engine mechanic 2014 elected to the Works Council Active trade union member in ver.di and at an international level in ETF and ITF Since 8.5.2018 member of LH Supervisory Board, elected until AGM 2023.

Matthias Wissmann

Mr. Matthias Wissmann is Member of the Supervisory Board at Deutsche Lufthansa Aktiengesellschaft since April 29, 2008. His Professional experience 1973 to 1983 National Chairman of the Junge Union 1976 to 2007 Member of the German Bundestag 1983 to 1993 Economic Policy Spokesperson of the CDU/CSU parliamentary group January to May 1993 Federal Minister for Research and Technology 1993 to 1998 Federal Minister for Transport 1998 to 2001 Chairman of the Bundestag Committee for Economy and Technology 2002 to 2007 Chairman of the Bundestag Committee for European Union Affairs Since 1999 Lawyer at the international law firm Wilmer Cutler Pickering Hale & Dorr LLP 2007 to 2018 President of the Verband der Automobilindustrie (VDA) Since 2016 President of the International Organization of Motor Vehicle Manufacturers (OICA) Since 29/04/2008 Member of the Lufthansa Supervisory Board, elected until the Annual General Meeting 2023.

Dennis Weber