Karl Gernandt

Non Executive / Other Non-Executive
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About

Mr. Karl Gernandt serves as Member of Supervisory Board at Deutsche Lufthansa AG since May 09, 2023. He serves as Chief Executive Officer of KĂĽhne Holding AG. Mr. Gernandt served as an Acting Chief Executive Officer at Kuehne + Nagel International AG since May 8, 2013 and served as its Member of Management Board. He served as the Chief Executive Officer at Holcim Western Europe since March 2007. He served at Deutsche Bank AG from 1988 to 1995. He served as an Assistant to the Spokesman of the Board of Management and the Chairman of the Supervisory Board, as well as functions in international banking in Germany, Asia and the USA at Deutsche Bank AG. He also served in Financial Institution Group of A. T. Kearney GmbH. from 1996 to 1999. He also served as a Member of the European Management Team of Holcim Ltd. He served as the Chairman of the Board of Management at Holcim (Deutschland) AG since 1999. He serves as the Chairman at KĂĽhne Logistics University. He serves as Chairman of Supervisory Board at Hamburger Sport-Verein e. V. He serves as the Chairman of the Advisory Board of Fertigbeton v. Saldern GmbH & Co. KG. Mr. Gernandt served as the Chairman of Kuehne + Nagel International AG since May 10, 2011. He served as Chairman of the Advisory Board of Hemmor Zement AG i. A. and Happy Beton GmbH & Co. KG until December 31, 2007.

He has been Vice Chairman of Kuehne + Nagel International AG since May 2016. He has been Member of Supervisory Board of Hapag-Lloyd Aktiengesellschaft since March 23, 2009 and serves as its Second Deputy Chairman of Supervisory Board since May 25, 2022. He served as a Second Deputy Chairman of Supervisory Board at Hapag-Lloyd AG since July 10, 2018 until June 10, 2020. He served as Second Deputy Chairman of Supervisory Board at Hapag-Lloyd Aktiengesellschaft from May 22, 2011 to August 26, 2016. He served as Vice-Chairman of the Supervisory Board at Holcim (Deutschland) AG. He has been Director of Kuehne Holding AG since October 1, 2008. He has been a Director of Kuehne + Nagel International AG since December 9, 2008. He had been a Member of Supervisory Board at VTG Aktiengesellschaft since January 13, 2017 until June 12, 2019. He serves as a Member of Supervisory Board at KĂĽhne Logistics University and HSV FuĂźball AG. He served as a Member of Supervisory Board at HCI Capital AG (now Ernst Russ AG) since May 2007. He served as a Member of the Supervisory Board at Holcim (Deutschland) AG. He is Managing Director of the Klaus-Michael Kuehne Foundation in Hamburg. Mr. Gernandt has been a Board Member at the Kuehne Foundation since October 1, 2008

 

Personal Details

Title: Mr
Surname: Gernandt
Known as: Karl
DoB: 21/07/1960
Age: 65 years
M/F: Male
Nationality: Germany
Country of Birth: Germany
Language: English
Qualification: MBA
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Hapag-LloydSupervisory BoardChairperson25/05/2022
Deutsche LufthansaAuditMember09/05/2023

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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