Mandates
Other mandates of the Supervisory Board members of Deutsche Lufthansa AG
(As of: 31 December 2023)
Karl-Ludwig Kley
a) E.ON SE 3) (Chairman, until 19 May 2023)
Christine Behle
a) BREMER LAGERHAUS GESELLSCHAFT
– Aktiengesellschaft von 1877 – 3) (Deputy Chairwoman)
b) Autobahngesellschaft des Bundes mbH
(until 28 September 2023)
Jörg Cebulla
a) Sparda-Bank Hessen eG
b) Albatros Versicherungsdienste GmbH
Erich Clementi
a) E.ON SE 3) (Chairman)
Thomas Enders
b) GE Aerospace 3), USA (since 1 December 2023)
Lilium NV 3), Netherlands (Chairman)
Linde plc 3), Republic of Ireland
Karl Gernandt
a) Hapag-Lloyd AG (Deputy Chairman) 3)
Kühne + Nagel AG & Co. KG (Chairman) 1)
b) Kühne + Nagel International AG, Switzerland
(Deputy Chairman) 2),3)
Kühne Holding AG, Switzerland (Chairman) 2)
Kühne & Nagel AG, Luxembourg (Chairman) 2)
Kühne Logistics University gGmbH 2)
Kühne Real Estate AG (Chairman) 2)
SIGNA Prime Selection AG, Austria
HGK Hochgebirgsklinik Davos AG, Switzerland
Jürgen Jennerke
a) Lufthansa Cargo AG (Deputy Chairman until
30 November 2023)
Michael Kerkloh
a) Flughafen Hannover-Langenhagen GmbH
(since 1 February 2023)
b) NEOM Aviation Founding Board, Saudi Arabia
Carsten Knobel
b) Kühne Holding AG, Switzerland (since 26 June 2023)
Harald Krüger
a) Deutsche Telekom AG 3)
Miriam Sapiro
b) Project HOPE, USA (until 31 October 2022)
Marvin Reschinsky
a) Eurowings GmbH (Deputy Chairman)
Britta Seeger
a) Mercedes-AMG GmbH 1)
Mercedes-Benz Mobility AG 1)
b) Beijing Mercedes-Benz Sales Service Co., Ltd., China
Mercedes-Benz (China) Ltd. 2), China (Deputy Chairwoman)
Mercedes-Benz South Africa Ltd. 2), South Africa
(until 1 April 2023)
smart Automobile Co. Ltd. 2), China
smart Mobility Pte. Ltd., Singapore (since 26 June 2023)
smart Mobility International Pte. Ltd., Singapore
(since 26 June 2023)
Astrid Stange
b) Atos SE 3), France
Angela Titzrath
a) Evonik Industries AG 3)
Talanx AG 3)
HDI V.a.G.
b) Metrans a.s. 2), Czech Republic
a) Membership of supervisory boards required by German law.
b) Membership of comparable supervisory bodies at companies in Germany and abroad.
1) Group mandate in accordance with Section 100 Paragraph 2 Sentence 2 AktG.
2) Other group mandate.
3) Publicly listed company.
Mandates of the Executive Board members of Deutsche Lufthansa AG
(As of: 31 December 2023)
Carsten Spohr
a) Münchener Rückversicherungs-Gesellschaft
Aktiengesellschaft 3)
Christina Foerster
b) Austrian Airlines AG 2), Austria (Chairwoman)
SN Airholding SA/NV 2), Belgium (Chairwoman)
Kulinary Holding AG, Switzerland (until 15 February 2023)
Swiss International Air Lines AG 2), Switzerland
(until 23 February 2023)
Harry Hohmeister
a) Eurowings GmbH 1)
EW Discover GmbH 1) (Chairman, since 27 October 2023)
Fraport AG 3) (since 23 May 2023)
b) Günes Ekspres Havacilik A.S. (SunExpress), Turkey
Detlef Kayser
a) Lufthansa Technik AG 1) (Chairman)
LSG Lufthansa Service Holding AG 1)
(Chairman, until 31 October 2023)
Michael Niggemann
a) Lufthansa Cargo AG 1) (Chairman)
Remco Steenbergen
a) Lufthansa AirPlus Servicekarten GmbH 1)
Lufthansa Technik AG 1) (since 1 January 2023)
b) Swiss International Air Lines AG 2), Switzerland
Sandoz Group AG, Switzerland (since 4 October 2023)
a) Membership of supervisory boards required by German law.
b) Membership of comparable supervisory bodies at companies in Germany and abroad.
1) Group mandate in accordance with Section 100 Paragraph 2 Sentence 2 AktG.
2) Other group mandate.
3) Publicly listed company.