Mandates
Other mandates of the Supervisory Board members of Deutsche Lufthansa AG
(As of 31 December 2024)
Christine Behle
a) BREMER LAGERHAUS GESELLSCHAFT
– Aktiengesellschaft von 1877 – 3) (Deputy Chair)
Erich Clementi
a) E.ON SE 3) (Chairman)
Thomas Enders
b) GE Aerospace 3), USA
Lilium NV 3), Netherlands (Chairman)
Linde plc 3), Republic of Ireland
Helsing GmbH (Advisory Committee, Co-Chairman)
Karl Gernandt
a) Hapag-Lloyd AG (Deputy Chairman) 3)
Kühne + Nagel AG & Co. KG (Chairman) 1) (until 1 April 2024)
b) Kühne + Nagel International AG, Switzerland
(Deputy Chair) 2), 3)
Kühne Holding AG, Switzerland (Chair) 2)
Kühne & Nagel AG, Luxembourg (Chair) 2) (until 1 April 2024)
Kühne Logistics University gGmbH 2)
Kühne Real Estate AG (Chair) 2)
SIGNA Prime Selection AG, Austria (until 10 April 2024)
HGK Hochgebirgsklinik Davos AG, Switzerland
Sara Hennicken (since 7 May 2024)
a) Fresenius Kabi AG (Deputy Chairwoman) 1)
Fresenius Medical Care AG 3)
b) VAMED AG, Austria (Deputy Chairwoman) 2)
Michael Kerkloh (until 7 May 2024)
a) Flughafen Hannover-Langenhagen GmbH
b) NEOM Aviation Founding Board, Saudi Arabia
Carsten Knobel
b) Kühne Holding AG, Switzerland
Harald Krüger
a) Deutsche Telekom AG 3)
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)
smart Automobile Co. Ltd. 2), China
smart Mobility Pte. Ltd., Singapore
smart Mobility International Pte. Ltd., Singapore
Astrid Stange
b) Atos SE 3), France
Sampo plc 3), Finland (since 25 April 2024)
Moody’s Investor Service Ltd., United Kingdom
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 2024)
Carsten Spohr
a) Münchener Rückversicherungs-Gesellschaft
Aktiengesellschaft 3)
Christina Foerster (until 30 June 2024)
b) Austrian Airlines AG 2), Austria (Chairwoman until 30 June 2024)
SN Airholding SA/NV 2), Belgium (Chairwoman until 30 June 2024)
Harry Hohmeister (until 30 June 2024)
a) Eurowings GmbH 1) (Chairman until 30 June 2024)
EW Discover GmbH 1) (Chairman until 30 June 2024)
Fraport AG 3)
b) Günes Ekspres Havacilik A.S. (SunExpress), Türkiye
Detlef Kayser (until 30 June 2024)
a) Lufthansa Technik AG 1) (Chairman until 30 June 2024)
Michael Niggemann
a) Lufthansa Cargo AG 1) (Chairman)
Eurowings GmbH 1) (since 1 July 2024, Chairman since 1 August 2024)
Remco Steenbergen (until 7 May 2024)
a) Lufthansa AirPlus Servicekarten GmbH 1) (until 7 May 2024)
Lufthansa Technik AG 1) (until 7 May 2024)
b) Swiss International Air Lines AG 2), Switzerland (until 7 May 2024)
Sandoz Group AG 3), Switzerland
Till Streichert (since 15 September 2024)
a) Lufthansa Technik AG 1) (since 15 September 2024)
b) Austrian Airlines AG 2), Austria (since 15 September 2024, Chairman since 20 September 2024)
Grazia Vittadini (since 1 July 2024)
a) Lufthansa Technik AG 1) (since 1 July 2024, Chair since
12 September 2024)
Siemens AG 3)
b) The Exploration Company GmbH
Dieter Vranckx (since 1 Juli 2024)
b) SN Airholding SA/NV 2), Belgium (since 8 August 2024,
Chair)
Swiss International Air Lines AG 2), Switzerland (since 1 July 2024, Dept. Chair)
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.