Governance Hapag-Lloyd AG

HLAG

DE000HLAG475

Servizi marittimi

Mercato chiuso - Xetra Altri mercati azionari 17:35:17 13/07/2026			Variaz. 5gg	Var. 1 gen.
119,80 ^EUR	+2,66%		+1,96%	+1,87%

13/07	Hapag-Lloyd alza le previsioni annuali grazie all'aumento delle tariffe di trasporto	DP
13/07	Hapag-Lloyd alza le previsioni annuali grazie alla forte domanda e ai noli marittimi	RE

Comitato esecutivo: Hapag-Lloyd AG

Manager

Posizioni ricoperteDa

Rolf Habben Jansen

59 anni

Chief Executive Officer

01/07/2014

Alexander Drews

Investor Relations Contact

Michael Kastl

Public Communications Contact	-
Treasurer	-

Lisa Gathen

Chief Tech/Sci/R&D Officer

Donya-Florence Amer

54 anni

Chief Tech/Sci/R&D Officer	01/02/2022
Human Resources Officer	01/05/2022

Mark Frese

62 anni

Director of Finance/CFO

29/02/2020

Thomas Mansfeld

Compliance Officer

Joachim Schlotfeldt

72 anni

Human Resources Officer

01/04/2018

Composizione del Consiglio di amministrazione: Hapag-Lloyd AG

Amministratore

ComitatiDa

Karl Gernandt

66 anni

Audit Committee	01/05/2016
Compensation Committee Chair	01/05/2016
Nominating Committee Chair	01/05/2016

Turqi Alnowaiser

49 anni

Audit Committee	16/11/2023
Finance Committee	23/02/2018
HR Committee	23/02/2018
Nominating Committee	23/02/2018
Executive Committee Chair	01/04/2023
Governance Committee Chair	01/04/2023
Nominating Committee Chair	01/04/2023

Ali Al-Thani

65 anni

Audit Committee	29/05/2017
Finance Committee	29/05/2017
HR Committee	29/05/2017
Nominating Committee	29/05/2017

Isabella Niklas

54 anni

Audit Committee	05/06/2020
Finance Committee	05/06/2020
HR Committee	05/06/2020
Nominating Committee	05/06/2020

Klaus Schroeter

67 anni

Audit Committee	01/06/2016
Finance Committee	01/06/2016
HR Committee	01/06/2016

Maren Ulbrich

43 anni

Audit Committee	22/02/2024
Finance Committee	22/02/2024

Oscar Eduardo Hasbún Martínez

57 anni

Audit Committee Chair	03/12/2014
Finance Committee Chair	03/12/2014

Annabell Kröger

61 anni

Audit Committee	10/06/2017
Finance Committee	10/06/2017

Silke Lehmköster

40 anni

Audit Committee	16/02/2024
Finance Committee	16/02/2024

Andreas Gebhard Rittstieg

70 anni

Compensation Committee Chair	15/06/2023
Nominating Committee Chair	15/06/2023

Sabine Nieswand

62 anni

HR Committee

26/08/2016

Felix Albrecht

38 anni

HR Committee

11/03/2019

Peter Graeser

66 anni

HR Committee

16/02/2024

Michael Behrendt

75 anni

Director/Board Member

26/02/2026

Macario Valdés Raczynski

44 anni

Director/Board Member

13/02/2026

Stephan Bieling

66 anni

Director/Board Member

01/12/2025

Ultime nomine: Hapag-Lloyd AG

26/05	Hapag-Lloyd AG annuncia le dimissioni di Maximilian Rothkopf da Chief Operating Officer e membro del Comitato Esecutivo, con decorrenza dal 30 giugno 2026	CI
27/02	Hapag-Lloyd annuncia cambiamenti nel consiglio di amministrazione	CI
26/02	Hapag-Lloyd: Karl Gernandt eletto presidente del consiglio di sorveglianza	RE
26/02	Hapag-Lloyd nomina un nuovo presidente	MT
26/02	Hapag-Lloyd AG annuncia cambiamenti nel Consiglio di Sorveglianza e nella leadership dei comitati	CI
15/01/24	Kühne Holding: Dominik de Daniel sarà il Ceo da aprile	AW
15/01/24	La holding del miliardario Kühne ha un nuovo capo	DP

Altre notizie

Ex dirigenti e amministratori: Hapag-Lloyd AG

Insider

Posizioni ricoperte

DaA

Maximilian Rothkopf

Chief Operating Officer	30/06/2019	30/06/2026
Corporate Officer/Principal	01/05/2019	01/07/2019

José Francisco Pérez Mackenna

Director/Board Member

03/12/2014

01/02/2026

Svea Stawars

Director/Board Member

31/07/2020

29/11/2023

Martina Neumann

Director/Board Member

01/07/2023

Uwe Zimmermann

Director/Board Member

01/08/2016

31/05/2023

Jutta Diekamp

Director/Board Member

12/10/2004

30/06/2020

Rainer Klemmt-Nissen

Director/Board Member

22/03/2011

05/06/2020

Lars Christiansen

Corporate Officer/Principal

01/06/2017

01/06/2020

Nicolás Burr Garcia de la Huerta

Director of Finance/CFO

26/03/2015

29/02/2020

Ulf Lothar Naujeck

Corporate Officer/Principal

01/07/1994

01/07/2019

Anthony Firmin

Chief Operating Officer

01/07/2014

01/07/2019

Joachim Kramer

Director/Board Member

10/06/2017

28/02/2019

Maya Schwiegershausen-Güth

Director/Board Member

26/10/2018

Christine Behle

Director/Board Member

26/08/2016

30/09/2018

Thorsten Haeser

Corporate Officer/Principal

01/10/2015

31/03/2018

Nabeel Al-Amudi

Director/Board Member

29/05/2017

30/11/2017

Nicola Gehrt

Director/Board Member	26/08/2016	-
Independent Dir/Board Member	26/08/2016	-

Horst Heinz Paul Baier

Director/Board Member

30/09/2010

01/01/2016

Ulrich Leitermann

Director/Board Member

01/06/2011

02/12/2014

Ulrich Kranich

Chief Operating Officer	29/01/2014	30/06/2014
Corporate Officer/Principal	01/01/1975	29/01/2014

Andreas Bahn

Director/Board Member

26/02/2013

Jürgen Weber

Chairman

11/06/2012

Renate Commerell

Director/Board Member

01/06/2011

Roland Kirch

Director/Board Member	01/04/2009	30/06/2010
Corporate Officer/Principal	10/06/2009	-

Dirk Jens Nonnenmacher

Director/Board Member

02/06/2010

Peter Ganz

Director of Finance/CFO	29/01/2014	-
Corporate Officer/Principal	01/04/2009	29/01/2014

Jürgen Strube

Director/Board Member

17/03/2009

Adolf Adrion

Corporate Officer/Principal

01/01/2004

31/12/2008

Karl-Heinz Biesold

Director/Board Member

01/06/2011

Robert G. Reinecke

Sales & Marketing

01/04/2006

01/12/2007

Oliver Bringe

Director/Board Member

01/06/2011

Ortwin Strubelt

Director/Board Member

01/01/2002

01/01/2006

Joachim Eilert

Director of Finance/CFO

01/01/2005

Thomas Toepfer

Corporate Officer/Principal

01/01/2004

01/01/2005

Günther Casjens

Corporate Officer/Principal

01/01/1991

01/01/2004

Kim Anders-Odhner

Director/Board Member

01/01/2000

01/03/2002

Arnold Lipinski

Director/Board Member

29/06/2001

Bernd Wrede

Chairman	01/01/2001	-
President	01/01/1982	01/01/2001

Michael Frenzel

Chairman

20/04/1998

Rainer Feuerhake

Director/Board Member	04/08/2011	-
Corporate Officer/Principal	14/04/1998	04/08/2011

Thorsten Grenz

Comptroller/Controller/Auditor	01/01/1992	01/01/1997
Director of Finance/CFO	01/01/1992	01/01/1997

Ferdinand V. Lepere

Director of Finance/CFO

01/02/1981

01/12/1994

Thomas Richard Fischer

Director/Board Member

Gerhard Roggemann

Director/Board Member

Sebastian Ebel

Corporate Officer/Principal

Peter Engelen

Corporate Officer/Principal

Friedel Neuber

Director/Board Member

Uwe Klein

Director/Board Member

Heiko Hoffmann

Investor Relations Contact

Wolfgang Brunn

President

13/01/2010

Christian Denso

Public Communications Contact

Dietmar Kuhnt

Director/Board Member

Bernd W. Voss

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Dieter Benze

Director/Board Member

Simone Schepers

Human Resources Officer

10/06/2009

Rob Solomon

Corporate Officer/Principal

Eva Gjersvik

Public Communications Contact

10/06/2009

Hartmuth Höhn

Investor Relations Contact	-	-
Public Communications Contact	-	-

Niklas Alebrand

Public Communications Contact

Malin Gadow

Public Communications Contact

Andreas Reuß

Director/Board Member

01/06/2011

Jesper Praestensgaard

Director/Board Member	01/06/2011	08/11/2011
Corporate Officer/Principal	08/11/2011	-

Martin Gnass

Corporate Officer/Principal

Rudy Mack

Director/Board Member	-	15/02/2010
Corporate Officer/Principal	15/02/2010	-

Herrn Jorge Terradas

Human Resources Officer

Henrik Schilling

Investor Relations Contact

Heiko Roman Michael Fischer

Director/Board Member

Barbara Ruthmann

Director/Board Member

10/06/2009

Uwe Lindemann

Corporate Officer/Principal

Wolfgang Rose

Director/Board Member

Nadja Hartwig

Public Communications Contact

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	21
Donna	6

Di cui Comitato esecutivo

Uomo	6
Donna	2

Di cui Direttori

Uomo	12
Donna	4

Revisioni

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Hapag Lloyd AG è una compagnia di navigazione internazionale e di trasporto container con sede in Germania. L'azienda è impegnata principalmente nella fornitura di servizi di linea tra tutti i continenti. Il suo core business comprende la spedizione di container da un porto all'altro, utilizzando navi di proprietà e a noleggio, nonché il relativo trasporto nell'entroterra da porta a porta. La Società opera attraverso due segmenti: Il segmento del trasporto marittimo di linea e il segmento dei terminal e delle infrastrutture.

Dipendenti

15.765

Settore

Servizi marittimi

Calendario

Pubblicazioni dei risultati - Q2 2026

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