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Kuehne+Nagel

Corporate Governance

Meet our Board of Directors, as well as the Management Board. Each team member inside the management structure contributes to the company well-being and is a vital part of Kuehne+Nagel.

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Our Management Board

Stefan Paul

Chief Executive Officer

Stefan Paul has been the Chief Executive Officer of Kuehne + Nagel Management AG since August 1, 2022.

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Markus Blanka-Graff

Chief Financial Officer

After acting as Regional Chief Financial Officer (CFO) North West Europe until 2009 and Director of Corporate Finance and Investor Relations until 2014, Markus Blanka-Graff now holds the position of CFO of the Kuehne+Nagel Group since 2014. 

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Lothar Harings

Chief Human Resources Officer

Lothar Harings joined Kuehne+Nagel in 2009 and has since then held the position as Chief Human Resources Officer of the Group.

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Martin Kolbe

Chief Information Officer

With a background in computer science and IT mangagement, Martin Kolbe has been Chief Information Officer (CIO) of the Kuehne+Nagel Group since 2005.

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Dr. Hansjoerg Rodi

Executive Vice President Road Logistics

Dr. Hansjoerg Rodi has been a member of the Kuehne+Nagel Management Board since August 2022, responsible for Road Logistics. 

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Yngve Ruud

Executive Vice President Air Logistics

Next to being in the position of Executive Vice President Air Logistics since 2016, Yngve Ruud has been part of the Kuehne+Nagel Group since 1990, taking various positions in the Group. 

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Horst Joachim Schacht

Executive Vice President Sea Logistics

Starting with Kuehne+Nagel in 1997, Horst Joachim Schacht has held different positions and has been EVP Sea Logistics of the Group since 2011.

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Gianfranco Sgro

Executive Vice President Contract Logistics

In February 2015, Gianfranco Sgro joined Kuehne+Nagel as Executive Vice President Contract Logistics. 

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Our Board of Directors

Dr. Joerg Wolle

Chairman

Joerg Wolle is Chairman of the Board of Directors of Kuehne+Nagel International AG and has been in position since May 2016.  

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Klaus-Michael Kuehne

Honorary Chairman

Klaus-Michael Kuehne is Honorary Chairman at Kuehne+Nagel International AG and has been part of the family business since 1958. 

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Karl Gernandt

Vice Chairman

Following his appointment as Executive Chairman of Kuehne Holding AG, Karl Gernandt remains related to Kuehne+Nagel as Vice-Chairman of the Board of Directors of Kuehne + Nagel International AG.

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Dominik Bürgy

Member

Since 2020, Dominik Bürgy has taken the position as Member of the Board of Directors, as well as a Member of the Audit Committee.

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Dr. Renato Fassbind

Member

Since 2011, Renato Fassbind has taken the position as Member of the Board of Directors, as well as a Member of the Audit Committee. 

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David Kamenetzky

Member

David Kamenetzky has been Member of the Board of Directors since May 2019.

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Hauke Stars

Member

As a specialist in technology, Hauke Stars has been Member of the Board of Directors since May 2016 and Member of the Nomination and Compensation Committee since May 2019.​​​​​​

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Dr. Martin C. Wittig

Member

As a specialist in corporate finance and turnaround management, Martin C. Wittig has been Member of the Board of Directors since 2014, Member of the Audit Committee since 2016 as well as Chairman of the Audit Committee since 2020. 

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Tobias B. Staehelin

Member

Since May 2021, Tobias B. Staehelin has taken the position as Member of the Board of Directors. Read more ...

Documents for Download (PDF) 

Asset Publisher

• Code of Conduct

  

• Corporate Governance 2021

  

• Einladung Generalversammlung 2022

  

• Invitation AGM 2022

  

• Datenschutzhinweis GV 2022

  

Asset Publisher

• Privacy Notice AGM 2022

  

• Statuten 2022

  

• Articles of Association 2022

  

• Protokoll Generalversammlung 2022

  

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