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Kuehne und Nagel International AG (KNIN.S)

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Summary

Name Age Since Current Position

Joerg Wolle

60 2016 Chairman of the Board

Detlef Trefzger

55 2015 Chairman of the Management Board, Chief Executive Officer

Klaus-Michael Kuehne

80 2011 Honorary Chairman of the Board of Directors

Karl Gernandt

57 2016 Vice Chairman of the Board

Markus Blanka-Graff

50 2014 Member of the Management Board, Chief Financial Officer

Stefan Paul

48 2013 Member of the Management Board, Executive Vice President Overland

Yngve Ruud

2016 Executive Vice President Air Logistics, Member of the Management Board

Horst Schacht

58 2011 Member of the Management Board, Executive Vice President Seafreight

Gianfranco Sgro

50 2015 Executive Vice President Contract Logistics, Member of the Management Board

Martin Kolbe

56 2005 Member of the Management Board, Chief Information Officer

Lothar Harings

57 2010 Member of the Management Board, Chief Human Resources Officer, Corporate Secretary

Renato Fassbind

62 2011 Non-Executive Member of the Board of Directors

Juergen Fitschen

69 2008 Non-Executive Member of the Board of Directors

Hans Lerch

67 2005 Non-Executive Member of the Board of Directors

Hauke Stars

2012 Non-Executive Member of the Board of Directors

Martin Wittig

53 2014 Non-Executive Member of the Board of Directors

Biographies

Name Description

Joerg Wolle

Dr. Joerg Wolle is Chairman of the Board at Kuhne + Nagel International Ltd. from May 2016. He was Non-Executive Vice Chairman of the Board of Directors at Kuhne + Nagel International Ltd. He was Non-Executive Member of the Board of Directors at the company since 2010 till 2013. He is also Chairman of the Nomination and Compensation Committee of the Company. Since June 2002, he has been President and Chief Executive Officer of DKSH Holding Ltd. From 2000 until 2002, Dr. Wolle was President & Chief Executive Officer of SiberHegner Holding Ltd., between 1991 and 1995, he was Director of Marketing & Sales at SiberHegner Co. Ltd. in Hong Kong and in 1995 became a Member of the Management Board of SiberHegner in Zurich. From 1988 until 1991, he worked as Manager International Projects with the Swedish SKF Group. He is also Honorary Professor for "Intercultural Communication" at the University of Applied Sciences, Zwickau, Germany and Member of the Board of Directors of Diethelm Keller Holding Ltd. Switzerland. Dr. Wolle graduated in Mechanical Engineering from Technische Universitaet Chemnitz with a Ph.D. degree in 1987.

Detlef Trefzger

Mr. Detlef Trefzger is Chairman of the Management Board, Chief Executive Officer at Kuhne + Nagel International Ltd. since january 31, 2015. Previously he was Member of the Management Board, Chief Executive Officer, Executive Vice President Contract Logistics at Kuehne und Nagel International AG since August 15, 2013. In 1989, Dr. Detlef Trefzger started his career as Project Manager, Industrial & Building Systems Group at Siemens AG, Erlangen, Germany. In 1994 he joined Roland Berger & Partner, Munich, Germany, as Principal in the Competence Center Transportation & Logistics. From 1999 to 2003 he worked as Member of the Board and Chief Financial Officer of the region South East Europe at Schenker & Co AG, Vienna, Austria. From 2004 to October 2012, Dr. Detlef Trefzger was Member of the Executive Board for Global Contract Logistics/Supply Chain Management of Schenker AG, Essen, Germany, and in addition, Executive Vice President Global Air Freight and Global Ocean Freight in 2012.

Klaus-Michael Kuehne

Mr. Klaus-Michael Kuehne is Honorary Chairman of the Board of Directors of Kuhne + Nagel International Ltd. since May 10, 2011. Prior to that, he served as Chairman of the Board of Directors at the Company from 1992. Mr. Kuehne acts as Member of the Nomination and Compensation Committee as of the Chairman’s Committee at the Company. He has held a number of positions within the Kuehne & Nagel Group since 1958, including Chief Executive Officer, Delegate and Member of the Board of Directors and Chairman of the Board. Mr. Kuehne was trained as a Banker, Export Trader and Freight Forwarder. He is Member of the Advisory Board of Hapag-Lloyd AG, Hamburg; and of the Landesbeirat Hamburg of Deutsche Bank AG.

Karl Gernandt

Mr. Karl Gernandt is Vice Chairman of the Board at Kuhne + Nagel International Ltd. from May 2016. He was Chairman of the Board of Directors at Kuhne + Nagel International Ltd. He was Chairman of the Management Board and Chief Executive Officer at the company from May 8, 2013 to August 15, 2013 and Chairman of the Board of Directors of the Company from May 10, 2011. Prior to that, he acted as Executive Vice Chairman of the Board of Directors of the Company from 2009. He is also Member of the Audit Committee and the Nomination and Compensation Committee as well as Chairman of the Chairman’s Committee at the Company. Mr. Gernandt worked for Deutsche Bank AG from 1988 to 1995, where he held positions including that of Assistant to the Spokesman of the Board of Management and to the Chairman of the Supervisory Board as well as functions in international banking in Germany, Asia and the United States. From 1996 to 1999 he worked for the Financial Institution Group of A.T. Kearney GmbH. In 1999 Mr. Gernandt moved to Holcim (Deutschland) AG as Chairman of the Board of Management and was at the same time Member of the European Management Team of Holcim Ltd., Switzerland. In March 2007 he became Chief Executive Officer of Holcim Western Europe, based in Brussels. On October 1, 2008 Karl Gernandt was nominated as Chief Executive Officer of Kuehne Holding AG, Schindellegi, and Board Member of the Kuehne Foundation. He is also Managing Director of the Klaus-Michael Kuehne Foundation in Hamburg. He graduated in Business Administration from Universitaet St.Gallen.

Markus Blanka-Graff

Mr. Markus Blanka-Graff is Member of the Management Board, Chief Financial Officer at Kuhne + Nagel International Ltd. since July 1, 2014. He holds Masters in Economics from Vienna University of Business and Economics. He held various positions at the company from 1996 to 2006, Regional CFO North West Europe (2006-2009), Director of Corporate Finance & Investor Relations (2009-2014).

Stefan Paul

Mr. Stefan Paul has been Member of the Management Board, Executive Vice President Overland at Kuehne und Nagel International AG since February 1, 2013. After completing an apprenticeship as a freight forwarder he started his career with Kuehne + Nagel in 1990 where he held various positions in Sales and Operations. In April 1997 he joined DHL Danzas Air & Ocean where he was responsible as General Manager for the Key Accounts and Industry Sectors in Germany. Effective October 2003 Stefan Paul became Head of Marketing & Sales at Exel Central and Eastern Europe. After the merger between DHL and Exel he worked as Head of Global Marketing, Customer Management and Reporting for the Logistics Division. Effective February 2007 Stefan Paul was appointed Member of the Freight Management Board responsible for Marketing & Sales within the DHL Road Freight Business Unit. In February 2010 he became Chief Executive Officer of DHL Freight Germany.

Yngve Ruud

Mr. Yngve Ruud is Executive Vice President Air Logistics, Member of the Management Board at Kuhne + Nagel International Ltd. since October 01, 2016. He was Regional Manager at Kuehne + Nagel Western Europe from 2013 to 2016. He has served in various positions in the company.

Horst Schacht

Mr. Horst Joachim (Otto) Schacht has been Member of the Management Board, Executive Vice President Seafreight at Kuehne und Nagel International AG since September 1, 2011. From 1978 to 1997 he held various positions with Hapag-Lloyd, including three years as United States Posting and Trade Manager Far East-Europe. From 1997 to 1999 Mr. Schacht acted as Member of the Management Board of Kuehne + Nagel Germany, where he was responsible for Seafreight. From 1999 to 2011 he served as Senior Vice President Global Seafreight within the Kuehne + Nagel Group. He graduated as a shipping agent.

Gianfranco Sgro

Mr. Gianfranco Sgro is Executive Vice President Contract Logistics, Member of the Management Board at Kuhne + Nagel International Ltd. since February 1, 2015. From 2012 to 2014, he worked as South America Chief Operating Officer with Pirelli. From 2006 till 2012, he served as Regional President South Europe, Middle East and Africa with CEVA. He graduated as Electronic Engineer from Polytechnic University of Turin.

Martin Kolbe

Mr. Martin Kolbe has been Member of the Management Board, Chief Information Officer at Kuehne und Nagel International AG since 2005. He has held various positions in information technology management, including Chief Information Officer at Deutsche Post World Net (DPWN), responsible for DHL Europe and DHL Germany as well as Member of the Supervisory Board in several DPWN-associated companies. He graduated as a Computer Scientist. He is Member of the advisory board for degree courses in Business Informatics at the Technical University Berlin.

Lothar Harings

Mr. Lothar Alexander Harings is Member of the Management Board, Chief Human Resources Officer and Corporate Secretary at Kuehne und Nagel International AG since January 1, 2010. Prior to this, from April 1, 2009, he was Member of the Management Board and Chief Human Resources Officer at the Company. During his career, Mr. Harings held various national and international management positions with Siemens, among others, Vice President Human Resources Siemens AG for Enterprise & International HR ICN from 1998 to 2002. He was also Member of the Management Board of T-Mobile International. He was responsible for Global Human Resources with T-Mobile AG and Deutsche Telekom from 2002 until March 2009. Mr. Harings is a Lawyer.

Renato Fassbind

Dr. Renato Fassbind, Ph.D., is Non-Executive Member of the Board of Directors of Kuhne + Nagel International Ltd. since May 10, 2011. He acts as Member of the Audit Committee at the Company. Dr. Fassbind worked as an assistant in Institut fur Schweizerisches Bankwesen at Universitaet Zurich between 1979 and 1982. In 1984 he joined Hoffmann-La Roche AG in Basel and advanced to the Head of Internal Audit, and 1990 he moved to ABB AG being the Chief Financial Officer from 1997 until 2002; from 2002 until 2004 he was the Chief Executive Officer of Diethelm Keller Holding AG, Zurich. In 2004 Dr. Fassbind joined the Credit Suisse Group as the Chief Financial Officer of the Credit Suisse Group AG and the Credit Suisse AG until October 2010. In his function he was member of the Executive Boards of Credit Suisse Group AG and of Credit Suisse AG since 2004. He studied economics at Universitaet Zuerich.

Juergen Fitschen

Mr. Juergen Fitschen is Non-Executive Member of the Board of Directors of Kuhne + Nagel International Ltd. since 2008. Between 2008 and 2009 he was Member of the Economic Council of the Company. Mr. Fitschen joined Deutsche Bank AG in 1987, and was promoted to the Group Executive Committee in 2002. He is Global Head of Regional Management and, since 2005, also serves as Chairman of the Management Committee Germany. In these functions Mr. Fitschen was appointed to Deutsche Bank Management Board in 2009. He is also Member of the Supervisory Board of Metro AG and Schott AG. Mr. Fitschen trained as wholesale and exports Trader, then graduated in Business Administration from Universitaet Hamburg.

Hans Lerch

Mr. Hans Lerch is Non-Executive Member of the Board of Directors at Kuehne und Nagel International AG since 2005. He is Member of the Nomination and Compensation Committee at the Company. He completed training in tourism and was President and Chief Executive Officer of Kuoni Reisen Holding AG from 1999 until 2005. He was Chairman and Chief Executive Officer (CEO) of SR Technics in Zurich from 2005 to 2008. Since 2010 he has been Vice Chairman and CEO of Hotelplan Holding Ltd., Zurich. Furthermore, he serves as Executive Director of Abercrombie & Kent Group of companies, London; Chairman of the Board of Directors of the International School of Tourism Management, Zurich; Vice Chairman of the Board of Directors of New Venturetec Ltd., Zug; Chairman of the Board of Trustees of the move>med Foundation, Zurich.

Hauke Stars

Ms. Hauke Stars is Non-Executive Member of the Board of Directors at Kuhne + Nagel International Ltd. from December 2012. She started her professional career in 1992 at Bertelsmann mediaSystems GmbH, Gütersloh, Germany. From 1998 to 2004 she worked for ThyssenKrupp Information Systems GmbH, Krefeld, renamed to Triaton GmbH in 2000. In 2004 Hauke Stars joined Hewlett Packard Netherlands B.V., Utrecht, as member of the Country Management Board. From 2007 to 2012 she was Managing Director of Hewlett Packard Switzerland GmbH and Country Manager Enterprise Systems.

Martin Wittig

Dr. Martin C. Wittig has been Non-Executive Member of the Board of Directors at Kuhne + Nagel International Ltd. He holds a degree in mining engineering and business administration at RWTH Aachen University followed by a Ph.D. in engineering at the Technische Universitaet Berlin. After his studies he worked as lecturer at the Technical University of Berlin and in project finance for the mining industry. In 1995 he joined Roland Berger Strategy Consultants and was elected Partner in 1999. In 2001 he became Managing Partner and Head of Roland Berger’s office in Zurich and was elected to the global Executive Committee in 2003 where he holds the position as CFO. From 2010 to 2013 he was Global Managing Partner and CEO of Roland Berger Strategy Consultants. Currently he advises CEOs of leading international companies. Dr. Wittig’s focus is mainly on corporate finance and turnaround management in the financial services and transportation industries. He is an adjunct lecturer at the University of St. Gallen and was elected to the HSG International and Alumni Advisory Board in 2011. Furthermore, Dr. Wittig is the Honorary Consul of Germany in Switzerland.