KUEHNE + NAGEL — Ethics & Boards

Corporation with Board of Directors
Feusisberg, Switzerland
Closing date: December 31
Date of the Last Annual General Meeting: May 8, 2024
- SMI ,
- STOXX®Europe 600
- E&B Transport & Logistics
- Euronext Low Carbon 100 Europe ,
- Stoxx Global ESG Leaders
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) (Well-below 2°C)

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Governance leadership structure

Board of Directors

Joerg WOLLE
Chair
Since over 8 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 11.8 years
12.3 years for elected by shareholders

Directors
average age 61.1 years
61.5 years for elected by shareholders

Chair and CEO roles are separated:
Are all of the Remuneration Committee members independent?	No

9 members

Management Committee

Stefan PAUL
Chief Executive Officer
Since over 2 years
Other directorships

Board & Leadership

Board of Directors

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