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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. At the bottom of this page you will also find a download section, containing important documents like our Code of Conduct and Articles of Association.

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Our Management Board

Stefan Paul

Chief Executive Officer

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

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Michael Aldwell

Executive Vice President Sea Logistics

Starting with Kuehne+Nagel in 2008, Michael Aldwell has held different positions and has been EVP Sea Logistics of the Group since 2023.

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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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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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Sarah Kreienbühl

Chief Human Resources Officer

Since 2023, Sarah Kreienbühl leads the Global Human Resources Management at Kuehne+Nagel as well as the Group’s environmental, social and governance (ESG) and quality, health, safety and environment (QHSE) strategy.

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Dr. Marc Pfeffer

Chief Legal Officer

Dr. Marc Pfeffer has been a member of the Kuehne+Nagel Management Board since January 2023, responsible for Legal and Governance.

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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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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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David Kamenetzky

Member

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

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Dr. Vesna Nevistic

Member

With over 25 years of professional experience in management consulting, investment banking, and senior executive roles, Dr. Nevistic was appointed to the Board of Directors in 2023 and is a member of the Audit Committee.

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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.

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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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Documents for Download (PDF) 

Asset Publisher

• Code of Conduct

  

• Corporate Governance Report 2023

  

• Einladung Generalversammlung 2024

  

• Invitation AGM 2024

  

• Anlage zur Einladung GV – Statutenrevision

  

Asset Publisher

• Datenschutzhinweis GV

  

• Privacy Notice AGM

  

• Protokoll Generalversammlung 2023

  

• Statuten 2022

  

• Articles of Association 2022

  

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• Investor Relations

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