The Management of Logwin AG

According to Luxembourg company law and Logwin AG’s company statutes, the Board of Directors is the Group’s control committee. It is elected at the Annual General Meeting of the company and its tenure lasts a maximum of six years.

The Board of Directors has imposed upon itself rules of procedure that control its tasks and mode of operation. The Board of Directors consists of non-executive and executive members. The Executive Committee is responsible for operating tasks.

Members of the Executive Committee at Logwin AG

Dr. Antonius Wagner (*1961)

CEO

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Sebastian Esser (*1974)

CFO

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Thomas Eisen (*1971)

Solutions

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Hauke Müller (*1964)

Air + Ocean

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Axel Steiner (*1973)

Human Resources and Legal Affairs

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Members of the Board of Directors at Logwin AG

Dr. Antonius Wagner (*1961)

Chairman
(executive member)

Member of the Management Board of DELTON AG,
Bad Homburg v. d. Höhe (GER)

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Dr. Yves Prussen (*1947)

Deputy Chairman
(non-executive member)

Attorney,
Luxembourg (LUX)


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Sebastian Esser (*1974)

(executive member)

CFO of Logwin AG,
Aschaffenburg (GER)


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Dr. Michael Kemmer (*1957)

(non-executive member)

General Manager of Bundesverband Deutscher Banken,
Berlin (GER)

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Board of Directors Committees

The rules of procedure for the Board of Directors provide for the creation of committees. The Board of Directors has formed an Audit Committee and an Appointments & Remuneration Committee. These committees fulfill the functions delegated to them by the rules of procedure in the name and on behalf of the Board of Directors.

Audit Committee:
Dr. Yves Prussen, Chairman
Dr. Michael Kemmer, Deputy Chairman
Hans-Peter Hermani
 

Appointments & Remuneration Committee:
Dr. Antonius Wagner, Chairman
Dr. Michael Kemmer, Deputy Chairman
Dr. Yves Prussen