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.
Board of Directors and Executive Committee
Berndt-Michael Winter (*1954)
Chairman of the Board of Directors and the Executive Committee
Chief Executive Officer
Business Segment Solutions
Chairman of the Managment Board (CEO) DELTON AG, Bad Homburg v. d. Höhe (GER)
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Dr. Antonius Wagner (*1961)
Deputy Chairman of the Board of Directors and the Executive Committee
Chief Financial Officer
Member of the Managment Board (CFO) der DELTON AG, Bad Homburg v. d. Höhe (GER)
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Prof. Dr. Dr. h.c. Werner Delfmann (*1949)
Non-executive Member of the Board of Directors
Director of the Seminar for Corporate Management and Logistics, University of Cologne (GER)
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Helmut Kaspers (*1965)
Member of the Executive Committee
Chief Operating Officer
Business Segment Air + Ocean
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Dr. Michael Kemmer (*1957)
Non-executive Member of the Board of Directors
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Dr. Yves Prussen (*1947)
Non-executive Member of the Board of Directors
Attorney in Luxembourg (LUX)
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Board of Directors Committees
The rules of procedure for the Board of Directors provide for the creation of committees. Tasks and responsibilities are in compliance with the requirements of the German Corporate Governance Code. The Board of Directors has formed an Audit Committee, an Appointments & Remuneration Committee and a Nomination Committee from its members. These consist exclusively of non-executive members of the Board of Directors. 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
Prof. Dr. Dr. h.c. Werner Delfmann
Dr. Michael Kemmer
Appointments & Remuneration Committee:
Prof. Dr. Dr. h.c. Werner Delfmann, Chairman
Dr. Michael Kemmer
Dr. Yves Prussen
Nomination Committee:
Dr. Michael Kemmer, Chairman
Prof. Dr. Dr. h.c. Werner Delfmann
Dr. Yves Prussen