Board of Directors and Executive Committee

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 Board of Directors and of the Executive Committee at Logwin AG

Dr. Antonius Wagner (*1961)
CEO,
Chairman of the Board of Directors

 

Axel Steiner (*1973)
CFO,
Vice Chairman of the Board of Directors,
CCO

 

Andreas Kurtze (*1973)
(non-executive member of the Board of Directors)
In-house Lawyer,
Frankfurt (DE)

 

Philippe Prussen (*1977)
(non-executive member of the Board of Directors)
Lawyer,
Luxembourg (LU)

 

Hauke Müller (*1964)
Member of the Executive Committee
Air + Ocean

 

Sebastian Esser (*1974)
Member of the Executive Committee
Air + Ocean 

 

Ralf Hubert (*1970)
Member of the Executive Committee
Air + Ocean 

 

Christopher Müller (*1986)
Member of the Executive Committee
Solutions 

 

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:
Philippe Prussen, Chairman
Andreas Kurtze, Deputy Chairman
Hans-Peter Hermani
 

Appointments & Remuneration Committee:
Dr. Antonius Wagner, Chairman
Andreas Kurtze, Deputy Chairman
Philippe Prussen 

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