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Link copied With the 2019 report we look back to a successful period of having achieved our environmental goals, focused on our social and governance topics by increasing transparency and behaviours. Kuehne + Nagel is committed to providing existing and potential company investors with the information and transparency they require. Kuehne + Nagel is committed to providing existing and potential company investors with the information and transparency they require. h�bbd```b`�p���@$�|�&߃Hvv�4 DJ��H�`Y0) R�*�b��������Mc`$������ � �G , endstream endobj startxref 0 %%EOF 386 0 obj <>stream Read full story Services KN PharmaChain - Pharma and Healthcare Logistics. The Management Board is responsible for the development, execution, and supervision of the day-to-day operations of the Group and the Group companies to the extent they are not incumbent on the Annual General Meeting, the Statutory Auditor, the Board of Directors, or the Chairman of the Board of Directors by applicable law, by the Articles of Association, or by the Organisational Rules. The entire Board of Directors, however, is responsible for decisions on such above-mentioned aspects that are of significant importance to the Group.Certain tasks of the Board of Directors have been delegated to the Chairman and comprise the following:The Board of Directors usually convenes for a two day meeting quarterly with the Management Board being represented by the CEO and the CFO.

From 1998 to 2004 she worked for ThyssenKrupp Information Systems GmbH, Krefeld, renamed to Triaton GmbH in 2000. All Committees meet as often as required but usually quarterly.The Audit Committee consists of three to five non-executive, predominantly independent members of the Board of Directors elected for a period of one year. %PDF-1.6 %���� Share on: LinkedIn. Sustainability Report 2019 Kuehne+Nagel has published its Sustainability Report 2019 that addresses and reflects on its environment, social and governance performances. The Kuehne+Nagel Group has published its Sustainability Report 2019. At today's Annual General Meeting (AGM) of Kuehne+Nagel International AG, all proposals were approved by a large majority. In its advisory role the Chairman’s Committee reports to the Board of Directors for decisions.On the closing date, Dr. Joerg Wolle was the Chairman of the Chairman’s Committee and Klaus-Michael Kuehne and Karl Gernandt were members.On invitation of the Chairman, the Chairman’s Committee convenes as often as business requires but typically four times a year, once each quarter.

At the Annual General Meeting of May 7, 2019, Klaus-Michael Kuehne, Dr. Joerg Wolle, Karl Gernandt, Dr. Renato Fassbind, Dr. Thomas Staehelin, Hauke Stars, and Dr. Martin Wittig were re-elected to the Board of Directors for a one-year term. Oncourse_title. The Kuehne + Nagel Group once again saw a considerable improvement to its results in the 2019 business year. Seamless healthcare logistics management - for when it matters the most. Kuehne + Nagel financial statements 2019 “In a changing market, we continued to see our strategy yield success. With a … The finance and accounting department conducts, in collaboration with regional management and the Management Board, a risk assessment at least once a year. 363 0 obj <> endobj 377 0 obj <>/Encrypt 364 0 R/Filter/FlateDecode/ID[<3EA5A56167104FBDA6603DAD9C540609><2DB935B3E68C48E3B55C178D28546FCF>]/Index[363 24]/Info 362 0 R/Length 85/Prev 1547522/Root 365 0 R/Size 387/Type/XRef/W[1 3 1]>>stream After his studies he worked as a lecturer at the Technical University of Berlin and in project finance for the mining industry. Visit our LinkedIn page (opens in new window) Kuehne+Nagel Sustainability Report 2019. Therewith the Group is able to carry the responsibility as a reliable and successful business partner. Kuehne + Nagel publishes its financial statements 2019 Juergen Fitschen and Hans Lerch, whose mandate expired at the Annual General Meeting, retired from the Board. The Board of Directors has appointed a Secretary, who is not (and does not need to be) a member of the Board of Directors.The Board of Directors takes decisions during the meetings or by written circular resolutions.