The Management Board of HanseYachts AG

The Management Board of HanseYachts AG consists of a Chairman of the Management Board and two members of the Management Board. The Management Board manages the company under its own responsibility. The areas of responsibility of the chairman of the management board and the two members of the management board are defined in the schedule of responsibilities. The Management Board reports regularly, promptly and comprehensively to the Supervisory Board in writing and at regular meetings on matters relating to the planning, business development and current situation of the Group. The Management Board regularly attends the meetings of the Supervisory Board, provides written and oral reports on the individual agenda items and draft resolutions, and answers any questions posed by the Supervisory Board members.

CEO

Hanjo Runde

After studying at ETH Zurich and Harvard Business School, Hanjo Runde headed various areas in sales, marketing, and supply chain at the Hilti Group and Airbus. Mr Runde, born in 1979, was most recently Chief Executive Officer of the premium kitchen manufacturer SieMatic and took over as CEO of HanseYachts AG in October 2021.

CTO

Dr. Jens Gerhardt

After studying physics in Hamburg and then earning a doctorate in economics and social sciences, Dr. Jens Gerhardt first worked as a consultant for McKinsey. He then worked for many years in the communications industry, most recently as COO of a Swiss company until 2011. He was born in 1967 and is a passionate surfer and sailor.

CFO

Sven Göbel

After studying industrial engineering at the Technical University of Darmstadt, where he majored in mechanical engineering, Sven Göbel held a series of management positions in the commercial and technical areas of various production companies. He has extensive knowledge of the plastics processing, glass and beverage industries. Born in 1964, he has in recent years worked as an interim manager in the area of restructuring.

The Supervisory Board of HanseYachts AG

The Supervisory Board of HanseYachts AG currently comprises six members. Of these, four are elected at the Annual General Meeting and two by employees in accordance with the requirements of the One Third Participation Act. An Audit Committee exists, which since 1 July 2018 comprises three Supervisory Board members. Its duties encompass not only providing support in reviewing the accounting process, monitoring the annual audit and performing the other tasks specified in Section 107 (3) of the Stock Corporation Act, but also reviewing corporate planning. The members of the Supervisory Board and Audit Committee are named in the Supervisory Board’s report.