The Management Board of HanseYachts AG

The Management Board of HanseYachts AG currently comprises two members. Both Management Board members are also designated Management Board spokespersons because the Management Board and Supervisory Board are of the opinion that the two Management Board members should in principle have equal rights.

The Management Board has independent responsibility for managing the company. The areas of responsibility of the two Management Board members are set out in the schedule of responsibilities. The heads of the business areas provide the Management Board with reports on their respective areas and are responsible for the performance of their specific areas. 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.

Sales Director and Management Board spokesperson

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 and Management Board spokesperson

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.