Executive Board


As of 31 December 2011

Dr Christoph Franz

Chairman of the Executive Board

 

Mandates

a) Lufthansa Technik AG*

b) Roche Holding AG
SN Airholding SA/NV
Stadler Rail AG
Swiss International Air Lines AG*


Stefan Lauer

Member of the Executive Board
Chief Officer Group Airlines and Corporate Human Resources

 

Mandates

a) Fraport AG Germanwings GmbH*
(Chairman of the Supervisory Board)
LSG Lufthansa Service Holding AG*
Lufthansa Cargo AG*
Lufthansa Flight Training GmbH*
(Chairman of the Supervisory Board)
Pensions-Sicherungs-Verein VVaG (Supervisory Board)

b) Aircraft Maintenance and Engineering Corp. (Deputy Chairman of the Board of Directors)
Austrian Airlines AG (Chairman of the Supervisory Board)
ESMT European School of Management
and Technology GmbH
Landesbank Hessen-Thüringen
Girozentrale
SN Airholding SA/NV
Günes Ekspres Havacilik A.S. (SunExpress) (Deputy Chairman of the Board of Directors)
SWISS International Air Lines AG*

Stephan Gemkow

Member of the Executive Board
Chief Financial Officer

 

Mandates

a) Delvag Luftfahrtversicherungs-AG*
(Chairman of the Supervisory Board)
Evonik Industries AG LSG Lufthansa
Service Holding AG* (Chairman of the Supervisory Board)
Lufthansa AirPlus Servicekarten GmbH* (Chairman of the Supervisory Board)
Lufthansa Cargo AG* (Chairman of the Supervisory Board) Lufthansa Systems Aktiengesellschaft* (Chairman of the Supervisory Board) Lufthansa Technik AG* (Chairman of the Supervisory Board)

b) Amadeus IT Group S.A.
Amadeus IT Holding S.A.
JetBlue Airways Corp.


Carsten Spohr

Member of the Executive Board
CEO Lufthansa German Airline

 

Mandates

b) Dr. August Oetker KG


a) Membership of supervisory boards required by law.
b) Membership of comparable supervisory bodies at companies in Germany and abroad.
* Group mandate.