The Management Board of HanseYachts AG

The Management Board of HanseYachts AG consists of a Chairman of the Management Board and one member 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 three 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.

COO

Stefan Zimmermann

As a graduate industrial engineer, Stefan Zimmermann has held many national and international management positions in the areas of development and supply chain over the past 25 years. Born in 1968, has worked successfully as plant manager at Ford Automotive, COO at Motoren Werke Mannheim, Kinolt S.A, and CTO at the wind energy group Senvion. The keen yachtsman assumed the position of Chief Operations Officer in January 2022.

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.