Kuehne + Nagel Group
Changes in the Board of Directors
Schindellegi / CH, February 27, 2019
Mr. Jürgen Fitschen and Mr. Hans Lerch, whose mandates after eleven respectively fourteen years of service as members of the Board of Directors of Kuehne + Nagel International AG end with the Annual General Meeting on May 7, 2019, no longer stand for re-election to the Board of Directors.
Mr. David Kamenetzky is proposed for the election to the Board of Directors of Kuehne + Nagel International AG.
Mr. Kamenetzky (1969) serves as Chief Strategy & External Affairs Officer, Member of the Executive Board of Management of Anheuser-Busch Inbev SA / NV (AB InBev), a globally leading consumer goods company with a turnover of USD 56 billion. Previously, Mr. Kamenetzky served as Member of the Executive Board of MARS Inc., a leading company in confectionery products and veterinary health services and one of the largest family owned companies globally. Mr. Kamenetzky holds a degree in Finance, Accounting and Controlling (lic. oec. HSG) from the University of St. Gallen, Switzerland and a Master of Science in Foreign Relations from Georgetown University, USA. He is a German and Swiss citizen and has a permanent residence in the USA.
Dr. Jörg Wolle, Chairman of the Board of Directors of Kuehne + Nagel International AG, says: “On behalf of the Board of Directors, I would like to thank Mr. Lerch and Mr. Fitschen for their successful and long-standing contributions within the Board. We are happy to have Mr. Kamenetzky, a successful manager with global experience, being proposed for the election to the Board of Directors.”