kuehne+nagel annual report 2019
Furthermore, a regular contact with the external auditors throughout the year enables the Audit Committee to obtain knowledge of problem areas at an early stage. Consolidated Financial Statements 2019 of Kuehne+Nagel Group. From 2010 to 2013 he was Global Managing Partner and CEO of Roland Berger Strategy Consultants. (��[��td��`�8�fĵ��ֶ5�V��\�Z3�f$,�]��Ʀ��5|��"0L+Tm��b̅��}�wU�z!�0����
The principles of remuneration, post-employment benefits and share-based compensations are reviewed annually.The Nomination and Compensation Committee discusses the amounts of compensation for each member of the Board of Directors individually, evaluates the performance of each member of the Management Board and recommends their remuneration. The Organisational Rules define which businesses can be approved by the Management Board and which ones require the approval of the Chairman of the Board of Directors or the Board of Directors pursuant to approval requirements based on the extent and nature of the respective business.The Management Board informs the Board of Directors on a regular and timely basis about the course of business primarily by means of a comprehensive financial Management Information System (MIS) report which provides monthly worldwide consolidated results by segment and country including comparative actual, budgeted and prior-year figures as well as consolidated Balance Sheet and Cash Flow analysis.The CEO and the CFO are generally invited to meetings of the Board of Directors, the Audit Committee as well as to the meetings of the Chairman’s Committee. The finance and accounting department conducts, in collaboration with regional management and the Management Board, a risk assessment at least once a year. Unless otherwise determined by the Audit Committee, the CEO, the CFO and the auditor in charge take part in all meetings, whilst the Head of Internal Audit, and the Group General Counsel or the Chief Compliance Officer, each, are invited as advisors whenever needed. On October 1, 2008, Karl Gernandt was nominated as Delegate and since May 2016 has been Executive Chairman of the Board of Directors of Kuehne Holding AG, Schindellegi (Feusisberg). Link copied With the 2019 report we look back to a successful period of having achieved our environmental goals, focused on our social and governance topics by increasing transparency and behaviours. Kuehne+Nagel Sustainability Report 2019. oec. Members of the Management Board can take part in the Nomination and Compensation Committee meetings by invitation.The Compensation Committee supports the Board of Directors with the determination and validation of the remuneration policy, defines the remuneration concepts, and the principles of remuneration for the members of the Board of Directors and the Management Board.
David Kamenetzky was newly elected to the Board of … A. Benckiser and non-executive Chairman of JAB Investors.
At today's Annual General Meeting (AGM) of Kuehne+Nagel International AG, all proposals were approved by a large majority. In 1984 he joined Hoffmann-La Roche AG in Basel and advanced to become Head of Internal Audit. Material risks are monitored and regularly discussed with the Audit Committee or the Risk and Compliance Committee, the latter of which is consisting of the CEO and the CFO, the Chief Compliance Officer, the Corporate Head of Internal Audit and the Group General Counsel. As far as the non-transferable and inalienable duties of the Board of Directors are not concerned, the Chairman of the Board of Directors overlooks the responsibilities of the assigned members of the Management Board of the Kuehne+Nagel Group. From March 2017 to March 2019 he was Chairman of the Board of Directors of DKSH Holding Ltd, Zurich, Switzerland, where he served as President and CEO since 2000. Share on: Facebook. From 2006 to 2016, he 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.
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