The Annual General Meeting of Air Berlin PLC approved the 2012 Annual Financial Statements on Thursday. At the same time, four members of the Board of Directors of the German airline company were appointed for another term of office.
The shareholders re-appointed Board Members Dr. Hans-Joachim Körber, who has been a Member of the Board of Directors since 10 May 2006 and who has been the Chairman of the Board since 1 January 2011, Wolfgang Prock-Schauer, who is airberlin’s CEO and has been the Board’s Executive Director since 7 January 2013, Joachim Hunold, who has been a Member of the Board of Directors since 1 January 2006, and Austin Reid, who has been a Member of the Board of Directors since 3 January 2013.

airberlin is one of the leading airline companies in Europe and flies to 150 destinations in 40 countries. In 2012, Germany’s second-largest airline company transported more than 33 million passengers. Its strategic partnership with Etihad Airways, which has a participation of 29.21 percent in airberlin, and its membership in the global airline alliance, oneworld®, provides airberlin with access to a global flight route network. The airline with its award-winning service operates codeshare flights with 14 airlines throughout the world. With an average age of five years, airberlin’s fleet is one of the youngest and ecologically most efficient airline companies in Europe.