Future Supervisory Board of HSH Nordbank AG in place
Hamburg/Kiel, July 1, 2009 - The shareholder representatives were elected to the newly constituted Supervisory Board at the HSH Nordbank AGM held today.
As expected, the Supervisory Board resolution passed last Monday was adopted. Due to his previous work at the Bundesbank, Dr. Hans Reckers will take up his position until November 2009 at the latest. The constituent meeting is scheduled for Friday July 3, 2009.
| Dipl.-Ing. Hans Werner Blöcker | Managing Director of Vereinigte Asphalt-Mischwerke GmbH & Co. KG, Büdelsdorf; Chairman of the Bauindustrieverband Schleswig-Holstein (S-W Construction Industry Association) |
| Detlev Bremkamp | former member of the Management Board of Allianz AG Holding |
| Oke Heuer | auditor, Audit Director of the Sparkassen- und Giroverband für Schleswig-Holstein (Savings Bank and Giro Association) |
| Dr. Rainer Klemmt-Nissen | Director of the Senate, Head of Asset and Portfolio Management in the Fiscal Authority of the Free and Hanseatic City of Hamburg |
| Lutz Koopmann | Chairman of the Management Board of Investitionsbank Schleswig-Holstein |
| Hilmar Kopper | former Chairman of the Management Board of Deutsche Bank |
| Dr. Joachim Lemppenau | former Chairman of the Management Board of the Volksfürsorge insurance company |
| Dr. Hans Reckers | former member of the Management Board of Deutsche Bundesbank |
| Ravi S. Sinha | Managing Director of J.C. Flowers & Co. UK Ltd. |
| Bernd Wrede | former CEO of Hapag-Lloyd |
| Astrid Balduin | HSH Nordbank |
| Olaf Behm | HSH Nordbank |
| Jürgen Friedland | HSH Nordbank |
| Jens-Peter Gotthardt | HSH Nordbank |
| Torsten Heick | HSH Nordbank |
| Manfred Lener | HSH Nordbank |
| Rieka Meetz-Schawaller | HSH Nordbank |
| Sabine Almut Auerbach | Ver.di (trade union) |
| Berthold Bose | Ver.di (trade union) |
| Edda Redeker | Ver.di (trade union) |
The information contained in this press release does not constitute an offer for the sale of any type of Hamburg Commercial Bank AG securities. Securities of Hamburg Commercial Bank AG may not be sold in the United States without registration pursuant to US securities legislation, unless such a sale takes place on the basis of relevant exceptional provisions.
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