Shareholders/
Shareholder structure
Supervisory Board
Chairman
Juan Rodríguez Inciarte, Saarema Inversiones, S.A. |
CV / PDF
Deputy Chairwoman
Simone Graf, Hamburg Commercial Bank AG |
CV / PDF
Supervisory Board members representing the shareholders
Manuel González Cid, Cerberus Global Investment Advisors, LLC. |
CV / PDF
Frederick S. Haddad, FLGC, LLC. | CV / PDF
Klaus Heinemann, HH Kapital B.V. | CV / PDF
Chad Leat, Financial Advisor | CV / PDF
Mark A. Neporent, Cerberus Capital Management | CV / PDF
Dr. Ilinca Rosetti, J.C. Flowers & Co. UK LLP | CV / PDF
Sat Shah, BAWAG P.S.K | CV / PDF
Mark Werner, Financial Advisor | CV / PDF
Stephan Wilcke, independent professional supervisory board member | CV / PDF
Paulus Adrianus Marinus de Wilt, NIBC Holding N.V. and NIBC Bank N.V. | CV / PDF
Peter Yordan, J.C. Flowers & Co. UK LLP | CV / PDF
Supervisory Board members representing the staff
Olaf Behm, Hamburg Commercial Bank AG |
CV / PDF
Oliver Dircks, Hamburg Commercial Bank AG | CV / PDF
Bert Ehlers, HCOB Facility Management GmbH | CV / PDF
Rieka Meetz-Schawaller, Hamburg Commercial Bank AG | CV / PDF
Stefan Schlatermund, Hamburg Commercial Bank AG | CV / PDF
General/Nominating Committee
Juan Rodríguez Inciarte
Manuel González Cid
Peter Yordan
Simone Graf
Auditing Committee
Klaus Heinemann
Manuel González Cid
Paulus de Wilt
Olaf Behm
Oliver Dircks
Risk Committee
Chad Leat
Frederick S. Haddad
Mark Werner
Peter Yordan
Sat Shah
Bert Ehlers
Stefan Schlatermund
Compensation Monitoring Committee
Juan Rodríguez Inciarte
Klaus Heinemann
Stephan Wilcke
Rieka Meetz-Schawaller
