Shareholders, Supervisory Board, Management Board, Organisation
Shareholder structure

Percentages include rounding differences
Supervisory Board
Chair
Juan Rodríguez Inciarte, Saarema Inversiones, S.A. |
CV / PDF
Deputy Chair
Olaf Behm, 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
Friedrich Spandl, 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 employees
Oliver Dircks, Hamburg Commercial Bank AG | CV / PDF
Bert Ehlers, Hamburg Commercial Bank AG | CV / PDF
Simone Graf, Hamburg Commercial Bank AG | CV / PDF
Rieka Meetz-Schawaller, Hamburg Commercial Bank AG | CV / PDF
Stefan Schlatermund, Hamburg Commercial Bank AG | CV / PDF
Nomination Committee
Juan Rodríguez Inciarte
Manuel González Cid
Peter Yordan
Simone Graf
Audit Committee
Klaus Heinemann
Manuel González Cid
Paulus de Wilt
Olaf Behm
Oliver Dircks
Risk Committee
Chad Leat
Frederick S. Haddad
Friedrich Spandl
Mark Werner
Peter Yordan
Bert Ehlers
Stefan Schlatermund
Remuneration Committee
Juan Rodríguez Inciarte
Klaus Heinemann
Stephan Wilcke
Rieka Meetz-Schawaller
IT Transformation Committee
Juan Rodríguez Inciarte
Klaus Heinemann
Chad Leat
Dr. Ilinca Rosetti
Mark Werner
Oliver Dircks