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
Geoff Adamson, GoldenTree Management |
CV / PDF
James Christopher Flowers, J.C. Flowers & Co. LLC | CV / PDF
Manuel González Cid, Cerberus Global Investment Advisors, 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
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
Simone Graf
N.N.
Auditing Committee
Klaus Heinemann
Paulus de Wilt
Manuel González Cid
Olaf Behm
Oliver Dircks
Risk Committee
Chad Leat
Geoff Adamson
Allen M. Gibson
Bert Ehlers
Stefan Schlatermund
Mark Werner
N.N.
Compensation Monitoring Committee
Juan Rodríguez Inciarte
Stephan Wilcke
Allen M. Gibson
Rieka Meetz-Schawaller
