Shareholders/Organisation

Shareholder structure

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

Allen M. Gibson, Centaurus Capital LP | 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