Shareholders, Supervisory Board, Management Board, Organisation

Shareholder structure

Percentages include rounding differences

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