Management Structure

As a German stock corporation (Aktiengesellschaft), HHLA has a dual structure consisting of an Executive Board and a Supervisory Board. The Executive Board manages the company on its own responsibility. The Supervisory Board appoints, advises and monitors the Executive Board’s work. In the 2016 financial year, the Executive Board of HHLA comprised five members, whose areas of responsibility are defined by their specific tasks and operating segments.

The HHLA Executive Board is jointly responsible for the Container segment. Angela Titzrath took over as Chairwoman of the Executive Board of Hamburger Hafen und Logistik AG as of 1 January 2017. She was appointed to the company’s Executive Board as of 1 October 2016.

The Supervisory Board of HHLA has twelve members in all, with six representing the shareholders and six representing the employees. see also Note 49 of the Notes to the Consolidated Financial Statements

Organisational Structure

Supervisory Board

Executive Board

Klaus-Dieter Peters

Chairman (until 31 December 2016)

Responsibility

  • Corporate Development
  • Corporate Communications
  • Sustainability
  • Segment
  • Logistics Segment

Angela Titzrath

Chairwoman of the Executive Board (since 1 January 2017)
Member of the Executive Board (since 1 October 2016)

Responsibility

  • Corporate Development
  • Corporate Communications
  • Sustainability
  • Intermodal Segment
  • Logistics Segment

Dr. Stefan Behn

Responsibility

  • Container Sales
  • Container Operations
  • Container Engineering
  • Information Systems

Heinz Brandt

Responsibility

  • Human Resources
  • Purchasing and Materials Management
  • Health and Safety in the Workplace
  • Legal and Insurance (including Compliance)

Dr. Roland Lappin

Responsibility

  • Finance and Controlling (including Organisation)
  • Investor Relations
  • Internal Audit
  • Real Estate Segment

Organisational Structure

Supervisory Board

Executive Board

Klaus-Dieter Peters Chairman
(until 31 December 2016)

Responsibility
Corporate Development
Corporate Communications
Sustainability
Intermodal Segment
Logistics Segment

Angela Titzrath1 Chairwoman
(since 1 January 2017)

Responsibility
Corporate Development
Corporate Communications
Sustainability
Segment
Logistics Segment

Dr. Stefan Behn

Responsibility
Container Sales
Container Operations
Container Engineering
Information Systems

Heinz Brandt

Responsibility
Human Resources
Purchasing and Materials Management
Health and Safety in the Workplace
Legal and Insurance (including Compliance)

Dr. Roland Lappin

Responsibility
Finance and Controlling (including Organisation)
Investor Relations
Internal Audit
Real Estate Segment

1 Member of the Executive Board since 1 October 2016

Intermodal/Intermodal Systems

Transportation via several modes of transport (water, rail, road) combining the specific advantages of the respective carriers.

Intermodal/Intermodal Systems

Transportation via several modes of transport (water, rail, road) combining the specific advantages of the respective carriers.