Further disclosures on members of governing bodies and their mandates

The Executive Board members and their mandates

Angela Titzrath

Chairwoman of the Executive Board

Economist (MA), Hamburg

First appointed: 2016
Current appointment: until 30.09.2024

Other mandates1
  • Bionic Production GmbH, Lüneburg2 (Chair)
  • CTD Container-Transport-Dienst GmbH2 (Chair)
  • Deutsche Lufthansa AG, Cologne3
  • Evonik Industries AG, Essen3
  • HHLA Digital Next GmbH2 (Chair) (since 01.02.2021) 
  • HHLA Frucht- und Kühl-Zentrum GmbH2 (Chair)
  • HHLA International GmbH2 (Chair)
  • HHLA Sky GmbH2 (Chair)
  • HPC Hamburg Port Consulting GmbH2 (Chair)
  • METRANS a.s., Prague2 (Chair)
  • modility GmbH2 (Chair)
  • Talanx AG, Hanover3
  • Ulrich Stein GmbH2 (Chair)
  • UNIKAI Lagerei- und Speditionsgesellschaft mbH2 (Chair)

Jens Hansen

Chief Operating Officer

Fully qualified engineer, fully qualified business administration manager, Elmshorn

First appointed: 2017
Current appointment: until 31.03.2025

Other mandates1
  • Cuxcargo Hafenbetrieb GmbH & Co. KG, Cuxhaven4 (Chair)
  • Cuxcargo Hafenbetrieb Verwaltungs-GmbH, Cuxhaven4 (Chair)
  • DAKOSY Datenkommunikationssystem AG4 (Chair)
  • HCCR Hamburger Container- und Chassis-Reparatur-Gesellschaft mbH2 (Chair)
  • HHLA Container Altenwerder GmbH2 (Chair)
  • HHLA Container Terminal Burchardkai GmbH2 (Chair)
  • HHLA Container Terminal Tollerort GmbH2 (Chair)
  • HHLA Rosshafen GmbH2
  • HHLA TK Estonia AS, Tallinn2 (Chair)
  • HPC Hamburg Port Consulting GmbH2
  • HVCC Hamburg Vessel Coordination Center GmbH2
  • Hyperport Cargo Solutions GmbH i. Gr.4
  • iSAM AG, Mülheim an der Ruhr (Chair) (since 19.01.2021) 
  • SCA Service Center Altenwerder GmbH2 (Chair)
  • Service Center Burchardkai GmbH2 (Chair)

Dr. Roland Lappin

Chief Financial Officer

Fully qualified industrial engineer, Hamburg

First appointed: 2003
Current appointment: until 30.04.2026

Other mandates1
  • Fischmarkt Hamburg-Altona GmbH2 (Chair)
  • GHL Zweite Gesellschaft für Hafen- und Lagereiimmobilien-Verwaltung mbH2 (Chair)
  • Hansaport Hafenbetriebsgesellschaft mbH4
  • HHLA Frucht- und Kühl-Zentrum GmbH2
  • HHLA Immobilien Speicherstadt GmbH2 (Chair)
  • HHLA International GmbH2
  • HHLA Rosshafen Terminal GmbH2 (Chair)
  • IPN Inland Port Network GmbH & Co. KG4
  • IPN Inland Port Network Verwaltungsgesellschaft mbH4
  • METRANS a.s., Prague2
  • Ulrich Stein GmbH2
  • UNIKAI Lagerei- und Speditionsgesellschaft mbH2

Torben Seebold

Chief Human Resources Officer

Fully qualified lawyer, Hamburg

First appointed: 2019
Current appointment: until 31.03.2027

Other mandates1
  • Gesamthafenbetriebs-Gesellschaft mbH, Hamburg (Chair)
  • HHLA-Personal-Service GmbH2 (Chair)
  • Verwaltungsausschuss für den Hafenfonds der Gesamthafenbetriebs-Gesellschaft, Hamburg

The Supervisory Board members and their mandates

Prof. Dr. Rüdiger Grube (Chairman)

Fully qualified engineer, Hamburg

Managing Partner of Rüdiger Grube International Business Leadership GmbH

Supervisory Board member since: June 2017

Other mandates1
  • Bombardier Transportation (Bahntechnologie) Holding Germany GmbH, Berlin (Chair)
  • Bombardier Transportation GmbH, Berlin (Chair)
  • Deufol SE, Hofheim am Taunus
  • RIB Software SE, Stuttgart3 (until 31.01.2022)
  • Vantage Towers AG, Düsseldorf (Chair)
  • Vossloh AG, Werdohl3 (Chair)

Berthold Bose (Vice Chairman)

Automotive electrician, Hamburg

Head of ver.di Hamburg

Supervisory Board member since: June 2017

Other mandates1
  • Asklepios Kliniken Hamburg GmbH, Hamburg
  • HGV Hamburger Gesellschaft für Vermögens- und Beteiligungsmanagement mbH5

Dr. Norbert Kloppenburg

Fully qualified agricultural engineer, Hamburg

International and financing consultant

Supervisory Board member since: June 2012

Other mandates1
  • Voith GmbH & Co. KGaA, Heidenheim

Thomas Lütje

Shipping agent, Jork

Director of Sales at Hamburger Hafen und Logistik AG

Supervisory Board member since: June 2017

Other mandates1
  • HVCC Hamburg Vessel Coordination Center GmbH2 (Chair)

Thomas Mendrzik

Electrical technician, Hamburg

Technical employee at HHLA Container Terminal Altenwerder GmbH

Supervisory Board member since: June 2017

Other mandates1
  • None

Dr. Isabella Niklas

Doctorate in law, Hamburg

Management spokeswoman for HGV Hamburger Gesellschaft für Vermögens- und Beteiligungsmanagement mbH

Supervisory Board member since: June 2018

Other mandates1
  • GMH Gebäudemanagement Hamburg GmbH5
  • GNH Gasnetz Hamburg GmbH5 (since 01.12.2021)
  • HADAG Seetouristik und Fährdienst AG5
  • Hanseatische Wertpapierbörse Hamburg
  • Hapag-Lloyd AG3, 6 
  • SBH Schulbau Hamburg5
  • SNH Stromnetz Hamburg GmbH5
  • Hamburger Energiewerke GmbH (formerly Wärme Hamburg GmbH)5

Norbert Paulsen

Fully qualified engineer, Hamburg

Chairman of the Group works council and joint works council of Hamburger Hafen und Logistik AG

Supervisory Board member since: June 2012

Other mandates1
  • HGV Hamburger Gesellschaft für Vermögens- und Beteiligungsmanagement mbH5

Sonja Petersen

Fully qualified business administration manager (FH), Norderstedt

Clerical employee at HHLA Container Terminal Burchardkai GmbH

Supervisory Board member since: June 2017

Other mandates1
  • None

Andreas Rieckhof

MA in history, political science, and social and economic history, Hamburg

State Secretary of the Hamburg Ministry for Economic and Labour Affairs

Supervisory Board member since: August 2020

Other mandates1
  • FHG Flughafen Hamburg GmbH5
  • HHT Hamburg Tourismus GmbH5 (Chair)
  • HIW Hamburg Invest Wirtschaftsförderungsgesellschaft mbH5 (Chair)
  • HMC Hamburg Messe und Congress GmbH5 (Chair)
  • Life Science Nord Management GmbH5 (Chair in even years)
  • ReGe Hamburg Projekt-Realisierungsgesellschaft mbH5 (Chair)
  • ZAL Zentrum für Angewandte Luftfahrtforschung GmbH5 (Chair)

Dr. Sibylle Roggencamp

Fully qualified economist, Molfsee

Head of the Office for Asset and Investment Management at the Hamburg Ministry of Finance

Supervisory Board member since: June 2012

Other mandates1
  • Elbphilharmonie und Laeiszhalle Service GmbH5
  • Flughafen Hamburg GmbH5
  • Hamburg Musik GmbH5
  • Hamburger Hochbahn AG5
  • Hamburgischer Versorgungsfonds AöR5
  • HSH Portfoliomanagement AöR, Kiel5 (Chair in even years)
  • Universitätsklinikum Hamburg-Eppendorf (UKE) KöR, Hamburg5

Prof. Dr. Burkhard Schwenker

Fully qualified business administration manager, Hamburg

Chairman of the Advisory Council of Roland Berger GmbH

Supervisory Board member since: June 2019

Other mandates1
  • Flughafen Hamburg GmbH5
  • Hamburger Sparkasse AG (HASPA), Hamburg (Chair)
  • HASPA Finanzholding (President of the Board of Directors)
  • Hensoldt AG, Taufkirchen3
  • M.M. Warburg & Co. KGaA, Hamburg

Maya Schwiegershausen-Güth

MA in political science, sociology, and economic and social history, Berlin

Head of the Maritime Economy group, ver.di Bund

Supervisory Board member since: June 2017

Other mandates1
  • Hapag-Lloyd AG, Hamburg3, 6

1 Seats on statutory supervisory boards and comparable supervisory bodies at domestic and foreign companies

2 HHLA holds a majority interest (directly or indirectly). Registered office in Hamburg unless otherwise stated

3 Listed

4 HHLA holds a minority or equal interest (directly or indirectly). Registered office in Hamburg unless otherwise stated

5 Company associated with the Free and Hanseatic City of Hamburg (excluding HHLA Group companies). Registered office in Hamburg unless otherwise stated

6 The Free and Hanseatic City of Hamburg (excluding HHLA Group companies) holds a minority interest. Registered office in Hamburg unless otherwise stated

Terminal

In maritime logistics, a terminal is a facility where freight transported by various modes of transport is handled.

Terminal

In maritime logistics, a terminal is a facility where freight transported by various modes of transport is handled.

Investments

Payments for investments in property, plant and equipment, investment property and intangible assets.