49. Board members and 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
- HDI V. a. G.
- HHLA Digital Next GmbH2 (Chair)
- HHLA Frucht- und Kühl-Zentrum GmbH2 (Chair)
- HHLA International GmbH2 (Chair)
- HHLA Sky GmbH2 (Chair)
- HPC Hamburg Port Consulting GmbH2 (Chair)
- METRANS a.s., Prag2, (Chair)
- modility GmbH2 (Chair)
- Talanx AG, Hanover3
- Ulrich Stein GmbH2 (Chair)
- UNIKAI Lagerei- und Speditionsgesellschaft mbH2 (Chair)
TANJA DREILICH
Member of the Executive Board (from 01.02.2023)
Fully qualified business administration manager, International Executive Master of Business Administration, Vienna
First appointed: 2023
Current appointment: until 31.12.2025
Other mandates1
- Fischmarkt Hamburg-Altona GmbH2 (since 20.02.2023)
- GHL Zweite Gesellschaft für Hafen- und Lagereiimmobilien-Verwaltung mbH2 (Chair) (since 20.02.2023)
- Hansaport Hafenbetriebsgesellschaft mbH4 (since 20.02.2023)
- HHLA Frucht- und Kühl-Zentrum GmbH2 (since 20.02.2023)
- HHLA Immobilien Speicherstadt GmbH2 (Chair) (since 20.02.2023)
- HHLA International GmbH2 (since 20.02.2023)
- HHLA Rosshafen Terminal GmbH2 (Chair) (since 20.02.2023)
- IPN Inland Port Network GmbH & Co. KG4 (since 20.02.2023)
- IPN Inland Port Network Verwaltungsgesellschaft mbH4 (since 20.02.2023)
- METRANS a.s., Prague2 (since 01.02.2023)
- Ulrich Stein GmbH2 (since 20.02.2023)
- UNIKAI Lagerei- und Speditionsgesellschaft mbH2 (since 20.02.2023)
- Wieland-Werke AG, Ulm (since 27.01.2023)
JENS HANSEN
Member of the Executive Board
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 Terminal Altenwerder GmbH2 (Chair)
- HHLA Container Terminal Burchardkai GmbH2 (Chair)
- HHLA Container Terminal Tollerort GmbH2 (Chair)
- HHLA Rosshafen Terminal 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)
- SCA Service Center Altenwerder GmbH2 (Chair)
- Service Center Burchardkai GmbH2 (Chair)
DR. ROLAND LAPPIN
Member of the Executive Board (until 31.01.2023)
Fully qualified industrial engineer, Hamburg
First appointed: 2003
Current appointment: until 31.01.2023
Other mandates1
- Fischmarkt Hamburg-Altona GmbH2 (Chair) (until 31.01.2023)
- GHL Zweite Gesellschaft für Hafen- und Lagereiimmobilien-Verwaltung mbH2 (Chair) (until 31.01.2023)
- Hansaport Hafenbetriebsgesellschaft mbH4 (until 31.01.2023)
- HHLA Frucht- und Kühl-Zentrum GmbH2 (until 31.01.2023)
- HHLA Immobilien Speicherstadt GmbH2 (Chair) (until 31.01.2023)
- HHLA International GmbH2 (until 31.01.2023)
- HHLA Rosshafen Terminal GmbH2 (Chair) (until 31.01.2023)
- IPN Inland Port Network GmbH & Co. KG4 (until 31.01.2023)
- IPN Inland Port Network Verwaltungsgesellschaft mbH4 (until 31.01.2023)
- METRANS a.s., Prague2 (until 31.01.2023)
- Ulrich Stein GmbH2 (until 31.01.2023)
- UNIKAI Lagerei- und Speditionsgesellschaft mbH2 (until 31.01.2023)
TORBEN SEEBOLD
Member of the Executive Board
Fully qualified lawyer, Hamburg
First appointed: 2019
Current appointment: until 31.03.2027
Other mandates1
- Berliner Hafen- und Lagerhausgesellschaft mbH (since 20.06.2022)
- Gesamthafenbetriebs-Gesellschaft mbH, Hamburg (Chair)
- HHLA-Personal-Service GmbH2 (Chair)
- Verwaltungsausschuss für den Hafenfonds der Gesamthafen betriebs-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
- Alstom Transportation Deutschland GmbH, Berlin (Chair) (formerly, until November 2022, Bombardier Transportation (Bahntechnologie) Holding Germany GmbH, Berlin, and Bombardier Transportation GmbH, Berlin)
- Deufol SE, Hofheim am Taunus
- Meta Wolf AG, Kranichfeld (since 01.10.2022)
- 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
ALEXANDER GRANT
IT specialist, Welle
IT application developer
Supervisory Board member since: July 2022
Other mandates1
- None
HOLGER HEINZEL
Fully qualified business administration manager, Seevetal
Director of Finance and Management Control, HHLA
Supervisory Board member since: July 2022
Other mandates1
- HHLA Container Terminal Altenwerder GmbH, Hamburg
- HHLA Container Terminal Burchardkai GmbH, Hamburg
- HCCR Hamburger Container- und Chassis-Reparatur Gesellschaft mbH, Hamburg
- HHLA Container Terminal Tollerort GmbH, Hamburg
- HHLA Digital Next GmbH, Hamburg
- HHLA Next GmbH, Hamburg
- SCA Service Center Altenwerder GmbH, Hamburg
- Service Center Burchardkai GmbH, Hamburg
- Member of the Management Committee for the port workers’ welfare fund of GHB (Gesamthafen-Betriebsgesellschaft mbH)
- Member of the representative committee of Hafen Hamburg Marketing e.V.
DR. NORBERT KLOPPENBURG
Fully qualified agricultural engineer, Hamburg
International investment and financing consultant
Supervisory Board member since: June 2012
Other mandates1
- Voith GmbH & Co. KGaA, Heidenheim
STEFAN KOOP
M. Sc. Economist (MA), Hamburg
Group Works Council Officer of HHLA
Supervisory Board member since: July 2022
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
- HADAG Seetouristik und Fährdienst AG5
- Hanseatische Wertpapierbörse Hamburg
- Hapag-Lloyd AG3, 6
- SBH Schulbau Hamburg5
- SNH Stromnetz Hamburg GmbH5
- Hamburger Energiewerke GmbH5
FRANZISKA REISENER
Port specialist, Tiste
Quayside employee, member of the joint works council of HHLA
Supervisory Board member since: July 2022
Other mandates1
- None
ANDREAS RIECKHOF
MA in history, political science and social/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 (Chair)
- 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 (until 21.09.2022)
- M.M. Warburg & Co. KGaA, Hamburg
SUSANA PEREIRA VENTURA
Journalist, Berlin
Head of the Contract Office of the ITF Low-Cost Carrier Campaign, Maritime Economy group, ver.di Bund
Supervisory Board member since: October 2022
Other mandates1
- None
Members who departed in 2022
THOMAS LÜTJE
Shipping agent, Jork
Director of Sales at Hamburger Hafen und Logistik AG
Supervisory Board member since: June 2017
Departed on: 25.07.2022
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
Departed on: 25.07.2022
Other mandates1
- None
NORBERT PAULSEN
Fully qualified engineer, Hamburg
Technical employee of Hamburger Hafen und Logistik AG
Supervisory Board member since: June 2012
Departed on: 25.07.2022
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
Departed on: 25.07.2022
Other mandates1
- None
MAYA SCHWIEGERSHAUSEN-GÜTH
MA in political science, sociology and economic/social history, Berlin
Head of the Maritime Economy group, ver.di Bund
Supervisory Board member since: June 2017
Departed on: 30.09.2022
Other mandates1
- Hapag-Lloyd AG, Hamburg3, 6
1 Seats on statutory supervisory boards and comparable supervisory bodies of domestic and foreign companies
2 HHLA holds a non-controlling interest (directly or indirectly). Registered office in Hamburg unless otherwise stated
3 Listed
4 HHLA holds a non-controlling 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 non-controlling interest. Registered office in Hamburg unless otherwise stated