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 30.09.2029
Other mandates1
- Bionic Production GmbH, Lüneburg2 (Chair)
- CTD Container-Transport-Dienst GmbH2 (Chair)
- Deutsche Lufthansa AG, Cologne3
- Evonik Industries AG, Essen3
- Fischmarkt Hamburg-Altona GmbH2 (Chair) (since 01.08.2023)
- GHL Zweite Gesellschaft für Hafen- und Lagereiimmobilien-Verwaltung mbH2 (Chair) (since 01.08.2023)
- HDI V. a. G.
- HHLA Digital Next GmbH2 (Chair)
- HHLA Frucht- und Kühl-Zentrum GmbH2 (Chair)
- HHLA Immobilien Speicherstadt GmbH2 (Chair) (since 01.08.2023)
- HHLA International GmbH2 (Chair)
- HHLA Next 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 (01.01.2023 until 30.06.2023)
Fully qualified business administration manager, International Executive Master of Business Administration, Vienna
First appointed: 2023
Other mandates1
- Fischmarkt Hamburg-Altona GmbH2 (20.02.2023 until 30.06.2023)
- GHL Zweite Gesellschaft für Hafen- und Lagereiimmobilien-Verwaltung mbH2 (Chair) (20.02.2023 until 30.06.2023)
- Hansaport Hafenbetriebsgesellschaft mbH4 (since 20.02.2023)
- HHLA Frucht- und Kühl-Zentrum GmbH2 (20.02.2023 until 30.06.2023)
- HHLA Immobilien Speicherstadt GmbH2 (Chair) (20.02.2023 until 30.06.2023)
- HHLA International GmbH2 (20.02.2023 until 30.06.2023)
- HHLA Rosshafen Terminal GmbH2 (Chair) (20.02.2023 until 30.06.2023)
- IPN Inland Port Network GmbH & Co. KG4 (20.02.2023 until 30.06.2023)
- IPN Inland Port Network Verwaltungsgesellschaft mbH4 (20.02.2023 until 30.06.2023)
- METRANS a.s., Prague2 (01.02.2023 until 30.06.20323)
- Ulrich Stein GmbH2 (20.02.2023 until 30.06.2023)
- UNIKAI Lagerei- und Speditionsgesellschaft mbH2 (20.02.2023 until 30.06.2023)
- 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 International GmbH2 (since 01.08.2023)
- 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)
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)
- Hansaport Hafenbetriebsgesellschaft mbH4 (since 22.08.2023)
- HHLA Frucht- und Kühl-Zentrum GmbH2 (since 20.07.2023)
- HHLA-Personal-Service GmbH2 (Chair)
- Ulrich Stein GmbH2 (20.07.2023)
- UNIKAI Lagerei- und Speditionsgesellschaft mbH2 (since 05.09.2023)
- Verwaltungsausschuss für den Hafenfonds der Gesamthafen betriebs-Gesellschaft, Hamburg
ANNETTE WALTER
Member of the Executive Board (since 01.01.2024)
Fully qualified business administration manager, Kaarst
First appointed: 2024
Current appointment: until 31.12.2026
Other mandates1
- None
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
- EUREF AG, Berlin (Chair) (since 01.01.2024)
- Meta Wolf AG, Kranichfeld (since 01.10.2022)
- Vantage Towers AG, Düsseldorf3 (Chair) (until 27.07.2023)
- Vodafone GmbH, Düsseldorf (Chair) (since 01.12.2023)
- Vossloh AG, Werdohl3 (Chair)
BERTHOLD BOSE (VICE CHAIRMAN)
Automotive electrician, Marburg
Trade union secretary, ver.di Hamburg
Supervisory Board member since: June 2017
Other mandates1
- Asklepios Kliniken Hamburg GmbH, Hamburg
- HGV Hamburger Gesellschaft für Vermögens- und Beteiligungsmanagement mbH5 (until 30.09.2023)
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, Hamburg2
- HHLA Container Terminal Burchardkai GmbH, Hamburg2
- HCCR Hamburger Container- und Chassis-Reparatur Gesellschaft mbH, Hamburg2
- HHLA Container Terminal Tollerort GmbH, Hamburg2
- HHLA Digital Next GmbH, Hamburg2
- HHLA Next GmbH, Hamburg2
- HHLA Rosshafen Terminal GmbH2 (since 22.08.2023)
- METRANS a.s., Prague2 (since 20.06.2023)
- SCA Service Center Altenwerder GmbH, Hamburg2
- Service Center Burchardkai GmbH, Hamburg2
- Member of the Management Committee for the port workers’ welfare fund of GHB (Gesamthafen-Betriebsgesellschaft mbH)
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 (until 06.12.2023)
STEFAN KOOP
M. Sc. Economist (MA), Hamburg
Group Works Council Officer of HHLA
Supervisory Board member since: July 2022
Other mandates1
- None
BETTINA LENTZ
Fully qualified economist, Hamburg
State Secretary of the Hamburg Ministry of Finance, Free and Hanseatic City of Hamburg
Supervisory Board member since: February 2024
Other mandates1
- Hamburg Port Authority AöR
- Gasnetz Hamburg GmbH
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) (until 30.09.2023)
- 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
MAREN ULBRICH
Political scientist, M.A., Berlin
Political secretary in the ver.di trade union Bundesfachbereich B (B group), Aviation and Maritime Economy
Supervisory Board member since: February 2024
Other mandates1
- Deloitte Consulting GmbH, Düsseldorf
Members who departed in 2023
DR. ROLAND LAPPIN
Member of the Executive Board (until 31.01.2023)
Fully qualified industrial engineer, Hamburg
First appointed: 2003
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)
DR. ISABELLA NIKLAS
Doctorate in law, Hamburg
Management spokeswoman for HGV Hamburger Gesellschaft für Vermögens- und Beteiligungsmanagement mbH
Supervisory Board member until: 31.12.2023
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
SUSANA PEREIRA VENTURA
Journalist, M.A., Berlin
Head of the Contract Office of the ITF Low-Cost Carrier Campaign, Maritime Economy group, ver.di Bund
Supervisory Board member until: 17.01.2024
Other mandates1
- None
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