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
- CERP solution a.s., Prague
- CTD Container-Transport-Dienst GmbH2 (Chair)
- Deutsche Lufthansa AG, Cologne3
- Evonik Industries AG, Essen3
- Fischmarkt Hamburg-Altona GmbH2 (Chair) (until 24.04.2024)
- GHL Zweite Gesellschaft für Hafen- und Lagereiimmobilien-Verwaltung mbH2 (Chair) (until 24.04.2024)
- HDI V. a. G.
- HHLA Digital Next GmbH2 (Chair)
- HHLA Frucht- und Kühl-Zentrum GmbH2 (Chair)
- HHLA Immobilien Speicherstadt GmbH2 (Chair) (until 24.04.2024)
- 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)
JENS HANSEN
Member of the Executive Board
Fully qualified engineer, fully qualified business administration manager, Elmshorn
First appointed: 2017
Current appointment: until 31.03.2030
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
- 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 (until 22.03.2024)
- 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
- Gesamthafenbetriebs-Gesellschaft mbH, Hamburg (Chair)
- Hansaport Hafenbetriebsgesellschaft mbH4 (until 24.04.2024)
- HHLA Frucht- und Kühl-Zentrum GmbH2 (until 24.04.2024)
- HHLA-Personal-Service GmbH2 (Chair)
- Ulrich Stein GmbH2 (until 24.04.2024)
- UNIKAI Lagerei- und Speditionsgesellschaft mbH2 (until 16.04.2024)
- Verwaltungsausschuss für den Hafenfonds der Gesamthafenbetriebs-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
- Fischmarkt Hamburg-Altona GmbH2 (Chair) (since 24.04.2024)
- GHL Zweite Gesellschaft für Hafen- und Lagereiimmobilien-Verwaltung mbH2 (Chair) (since 24.04.2024)
- Hansaport Hafenbetriebsgesellschaft mbH4 (since 24.04.2024)
- HHLA Digital Next GmbH, Hamburg2 (since 20.06.2024)
- HHLA Frucht- und Kühl-Zentrum GmbH2 (since 24.04.2024)
- HHLA Immobilien Speicherstadt GmbH2 (Chair) (since 24.04.2024)
- HHLA Next GmbH (since 25.04.2024)
- HHLA Rosshafen Terminal GmbH2 (since 02.05.2024)
- Ulrich Stein GmbH2 (since 24.04.2024)
- UNIKAI Lagerei- und Speditionsgesellschaft mbH2 (since 16.04.2024)
- Vodafone GmbH, Düsseldorf (Chair) (since 01.12.2024)
1 Seats on statutory supervisory boards and comparable supervisory bodies of 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 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
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)
- Deufol SE, Hofheim am Taunus
- EUREF AG, Berlin (Chair)
- Meta Wolf AG, Kranichfeld (until 31.01.2025)
- Vodafone GmbH, Düsseldorf (Chair)
- 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
KRISTIN BERGER
Fully qualified business management expert, Ahrensburg
Chief Financial Officer, MSC Germany S.A. & Co. KG, Hamburg
Supervisory Board member since: February 2025
Other mandates1
- None
HUGUES FAVARD
Public auditor, Monnetier-Mornex, France
Chief Investment Officer, MSC Mediterranean Shipping Company S.A., Geneva
Supervisory Board member since: February 2025
Other mandates1
- CO.NA.TE.Co SpA, Naples7
- Italo SpA, Rome7
- Marinvest Srl, Naples7
- Mediclinic plc, London7
- Medtug Srl, Genoa7
- Port of Hamburg Beteiligungsgesellschaft SE5, 7
- Shipping Agencies Services s.à.r.l., Luxembourg and Investment Holding Limited s.à.r.l., Luxembourg7
- SNAV SpA, Naples7
- Terminal Investment Limited Holding SA, Geneva, and Terminal Investment Limited s.à.r.l., Luxembourg7
ALEXANDER GRANT
Bachelor of Engineering (B. Eng.), 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 (until 20.06.2024)
- HHLA Next GmbH, Hamburg2 (until 25.04.2024)
- HHLA Rosshafen Terminal GmbH GmbH2 (until 02.05.2024)
- METRANS a.s., Prague2 (until 08.05.2024)
- 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)
STEFAN KOOP
M. Sc. Economist (MA), Hamburg
Group Works Council Officer of HHLA
Supervisory Board member since: July 2022
Other mandates1
- None
FRANZISKA REISENER
Port specialist, Tiste
Team Lead CTB, Quayside Handling (BW), 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
- Food Cluster Hamburg GmbH (since 01.01.2025) 5
- 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, Flintbek
Head of the Office for 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
- 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)
- M.M. Warburg & Co. KGaA, Hamburg
MAREN ULBRICH
Political scientist, M.A., Berlin
Branch Director for the Maritime Economy, ver.di Division (Bundesfachbereich) B
Supervisory Board member since: February 2024
Other mandates1
- Deloitte Consulting GmbH, Düsseldorf (until 30.06.2024)
- Hapag-Lloyd AG (since 15.08.2024)3, 6
Members who departed in the reporting period
DR. NORBERT KLOPPENBURG
Fully qualified agricultural engineer, Hamburg
International investment and financing consultant
Supervisory Board member until: 10.01.2025
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 until: 06.01.2025
Other mandates1
- Hamburg Port Authority AöR5
- Gasnetz Hamburg GmbH5 (until 02.09.2024)
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 majority 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
7 Investee for the MSC Group