49. Board members and mandates
The Executive Board members and their mandates
JEROEN EIJSINK
Chairman of the Executive Board (since 01.10.2025)
M.Sc. Economics, Hamburg
First appointed: 2025
Current appointment: until 30.09.2028
Other mandates1
Ray Sono AG (until 23.09.2025)
CERP solution a.s., Prague (since 01.10.2025)
HHLA Frucht- und Kühl-Zentrum GmbH2 (Chair) (since 01.10.2025)
HHLA International GmbH2 (Chair) (since 01.10.2025)
HHLA Next GmbH2 (Chair) (since 01.10.2025)
HPC Hamburg Port Consulting GmbH2 (Chair) (since 01.10.2025)
METRANS a.s., Prague2, (Chair) (since 01.10.2025)
Ulrich Stein GmbH2 (Chair) (since 01.10.2025)
UNIKAI Lagerei- und Speditionsgesellschaft mbH, Hamburg2 (Chair) (since 01.10.2025)
ANNETTE GEIß (FORMERLY WALTER)
Member of the Executive Board
Fully qualified business administration manager, Hamburg
First appointed: 2024
Current appointment: until 31.12.2026
Other mandates1
Fischmarkt Hamburg-Altona GmbH2 (Chair) (until 05.01.2026)
GHL Zweite Gesellschaft für Hafen- und Lagereiimmobilien-Verwaltung mbH2 (Chair)
Hansaport Hafenbetriebsgesellschaft mbH4
HHLA Digital Next GmbH, Hamburg2 (until 27.10.2025)
HHLA Frucht- und Kühl-Zentrum GmbH2
HHLA Immobilien Speicherstadt GmbH2 (Chair)
HHLA Next GmbH
HHLA Rosshafen Terminal GmbH2
Ulrich Stein GmbH2
UNIKAI Lagerei- und Speditionsgesellschaft mbH, Hamburg2
Vodafone GmbH, Düsseldorf
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
iSAM AG, Mülheim an der Ruhr (Chair)
HHLA Container Technik GmbH (formerly: SCA Service Center Altenwerder GmbH)2 (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, Berlin
Gesamthafenbetriebs-Gesellschaft mbH, Hamburg (Chair)
HHLA-Personal-Service GmbH2 (Chair)
Verwaltungsausschuss für den Hafenfonds der Gesamthafenbetriebs-Gesellschaft, Hamburg
Members of the Executive Board who departed in the reporting period
ANGELA TITZRATH
Chairwoman of the Executive Board until 30.09.2025
Economist (MA), Hamburg
Appointed: 2016
Other mandates1
CERP solution a.s., Prague (until 30.09.2025)
Deutsche Lufthansa AG, Cologne3
Evonik Industries AG, Essen3
HDI V. a. G.
HHLA Digital Next GmbH2 (Chair) (until 30.09.2025)
HHLA Frucht- und Kühl-Zentrum GmbH2 (Chair) (until 30.09.2025)
HHLA International GmbH2 (Chair) (until 30.09.2025)
HHLA Next GmbH2 (Chair) (until 30.09.2025)
HHLA Sky GmbH2 (Chair) (until 30.09.2025)
HPC Hamburg Port Consulting GmbH2 (Chair) (until 30.09.2025)
METRANS a.s., Prague2, (Chair) (until 30.09.2025)
modility GmbH2 (Chair) (until 09.09.2025)
Talanx AG, Hanover3
Ulrich Stein GmbH2 (Chair) (until 30.09.2025)
UNIKAI Lagerei- und Speditionsgesellschaft mbH, Hamburg2 (Chair) (until 30.09.2025)
The Supervisory Board members and their mandates
MARCUS VITT (CHAIRMAN)
Banker, Hamburg
Managing Partner of Vitt4FUTURE GmbH
Supervisory Board member since: 01.10.2025
Other mandates1
None
ANDRÉ KRETSCHMAR (DEPUTY CHAIR)
Fully qualified social economist, Hamburg
Local manager of the Public and Private Services, Social Security and Transport division, ver.di, Hamburg
Supervisory Board member since: 01.04.2025
Other mandates1
HGV Hamburger Gesellschaft für Vermögens- und Beteiligungsmanagement mbH5
EMobG Services Germany GmbH
KRISTIN BERGER
Executive Master Business Administration, Ahrensburg
Chief Financial Officer, MSC Germany S.A. & Co. KG, Hamburg
Supervisory Board member since: 04.02.2025
Other mandates1
None
DR. ANDREAS DRESSEL
Solicitor, Hamburg
President of the Hamburg Ministry of Finance and Districts, member of the Federal Council
Supervisory Board member since: 01.10.2025
Other mandates1
FCH Finance City Hamburg GmbH5 (Chair)
GMH | Gebäudemanagement Hamburg GmbH5 (Chair)
HafenCity Hamburg GmbH5
Hamburgische Investitions- und Förderbank AöR5
Hamburg Marketing GmbH5 (until 02.06.2025)
HGV Hamburger Gesellschaft für Vermögens- und Beteiligungsmanagement mbH5 (Chair)
Port of Hamburg Beteiligungsgesellschaft SE5 (Member of the Board of Directors)
Sprinkenhof GmbH5 (Chair)
HUGUES FAVARD
Fellow Chartered Accountant, Chêne-Bourg, Switzerland
Chief Investment Officer, MSC Mediterranean Shipping Company S.A., Geneva
Supervisory Board member since: 05.02.2025
Other mandates1
CO.NA.TE.Co SpA, Naples7
Investment Holding Limited s.à.r.l., Luxembourg7
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., Luxembourg7
SNAV SpA, Naples7
Terminal Investment Limited Holding SA, Geneva7
Terminal Investment Limited s.à.r.l., Luxembourg7
Wilson Sons S.A., Rio de Janeiro7
ALEXANDER GRANT
Bachelor of Engineering (B. Eng.), Welle
Head of IP4 Planning Systems, HHLA
Supervisory Board member since: July 2022
Other mandates1
None
HOLGER HEINZEL
Fully qualified business administration manager, Seevetal
Director of Finance and Controlling, HHLA
Supervisory Board member since: July 2022
Other mandates1
HHLA Container Terminal Altenwerder GmbH2
HHLA Container Terminal Burchardkai GmbH2
HCCR Hamburger Container- und Chassis-Reparatur Gesellschaft mbH2
HHLA Container Terminal Tollerort GmbH2
HHLA Container Technik GmbH (formerly: SCA Service Center Altenwerder GmbH2
Service Center Burchardkai GmbH2
Member of the Management Committee for the port workers’ welfare fund of GHB (Gesamthafenbetriebsgesellschaft mbH)
STEFAN KOOP
M. Sc. Economist (MA), Hamburg
HHLA Group Works Council Officer
Supervisory Board member since: July 2022
Other mandates1
None
KATHARINA KRISTON
Solicitor, Hamburg
Head / Senate Director of the Central Office, Assigned Head of Budget and CDO at the Hamburg Ministry of Economics, Labour and Innovation
Supervisory Board member since: 01.10.2025
Other mandates1
ReGe Hamburg Projektrealisierungsgesellschaft mbH5
FRANZISKA REISENER
Port specialist, Tiste
Handling Management, HHLA
Supervisory Board member since: July 2022
Other mandates1
None
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
Hapag-Lloyd AG3, 6
SØREN TOFT
Executive MBA, Geneva, Switzerland
Chief Executive Officer, MSC Mediterranean Shipping Company S.A.
Supervisory Board member since: 24.05.2025
Other mandates1
Log-In Logística Intermodal S.A., Rio de Janeiro7
MedTug SA, Geneva7
MedTug S.p.A., Genoa7
MSC Air Cargo Holding SA, Geneva7
MSC Air Cargo SA, Geneva7
Port of Hamburg Beteiligungsgesellschaft SE5, 7
Terminal Investment Limited Holding SA, Geneva7
Terminal Investment Limited s.à.r.l., Luxembourg7
Members who departed in the reporting period
BERTHOLD BOSE (VICE CHAIRMAN)
Automotive electrician, Marburg
Trade union secretary, ver.di Hamburg
Supervisory Board member until: 31.03.2025
Other mandates1
Asklepios Kliniken Hamburg GmbH, Hamburg
PROF. DR. RÜDIGER GRUBE (CHAIRMAN)
Fully qualified engineer, Hamburg
Managing Partner of Rüdiger Grube International Business Leadership GmbH
Supervisory Board member until: 30.09.2025
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)
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
ANDREAS RIECKHOF
MA in history, political science and social/economic history, Hamburg
State Secretary of the Hamburg Ministry for Economics, Labour and Innovation
Supervisory Board member until: 30.09.2025
Other mandates1
Food Cluster Hamburg GmbH (since 01.01.2025) 5
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 until: 30.09.2025
Other mandates1
Elbphilharmonie und Laeiszhalle Service GmbH5
Flughafen Hamburg GmbH5
Hamburg Musik GmbH5
Hamburger Hochbahn AG5
Hamburgischer Versorgungsfonds AöR5
Universitätsklinikum Hamburg-Eppendorf (UKE) KöR5
PROF. DR. BURKHARD SCHWENKER
Fully qualified business administration manager, Hamburg
Chairman of the Advisory Council of Roland Berger GmbH
Supervisory Board member until: 23.05.2025
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
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