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Hamburger Hafen und Logistik AG (HHFGn.DE)

HHFGn.DE on Xetra

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21 Sep 2018
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Summary

Name Age Since Current Position

Ruediger Grube

2017 Chairman of the Supervisory Board

Angela Titzrath

52 2017 Chairwoman of the Management Board, Chief Executive Officer

Berthold Bose

2017 Vice Chairman of the Supervisory Board

Jens Hansen

2017 Chief Operating Officer, Member of the Executive Board

Heinz Brandt

63 2009 Member of the Management Board

Roland Lappin

57 2003 Member of the Management Board

Petra Boedeker-Schoemann

2012 Member of the Supervisory Board

Rolf Bosinger

2016 Member of the Supervisory Board

Norbert Kloppenburg

Member of the Supervisory Board

Thomas Luetje

2017 Member of the Supervisory Board

Thomas Mendrzik

2017 Member of the Supervisory Board

Norbert Paulsen

Member of the Supervisory Board

Sonja Petersen

2017 Member of the Supervisory Board

Sibylle Roggencamp

Member of the Supervisory Board

Maya Schwiegershausen-Gueth

2017 Member of the Supervisory Board

Michael Westhagemann

2017 Member of the Supervisory Board

Heiko Hoffmann

Head of Investor Relations

Biographies

Name Description

Ruediger Grube

Angela Titzrath

Ms. Angela Titzrath is Chairwoman of the Management Board, Chief Executive Officer of Hamburger Hafen und Logistik Aktiengesellschaft since January 1, 2017. She was Member of the Management Board since October 1, 2016. She has been managing director at Mercedes-Benz Credit of Canada, a member of the North American executive management of Daimler Benz InterServices, debis AG and, from 2002 to 2005, as commercial director of the Mercedes-Benz factory in Vitoria, Spain. Following her time at the Daimler Group, Ms. Titzrath was a member of the Executive Board of Deutsche Post DHL and subsequently worked as a Supervisory Board member and consultant for various companies and organisations. She holds Master of Arts in Economics from Ruhr University Bochum and speaks five foreign languages.

Berthold Bose

Jens Hansen

Mr. Jens E. Hansen is Chief Operating Officer, Member of the Executive Board of Hamburger Hafen und Logistik Aktiengesellschaft since April 1, 2017. After training as a mechanical engineer, he completed degrees in both mechanical engineering and business administration. The engineering and business administration graduate then began his professional career at Hanseaten-Werkstatt GmbH in Rellingen. After a period of self-employment as a project engineer in mechanical engineering and plant construction and as a controller in the Executive Board area of Technology and Logistics at Axel-Springer AG in Hamburg, he began working at HHLA in December 2003. Mr. Hansen was initially Head of Controlling at HHLA Container Terminal Altenwerder GmbH before becoming Head of Controlling at HHLA Container Terminals GmbH. Since January 2011, he has been based at Burchardkai, initially as an authorised signatory and member of the management, and since August 2011 as Managing Director of HHLA Container Terminal Burchardkai GmbH. As of January 2014, he has also been responsible for the business of Service Center Burchardkai GmbH.

Heinz Brandt

Mr. Heinz Brandt resigned as Member of the Management Board of Hamburger Hafen und Logistik Aktiengesellschaft with effect from March 31, 2019, a position he has held since January 1, 2009. His responsibilities at the Company include Human Resources, Purchasing and Materials Management, Legal and Insurance, as well as Health and Safety in the Workplace. He joined the Company's Management Board with responsibility for Human Resources and Welfare, plus Purchasing/Supplies and Legal Affairs/Insurances. On April 1, 2009, he took over as Director of Industrial Relations. Mr. Brandt was previously Works Director of Eurogate Group. He studied law in Koeln, Muenster and Hamburg. In 1994, he joined Bremer Lagerhaus Gesellschaft (BLG), where he initially worked as a corporate lawyer, later as Personnel Manager. He was Member of the Group Management Board from the time that Eurogate was set up in 1999. He is also Chairman of the Supervisory Board of Gesamthafenbetriebsgesellschaft (GHB) Hamburg and is Chairman of the socio-political committee of Zentralverband der Deutschen Seehafenbetriebe (ZDS) - Federation of German Seaport Operators. He holds several Supervisory Board and Advisory Board mandates in HHLA Group and in other German companies. He also serves in GHL Zweite Gesellschaft fur Hafen- und Lagereiimmobilien- Verwaltung mbH, Hamburg, HPC Hamburg Port Consulting Gesellschaft mit beschrankter Haftung, Hamburg and other companies.

Roland Lappin

Dr. Roland Lappin is Member of the Management Board of Hamburger Hafen und Logistik Aktiengesellschaft since May 1, 2003. His areas of responsibility at the Company include Finance and Controlling, Investor Relations, Internal Audit and the Real Estate Segment. In 1980, he began a business training program at Degussa AG focused on foreign trade. He finished his studies in Hamburg in 1990 with a degree in industrial engineering. Dr. Lappin than worked for the SGS Societe Generale de Surveillance Group, initially as a management trainee and later as a business director and assistant to management in Geneva, Switzerland, and Hamburg, Germany. While working, he earned his Doctorate in Economics and Social Sciences at Friedrich-Alexander-Universitaet Erlangen-Nuernbenrg. Beginning in 1994, he worked as an advisor for planning and controlling at Schickedanz Holding-Stiftung in Fuerth, Germany. Dr. Lappin joined the Company in 1996 and managed its Central Finance an Investments Division in 1999. He holds several Supervisory and Advisory Board mandates in HHLA Group, as well as in other German and European companies. He also serves in UNIKAI Lagerei- und Speditionsgesellschaft mbH, Hamburg, POLZUG Intermodal GmbH, Hamburg, METRANS a.s., Prague, Czech Republic and other companies.

Petra Boedeker-Schoemann

Ms. Petra Boedeker-Schoemann is Member of the Supervisory Board of Hamburger Hafen und Logistik Aktiengesellschaft since June 14, 2012. She holds a degree in Commerce and serves as Managing Director of HGV, Hamburger Gesellschaft fuer Vermoegens- und Beteiligungsmanagement mbH. Additionally, Ms. Boedeker-Schoemann acts as Member of the Supervisory Board of HHLA Container Terminals Gesellschaft mit beschraenkter Haftung, Hamburger Wasserwerke GmbH, and P+R Betriebsgesellschaft mbH, among others. She is also Chairwoman of HHLA 2. Speicherstadt Immobilien GmbH & Co. KG, Hamburg and HHLA 1. Speicherstadt Immobilien GmbH & Co. KG, Hamburg.

Rolf Bosinger

Dr. Rolf Bosinger is Member of the Supervisory Board of Hamburger Hafen und Logistik Aktiengesellschaft since February 18, 2016. He is State Secretary at the Hamburg Ministry for the Economy, Transport and Innovation. He was Chairman of Supervisory Board at CGH Cruise Gate Hamburg GmbH until December 31, 2015. He is also Member of Supervisory Board of Erneuerbare Energien Hamburg Clusteragentur GmbH, Hamburgische Investitions- und Forderbank A. o. R, Life Science Nord Management GmbH, hySOLUTIONS GmbH, Hamburg and other companies.

Norbert Kloppenburg

Dr. Norbert Kloppenburg is Member of the Supervisory Board of Hamburger Hafen und Logistik Aktiengesellschaft. He also serves as Member of the Executive Board at KfW Bankengruppe. He also serves at KfW IPEX-Bank GmbH as Chairman, Deutsche Energie-Agentur Gmbh and as First Vice Chairman at Deutsche Investitions- unc Entwicklungsgesellschaft mbH.

Thomas Luetje

Thomas Mendrzik

Mr. Thomas Mendrzik is Member of the Supervisory Board of Hamburger Hafen und Logistik Aktiengesellschaft since June 21, 2017. He was Deputy Chairman of the Company's Real Estate Committee and Member of the Personnel Committee. Mr. Mendrzik is electrical technician by profession. He is Chairman of the HHLA Container-Terminal Altenwerder GmbH Works Council. His other Supervisory Board mandates include HHLA Container Terminals GmbH and SCA Service Center Altenwerder GmbH, among others.

Norbert Paulsen

Mr. Norbert Paulsen is Member of the Supervisory Board of Hamburger Hafen und Logistik Aktiengesellschaft. He serves as Chairman of the joint works council of Hamburger Hafen und Logistik AG. His other mandates include HHLA 1. Speicherstadt Immobilien GmbH & Co. KG, Hamburg (Vice Chairman), HHLA 2. Speicherstadt Immobilien GmbH & Co. KG, Hamburg (Vice Chairman), HHLA Immobilien Speicherstadt GmbH, Hamburg (Vice Chairman) (since 1 January 2014)

Sonja Petersen

Sibylle Roggencamp

Dr. Sibylle Roggencamp is Member of the Supervisory Board of Hamburger Hafen und Logistik Aktiengesellschaft. She serves as Head of the Office for Asset and Investment Management at the Hamburg Ministry of Finance. She also serves at Flughafen Hamburg GmbH, Hamburger Hochbahn AG, SpriAG - Sprinkenhof AG as Chairwoman among other mandates. She also serves at Stromnetz Hamburg GmbH, Hamburg, Universitatsklinikum Hamburg KoR, Hamburg, Vattenfall Warme Hamburg GmbH, Hamburg and other companies.

Maya Schwiegershausen-Gueth

Michael Westhagemann

Heiko Hoffmann