Members of the Supervisory Board

Prof. Dr. Peer Witten

Chairman of the Supervisory Board

Former member of the Otto Group Executive Board

Wolfgang Abel

Vice Chairman

Trade union secretary, ver.di Hamburg

Torsten Ballhause

Local manager of the Transport division, ver.di Hamburg

Petra Bödeker-Schoemann

Managing Director of Hamburger Gesellschaft für Vermögens- und Beteiligungsmanagement mbH (HGV)

Dr. Rolf Bösinger (since 18 February 2016)

State Secretary at the Hamburg Ministry for the Economy, Transport and Innovation (since 17 April 2015)

Dr. Bernd Egert

State Secretary at the Hamburg Ministry for the Economy, Transport and Innovation (until 16 March 2015)

Holger Heinzel

Director of Finance and Controlling at HHLA

Dr. Norbert Kloppenburg

Member of the Executive Board of KfW Bankengruppe

Frank Ladwig

Chairman of the Group works council and the works council of HHLA Container Terminal Tollerort GmbH

Stephan Möller-Horns (11 December 2015 to 9 February 2016)

Departmental head at the Hamburg Ministry for the Economy, Transport and Innovation

Arno Münster

Port technician, Hamburg

Norbert Paulsen

Chairman of the joint works council of Hamburger Hafen und Logistik AG

Michael Pirschel (until 10 December 2015)

Departmental Head at the Hamburg Ministry for the Economy, Transport and Innovation (until 30 November 2015 )

Dr. Sibylle Roggencamp

Head of the Office for Asset and Investment Management at the Hamburg Ministry of Finance

See also Note 49 in the Notes to the Consolidated Financial Statements, Board Members and Mandates.