Members of the Supervisory Board

Prof. Dr. Rüdiger Grube

Chairman of the Supervisory Board

Managing Partner of Rüdiger Grube International Business Leadership GmbH

Berthold Bose

Vice Chairman

Head of ver.di Hamburg

Dr. Norbert Kloppenburg

International and financing consultant

Thomas Lütje

Director of Sales at HHLA

Thomas Mendrzik

Technical employee at HHLA Container Altenwerder GmbH

Dr. Isabella Niklas

Management spokeswoman for HGV Hamburger Gesellschaft für Vermögens- und Beteiligungsmanagement mbH

Norbert Paulsen

Chairman of the joint works council and the HHLA Group works council

Sonja Petersen

Clerical employee at CTB

Andreas Rieckhof

State Secretary of the Hamburg Ministry for Economic and Labour Affairs

Dr. Sibylle Roggencamp

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

Prof. Dr. Burkhard Schwenker

Chairman of the Advisory Council of Roland Berger GmbH

Maya Schwiegershausen-Güth

Trade union secretary, ver.di

For current and past members during the reporting period, as well as committee members, please also refer to the Declaration on corporate governance.

Investments

Payments for investments in property, plant and equipment, investment property and intangible assets.

Terminal

In maritime logistics, a terminal is a facility where freight transported by various modes of transport is handled.