Executive Committee: Hamburger Hafen und Logistik AG

Manager
Positions heldSince
Jeroen Eijsink

Jeroen Eijsink

53 year

Chief Executive Officer 01/10/2025
Annette Walter

Annette Walter

55 year

Director of Finance/CFO 01/01/2024
Sven Hirsekorn

Sven Hirsekorn

Comptroller/Controller/Auditor -
Steffen Keim

Steffen Keim

Investor Relations Contact -
Torben Seebold

Torben Seebold

45 year

Human Resources Officer -
John Maurer

John Maurer

Compliance Officer -
Bettina Hummel-Suckow

Bettina Hummel-Suckow

General Counsel -
Jens Hansen

Jens Hansen

58 year

Chief Operating Officer 01/04/2017
Frank Winkenwerder

Frank Winkenwerder

Chief Tech/Sci/R&D Officer -
Stefan Seubert

Stefan Seubert

Comptroller/Controller/Auditor -

Composition of the Board of Directors: Hamburger Hafen und Logistik AG

Director
CommitteesSince
Marcus Vitt

Marcus Vitt

60 year

Chairman 30/09/2025
Sibylle Roggencamp

Sibylle Roggencamp

58 year

HR Committee 14/06/2012
Nominating Committee 14/06/2012
Finance Committee Chair 14/06/2012
Stefan Koop

Stefan Koop

47 year

Audit Committee 01/07/2022
Finance Committee 01/07/2022
HR Committee 01/07/2022
Burkhard Schwenker

Burkhard Schwenker

68 year

Finance Committee
Audit Committee Chair
Andreas Rieckhof

Andreas Rieckhof

67 year

HR Committee 01/08/2020
Nominating Committee 01/08/2020
Alexander Grant

Alexander Grant

45 year

Audit Committee 01/07/2022
Finance Committee 01/07/2022
Maren Ulbrich

Maren Ulbrich

43 year

Audit Committee 22/02/2024
Finance Committee 22/02/2024
Hugues Favard

Hugues Favard

50 year

Audit Committee 01/02/2025
Finance Committee 01/02/2025
Berthold Bose

Berthold Bose

63 year

HR Committee 21/06/2017
Franziska Reisener

Franziska Reisener

40 year

HR Committee 01/07/2022
Kristin Berger

Kristin Berger

41 year

Audit Committee 01/02/2025
Katharina Kriston

Katharina Kriston

Director/Board Member 30/09/2025
Andreas Dressel

Andreas Dressel

Director/Board Member 30/09/2025
Holger Heinzel

Holger Heinzel

57 year

Director/Board Member 02/08/2008

Former Officers and Directors: Hamburger Hafen und Logistik AG

Insider
Positions held
SinceUntil
Angela Titzrath
Angela Titzrath
Chief Executive Officer 01/01/2017 30/09/2025
Corporate Officer/Principal 01/10/2016 01/01/2017
Rüdiger Grube
Rüdiger Grube
Chairman 21/06/2017 30/09/2025
Norbert Kloppenburg
Norbert Kloppenburg
Director/Board Member 14/06/2012 10/01/2025
Independent Dir/Board Member 14/06/2012 10/01/2025
Bettina Lentz
Bettina Lentz
Director/Board Member 22/02/2024 06/01/2025
Ventura Susana Pereira
Ventura Susana Pereira
Director/Board Member 01/10/2022 17/01/2024
Isabella Niklas
Isabella Niklas
Director/Board Member 01/06/2018 31/12/2023
Tanja Tamara Dreilich
Tanja Tamara Dreilich
Director of Finance/CFO 01/02/2023 30/06/2023
Public Communications Contact - 30/06/2023
Corporate Officer/Principal 01/01/2023 01/02/2023
Ulf Bockelmann
Ulf Bockelmann
Corporate Officer/Principal - 01/03/2023
Roland Lappin
Roland Lappin
Director of Finance/CFO - 01/02/2023
Corporate Officer/Principal 01/01/1996 -
Andreas Hollmann
Andreas Hollmann
Corporate Officer/Principal - 01/02/2023
Maya Schwiegershausen-Güth
Maya Schwiegershausen-Güth
Director/Board Member 21/06/2017 30/09/2022
Torsten Sevecke
Torsten Sevecke
Director/Board Member 01/06/2018 20/08/2020
Heinz Brandt
Heinz Brandt
Human Resources Officer - 31/03/2019
Corporate Officer/Principal 01/01/2009 -
Michael Westhagemann
Michael Westhagemann
Director/Board Member 21/06/2017 06/02/2019
Sonja Petersen
Sonja Petersen
Director/Board Member 21/06/2017 -
Peer Witten
Peer Witten
Chairman 07/09/2007 21/06/2017
Bernd Egert
Bernd Egert
Director/Board Member 01/06/2007 21/06/2017
Klaus-Dieter Peters
Klaus-Dieter Peters
Chief Executive Officer 01/01/2003 31/12/2016
Rolf Bösinger
Rolf Bösinger
Director/Board Member 18/02/2016 -
Michael Pirschel
Michael Pirschel
Director/Board Member 16/06/2011 10/12/2015
Wolfgang Abel
Wolfgang Abel
Director/Board Member 26/07/2013 -
Wolfgang Rose
Wolfgang Rose
Director/Board Member 20/08/2009 13/06/2013
Thomas Götze
Thomas Götze
Director/Board Member - 14/06/2012
Stephan Möller-Horn
Stephan Möller-Horn
Director/Board Member - 14/06/2012
Petra Bödeker-Schoemann
Petra Bödeker-Schoemann
Director/Board Member 14/06/2012 -
Thomas Mendrzik
Thomas Mendrzik
Director/Board Member 20/08/2009 14/06/2012
Director/Board Member 21/06/2017 -
Frank Ladwig
Frank Ladwig
Director/Board Member 14/06/2012 -
Norbert Paulsen
Norbert Paulsen
Director/Board Member 14/06/2012 -
Jörg Wohlers
Jörg Wohlers
Director/Board Member - 14/06/2012
Independent Dir/Board Member 22/12/2011 14/06/2012
Christian Heine
Christian Heine
Director/Board Member - 14/06/2012
Jörg Klauke
Jörg Klauke
Director/Board Member 20/08/2009 14/06/2012
Walter Stork
Walter Stork
Director/Board Member 20/08/2009 14/06/2012
Rainer Klemmt-Nissen
Rainer Klemmt-Nissen
Director/Board Member 20/08/2009 14/06/2012
Sebastian Jürgens
Sebastian Jürgens
Corporate Officer/Principal 31/12/2011 31/12/2011
Torsten Ballhause
Torsten Ballhause
Director/Board Member 12/08/2011 -
Uwe Schröder
Uwe Schröder
Director/Board Member 20/08/2009 30/06/2011
Peter Wenzel
Peter Wenzel
Director/Board Member 23/08/2010 16/06/2011
Carsten Frigge
Carsten Frigge
Director/Board Member 20/08/2009 05/08/2010
Arno Münster
Arno Münster
Director/Board Member 07/09/2007 -
Stefan Behn
Stefan Behn
Corporate Officer/Principal 01/01/1990 -
Elmar Legge
Elmar Legge
Director/Board Member 01/01/1987 -
Florian Marten
Florian Marten
Public Communications Contact - -
Franz Wölfer
Franz Wölfer
Corporate Officer/Principal 21/08/2009 -
Ina Klotzhuber
Ina Klotzhuber
Public Communications Contact - -
Klaus Wetzig
Klaus Wetzig
Chief Tech/Sci/R&D Officer - -
Hans-Jörg Heims
Hans-Jörg Heims
Public Communications Contact - -
Nicole Kruse
Nicole Kruse
General Counsel - -
Sabine Dammertz
Sabine Dammertz
Corporate Officer/Principal 21/08/2009 -
Wibke Melwig
Wibke Melwig
Director/Board Member - -
Christian Lorenz
Christian Lorenz
Public Communications Contact - -
Peter von Foerster
Peter von Foerster
Chairman - -
Rolf Fritsch
Rolf Fritsch
Human Resources Officer - -
Gerd Drossel
Gerd Drossel
Sales & Marketing - -
Arno Schirmacher
Arno Schirmacher
Human Resources Officer - -
Heinrich Goller
Heinrich Goller
Chief Operating Officer - -
Thomas Lütje
Thomas Lütje
Director/Board Member 21/06/2017 -
Sales & Marketing - -
Michael Busch
Michael Busch
Chief Tech/Sci/R&D Officer 21/08/2009 -
Sebastian Wind
Sebastian Wind
Corporate Officer/Principal - -
Stefan Wilkens
Stefan Wilkens
Corporate Officer/Principal - -
Georg Böttner
Georg Böttner
General Counsel - -
Mark Krümpel
Mark Krümpel
Public Communications Contact 09/06/2010 -
Karl Olaf Petters
Karl Olaf Petters
Public Communications Contact - -
Ute Neumann
Ute Neumann
Public Communications Contact - -
Gabriele Hasenbrink
Gabriele Hasenbrink
Public Communications Contact 08/06/2010 -
Matthias Funk
Matthias Funk
Investor Relations Contact - -
Heiko Hoffmann
Heiko Hoffmann
Investor Relations Contact - -
Torsten Engelhardt
Torsten Engelhardt
Public Communications Contact - -
Anja Stricker
Anja Stricker
General Counsel - -
Kirsten Schütt
Kirsten Schütt
Public Communications Contact 21/08/2009 -
Andreas Kummer
Andreas Kummer
Director/Board Member - -
Thomas Nahr
Thomas Nahr
Director/Board Member - -
Susanne Umland
Susanne Umland
Public Communications Contact 26/03/2014 -
Corporate Officer/Principal - 26/03/2014

Age distribution of managers

Parity Men Women

Male22
Female7

Of which Executive Committee

Male8
Female2

Of which Directors

Male10
Female4

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Hamburger Hafen und Logistik AG
Hamburger Hafen und Logistik AG is a Germany-based port and transport logistics company. The Company operates through four segments: The Container segment operates container terminals Altenwerder, Burchardkai, Tollerort and Odessa, and provides container transport and handling services; the Intermodal segment offers a transport and terminal network for container transportation and connects ports on the North and Baltic seas, as well as the northern Adriatic, with their hinterland, and also provides transshipments by truck within the Port of Hamburg; the Logistics segment offers a wide range of port-related services, such as dry bulk, vehicle and fruit logistics, as well as project and contract logistics, and the Real Estate segment, specializes in real estate development in selected areas of Hamburg.
Employees
7,341

Departures of Key Persons

Angela Titzrath
-
Angela Titzrath

Chief Executive Officer

01/01/2017 30/09/2025

Rüdiger Grube
-
Rüdiger Grube

Chairman

21/06/2017 30/09/2025

Peer Witten
-
Peer Witten

Chairman

07/09/2007 21/06/2017

Klaus-Dieter Peters
-
Klaus-Dieter Peters

Chief Executive Officer

01/01/2003 31/12/2016