Aktionäre
Die Aktionäre können der nachfolgenden Aktionärsstruktur entnommen werden. Die Prozentangaben enthalten Rundungsdifferenzen:
Aufsichtsrat
Der Aufsichtsrat nimmt seine ihm nach Gesetz und Satzung obliegenden Aufgaben wahr. Er überwacht insbesondere die Geschäftsführung der Gesellschaft und berät den Vorstand in Fragen der Unternehmensleitung. Eine Übersicht über die aktuellen Mitglieder sowie deren Lebensläufe finden Sie hier:
Aufsichtsrat
Vorsitz
Chad Leat, Financial Advisor
Stellvertretung Vorsitz
Paulus Adrianus Marinus de Wilt, NIBC Holding N.V. and NIBC Bank N.V.
Chad Alan Leat
Chairman (interim) of the Supervisory Board of Hamburg Commercial Bank AG
Year of Birth: 1956
First appointment: November 2018
Career
| 1997 – 2013 | Citigroup/Salomon Brothers, USA |
| 1985 – 1997 | JP Morgan Chase & Co., USA |
| 1978 – 1985 | Federal Reserve Bank Kansas City, USA |
| First City Houston TX, USA California First Bank, USA |
Education
| 2017 | Stanford University: Corporate Governance |
| 1974 – 1978 | Bachelor of Science, University of Kansas, USA |
Current memberships in comparable boards
- Bridge Investment Group, Member of the Supervisory Board
- MidCap Financial PLC, Chairman of the Supervisory Board
- My Money Bank, Chairman of the Supervisory Board
- CCF, Chairman of the Supervisory Board
- CCF Holding, Chairman of the Supervisory Board
- Atlas Securitized Products GP LLC
Paulus A. M. de Wilt
Deputy Chairman of the Supervisory Board of Hamburg Commercial Bank AG
Year of Birth: 1964
First appointment: November 2018
Career
| 2014 – present | NIBC Holding NV, The Netherlands |
| 1989 – 2014 | ABN Amro Bank NV, The Netherlands |
Education
| 1982 – 1988 | Business Economics Erasmus University Rotterdam, The Netherlands |
Current memberships in comparable boards
No further supervisory board mandates
Manuel González Cid, Cerberus Global Investment Advisors, LLC. | Lebenslauf / PDF
Frederick S. Haddad, FLGC, LLC. | Lebenslauf / PDF
Klaus Heinemann, HH Kapital B.V. | Lebenslauf / PDF
Manuel Lagares Gómez-Abascal, Cerberus Global Investment Advisors, LLC | Lebenslauf / PDF
Sylvie Matherat, Senior advisor and non-executive director | Lebenslauf / PDF
Sally Rocker, J.C. Flowers & Co. LLC | Lebenslauf / PDF
Dr. Ilinca Rosetti, J.C. Flowers & Co. UK LLP | Lebenslauf / PDF
Friedrich Spandl, BAWAG P.S.K. | Lebenslauf / PDF
Olaf Behm, Hamburg Commercial Bank AG | Lebenslauf/PDF
Maren Tina Matthies, Hamburg Commercial Bank AG | Lebenslauf / PDF
Lennart Ramberg, Hamburg Commercial Bank AG | Lebenslauf / PDF
Astrid Sahm, Hamburg Commercial Bank AG / PDF
Stefan Schlatermund, Hamburg Commercial Bank AG | Lebenslauf / PDF
Katrin Waechter, Hamburg Commercial Bank AG | Lebenslauf / PDF
Sally Rocker
Member of the Supervisory Board of Hamburg Commercial Bank AG
Year of birth: 1954
Start of the first term of office: May 2024
Career
| 2000 – Present | J.C. Flowers & Co. LLC |
| 1996 – 2000 | O’Sullivan Graev & Karabell |
| 1988 – 1996 | Skadden, Arps, Slate, Meagher & Flom |
| 1987 – 1988 | Wilson, Sonsini, Goodrich & Rosati |
| 1981 – 1984 | Petro-Lewis Corporation |
Education
| 1987 | Stanford University, J.D |
| 1981 | Yale University, M.B.A |
| 1976 | Brown University, B.A. Humanities |
Current memberships in comparable boards
- ELMC Equity Premier, LLC
- Woods Hold Oceanographic Institution – Trustee
Sylvie Matherat
Member of the Supervisory Board of Hamburg Commercial Bank AG
Year of Birth: 1962
First appointment: May 2024
Career
| 2019 – 2020 | EU Commission (Member of the High-Level Forum on CMU |
| 2016 – 2019 | Global Financial Markets Association (GFMA, Vice Chair, then Chair) |
| 2015 – 2019 | Deutsche Bank Group (Member of the Group Executive Management Board) |
| 2011 – 2014 | Bank of France (Deputy Director General) |
| 2004 – 2007 | French Banking Supervisory Authority (ACPR, Director of international relations) |
| 1995 – 1997 | French Banking Supervisory Authority (ACPR, Division Deputy Head) |
| 1993 – 1995 | Paribas Capital Markets (Structured finance department) |
| 1987 – 1993 | French Banking Supervisory Authority (ACPR, Supervisor, then Head of international unit) |
Education
| 1985 | Master`s degree in law and political sciences |
| 1983 | Institut d`Études Politiques de Paris (Sciences Po Paris). Major in public law and finance |
Current memberships in comparable boards
- Barclays Bank Ireland PLC, Member of the Supervisory Board
- OK Mobility Group, Member of the Supervisory Board
- My Money Bank, Member of the Supervisory Board
- CCF, Member of the Supervisory Board
- CCF Holding, Member of the Supervisory Board
Manuel González Cid
Member of the Supervisory Board of Hamburg Commercial Bank AG
Year of Birth: 1963
First appointment: November 2018
Career
| 2014 – present | Cerberus Global Investment Advisors, LLC., USA |
| 1999 – 2014 | Banco Bilbao Vizcaya Argentaria, S.A., Spain |
| 1993 – 1999 | Argentaria, Corporacion Bancaria de España, S.A., Spain |
| 1991 – 1993 | ABN-AMRO Bank, Spain |
| 1988 – 1991 | Advisor to the Secretary of State for the Economy Finance Ministry |
Education
| 1997 | MBA, University of Chicago Booth School of Business, USA |
| 1988 | Commercial Technician and State Economist |
| 1986 | Business Management and Economics, Complutense University, Madrid, Spain |
Current memberships in comparable boards
- Gescobro Collection Services S. L. U., Chairman of the Supervisory Board
- Zeus Portfolio Investments 1, S.L, Chairman of the Supervisory Board
- Logista Integral, S.A., Member of the Supervisory Board
Olaf Behm
Member of the Supervisory Board of Hamburg Commercial Bank AG
Year of birth: 1971
Start of the first term of office: August 2003
Professional career
| 2005 – 2020 | Chairman of the Group Works Council of HSH Nordbank AG and Hamburg Commercial Bank AG |
| Since 2003 | Chairman of the General Works Council of HSH Nordbank AG and Hamburg Commercial Bank AG |
| Since 2000 | Chairman of the Hamburg Works Council of Hamburgische Landesbank and Hamburg Commercial Bank AG |
| Since 1997 | Independent works council |
| 1993 – 1997 | JUMP – development program for junior managers, various departments at Hamburgische Landesbank |
Education
| 1991 – 1993 | Apprenticeship as a bank clerk, Hamburgische Landesbank |
| 1990 – 1991 | Studied German/History at E.M. Arndt University, Hanseatic City of Greifswald |
| 1987 – 1989 | Abitur at Hansa Gymnasium, Hanseatic City of Stralsund |
| 1977 – 1987 | Polytechnic secondary school G.-Hauptmann, Hanseatic City of Stralsund |
Current other supervisory board activities (or similar)
No further supervisory board mandates
Mark Black Werner
Member of the Supervisory Board of Hamburg Commercial Bank AG
Year of Birth: 1958
First appointment: November 2018
Career
| 2009 – 2018 | Amherst Pierpont Securities LLC, USA |
| 2007 – 2009 | Graham Capital Management, USA |
| 2004 – 2007 | Bank of America Corporation, USA |
| 1982 – 2004 | JP Morgan Securities, Inc., USA |
| 1980 – 1982 | Bache Halsey Stuart & Shields, USA |
Education
| 1976 – 1980 | B.A. in Economics, University of Pennsylvania, USA |
Current memberships in comparable boards
- Santander Holdings USA Inc.
- First Key Homes LLC, USA
Peter Donnelly Yordan
Member of the Supervisory Board of Hamburg Commercial Bank AG
Year of Birth: 1982
First appointment: September 2019
Career
| 2011 – present | J. C. Flowers & Co., London, UK |
| 2006 – 2009 | Goldman Sachs Group, London, UK |
| 2005 – 2006 | Major League Soccer (Consultant), New York, USA |
Education
| 2009 – 2011 | Master of Business Administration The Wharton School, University of Pennsylvania, Philadelphia, USA |
| 2000 – 2004 | Bachelor of Arts in Spanish and Film Studies
Middlebury College, Middlebury, USA
|
Current memberships in comparable boards
- LMAX Exchange Group Limited, Supervisory Board Member
- Telent Limited, Supervisory Board Member
Frederick S. Haddad
Member of the Supervisory Board of Hamburg Commercial Bank AG
Year of Birth: 1948
First appointment: August 2020
Career
| 2018 – Present | FLGC, LLC (Washington, D.C., USA) and FLGC (Delaware), LLC (Delaware, USA) |
| 2000 – Present | GoldenTree Asset Management (New York, NY, USA), Retired Partner, Senior Portfolio Manager (e.g. GoldenTree Asset Management Lux S.à.r.l.) |
| 1997 – 2000 | Royal Bank of Canada (New York, NY, USA) |
| 1990 – 1997 | Credit Agricole (formerly Credit Lyonnais) (New York, NY, USA) |
| 1985 – 1990 | Bank of New York (Formerly Irving Trust Company) (New York, USA) |
| 1982 – 1985 | Arab Bank PLC, (New York, USA) |
| 1974 – 1982 | Irving Trust Company (New York, USA) |
Education
| 1972 | University of Michigan – Master of Business Administration in Finance and Accounting |
| 1970 | Lafayette College – Applied Baccalaureate Degree in Economics and English |
Current memberships in comparable boards
- BAWAG, PSK (Vienna, Austria), Supervisory Board Member
- Idaho First Bank, Supervisory Board Member
- Peak Bancorp, Supervisory Board Member
Klaus Walter Willi Heinemann
Member of the Supervisory Board of Hamburg Commercial Bank AG
Year of Birth: 1951
First appointment: March 2019
Career
| 2018 – 2020 | Non-Executive Chairman Ingrid Hoteles SPA, Italy |
| 2011 – current | Founding Partner HH Kapital BV, Netherlands |
| 2012 – 2017 | Non-Executive Chairman Finnair OY, Finland |
| 2002 – 2011 | AERCAP Holdings NV, Netherlands |
| 1998 – 2002 | DVB Bank, Germany |
| 1988 – 1998 | Long Term Credit Bank of Japan |
| 1976 – 1988 | Bank of America, USA and Europe |
Education
| 1976 | Bachelor Degree, University of Hamburg (Diplom-Kaufmann) |
Current memberships in comparable boards
No further supervisory board mandates
Manuel Lagares Gómez-Abascal
Member of the Supervisory Board of Hamburg Commercial Bank AG
Year of Birth: 1970
First appointment: October 2023
Career
| 2018 – present | Cerberus Global Investment Advisors, LLC., USA |
| 2015 – 2018 | Credit Suisse Securities Sociedad de Valores S.A., Spain |
| 2011 – 2015 | BFA-Bankia Group, Spain |
| 2004 – 2011 | Neinver S.A., Spain |
| 1996 – 2004 | Spanish Government |
Education
| 1994 | Master in Public Finance and Taxation, Universidad de Alcalá de Henares Madrid, Spain |
| 1993 | Bachelor in Economics and Business, Universidad Pontificia de ComillasICADE Madrid, Spain |
Current memberships in comparable boards
- Grupo Inmoglaciar SL, Spain, Chairman of the Supervisory Board
- SERVINFORM SA, Spain, Independent Member of the Supervisory Board
- Fundación Contemplare, Spain, Independent Member of the Supervisory Board
Dr. Ilinca Rosetti
Member of the Supervisory Board of Hamburg Commercial Bank AG
Year of Birth: 1974
First appointment: April 2020
Career
| 2019 – present | JC Flowers UK LLP |
| 2015 – 2018 | Mirabank, Serbia |
| 2004 – 2015 | ProCredit Group, Germany (Romania and Moldova subsidiaries) |
Education
| 2007 | Academy of Economic Studies, Bucharest, Romania, Ph.D – Economics, Management |
| 2001 | J.W. Goethe Universität Frankfurt am Main, BA and MA – Economics |
| 1997 | J.W. Goethe Universität Frankfurt am Main, BA – Mathematics |
Current memberships in comparable boards
- Lunis Vermögensmanagement AG, Member of the Supervisory Board
- Finli Group Limited, Member of the Supervisory Board
Friedrich Spandl
Member of the Supervisory Board of Hamburg Commercial Bank AG
Year of Birth: 1964
First appointment: January 2021
Career
| 1988 – present | BAWAG P.S.K. Bank für Arbeit und Wirtschaft und Österreichische Postsparkasse AG, Vienna, Austria |
Education
| 1990 | CEFA Certified European Financial Analyst, ÖVFA |
| 1987 | Vienna University of Economics and Business, Vienna, Austria, Businessadministration, Mag.rer.soc.oec. |
Current memberships in comparable boards
- Oesterreichische Kontrollbank, Vienna, Member of the Supervisory Board
Stefan Schlatermund
Member of the Supervisory Board of Hamburg Commercial Bank AG
Year of birth: 1970
Start of the first term of office: May 2014
Career
| Since 2022 | Deputy Chairman of the Hamburg Works Council and Chairman of the Economic Committee |
| Since 2018 | Independent Works Council member and Chairman of the Economic Committee |
| 2016-2018 | BU Treasury & Markets: Head of Credit Solutions and Syndication |
| 2010 – 2015 | BU Loan and Collateral Management : Head of Loan Management / Head of Collateral Management / Head of Foreign Offices and Support Unit |
| 2009 – 2010 | Shipping: Head of Management Support Department and Head of Loan- and Collateralmanagement Department |
| 2004 – 2009 | Shipping: Head of Portfolio Management and Syndication |
| 2002 – 2004 | Credit Investments: various management functions |
| 1994 – 2002 | Capital Markets: purchase of securities/credit derivatives |
| 1991 – 1994 | Credit department: International Financing |
| Since 1991 | Various positions at Hamburgische Landesbank / HSH Nordbank AG / Hamburg Commercial Bank |
Education
| 1989 – 1991 | Trainee program in the credit department of Hamburgische Landesbank |
| 1986 – 1989 | Apprenticeship as a bank clerk at Hamburgische Landesbank |
Current other supervisory board activities (or similar)
No further supervisory board mandates
Lecturer and author at the Frankfurt School of Finance & Management
Maren Tina Matthies
Member of the Supervisory Board of Hamburg Commercial Bank AG
Year of birth: 1977
Start of the first term of office: May 2024
Career
| 2006 – today | Hamburg Commercial Bank AG (former HSH Nordbank AG), Germany various positions, today Senior Risk Controller and Part-time Diversity Manager |
| 2004 – 2006 | HSH Nordbank Hypo AG, Germany |
| 2002 – 2003 | Westfälische Hypothekenbank AG, Germany |
| 2001 – 2002 | Bankgesellschaft Berlin AG, Germany |
Education
| 2019 – 2020 | Strategic competence in supervisory boards, Berlin |
| 2000 – 2003 | Master of Business administration, Berlin School of Economics and Ashcroft Business School, Cambridge |
| 1999 – 2000 | Trainee programm at Berliner Bank AG, Berlin |
| 1996 – 1999 | Bachelor of Economics, Berufsakademie Berlin |
Current other supervisory board activities (or similar)
No further supervisory board mandates
Astrid Sahm
Member of the Supervisory Board of Hamburg Commercial Bank AG
Year of birth: 1965
Start of the first term of office: May 2024
Career
| Since 2001 | Hamburg Commercial Bank AG |
| 1992 – 2001 | Berliner Volksbank eG |
| 1987 – 1992 | Bundesaufsichtsamt für das Kreditwesen |
Education
| 2003 – 2004 | Part-time studies in real estate economics with a degree in real estate economics (ADI) |
| 1984 – 1987 | Study of business administration at the University of Applied Sciences of Deutsche Bundesbank in Hachenburg |
Current other supervisory board activities (or similar)
No further supervisory board mandates
Katrin Waechter
Member of the Supervisory Board of Hamburg Commercial Bank AG
Year of Birth: 1976
Start of the first term of office: May 2024
Career
| Since 2021 | Diversity Management |
| 2014 – 2020 | Products & Projects Transaction Banking, UB Business Operations |
| 1998 – 2013 | Interest rate derivatives settlement, UB Business Operations |
| Since 1998 | Various positions at Hamburg Commercial Bank AG / HSH Nordbank AG/ Hamburgische Landesbank /Landesbank Schleswig-Holstein |
Education
| 1999 – 2001 | Bachelor Professional of Banking (CCI) (Bankfachwirtin) IHK Kiel |
| 1996 – 1998 | Apprenticeship as a bank clerk at Landeszentralbank in der Freien und Hansestadt Hamburg, in Mecklenburg-Vorpommern und Schleswig-Holstein |
Current other supervisory board activities (or similar)
- Technosis AG, Member of the Supervisory Board
Lennart Ramberg
Member of the Supervisory Board of Hamburg Commercial Bank AG
Year of birth: 1993
Start of the first term of office: May 2024
Career
| 2023 – present | Modern Workplace Manager in IT Infrastructure at the
Hamburg Commercial Bank |
| 2021 – 2023 | IT Service Manager in IT Infrastructure at the
Hamburg Commercial Bank |
| 2019 – 2021 | Trainee IT / Digital Excellence Center at the
Hamburg Commercial Bank |
Education
| 2014 – 2019 | Bachelor of Science Business informatics at the
Hochschule Hannover |
| 2016 – 2017 | Monash University, Kuala Lumpur, Malaysia |
| 2010 – 2013 | Training as an office administrator at the
Heinz Mänz Ausbau GmbH |
Current other supervisory board activities (or similar)
No further supervisory board mandates
Ausschüsse des Aufsichtsrats
Der Aufsichtsrat hat aus seiner Mitte vier Ausschüsse gebildet, die ihn bei seiner Arbeit unterstützen:
Paulus de Wilt
Manuel González Cid
Peter Yordán
Katrin Waechter
Klaus Heinemann
Manuel González Cid
Sally Rocker
Olaf Behm
Lennart Ramberg
Chad Leat
Frederick S. Haddad
Friedrich Spandl
Mark Werner
Peter Yordán
Astrid Sahm
Stefan Schlatermund
Paulus de Wilt
Klaus Heinemann
Sylvie Matherat
Mark Werner
Maren Tina Matthies
Der Vorstand
Der Vorstand leitet die Bank und führt deren Geschäfte in eigener Verantwortung insbesondere nach Maßgabe der Gesetze, der Satzung und der vom Aufsichtsrat erlassenen Richtlinien. Er berichtet dem Aufsichtsrat im Rahmen der gesetzlichen Vorschriften und unterrichtet den Vorsitzenden des Aufsichtsrats über Angelegenheiten von grundsätzlicher Bedeutung.
Unsere aktuellen Vorstandsmitglieder und deren beruflichen Werdegänge finden Sie hier:
Chief Executive Officer
Chief Risk Officer I Deputy CEO
Chief Investment Officer
Chief Financial Officer