Governance Hamburger Hafen und Logistik AG

HHFA

DE000A0S8488

Marine Port Services

Market Closed - Xetra Other stock markets 16:35:30 12/05/2026 BST			5-day change	1st Jan Change
21.60 ^EUR	-0.46%		-1.37%	+0.93%

04-30	HHLA says CFO will not extend term	RE
04-30	Hamburger Hafen Und Logistik Ag Announces Completion of Annette Geiß's Term as Executive Board Member, Effective December 31, 2026	CI

Executive Committee: Hamburger Hafen und Logistik AG

Manager

Positions heldSince

Jeroen Eijsink

53 year

Chief Executive Officer

30/09/2025

John Maurer

Compliance Officer

Annette Walter

55 year

Director of Finance/CFO

31/12/2023

Sven Hirsekorn

Comptroller/Controller/Auditor

Torben Seebold

44 year

Human Resources Officer

Bettina Hummel-Suckow

General Counsel

Frank Winkenwerder

Chief Tech/Sci/R&D Officer

Jens Hansen

57 year

Chief Operating Officer

31/03/2017

Stefan Seubert

Comptroller/Controller/Auditor

Steffen Keim

Investor Relations Contact

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

Director

CommitteesSince

Marcus Vitt

60 year

Chairman

29/09/2025

Sibylle Roggencamp

58 year

HR Committee	13/06/2012
Nominating Committee	13/06/2012
Finance Committee Chair	13/06/2012

Stefan Koop

47 year

Audit Committee	30/06/2022
Finance Committee	30/06/2022
HR Committee	30/06/2022

Andreas Rieckhof

67 year

HR Committee	31/07/2020
Nominating Committee	31/07/2020

Hugues Favard

50 year

Audit Committee	31/01/2025
Finance Committee	31/01/2025

Alexander Grant

45 year

Audit Committee	30/06/2022
Finance Committee	30/06/2022

Maren Ulbrich

43 year

Audit Committee	21/02/2024
Finance Committee	21/02/2024

Burkhard Schwenker

68 year

Finance Committee
Audit Committee Chair

Berthold Bose

63 year

HR Committee

20/06/2017

Franziska Reisener

40 year

HR Committee

30/06/2022

Kristin Berger

41 year

Audit Committee

31/01/2025

Holger Heinzel

57 year

Director/Board Member

01/08/2008

Katharina Kriston

Director/Board Member

29/09/2025

Andreas Dressel

Director/Board Member

29/09/2025

Latest Appointments: Hamburger Hafen und Logistik AG

04-30	Hamburger Hafen Und Logistik Ag Announces Completion of Annette Geiß's Term as Executive Board Member, Effective December 31, 2026	CI
01/10/25	Hamburger Hafen Und Logistik Aktiengesellschaft Appoints Jeroen Eijsink as Chief Executive Officer, Effective October 1, 2025	CI
01/10/25	Hamburger Hafen Und Logistik Aktiengesellschaft Appoints Marcus Vitt to the Position of Chairman of the Supervisory Board Effective October	CI
02/09/25	HHLA's Supervisory Board Chair to Step Down; Successor Named	MT
02/09/25	Marcus Vitt to become chairman of HHLA's supervisory board	RE
02/09/25	Hamburger Hafen Und Logistik Ag Announces Changes in Supervisory Board	CI
14/08/25	HHLA increases throughput – thanks in part to trade with China	DP

More news

Former Officers and Directors: Hamburger Hafen und Logistik AG

Insider

Positions held

SinceUntil

Angela Titzrath

Chief Executive Officer	31/12/2016	29/09/2025
Corporate Officer/Principal	30/09/2016	31/12/2016

Rüdiger Grube

Chairman

20/06/2017

29/09/2025

Norbert Kloppenburg

Director/Board Member	13/06/2012	09/01/2025
Independent Dir/Board Member	13/06/2012	09/01/2025

Bettina Lentz

Director/Board Member

21/02/2024

05/01/2025

Ventura Susana Pereira

Director/Board Member

30/09/2022

16/01/2024

Isabella Niklas

Director/Board Member

31/05/2018

30/12/2023

Tanja Tamara Dreilich

Director of Finance/CFO	31/01/2023	29/06/2023
Public Communications Contact	-	29/06/2023
Corporate Officer/Principal	31/12/2022	31/01/2023

Ulf Bockelmann

Corporate Officer/Principal

28/02/2023

Roland Lappin

Director of Finance/CFO	-	31/01/2023
Corporate Officer/Principal	31/12/1995	-

Andreas Hollmann

Corporate Officer/Principal

31/01/2023

Maya Schwiegershausen-Güth

Director/Board Member

20/06/2017

29/09/2022

Torsten Sevecke

Director/Board Member

31/05/2018

19/08/2020

Heinz Brandt

Human Resources Officer	-	30/03/2019
Corporate Officer/Principal	31/12/2008	-

Michael Westhagemann

Director/Board Member

20/06/2017

05/02/2019

Bernd Egert

Director/Board Member

31/05/2007

20/06/2017

Sonja Petersen

Director/Board Member

20/06/2017

Peer Witten

Chairman

06/09/2007

20/06/2017

Klaus-Dieter Peters

Chief Executive Officer

31/12/2002

30/12/2016

Rolf Bösinger

Director/Board Member

17/02/2016

Michael Pirschel

Director/Board Member

15/06/2011

09/12/2015

Wolfgang Abel

Director/Board Member

25/07/2013

Wolfgang Rose

Director/Board Member

19/08/2009

12/06/2013

Petra Bödeker-Schoemann

Director/Board Member

13/06/2012

Rainer Klemmt-Nissen

Director/Board Member

19/08/2009

13/06/2012

Thomas Götze

Director/Board Member

13/06/2012

Christian Heine

Director/Board Member

13/06/2012

Stephan Möller-Horn

Director/Board Member

13/06/2012

Norbert Paulsen

Director/Board Member

13/06/2012

Frank Ladwig

Director/Board Member

13/06/2012

Jörg Wohlers

Director/Board Member	-	13/06/2012
Independent Dir/Board Member	21/12/2011	13/06/2012

Thomas Mendrzik

Director/Board Member	19/08/2009	13/06/2012
Director/Board Member	20/06/2017	-

Jörg Klauke

Director/Board Member

19/08/2009

13/06/2012

Walter Stork

Director/Board Member

19/08/2009

13/06/2012

Sebastian Jürgens

Corporate Officer/Principal

30/12/2011

Torsten Ballhause

Director/Board Member

11/08/2011

Uwe Schröder

Director/Board Member

19/08/2009

29/06/2011

Peter Wenzel

Director/Board Member

22/08/2010

15/06/2011

Carsten Frigge

Director/Board Member

19/08/2009

04/08/2010

Arno Münster

Director/Board Member

06/09/2007

Stefan Behn

Corporate Officer/Principal

31/12/1989

Elmar Legge

Director/Board Member

31/12/1986

Michael Busch

Chief Tech/Sci/R&D Officer

20/08/2009

Heinrich Goller

Chief Operating Officer

Thomas Lütje

Director/Board Member	20/06/2017	-
Sales & Marketing	-	-

Christian Lorenz

Public Communications Contact

Peter von Foerster

Chairman

Rolf Fritsch

Human Resources Officer

Sebastian Wind

Corporate Officer/Principal

Klaus Wetzig

Chief Tech/Sci/R&D Officer

Andreas Kummer

Director/Board Member

Nicole Kruse

General Counsel

Hans-Jörg Heims

Public Communications Contact

Wibke Melwig

Director/Board Member

Gerd Drossel

Sales & Marketing

Thomas Nahr

Director/Board Member

Franz Wölfer

Corporate Officer/Principal

20/08/2009

Florian Marten

Public Communications Contact

Matthias Funk

Investor Relations Contact

Ina Klotzhuber

Public Communications Contact

Anja Stricker

General Counsel

Torsten Engelhardt

Public Communications Contact

Heiko Hoffmann

Investor Relations Contact

Susanne Umland

Public Communications Contact	25/03/2014	-
Corporate Officer/Principal	-	25/03/2014

Ute Neumann

Public Communications Contact

Karl Olaf Petters

Public Communications Contact

Arno Schirmacher

Human Resources Officer

Sabine Dammertz

Corporate Officer/Principal

20/08/2009

Kirsten Schütt

Public Communications Contact

20/08/2009

Gabriele Hasenbrink

Public Communications Contact

07/06/2010

Mark Krümpel

Public Communications Contact

08/06/2010

Georg Böttner

General Counsel

Stefan Wilkens

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	22
Female	7

Of which Executive Committee

Male	8
Female	2

Of which Directors

Male	10
Female	4

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

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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

7,269

Sector

Marine Port Services

Calendar

01:00am - Earnings release - Q1 2026

More about the company