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Supervisory Board of Hamburg Commercial Bank AG · Hamburg

Hamburg Commercial Bank AG

Not listed
Not co-determined

Commercial Register

HRB 87366

Registry Court

Hamburg

Headquarters

Flag of Germany, where the residence Hamburg of Hamburg Commercial Bank AG is located
Hamburg

Address

Gerhart-Hauptmann-Platz 50, 20095 Hamburg

Where does this data come from

This board profile is based on public commercial register data – in particular on filed board member lists.

The information comes from the public register and was neither collected nor substantively verified by Resolvio. Are you a member of this board?

Board Information

Key facts about the board

Board Size

18 Members

Average tenure

4,2 years

Chairperson

Paulus Adrianus Marinus de Wilt
in office for 2 years

Diversity Benchmark (Governance)

Gender Distribution

  • Female (33.3%)
  • Male (66.7%)
Female (33.3%)Male (66.7%)

The female share in this board is 33,3%.

The industry average is 22,6%.

Current Composition

Supervisory board list from 19.06.2026

NameProfessionResidenceContact

Flag of Netherlands, where the residence Niederlande of Paulus Adrianus Marinus de Wilt is located
Niederlande
stellvertretender Vor...

Mitarbeiter der Hamburg Commercial Bank AG

Flag of Germany, where the residence Hamburg of Stefan Schlatermund is located
Hamburg

Mitarbeiter der Hamburg Commercial Bank AG

Flag of Germany, where the residence Kühlungsborn of Olaf Behm is located
Kühlungsborn

Senior Advisor bei Cerberus Global Investment Advisors, LLC.

Flag of Spain, where the residence Spanien of Manuel González Cid is located
Spanien

Partner bei FLGC, LLC

Flag of United States, where the residence USA of Frederick S. Haddad is located
USA

Geschäftsführer der HH Kapital B.V.

Flag of Spain, where the residence Spanien of Klaus Heinemann is located
Spanien

Senior Advisor bei Cerberus Global Investment Advisors, LLC.

Flag of Portugal, where the residence Portugal of Manuel Lagares Gómez-Abascal is located
Portugal

Senior advisor and non-executive director

Flag of Italy, where the residence Italien of Sylvie Matherat is located
Italien

Mitarbeiterin der Hamburg Commercial Bank AG

Flag of Germany, where the residence Hamburg of Maren Tina Matthies is located
Hamburg
New appointment

Managing director bei Cerberus Capital Luxembourg S.à.r.l.

Flag of Luxembourg, where the residence Luxembourg of Massimoluca Mattioli is located
Luxembourg

Financial Advisor

Flag of United Kingdom, where the residence UK of William Newton is located
UK

Mitarbeiter der Hamburg Commercial Bank AG

Flag of Germany, where the residence Kiel of Lennart Ramberg is located
Kiel

Managing Director and General Counsel J.C. Flowers & Co. LLC

Flag of United States, where the residence USA of Sally Rocker is located
USA

Operating Partner JC Flowers & Co. UK LLP

Flag of United Kingdom, where the residence UK of Dr. Ilinca Rosetti is located
UK

Mitarbeiterin der Hamburg Commercial Bank AG

Flag of Germany, where the residence Lübeck of Astrid Sahm is located
Lübeck

BAWAG P.S.K. Bank für Arbeit und Wirtschaft und Österreichische Postsparkasse Aktiengesellschaft

Flag of Austria, where the residence Österreich of Mag. Friedrich Spandl is located
Österreich

Mitarbeiterin der Hamburg Commercial Bank AG

Flag of Germany, where the residence Hamburg of Katrin Waechter is located
Hamburg

Managing Director bei J.C. Flowers & Co. UK LLP

Flag of United Kingdom, where the residence UK of Peter Yordán is located
UK

Digital Decision-Making

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Historical Compositions

Board compositions from previous supervisory board lists