Supervisory Board of Hamburg Commercial Bank AG · Hamburg
Hamburg Commercial Bank AG
Commercial Register
HRB 87366
Registry Court
Hamburg
Headquarters
Address
Gerhart-Hauptmann-Platz 50, 20095 Hamburg
This board profile is based on public commercial register data. Are you a member of this board?
Board Information
Key facts about the board
Board Size
18 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (33.3%)
- Male (66.7%)
The female share in this board is 33,3%.
The industry average is 22,7%.
Current Composition
Supervisory board list from 19.06.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Paulus Adrianus Marinus de Wilt Vorsitzender | – | Breukelen, Niederlande | |||
Stefan Schlatermund stellvertretender Vor... | Mitarbeiter der Hamburg Commercial Bank AG | Hamburg | |||
Olaf Behm | Mitarbeiter der Hamburg Commercial Bank AG | Kühlungsborn | |||
Manuel González Cid | Senior Advisor bei Cerberus Global Investment Advisors, LLC. | Madrid, Spanien | |||
Frederick S. Haddad | Partner bei FLGC, LLC | Rumson, New Jersey, USA | |||
Klaus Heinemann | Geschäftsführer der HH Kapital B.V. |  | |||
Manuel Lagares Gómez-Abascal | Senior Advisor bei Cerberus Global Investment Advisors, LLC. | Lissabon, Portugal | |||
Sylvie Matherat | Senior advisor and non-executive director | Mailand, Italien | |||
Maren Tina Matthies | Mitarbeiterin der Hamburg Commercial Bank AG | Hamburg | |||
Massimoluca Mattioli New appointment | Managing director bei Cerberus Capital Luxembourg S.à.r.l. | Luxembourg | |||
William Newton | Financial Advisor | Colchester, UK | |||
Lennart Ramberg | Mitarbeiter der Hamburg Commercial Bank AG | Kiel | |||
Sally Rocker | Managing Director and General Counsel J.C. Flowers & Co. LLC | New York, USA | |||
Dr. Ilinca Rosetti | Operating Partner JC Flowers & Co. UK LLP | London, UK | |||
Astrid Sahm | Mitarbeiterin der Hamburg Commercial Bank AG | Lübeck | |||
Mag. Friedrich Spandl | BAWAG P.S.K. Bank für Arbeit und Wirtschaft und Österreichische Postsparkasse Aktiengesellschaft | Wien, Österreich | |||
Katrin Waechter | Mitarbeiterin der Hamburg Commercial Bank AG | Hamburg | |||
Peter Yordán | Managing Director bei J.C. Flowers & Co. UK LLP | London, UK | |||
Digital Decision-Making
This board does not yet use Resolvio for digital circular resolutions.
Meeting Folders & Documents
Store documents and meeting minutes securely and centrally for all members.
Historical Compositions
Board compositions from previous supervisory board lists