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Management Board

Niclas Karoff

Niclas Karoff

Year of birth: 1971
Residence: Berlin

Member of the Management Board (Chairman) since 1 March 2020
Appointed to 29 February 2024

Responsible for Corporate Strategy/Digitalisation, Portfolio Management, Risk Management/Data protection, Transaction Management, Controlling, Investor Relations, Public Relations, Human Ressources and Internal Audit.

Hans Richard Schmitz

Hans Richard Schmitz

Year of birth: 1956
Residence: Duisburg

Member of the Management Board since 1 December 2008
Appointed to 31 December 2022

Responsible for Asset Management, Technology and Maintenance, Finance/Accounting, Taxes, Legal/Corporate Governance, Investor Relations, IT, Insurance, Corporate Services and Holdings.

Mandates

Details of the memberships of the Management Board on other Supervisory Boards to be constituted by law or comparable German and foreign controlling bodies of business concerns are reproduced in the annual report and updated annually.

Remuneration of the Management Board

The remuneration of the Management Board and the Supervisory Board is available here.

Remuneration report 2019

Your Investor Relations Contact

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    Christoph Heitmann
    Investor Relations /
    Public Relations


    Tel.: +49 (0) 203 54405-32
    Fax: +49 (0) 203 54405-49
    c.heitmann(at)hamborner.de

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For further questions feel free to contact me.

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