Management Board
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
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
-
Christoph Heitmann
Investor Relations /
Public Relations
Tel.: +49 (0) 203 54405-32
Fax: +49 (0) 203 54405-49
c.heitmann(at)hamborner.de
For further questions feel free to contact me.