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Management Board

Dr. Rüdiger Mrotzek

Dr. Rüdiger Mrotzek, Hilden

Born 1957
Member of the Management Board since 8 March 2007, appointed to 7 March 2023, responsible for the areas of Finance and Accounting, Controlling, Taxes, Portfolio Management, Transaction Management, Human Ressources, EDP, Risk Management and Risk Controlling as well as Holdings.

Hans Richard Schmitz

Hans Richard Schmitz, Bonn

Born 1956
Member of the Management Board since 1 December 2008, appointed to 31 December 2022, responsible for the areas of Asset-Management, Technology and Maintenance, Legal, Investor Relations and Public Relations, Corporate Governance, Insurance as well as Corporate Services.

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 2017

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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