Changes in personnel

Ms Auerbach resigned as trade union representative on the Supervisory Board with effect from 31 March 2016. Ms Cornelia Hintz was appointed by the court as her successor with effect from 18 May 2016. The Supervisory Board would like to thank Ms Auerbach for her many years of commitment.

There were several changes within the Management Board in the 2016 reporting year. Constantin von Oesterreich and Matthias Wittenburg left the Bank’s Management Board with effect from 10 June 2016. Mr Stefan Ermisch was appointed to succeed Mr von Oesterreich as Chairman of the Management Board with effect from 10 June 2016. Mr Oliver Gatzke was appointed member of the Board of Management with effect from 1 July 2016.

The Supervisory Board would like to thank the Management Board and all of the Bank’s employees for their consid­erable commitment and performance in an environment that has been difficult for the Bank.

Hamburg/Kiel, 29 March 2017

The Supervisory Board

Dr Thomas Mirow
Chairman of the Supervisory Board of HSH Nordbank AG