Supervisory Board (as of 29/09/2011)
Herbert H. Jacobi, Düsseldorf
Honorary Chairman,
Former Managing Partner,
HSBC Trinkaus & Burkhardt KGaA
Dr. Sieghardt Rometsch, Düsseldorf
Chairman,
Former Managing Partner,
HSBC Trinkaus & Burkhardt KGaA
Friedrich-Karl Goßmann*, Essen
Deputy Chairman,
Bank employee
Samir Assaf,
Group Managing Director, Chief Executive Global Banking and Markets,
HSBC Holdings plc, London
Sigrid Betzen*, Meerbusch
Managing Director,
Deutscher Bankangestellten-Verband
Peter Boyles,
Chief Executive Officer Continental Europe
Deputy Chairman France
HSBC France, Paris
Deniz Erkman*, Krefeld
Bank employee
Stefan Fuchs*, Düsseldorf
Employee of
HSBC Transaction Services GmbH
Dr. Hans Michael Gaul, Düsseldorf
Birgit Hasenbeck*, Düsseldorf
Bank employee
Wolfgang Haupt, Düsseldorf
Former Managing Partner,
HSBC Trinkaus & Burkhardt KGaA
Harold Hörauf, Eggstätt
Former Managing Partner,
HSBC Trinkaus & Burkhardt KGaA
Friedrich Merz, Arnsberg
Partner Mayer Brown LLP
Oliver Popp*, Frankfurt
Press Officer,
Deutscher Bankangestellten-Verband
Ralf Rochus*, Essen
Bank employee
Carsten Thiem*, Düsseldorf
Bank employee
Hans-Jörg Vetter,
Chairman of the Board of Managing Directors,
Landesbank Baden-Württemberg
Committees
Mediation Committee
Dr. Sieghardt Rometsch, Düsseldorf
Chairman,
Former Managing Partner,
HSBC Trinkaus & Burkhardt KGaA
Peter Boyles,
Chief Executive Officer Continental Europe
Deputy Chairman France
HSBC France, Paris
Friedrich-Karl Goßmann*, Essen
Deputy Chairman,
Bank employee
Birgit Hasenbeck*, Düsseldorf
Bank employee
Nomination Committee
Dr. Sieghardt Rometsch, Düsseldorf
Chairman,
Former Managing Partner,
HSBC Trinkaus & Burkhardt KGaA
Peter Boyles,
Chief Executive Officer Continental Europe
Deputy Chairman France
HSBC France, Paris
Harold Hörauf, Eggstätt
Former Managing Partner,
HSBC Trinkaus & Burkhardt KGaA
Remuneration Committee
Dr. Sieghardt Rometsch, Düsseldorf
Chairman,
Former Managing Partner,
HSBC Trinkaus & Burkhardt KGaA
Peter Boyles,
Chief Executive Officer Continental Europe
Deputy Chairman France
HSBC France, Paris
Friedrich-Karl Goßmann*, Essen
Deputy Chairman,
Bank employee
Birgit Hasenbeck*, Düsseldorf
Bank employee
Harold Hörauf, Eggstätt
Former Managing Partner,
HSBC Trinkaus & Burkhardt KGaA
Audit and Risk Committee
Wolfgang Haupt, Düsseldorf
Former Managing Partner,
HSBC Trinkaus & Burkhardt KGaA
Deniz Erkman*, Krefeld
Bank employee
Dr. Hans Michael Gaul, Düsseldorf
Harold Hörauf, Eggstätt
Former Managing Partner,
HSBC Trinkaus & Burkhardt KGaA
Deputy members:
Stefan Fuchs*, Düsseldorf
Employee of
HSBC Transaction Services GmbH
Friedrich Merz, Arnsberg
Partner Mayer Brown LLP
Dr. Sieghardt Rometsch, Düsseldorf
Chairman,
Former Managing Partner,
HSBC Trinkaus & Burkhardt KGaA
* Employees' representative
