Page 8 - Annual Report 2019

CONTENTS AT A GLANCE HHM LOCATIONS & MARKETS ACTIVITIES CONTACT Page 8
Members of the Supervisory Board
For the period 2018-2021 (as at 31.12.2019)
Thomas Lütje, Chairman
HHLA Container Terminal Tollerort GmbH
Nils Kahn, Vice-Chairman MSC Germany SA & Co. KG
Jens Meier, Vice-Chairman
HPA Hamburg Port Authority AöR
Thomas Brügmann
GHB Gesamthafenbetriebs-Gesellschaft mbH
Dr. Dirk Claus
SEEHAFEN KIEL GmbH & Co. KG
Jan Holst
Ocean Network Express (Europe) Ltd.
Ina Luderer
Unternehmensverband Hafen Hamburg e.V.
Hubertus Ritzke
Wallmann & Co. (GmbH & Co. KG)
Frank Schnabel
Brunsbüttel Ports GmbH
Dr. Rolf Strittmatter
Hamburg Marketing GmbH
Ben Thurnwald
Hansaport Hafenbetriebsgesellschaft mbH
Jörg Ullrich
European Cargo Logistics GmbH
Ingo Witte
HHLA Container Terminal Altenwerder GmbH
Hartmut Wolberg
Hamburger Hafen und Logistik Aktiengesellschaft
The main topic at the meeting on 17. September 2019 was the Executive Board’s report on the audit of the Annual Financial Statement and Annual Report as of 31 December 2018. The Supervisory Board approved the reports submitted and granted the Executive Board exoneration for the year 2018. The Annual Financial Statement and the evidence supplied of performance of measures on port com- munication and location marketing for 2019 were approved. An additional topic at this meeting was the excellent cooperation with Hamburg Marketing/ Hamburg Invest.
Since auditors need to be changed every five years, a new invitation to tender was issued in 2019. Warth and Klein Grant Thornton were unanimously selec- ted as auditors for the year 2019.
At the last meeting of the year on 18 November 2019, the Business Plan for 2020 was presented and explained in detail to the Supervisory Board, which approved it. On behalf of the entire Supervisory Board, I should like to thank all HHM’s members for the trust reposed in it. My thanks are also due to the Joint CEOs and all staff for their commitment and work performed. In addition, I also wish to thank
the departed members of the Supervisory Board for their work for Port of Hamburg Marketing.
For the year 2020, currently involving numerous changes on account of coronavirus, I wish all the members and staff of HHM health, strength and staying power.
Hamburg, April 2020
Thomas Lütje
Chairman of the Supervisory Board