Annual Report 2012 (PDF) - Hamburg

Declaration of Compliance of Flughafen Hamburg GmbH
and its subsidiaries with the Hamburg Code
of Corporate Governance
tion of the Executive Board member. Should members of the
Supervisory Board also be covered by this insurance, the supervisory
authorities and/or the shareholders’ meeting must
approve the policy.
Members of the Supervisory Board covered by such a
policy should only be subject to an excess when they are
paid for their duties on the Supervisory Board.”
The contracts for Managing Directors of majority holdings
are not formulated to allow for such assumption of
liability (up to one-and-a-half times the fixed annual remuneration).
This is because the Managing Directors of subsidiaries
are for the most part FHG employees.
Hamburg, 13 December, 2012
The Supervisory Board
Dr. Klaus-Jürgen Juhnke
Chairman of the Supervisory Board
Executive Board
Michael Eggenschwiler
Chief Executive Officer
Claus-Dieter Wehr
Managing Director
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