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HOCHBAHN Annual Report 2015

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We link up Hamburg |

We link up Hamburg | Management | Management Report | Annual Financial Statements | Further Information (22) Company Boards and Members Members of the Supervisory Board Frank Horch, Hamburg Chairman, Senator, Department for Economic Affairs, Transport and Innovation Max Leininger *, Hamburg Deputy Chairman, Trade union secretary, ver.di Martin Huber, Hamburg Department Supervisor, Department for Economic Affairs, Transport and Innovation Dr. Sibylle Roggencamp, Hamburg Senate Director, Finance Department Wolfgang Michael Pollmann, Hamburg (as of 24 June 2015) State Secretary, Department for the Environment and Energy Andreas Rieckhof, Hamburg State Secretary, Department for Economic Affairs, Transport and Innovation Dr. Rainer Klemmt-Nissen, Hamburg Managing Director, HGV Hamburger Gesellschaft für Vermögens- und Beteiligungsmanagement mbH Martina Plag, Hamburg Director, Hachenberg und Richter Unternehmensberatung GmbH Claudia Plath, Hamburg Managing Director Finance, ECE Projekt management GmbH & Co. KG Anne-Louise Quiring *, Hamburg Trade union secretary, ver.di Klaus Ceglecki*, Hamburg Bus driver, member of the HOCHBAHN Works Council Karin Fritsche *, Hamburg Head of Division, TEREG Gebäudedienste GmbH Ingomar Spieß *, Hamburg Head of Division, Data Protection Officer of the HOCHBAHN 58

Annual Report 2015 Heinrich Hanebuth *, Hamburg Bus driver, member of the HOCHBAHN Works Council Norbert Klang *, Hamburg Public Relations Manager, member of the HOCHBAHN Works Council Marlies Schneider-Polich*, Hamburg U-Bahn driver, member of the HOCHBAHN Works Council Retired Members of the Management Board as per 24 June 2015 Holger Lange, Hamburg State Secretary, Department for Urban Development and the Environment Members of the Management Board Henrik Falk, Chairman since 1 February 2016 Corporate Management Division Ulrike Riedel Personnel and Operations Division Helmut König Finance Division Jens-Günter Lang Technical Division Retired Members of the Management Board As of 31 January 2016 Günter Elste Corporate Management Division * Employee representatives 59

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