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Executive bodies

Members of the Management Board in the reporting year:

  • Dr. Axel Schroeder, businessman, Hamburg, (Chairman) (Chairman; CEO; Strategic Alignment, Product Development, M&A)
  • Ulrich Oldehaver, businessman, Norderstedt
    (CMO; Sales and Marketing, Product Development, Corporate Communication)
  • Ulf Holländer, businessman, Hamburg
    (CFO; Finance and Accounting, Controlling, Risk Management,
    Law, Taxation, Personnel Administration, Organisation)

Members of the Supervisory Board in the reporting year:

  • Axel Schroeder (Chairman)
    Managing Partner of MPC Münchmeyer Petersen & Co. GmbH, Hamburg
  • Dr. Harald Vogelsang (Deputy Chairman)
    Member of the Management Board of Hamburger Sparkasse AG, Hamburg

    Further mandates in the following Management Boards, Supervisory Boards and similar bodies:
    ° Hanseatische i-Bank AG, Hamburg (Chairman)
    ° Haspa-DIREKT Servicegesellschaft für Direktvertrieb mbH, Hamburg (Chairman)
    ° S Broker AG & Co. KG, Wiesbaden (Deputy Chairman)
    ° Haspa Finanzholding, Hamburg (Chairman)
    ° NRS Norddeutsche Retail-Service AG, Hamburg/Bremen (Chairman)
    ° neue leben Pensionskasse AG, Hamburg (Member)
    ° neue leben Pensionsverwaltung AG, Hamburg (Member)
    ° S Broker Management AG, Wiesbaden (Member)
    ° Grundstücksgesellschaft Max Bahr Holzhandlung GmbH & Co. KG, Hamburg (Advisory Council)
    ° Max Bahr Holzhandlung GmbH & Co. KG, Hamburg (Advisory Council)
  • Dr. Ottmar Gast
    Deputy Speaker at Hamburg Südamerikanische Dampfschifffahrts Gesellschaft KG, Hamburg

    Further mandates in the following Supervisory Boards and similar bodies:
    ° UK P+I Club, Bermuda (Chairman)
    ° INTTRA INC., Parsippany, USA (Deputy Chairman)
    ° Deutsche Schiffahrts-Agentur GmbH, Hamburg (Chairman of the Advisory Council)
    ° BLG LOGISTICS GROUP AG & CO. KG, Bremen (Advisory Council)
    ° Germanischer Lloyd Aktiengesellschaft, Hamburg (Technical Advisory Council)

The members of the Management Board of the MPC Münchmeyer Petersen Capital AG received remuneration of TEUR 7,153 for the 2005 financial year. In the same period, the members of the Supervisory Board received net remuneration of TEUR 50. All emoluments of members of company bodies are due in the short-term.