Executive bodies

Management Board

Nicolo Salsano

Nicolo Salsano is Chairman of the Management Board and responsible for Corporate and Institutional Banking.

Dr. Rudolf Apenbrink

Dr. Rudolf Apenbrink is responsible for Global Private Banking and Asset Management.

Dr. Andreas Kamp

As Chief Financial Officer, Andreas Kamp is responsible for Finance.

Thomas Runge

As Chief Operating Officer, Thomas Runge is responsible for HSBC Operations, Services and Technology.

Nikolas Speer

Nikolas Speer is responsible for Risk Management and Compliance.

Executive Committee

The Executive Committee supports members of the Management Board:

Ulrich Gericke

Ulrich Gericke is responsible for Markets and Securities Services.

Dr. Michael Schleef

Michael Schleef is responsible for Mid-Market Enterprises in the division Corporate and Institutional Banking.

Supervision of executives managing Group subsidiaries is carried out by the relevant Supervisory Board and Advisory Board.

The Supervisory Board takes on all rights and obligations assigned to it by law.

Supervisory Board (as at April 2021)

Herbert H. Jacobi, Düsseldorf
Honorary Chairman
Former Managing Partner,
HSBC Trinkaus & Burkhardt KGaA

Members with voting rights

Paul Hagen, Düsseldorf
Chairman
Former Member of the Management Board,
HSBC Trinkaus & Burkhardt AG
Jochen Schumacher*, Krefeld
Deputy Chairman
Bank Employee
Colin William Bell
Chief Executive Officer,
HSBC Bank plc and HSBC Europe, London
Sigrid Betzen*, Meerbusch
Lawyer,
Managing Director,
German Association of Bank Employees
Anna Dimitrova, Düsseldorf
Chief Financial Officer & Director Strategy,
Vodafone GmbH
Stefan Fuchs*, Düsseldorf
Employee,
HSBC Transaction Services GmbH
Igor Ilievski*, Düsseldorf
Bank Employee
Siglinde Klaußner**, Meerbusch
Independent chairwoman of the works council,
HSBC Transaction Services GmbH
Dr. Christiane Lindenschmidt***
Chief Digital and Data Officer
Member of Markets and Securities Services ExCo,
HSBC Bank plc, London
Dr. Eric Strutz, Berg
Sandra J. Stuart
Former Group General Manager, President and CEO,
HSBC Canada, Vancouver
Carsten Thiem*, Düsseldorf
Bank Employee
Marc Vogel*, Mülheim an der Ruhr
Bank Employee
Daniela Weber-Rey, LL.M.
Lawyer, Frankfurt
Dr. Oliver Wendt*, Köln
Bank Employee
Andrew Merlay Wright****
Independent Non-Executive Director,
HSBC Bank plc, London

Committees

Remuneration Committee ('Personal- und Vergütungskontrollausschuss')

Paul Hagen, Düsseldorf
Chairman
Former Member of the Management Board,
HSBC Trinkaus & Burkhardt AG
Colin William Bell
Chief Executive Officer,
HSBC Bank plc and HSBC Europe, London
Jochen Schumacher*, Krefeld
Bank Employee
Sandra J. Stuart
Former Group General Manager, President and CEO,
HSBC Canada, Vancouver
Marc Vogel*, Mülheim an der Ruhr
Bank Employee

Audit Committee

Dr. Eric Strutz, Berg
Chairman
Daniela Weber-Rey, LL.M.
Lawyer, Frankfurt
Dr. Oliver Wendt*, Köln
Bank Employee
Andrew Merlay Wright****
Independent Non-Executive Director,
HSBC Bank plc, London

Deputy members:

Stefan Fuchs*, Düsseldorf
Employee,
HSBC Transaction Services GmbH
Paul Hagen, Düsseldorf
Former Member of the Management Board,
HSBC Trinkaus & Burkhardt AG

Risk Committee

Andrew Merlay Wright****
Chairman
Independent Non-Executive Director,
HSBC Bank plc, London
Dr. Eric Strutz, Berg
Daniela Weber-Rey, LL.M.
Lawyer, Frankfurt
Dr. Oliver Wendt*, Köln
Bank Employee

Deputy members:

Stefan Fuchs*, Düsseldorf
Employee,
HSBC Transaction Services GmbH
Paul Hagen, Düsseldorf
Former Member of the Management Board,
HSBC Trinkaus & Burkhardt AG

Nomination Committee

Paul Hagen, Düsseldorf
Chairman
Former Member of the Management Board,
HSBC Trinkaus & Burkhardt AG
Colin William Bell
Chief Executive Officer,
HSBC Bank plc and HSBC Europe, London
Sandra J. Stuart
Former Group General Manager, President and CEO,
HSBC Canada, Vancouver

Mediation Committee

Paul Hagen, Düsseldorf
Chairman
Former Member of the Management Board,
HSBC Trinkaus & Burkhardt AG
Colin William Bell
Chief Executive Officer,
HSBC Bank plc and HSBC Europe, London
Igor Ilievski*, Düsseldorf
Bank Employee
Jochen Schumacher*, Krefeld
Bank Employee

* elected by the employees

** per appointment by the local court (Amtsgericht) Düsseldorf as of 13 August 2019, handed over to the court registry and therewith adopted on 14 August 2019

*** per appointment by the local court (Amtsgericht) Düsseldorf as of 9 September 2020, handed over to the court registry and therewith adopted on 10 September 2020

**** per appointment by the local court (Amtsgericht) Düsseldorf as of 9 December 2020, handed over to the court registry and therewith adopted on 10 December 2020

The Management Board and Supervisory Board are supported in an advisory capacity by the Advisory Board:

Advisory Board (as at June 2021)

Friedrich Merz
Chairman,
Lawyer
Dr. Simone Bagel-Trah
Chairwoman of the Supervisory Board and of the Shareholders’ Committee,
Henkel AG & Co. KGaA
Dr. Olaf Berlien
Chairman of the Managing Board,
OSRAM Licht AG
Heinrich Deichmann
Chairman & Chief Executive Officer,
Deichmann SE
Harald Epple
Member of the Management Board,
Gothaer Versicherungsbank VVaG
Eckhard Forst
Chairman of the Managing Board,
NRW.BANK
Robert Friedmann
Chairman of the Central Managing Board,
Würth-Group
Prof. Dr. Dr. h.c. Clemens Fuest
ifo Institute
Leibniz-Institute for economic research at University Munich e.V.
Dipl.-Kfm. Bruno Gantenbrink
Managing Partner,
BEGA Gantenbrink-Leuchten KG
Dr. Hans Michael Gaul
Dr. Rolf Hellermann
Chief Financial Officer,
Bertelsmann SE & Co. KGaA
Axel-Rainer Hoffmann
Member of the Management Board,
VOLKSWOHL BUND Versicherungen
Hartmut Jenner
Chairman of the Board of Management,
Alfred Kärcher SE & Co. KG
Dr. Karl-Ludwig Kley
Chairman of the Supervisory Boards
E.ON SE and Deutsche Lufthansa AG
Professor Dr. Renate Köcher
Executive Director,
Institut für Demoskopie Allensbach
Andreas Körner
Managing Director,
Ärzteversorgung Niedersachsen
Franz-Josef Kortüm
Chairman of the Advisory Board
Brose Group
Professor Dr. Ulrich Lehner
Chairman of the Supervisory Board,
Deutsche Telekom AG
Ulrich Leitermann
Chairman of the Management Board,
SIGNAL IDUNA Gruppe
Dipl.-Kfm. Thomas Löhning
Managing Director,
Versorgungswerk der Architektenkammer NRW
Professor Dr. Jörg-Andreas Lohr
Managing Shareholding Partner,
Lohr + Company GmbH Wirtschaftsprüfungsgesellschaft

Untitled Document

Udo van Meeteren
Dr. Markus Michalke
Managing Partner,
Alveus Beteiligungen GmbH
Hildegard Müller
President of the German Association of the Automotive Industry
Dr. Axel Nawrath
Former Chief Executive Officer of the Management Board
L-Bank
Isabella Pfaller
Chief Financial Officer,
Versicherungskammer Bayern
Klemens Rethmann
Spokesman for the Board
RETHMANN SE & Co. KG
CEO Rhenus Group
Dr. Sieghardt Rometsch
Former Spokesman of the Managing Partner
HSBC Trinkaus & Burkhardt KGaA
Petra Schadeberg-Herrmann
Managing Partner of Krombacher Brauerei
Bernhard Schadeberg GmbH & Co. KG
Peer Schatz
Managing Director,
PS Capital GmbH
Carola Schroeder
Member of the Management Board,
Barmenia Versicherungen
Professor Dr. Klaus Schweinsberg
Centre for Strategy and Higher Leadership
Stephan Seifert
Chairman of the Executive Board,
Körber AG
Peter Vinnemeier
Co-Founder,
trivago N.V.
Managing Partner Monkfish Equity
Professor Dr.-Ing. Dieter H. Vogel
Managing Director,
Cassiopeia GmbH
Dr. Jürgen Voß
Chief Financial Officer,
NÜRNBERGER Beteiligungs-Aktiengesellschaft
Werner Wenning
Former Chairman of the Supervisory Board,
Bayer AG
Dr. Andreas Wimmer
Chairman of the Board Allianz Lebensversicherungs-AG,
Member of the Board Allianz Deutschland AG
Ute Wolf
Chief Financial Officer,
Evonik Industries AG