Our Supervisory Board

Berlin Hyp is a wholly-owned subsidiary of LBBW. Accordingly, in addition to the three employee representatives, members of LBBW are primarily represented on our Supervisory Board. The Supervisory Board has a total of 9 members.

Shareholders

Thorsten Schönenberger

Chair of the Supervisory Board, Member of the Board of Directors of LBBW

Anastasios Agathagelidis

Member of the Board of Directors of LBBW

Thomas Mang

President of the Savings banks Association of Lower Saxony

Stefanie Münz

Member of the Board of Directors of LBBW

Dirk Kipp

Member of the Board of Directors of LBBW

Thomas Weiß

Head of the Financial Controlling Division of LBBW

Employee representatives

Andrea Schlenzig

Deputy Chair of the Supervisory Board, Bank employee

Thomas Meister

Bank employee, Chairman of the works council of Berlin Hyp AG

Jana Pabst

Bank employee, Member of the works council of Berlin Hyp AG

Presiding and Nomination Committee

Thorsten Schönenberger

Chair

Stefanie Münz

Deputy Chair

Thomas Meister

Dirk Kipp

Loans Committee

Anastasios Agathagelidis

Chair

Dirk Kipp

Deputy Chair

Jana Pabst

Thorsten Schönenberger

Audit Committee

Thomas Mang

Chair

Stefanie Münz

Deputy Chair

Anastasios Agathagelidis

Andrea Schlenzig

Compensation Control Committee

Thorsten Schönenberger

Chair

Anastasios Agathagelidis

Deputy Chair

Jana Pabst

Supervisory Board Report 2023

Download Report (140.2 KiB)

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