Skip navigation
  • Contact
 
  • Deutsch
A partnership built on trust
Suche Menu
Skip navigation
  • About Us
      • Range of Services
      • Innovation & Digitalisation
      • History
      • Locations
      • Board of Management
      • Supervisory Board
      • Savings Banks Advisory Council
      • Corporate Governance
      • Directors’ Dealings
      • Compliance
      • Complaint Management
      • Whistleblower System
      • Further Downloads
  • Customers
      • Range of Services
      • Reference Projects
      • Customer Feedback
      • Markets
      • Asset Classes
      • Products
      • Syndication
      • Points of Contact
      • Publications
  • German Savings Banks
      • Range of Services
      • Reference Projects
      • ImmoSchuldschein
      • ImmoAval
      • ImmoGarant
      • ImmoKonsortial
      • ImmoRisikoDialog
      • Syndicate Business
      • Real Estate Valuation
      • Points of Contact
      • Publications
  • Investors
      • Presentation to Investors
      • Ratings
      • Green Bonds
      • Sustainability-Linked Bonds
      • Financial Reports
      • Base Prospectus / Final Terms
      • §28 Pfandbrief Act / HTT
      • Euro Commercial Paper Programme
      • Points of Contact
      • Awards
      • Important Downloads
  • Sustainability
      • Latest News
      • Sustainability agenda & ratings
      • Reporting & guidelines
      • Ecology
      • Employees & Society
      • Partnerships
  • Career
      • Jobs
      • Professionals
      • Students and Graduates
      • Pupils
      • Points of Contact
      • Our Benefits
  • Media
      • Newsroom
      • Latest News
      • Financial Reports
      • Social Media
      • Pictures and Videos
      • Publications
      • Points of Contact
      • Dates
      • Awards
      • Reference Projects
 
  • About Us
    • Range of Services
    • Innovation & Digitalisation
    • History
    • Locations
    • Board of Management
    • Supervisory Board
    • Savings Banks Advisory Council
    • Corporate Governance
    • Directors’ Dealings
    • Compliance
    • Complaint Management
    • Whistleblower System
    • Further Downloads
  • Customers
    • Range of Services
    • Reference Projects
    • Customer Feedback
    • Markets
    • Asset Classes
    • Products
    • Syndication
    • Points of Contact
    • Publications
  • German Savings Banks
    • Range of Services
    • Reference Projects
    • ImmoSchuldschein
    • ImmoAval
    • ImmoGarant
    • ImmoKonsortial
    • ImmoRisikoDialog
    • Syndicate Business
    • Real Estate Valuation
    • Points of Contact
    • Publications
  • Investors
    • Presentation to Investors
    • Ratings
    • Green Bonds
    • Sustainability-Linked Bonds
    • Financial Reports
    • Base Prospectus / Final Terms
    • §28 Pfandbrief Act / HTT
    • Euro Commercial Paper Programme
    • Points of Contact
    • Awards
    • Important Downloads
  • Sustainability
    • Latest News
    • Sustainability agenda & ratings
    • Reporting & guidelines
    • Ecology
    • Employees & Society
    • Partnerships
  • Career
    • Jobs
    • Professionals
    • Students and Graduates
    • Pupils
    • Points of Contact
    • Our Benefits
  • Media
    • Newsroom
    • Latest News
    • Financial Reports
    • Social Media
    • Pictures and Videos
    • Publications
    • Points of Contact
    • Dates
    • Awards
    • Reference Projects
  • Berlin Hyp AG
  • About Us
  • Supervisory Board

Our Supervisory Board

Berlin Hyp is 100% owned by the German savings banks and other companies in the Sparkassen-Finanzgruppe via an acquisition company (Erwerbsgesellschaft). Accordingly, only members of the Sparkassen-Finanzgruppe are represented on our Supervisory Board in addition to the employee representatives. The Supervisory Board has a total of 15 members.

Shareholders

Helmut Schleweis

Chair of the Supervisory Board, President of the German Sparkassen- und Girvoverband e.V.

Thomas Mang

President of the Savings banks Association of Lower Saxony

Bernd Fröhlich

Chairman of the Board of Management of Sparkasse Mainfranken Würzburg

Gerhard Grandke

Managing President of the Savings Banks and Giro Association of Hesse and Thuringia

Siegmar Müller

Chairman of the Board of Management of Sparkasse Germersheim-Kandel, Landesobmann of the Rhineland-Palatinate Savings Banks Board of Management Members

Reinhard Sager

President of German Administrative District Parliament County Council, Chairman of the East Holstein District

Harald Langenfeld

Chairman of the Board of Management of Stadt- und Kreissparkasse Leipzig

Peter Schneider

President of Savings Banks Association of Baden-Württemberg

Walter Strohmaier

Chairman of the Board of Management of Sparkasse Niederbayern-Mitte, Bundesobmann of the German Saving Banks

Ulrich Voigt

Chairman of the Board of Management of Sparkasse KölnBonn

Employee representatives

Andrea Schlenzig

Deputy Chair of the Supervisory Board, Bank employee

Thomas Esterle

Bank employee

Jan Magnus Hausadel

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

Helmut Schleweis

Chair

Walter Strohmaier

Deputy Chair

Harald Langenfeld

Thomas Mang

Thomas Meister

Andrea Schlenzig

Loans Committee

Walter Strohmaier

Chair

Harald Langenfeld

Deputy Chair

Thomas Esterle

Bernd Fröhlich

Ulrich Voigt

Audit Committee

Thomas Mang

Chair

Gerhard Grandke

Deputy Chair

Jan Magnus Hausadel

Siegmar Müller

Peter Schneider

Compensation Control Committee

Helmut Schleweis

Chair

Walter Strohmaier

Deputy Chair

Thomas Mang

Jana Pabst

Supervisory Board Report 2020

Download Report (129.6 KiB)
Skip navigation
  • Terms & conditions
  • Legal notice
  • Data Protection
 
  •  
  •  
  •  
  •  

We use cookies to ensure the proper functioning of our website. You may also accept optional services to enhance the user experience and cookies for statistical purposes as part of your data protection settings.

You can also reject all settings.

Accept selection Accept all
Data protection Legal notice
Settings

These cookies are required for our website to function as well as for security purposes and cannot be disabled in our systems. Usually, these cookies are only set in response to actions you take by transmitting a service request, such as setting your privacy preferences, logging in, or filling out forms. You can set your browser to block these cookies or to notify you about these cookies. However, in this case some areas of the website may not work.

PHP session cookie and CSRF session cookie

We use so-called session cookies (also called non-persistent or transient cookies) on our website. These session cookies are stored exclusively for the duration of your use of our website. The session cookies we use are on the one hand used to identify you while you are logged on to our website. On the other hand these are used to protect you and us from cross site request forgery. At the end of each session the session cookies are deleted. There is no further use of the session cookies.

These cookies are essential for the function of our website and cannot be deactivated in our systems. Usually, these cookies are only set in response to actions you take by transmitting a service request, such as setting your privacy preferences, logging in, or filling out forms. You can set your browser to block these cookies or to notify you about these cookies. However, in this case some areas of the website may not work.

The use of these session cookies is based on Art. 6 Para. 1 (f) of the GDPR. Without the use of these cookies, it is technically impossible for you to request, access and use the website.

Cookie name: PHPSESSID - necessary for execution
Cookie name: csrf_https-contao_csrf_token - necessary for preventing cross site request forgery

Configuration of the data protection settings

Local values (“localStorage”) are stored in your browser to store the configured values of the data protection settings/cookiebar. No personal data is collected for this purpose.

  • contao-privacy-center.hidden - Necessary for storing the visibility of the cookiebar
  • contao-privacy-center.state - Required for saving the settings made in the cookiebar

Optional services improve the experience of our website for you as a user. Please find further information on the use of the data of our Data Protection Declaration.

Google Maps

Google Maps is an online map service provided by Google LLC, a US company. We use it for the presentation of our locations.

These cookies enable us to count visits and identify sources of access in order to determine and improve the performance of our website. They help us to identify which pages are most popular, which are least used and how visitors move around the website. All information collected by these cookies is aggregated and therefore anonymous. If you do not accept these cookies, we are not able to know when you visited our website. We may also use performance cookies to provide us with information about error messages (if so, where and after which events), loading times or the behaviour of the website with different browser types. These cookies may also be so-called third-party cookies. For more information on the personal data processed within the framework of our website, please refer to our data protection declaration.

Matomo

Provider: InnoCraft Ltd. hosted by Berlin Hyp

We use the analysis tool Matomo (formerly “PIWIK”). In this context, cookies are used, which generate information about your use of this website such as browser type and version, operating system used, host name of the accessing computer and time of the server inquiry.

This information enables us to count website visits and determine sources of access in order to detect website errors, determine the performance of our site and thereby optimise and design the website to meet your needs. By using the analysis tool, we get information about which pages are most popular, which are least used and how visitors move around the website. All information collected by these cookies is aggregated and therefore anonymous. The IP addresses are generally anonymised, so that an assignment to the actual user is not possible.

If you do not agree with the storage and evaluation of this data from your visit, you can refuse the storage and use of this data at any time by clicking above. In this case a so-called opt-out cookie is stored in your browser, which means that Matomo does not collect any session data. Please note that complete deletion of your cookies means that the opt-out cookie is also erased and may have to be reactivated by you.

Name Type Purpose Expiration
_pk_id Cookie Differ users after 1 year(s)
_pk_ref Cookie The referer website after 0,5 year(s)
_pk_ses, _pk_cvar, _pk_hsr Cookie Temporary session storage after 30 minute(s)