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HOCHBAHN Annual Report 2015

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We link up Hamburg | Management | Management Report | Annual Financial Statements | Further Information THE MANAGEMENT BOARD Having fun at work. Just before the photo shooting for the Management Board this group shot was taken with staff from the operational headquarter. (right to left): 1st row; Mirco Kötzsch, Ulrike Riedel (Management Board), Marko Lisch; 2nd row; Jens-Günter Lang (Management Board), Henrik Falk (CEO), Stefan Maßmann, Dan Zelck, Andreas Carlsen, Helmut König (Management Board); 3rd row; Thomas Dankers, Bärbel Waßmann, Volker Brunotte 10

Annual Report 2015 HENRIK FALK Henrik Falk has been a member of the Management Board of Hamburger Hochbahn AG since 1 January 2016 and its Chairman since 1 February 2016. Henrik Falk comes from the Berliner Verkehrsbetrieben (BVG), where he had responsibility on the Management Board for the Finance and Operations Division since 2008. In 2004, Falk, who studied Law, joined BVG as Chief Legal Officer, and from 2007 he was Managing Director of BVG-Beteiligungsholding. Before going into the transport sector Falk was a partner in a law firm in Berlin. GÜNTER ELSTE Günter Elste was Chief Executive Officer of the Hamburger Hochbahn AG from 1996 to 31 January 2016. Under his leadership the company established itself as one of the market leaders in the sector and is regarded as being synonymous with future, trend-setting developments. The member companies of the German Transport Operators’ Association (Verband Deutscher Verkehrsunternehmen (VDV) are also benefactors of this. Mr Elste was president of the industry association from 2003 to 2009 and was appointed its honorary president in 2010. ULRIKE RIEDEL UIlrike Riedel joined the Hamburger Hochbahn AG in 2009 as Head of the Personnel and Central Services Division. Ms Riedel, who holds a master’s degree in business administration, started her career at Jil Sander AG before a successful period working in the aviation industry. She held various management positions at Flughafen Hamburg GmbH and was managing director of AHS Aviation Handling Services GmbH for two years from 2007 onwards. Since 2014 she has been Head of the combined Personnel and Operations Division. HELMUT KÖNIG Helmut König, holder of a master’s degree in business administration, has been head of the Finance Division of the Hamburger Hochbahn AG since 2010. Before joining the HOCHBAHN, he served as chief financial officer of the Munich-based EPCOS AG after holding various commercial management positions at Panasonic AVC Networks Germany and was managing director of the Panasonic works in Peine and at a Slovakian subsidiary. JENS-GÜNTER LANG Jens Lang has been at the HOCHBAHN Group since 1995. He began as Head of Infrastructure, and was responsible in this position for the major construction projects of HOCHBAHN from 1999 onwards. On top of this, he was managing director of the P+ R operating company. After gaining his degree in mechanical engineering, he did a management training programme at the Unilever Group before working for five years at Deutsche Airbus in the factory and plant planning division. He has been responsible for the Technical Division on the Management Board of the HOCHBAHN since January 2014. 11

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