People: Deutsche Annington Immobilien SE (ANNGn.DE)

ANNGn.DE on Xetra

28.99EUR
11:35am EDT
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€0.50 (+1.77%)
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€29.20
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1,669,401
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Summary

Name Age Since Current Position

Wulf Bernotat

66 2013 Chairman of the Supervisory Board

Rolf Buch

49 2013 Chairman of the Management Board, Chief Executive Officer

Thomas Zinnoecker

53 2015 Deputy Chairman of the Management Board

A. Kirsten

54 2011 Member of the Management Board, Chief Financial Officer

Klaus Freiberg

53 2010 Member of the Management Board, Chief Operating Officer

Gerald Klinck

2015 Chief Controlling Officer

Manuela Better

54 2014 Member of the Supervisory Board

Burkhard Drescher

64 2014 Member of the Supervisory Board

Edgar Ernst

63 2013 Member of the Supervisory Board

Florian Funck

43 2014 Member of the Supervisory Board

Hildegard Mueller

2013 Member of the Supervisory Board

Klaus Rauscher

Member of the Supervisory Board

Clara-Christina Streit

2013 Member of the Supervisory Board

Christian Ulbrich

48 2014 Supervisory Board

Thomas Eisenlohr

Head of Investor Relations

Biographies

Name Description

Wulf Bernotat

Dr. Wulf H. Bernotat has been appointed Chairman of the Supervisory Board of Deutsche Annington Immobilien SE as of June 18, 2013. He is former Chief Executive Officer (CEO) of the power and gas company E.ON. Dr. Bernotat is Chairman of the Executive and Nomination Committee and Member of the Audit and Finance Committees at the Company. Dr. Bernotat holds a number of non-executive roles.

Rolf Buch

Mr. Rolf Eberhard Buch serves as Chairman of the Management Board, Chief Executive Officer of Deutsche Annington Immobilien SE as of March 1, 2013. Prior to that, Mr. Buch acted as management board member of Bertelsmann SE and as Chief Executive Officer (CEO) of Arvato AG. He had studied Mechanical Engineering and Business Administration, he started his career at Bertelsmann in 1991.

Thomas Zinnoecker

Mr. Thomas Zinnoecker is Deputy Chairman of the Management Board and Chief Restructuring Officer at Deutsche Annington Immobilien SE since April 1, 2015, He serves as Chief Executive Officer at Gagfah Group. He also served at GSW Immobilien AG. He was also a member of the Board of German Telekom Service GmbH. He was also Chief Executive Officer at Krantz TKT GmbH.

A. Kirsten

Dr. A. Stefan Kirsten serves as Member of the Management Board, Chief Financial Officer of Deutsche Annington Immobilien SE as of January 1, 2011. In his last position as Chief Executive Officer (CEO) with Majid Al Futtaiim Group LLC, a real estate development company focusing mainly on property, retail and ventures in the Emirates, and second of last Chief Financial Officer (CFO) with Metro AG and ThyssenKrupp AG in Germany. His professional career goes in the international financial market place as well as financial accounting and controlling. Dr. Kirsten took his master degree in business economics and informatics from 1981 to 1986 at the FernUniversitaet Hagen and Georg-August-Universitaet Goettingen. In 1991, he has taken his Dr. rer. pol. Degree followed by the Stanford Executive Program with the Graduate School of Business of Stanford University in California. Since 1995, he has been teaching at different universities in Germany and abroad. Dr. Kirsten has been appointed to a professorship with the University of Applied Sciences in Gelsenkirchen since 2001.

Klaus Freiberg

Mr. Klaus Freiberg serves as Member of the Management Board, Chief Operating Officer at Deutsche Annington Immobilien SE since February 1, 2010. He is responsible for the property management (customer care service, management and letting of portfolio). In his various functions with Arvato Group (Bertelsmann) from 1995 until 2010, he supervised and optimized the service centres of Deutsche Post and Deutsche Telekom. His last position with Arvato Group was Chief Executive Officer (CEO). He completed his degree in history, social sciences and economics at the Westfaelische Wilhelms-University of Muenster (Westfalen) in 1990.

Gerald Klinck

Mr. Gerald Klinck is Chief Controlling Officer at Deutsche Annington Immobilien SE since April 1, 2015. He serves as Chief Financial Officer at Gagfah Group. He also served at HSH Nordbank AG.

Manuela Better

Ms. Manuela Better has been appointed as Member of the Supervisory Board at Deutsche Annington Immobilien SE effective August 21, 2014. She is former Chief Executive Officer of Hypo Real Estate as well as a former member of the board of directors the division of the Deutsche Pfandbrief AG. She is also a member of the supervisory board of the AXA Konzern AG as well as the Deutsche EuroShop AG.

Burkhard Drescher

Mr. Burkhard Ulrich Drescher is Member of the Supervisory Board at Deutsche Annington Immobilien SE since December 12, 2014. Previously he served as Managing Director of InnovationCity Management GmbH and BDC Consulting GmbH & Co. KG.

Edgar Ernst

Prof. Dr. Edgar Ernst has been appointed Member of the Supervisory Board of Deutsche Annington Immobilien SE. He is President of Deutsche Pruefstelle fuer Rechnungslegung (Financial Reporting Enforcement Panel). Before, he spent about 17 years with Deutsche Post where, he was Member of the Board and Chief Financial Officer. Prof. Dr Ernst holds a number of non-executive roles. He is Chairman of the Audit Committee of the Supervisory Board.

Florian Funck

Dr. Florian Funck has been appointed as Member of the Supervisory Board at Deutsche Annington Immobilien SE effective July 31, 2014. He has been a member of the Executive Board at Franz Haniel & Cie. GmbH since 2011. He is also on the Supervisory Board of Metro AG and TAKKT AG.

Hildegard Mueller

Ms. Hildegard Mueller serves as Member of the Supervisory Board of Deutsche Annington Immobilien SE since June 18, 2013. She is Managing Director of Bundesverband der Energie- und Wasserwirtschaft (German Association of Energy and Water Industries). As a former Minister of State at the German Chancellery and former non-executive director at several corporates, amongst them West LB. She is Member of the Executive and Nomination Committee at the Company.

Klaus Rauscher

Prof. Dr. Klaus Rauscher serves as Member of the Supervisory Board of Deutsche Annington Immobilien SE. He is Corporate Consultant, Berlin. Prof. Dr. Rauscher is former Chief Executive Officer of Vattenfall.

Clara-Christina Streit

Ms. Clara-Christina Streit serves as Member of the Supervisory Board of Deutsche Annington Immobilien SE since June 18, 2013. She is Senior Advisor with McKinsey & Company. With more than 20 years in advising clients mainly in the financial sector, she brings knowledge of the financial and capital markets. She is Chairman of the Finance Committee of the Supervisory Board.

Christian Ulbrich

Mr. Christian Ulbrich has been appointed as Member of the Supervisory Board at Deutsche Annington Immobilien SE effective July 31, 2014. He serves as Chief Executive Officer of Jones Lang LaSalle EMEA (Europe, Middle East and Africa). He is also a member of the Executive Board of Jones Lang LaSalle Inc.

Thomas Eisenlohr

Basic Compensation

Name Fiscal Year Total

Wulf Bernotat

200,000

Rolf Buch

1,818,540

Thomas Zinnoecker

--

A. Kirsten

1,136,120

Klaus Freiberg

1,130,030

Gerald Klinck

--

Manuela Better

41,667

Burkhard Drescher

8,333

Edgar Ernst

116,667

Florian Funck

41,667

Hildegard Mueller

100,000

Klaus Rauscher

100,000

Clara-Christina Streit

100,000

Christian Ulbrich

41,667

Thomas Eisenlohr

--
As Of  30 Dec 2014
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