People: Aareal Bank AG (ARLG.DE)

ARLG.DE on Xetra

39.29EUR
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€39.99
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Volume
358,877
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380,104
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€41.60
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Summary

Name Age Since Current Position

Marija Korsch

66 2013 Chairwoman of the Supervisory Board

Wolf Schumacher

2005 Chairman of the Management Board

York-Detlef Buelow

2001 Deputy Chairman of the Supervisory Board, Employee Representative

Erwin Flieger

2006 Deputy Chairman of the Supervisory Board

Hermann Merkens

2014 Vice Chairman of the Management Board, Chief Financial Officer, Member of the Management Board

Juergen Junginger

Director of Investor Relations

Dagmar Knopek

2013 Member of the Management Board

Thomas Ortmanns

2005 Member of the Management Board

Manfred Behrens

60 2005 Member of the Supervisory Board

Christian Graf von Bassewitz

74 2006 Member of the Supervisory Board

Thomas Hawel

2006 Member of the Supervisory Board, Employee Representative

Dieter Kirsch

2010 Member of the Supervisory Board, Employee Representative

Herbert Lohneiss

2006 Member of the Supervisory Board

Joachim Neupel

71 2006 Member of the Supervisory Board

Richard Peters

2013 Member of the Supervisory Board

Stephan Schueller

62 2006 Member of the Supervisory Board

Helmut Wagner

2006 Member of the Supervisory Board, Employee Representative

Biographies

Name Description

Marija Korsch

Ms. Marija Korsch has been appointed Chairwoman of the Supervisory Board of Aareal Bank AG effective as of May 22, 2013. She has been Member of Supervisory Board of Aareal Bank AG (since July 12, 2012) and Just Software AG. She has more than 35 years of experience in international banking. During her career, Ms. Korsch has been former partner at Metzler seel. Sohn & Co. Holding AG, among others.

Wolf Schumacher

Dr. Wolf Schumacher has been Chairman of the Management Board of Aareal Bank AG since April 1, 2005. His responsibilities include corporate communications, Investor relations, corporate development, human resources, legal, compliance, audit and operations. Until September 30, 2010, he served as Deputy Chairman of the Supervisory Board of Aareal Estate AG. Until December 22, 2010, he served as Chairman of the Supervisory Board of Aareal Valuation GmbH. He is Member of the Supervisory Board of Aareon AG. Dr. Schumacher has been appointed Fellow of the professional association RICS and is Chartered Surveyor.

York-Detlef Buelow

Mr. York-Detlef Buelow has been Deputy Chairman of the Supervisory Board and Employee Representative of Aareal Bank AG since June 20, 2001. In addition, he acts as Member of the Accounts and Audit Committee as well as Deputy Chairman of the Executive Committee at the Company. He is Employee of the Company.

Erwin Flieger

Mr. Erwin Flieger has been Deputy Chairman of the Supervisory Board of Aareal Bank AG since May 23, 2006. He served as Member of the Supervisory Board until May 23, 2006. Mr. Flieger occupies the position of Chairman of the Supervisory Board of Bayerische Beamten Lebensversicherung a.G., Bayerische Beamten Versicherung AG, BBV Holding AG, DePfa Holding Verwaltungsgesellschaft mbH and Neue Bayerische Beamten Lebensversicherung AG. Furthermore, he serves as Member of the Supervisory Board at MEAG MUNICH ERGO Kapitalanlagegesellschaft mbH. He is Deputy Chairman of the Executive Committee, Member of the Risk Committee, Committee for Urgent Decisions and Nomination Committee at the Company.

Hermann Merkens

Mr. Hermann Josef Merkens is Vice Chairman of the Management Board, Chief Financial Officer, Member of the Management Board of Aareal Bank AG. His responsibilities include Finance, Risk Controlling, Credit Management and Workout. Until September 30, 2010, he served as Chairman of the Supervisory Board of Aareal Property Services B.V. Until December 22, 2010, he served as Member of the Supervisory Board of Aareal Valuation GmbH. Until December 8, 2010, he served as Member of the Council of Shareholders of Deutsche Interhotel Holding GmbH & Co. KG. He is Chairman of the Supervisory Board of Aareal Estate AG, Member of the Board of Directors of Aareal Bank Asia Limited and Aareal Capital Corporation, and Chairman of the Supervisory Board of Deutsche Bau- und Grundstuecks-Aktiengesellschaft, among others. He is Member of the Advisory Board of Deutsche Structured Finance GmbH.

Juergen Junginger

Dagmar Knopek

Ms. Dagmar Knopek will take over the position of Member of the Management Board of Aareal Bank AG effective from June 1, 2013. She will be responsible for Structured Property Financing. She has experience in this area, having worked for Bayerische Hypotheken- und Wechsel-Bank AG both in Germany and abroad. In 1999, Ms. Knopek joined the Aareal Bank Group, where she held a number of positions, until her current appointment.

Thomas Ortmanns

Mr. Thomas Ortmanns has been Member of the Management Board of Aareal Bank AG since September 1, 2005. His responsibilities include Institutional Housing Unit, Treasury, Organisation and Information Technology. Until April 29, 2010, he served as Member of the Board of Directors of Aareal Bank France S.A. He is Chairman of the Supervisory Board of Aareal First Financial Solutions AG and Aareon AG. He is Member of the Supervisory Board of Innovative Banking Solutions AG.

Manfred Behrens

Mr. Manfred Behrens has been Member of the Supervisory Board of Aareal Bank AG since June 15, 2005. Until June 30, 2008, he occupied the position of Chairman of the Supervisory Board at Swiss Life Insurance Solutions AG and served as Member of the Supervisory Board at DePfa Holding Verwaltungsgesellschaft mbH until October 31, 2008. He is Chairman of the Management Board of AWD Holding AG. He is President of the Board of Directors of AWD Allgemeiner Wirtschaftsdienst AG and Chairman of the Supervisory Board of tecis Finanzdienstleistungen AG.

Christian Graf von Bassewitz

Mr. Christian Graf von Bassewitz has been Member of the Supervisory Board at Aareal Bank AG since May 23, 2006. He served as Deputy Chairman of the Supervisory Board until May 23, 2006. He is retired Banker. He is former Spokesman of the General Partners of Bankhaus Lampe KG. Until December 13, 2010, he served as Deputy Chairman of the Supervisory Board of Balance Vermittlungs- und Beteiligungs-AG. He is Member of the Supervisory Board of Bank fuer Sozialwirtschaft Aktiengesellschaft and Deputy Chairman of the Supervisory Board of Deutscher Ring Krankenversicherungs a.G., among others. Since September 1, 2010, he has been Member of the Supervisory Board of OVB Vermoegensberatung AG. He is Member of the Risk Committee and Committee for Urgent Decisions, and Accounts and Audit Committee at the Company.

Thomas Hawel

Mr. Thomas Hawel has been Member of the Supervisory Board and Employee Representative of Aareal Bank AG since May 23, 2006. He is Deputy Chairman of the Supervisory Board at Aareon Deutschland GmbH.

Dieter Kirsch

Mr. Dieter Kirsch has been Member of the Supervisory Board and Employee Representative of Aareal Bank AG since May 19, 2010. He is Member of the Risk Committee of the Company.

Herbert Lohneiss

Dr. Herbert Lohneiss has been Member of the Supervisory Board of Aareal Bank AG since November 24, 2006. He is former Chief Executive Officer of Siemens Financial Services GmbH. He is Member of the Supervisory Board of UBS Global Asset Management (Deutschland) GmbH. He is Deputy Chairman of the Risk Committee and Member of the Committee for Urgent Decisions at the Company.

Joachim Neupel

Mr. Joachim Neupel has been Member of the Supervisory Board of Aareal Bank AG since May 23, 2006. He is German Chartered Accountant and Tax Consultant. He has been Chairman of the Accounts and Audit Committee since May 23, 2006. He is Member of the Risk Committee and Committee for Urgent Decisions at the Company.

Richard Peters

Mr. Richard Peters has been appointed Member of the Supervisory Board of Aareal Bank AG effective May 22, 2013. He also serves as president and chairman of the management board of Versorgungsanstalt des Bundes und der Laender and member of the supervisory board of DePfa Holding Verwaltungsgesellschaft mbH.

Stephan Schueller

Prof. Dr. Stephan Schueller has been Member of the Supervisory Board of Aareal Bank AG since May 23, 2006. He graduated from Westfaelische Wilhelms-Universitaet Muenster with a degree in Business Economics in 1979. He is Spokesman of the General Partners of Bankhaus Lampe KG. He is Chairman of the Supervisory Board of hanse chemie AG and NANORESINS AG. He is Member of the Supervisory Board of DePfa Holding Verwaltungsgesellschaft mbH and Universal-Investment-Gesellschaft mbH. He is Member of the Executive Committee and Deputy Chairman of the Accounts and Audit Committee at the Company.

Helmut Wagner

Mr. Helmut Wagner has been Member of the Supervisory Board and Employee Representative of Aareal Bank AG since May 23, 2006. He is Member of the Supervisory Board at Aareon Deutschland GmbH.

Basic Compensation

Name Fiscal Year Total

Marija Korsch

141,610

Wolf Schumacher

2,942,750

York-Detlef Buelow

109,480

Erwin Flieger

108,290

Hermann Merkens

1,831,560

Juergen Junginger

--

Dagmar Knopek

1,053,180

Thomas Ortmanns

1,804,220

Manfred Behrens

40,460

Christian Graf von Bassewitz

89,250

Thomas Hawel

41,650

Dieter Kirsch

65,450

Herbert Lohneiss

65,450

Joachim Neupel

108,290

Richard Peters

25,288

Stephan Schueller

91,630

Helmut Wagner

42,840
As Of  30 Dec 2013
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