People: Citycon Oyj (CTY1S.HE)

CTY1S.HE on Helsinki Stock Exchange

2.73EUR
11 Jul 2014
Price Change (% chg)

€0.01 (+0.37%)
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Summary

Name Age Since Current Position

Chaim Katzman

64 2010 Chairman of the Board

Marcel Kokkeel

56 2011 Chairman of the Corporate Management Committee and Chief Executive Officer

Bernd Knobloch

62 2013 Deputy Chairman of the Board

Eero Sihvonen

57 2009 Member of the Corporate Management Committee, Chief Financial Officer, Executive Vice President

Jurn Hoeksema

40 2014 Chief Operating Officer, Member of the Corporate Management Committee

Nils Styf

38 2012 Chief Investment Officer, Acting Head of Swedish Operations, Member of the Corporate Management Committee

Anu Tuomola

40 2011 Member of the Corporate Management Committee, General Counsel, Head of Legal Affairs

Harri Holmstrom

58 2014 Chief Commercial Officer, Member of the Corporate Management Committee

Ronen Ashkenazi

52 2010 Deputy Chairman of the Board

Arnold de Haan

60 2014 Director

Kirsi Komi

51 2011 Director

Karine Ohana

50 2013 Director

Andrea Orlandi

43 2014 Director

Claes Ottosson

53 2004 Director

Per-Anders Ovin

58 2013 Director

Ariella Zochovitzky

57 2009 Director

Biographies

Name Description

Chaim Katzman

Mr. Chaim Katzman has been Chairman of the Board of Directors of Citycon Oyj since June 15, 2010. He has been Member of the Board of Directors of the Company since May 17, 2010. He is Chairman of the Company’s Nomination and Remuneration Committee. He has been founder, controlling shareholder and Chairman of the Board of Directors of Gazit Inc. since 1991, has been founder and Chairman of the Board of Directors of Equity One Inc. since 1992 and President and Chief Executive Officer of Equity One Inc. between 1992 and 2006, and has been Executive Chairman of the Board of Directors of Gazit Globe Ltd. since 1998. He has also been Chairman of the Board of Directors of First Capital Realty Inc. since 2000 and Chairman of the Board of Directors of Atrium European Real Estate Ltd. since 2008. Mr. Katzman holds a Bachelor of Legal Letters degree from Tel Aviv University, obtained in 1973.

Marcel Kokkeel

Mr. Marcel Kokkeel has served as Chairman of the Corporate Management Committee and Chief Executive Officer at Citycon Oyj since March 24, 2011. In his career he served at Multi Mall Management BV as Chairman of the Board from 2009 to 2011, at Multi Corporation BV as Head of West-Europe Division and Member of the Executive Committee from 2006 to 2011 and at Bouwfonds Property Finance ad Chairman of the Board from 2004 to 2006. He also held various positions in Royal Ahold NV Group between 1985 and 2004, latest as Chief Executive Officer (CEO) and President of Ahold Real Estate Europe and Member of the European Management Team of Ahold NV from 2000 to 2004. He holds Master of Arts degree in Notary Law.

Bernd Knobloch

Mr. Bernd Knobloch has served as Deputy Chairman of the Board of Directors of Citycon Oyj since March 21, 2013. He has been Independent Member of the Board since March 21, 2012. He is Member of the Company’s Audit and Governance Committee and Strategy and Investment Committee. He is also President of the Board of Trustees of the Friends of the University at Johann Wolfgang Goethe University (since 2003). He is Director of Palatium Investment Management Ltd. (since 2005), as well as Member of Management Boards of Staedelsches Kunstinstitut (since 2005), and Hertie Foundation (since 2006). He also serves as Advisory Board Member of ULI Europe, Urban Land Institute (since 2008), and Member of the Trustee Board of Schoerghuber Stiftung & Co. Holding KG (since 2009). Previously, he was Supervisory Board Member of Hypo Real Estate Holding AG and Hypo Real Estate Bank AG (2008-2009). He was also Management Board Member at Commerzbank AG (2006–2008), Chairman of the Management Board (2004-2008) and Deputy Chairman (2002–2003) of Eurohypo AG, and Management Board Member at Frankfurter Hypothekenbank AG and Frankfurter Hypotheken Centralboden AG, Eurohypo Aktiengesellschaft Europaeische Hypothekenbank der Deutschen Bank (1992–2002). He holds degrees in Business Administration and Law from Ludwig-Maximilians-Universitaet Munich from 1977 and 1978.

Eero Sihvonen

Mr. Eero Sihvonen has served as Member of the Corporate Management Committee and Chief Financial Officer at Citycon Oyj since 2005, and he has been the Company's Executive Vice President since October 15, 2009. He was previously Vice President of Group Treasury within Dynea Group from 1999 to 2005. He has held various positions within Neste Group since 1981, most recently as CFO in the Chemicals Division between 1997 and 1999. He holds a Master of Science degree in Economics.

Jurn Hoeksema

Mr. Jurn Hoeksema has been appointed Chief Operating Officer and Member of the Corporate Management Committee of Citycon Oyj, effective s of June 2014. He has Master of Science degree in Engineering (Real Estate Development and Management) from the University of Technology Delft. He joins Citycon from the position of General Manager of Forum Turkey Fund. Prior to that, he served as Associate Director Asset Management at Multi Corporation managing the European investment portfolio.

Nils Styf

Mr. Nils Styf has been appointed Chief Investment Officer and Member of the Corporate Management Committee at Citycon Oyj effective from June 2012, and Acting Head of Swedish Operations of the Company as of December 12, 2012. He previously worked for the Swedish real estate fund, Areim AB. Prior to that, he served as Head of Nordic Region (including the Baltic countries) at Doughty Hanson & Co Real Estate. He holds a Master of Science degree in Business Administration and Economics from the Stockholm School of Economics.

Anu Tuomola

Ms. Anu Tuomola has been appointed Member of the Corporate Management Committee, General Counsel and Head of Legal Affairs of Citycon Oyj, effective as of September 1, 2011. She joins the Company from the position of Partner at Castren & Snellman Attorneys where she most recently headed their Real Estate Transactions Practice. Prior to that, she worked at Allen & Overy LLP in London, Merilampi Attorneys Ltd and in other positions among others with various capital market transactions both in London and in Helsinki. She holds a Master of Legal Letters degree and is Attorney at Law, Trained at the Bench.

Harri Holmstrom

Mr. Harri Holmstrom has been appointed Chief Commercial Officer and Member of the Corporate Management Committee of Citycon Oyj, effective as of June 2014. He no longer serves as Chief Operating Officer of the Company, effective as of June 2014. He has held this position since December 18, 2012, and he has been Member of the Corporate Management Committee at the Company since 2005. Previously, he was Senior Vice President of Group Leasing and Baltic Countries and New Businesses at the Company from March 1, 2011. He was also Vice President of Baltic Operations and Acting Vice President of Finnish Operations at the Company from October 20, 2010. He also acted as Chief Investment Officer of the Company from 2005 to 2006. He acted as Director of International Marketing at SRV Viitoset Ltd from 2002 to 2004, Director of International Services at Catella Property Consultants in Finland from 1999 to 2002, Director of International Services at Catella Property Consultants in the United Kingdom from 1998 to 1999, as well as Consultant in the Overseas Department and City Office of Chesterton International Plc (London) from 1997 to 1998. He holds a Master of Science degree in Surveying and is Authorized Property Appraiser.

Ronen Ashkenazi

Mr. Ronen Ashkenazi has served as Deputy Chairman of the Board of Directors of Citycon Oyj since March 11, 2010. He has been Member of the Board of Directors of the Company since December 1, 2009. He is Chairman of the Company's Strategy and Investment Committee. He has been Chief Executive Officer and minority shareholder of Gazit Globe Israel (Development) Ltd. since 2005, was Chief Executive Officer and co-owner of Rokach-Ashkenazi - Engineer, Consultant Ltd. between 1993 and 2005 and Engineer at Yaron-Shimoni-Shaham Consulting Engineers Ltd. between 1989 and 1992. He holds a Bachelor of Science degree in Civil Engineering from Technion – Israel Institute of Technology.

Arnold de Haan

Mr. Arnold de Haan has been Member of the Board of Directors of Citycon Oyj since June 10, 2014. He is Member of the Company’s Nomination and Remuneration Committee. He has been Founder and Managing Director of Boishaen B.V. since 2008 and Member of the Board of HRO since 2014 and of Queensberry Real Estate LLP since 2014. He also previously was Member of the Board of Management of Hofirma BV (2008–2012), Vice Chairman and Principal of the General Manager of MeyerBergman European Retail Partners (2006–2008), Managing Director of Multi Corporation (2005–2017) and of Commerz Grundbesitz Group and Commerz-Grundbesitz-Investmentgesellschaft mbH (1994–2005). HE also served on Boards of Commerz Grundbesitz Spezialfondsgesellschaft mbH as Vice Chairman (2001-2005) and Arcadis Homola AG as Chairman (2003-2008), among others.

Kirsi Komi

Ms. Kirsi Komi has been Member of the Board of Directors of Citycon Oyj since March 23, 2011. She is also Member of the Company's Audit and Governance Committee and Nomination and Remuneration Committee. She was General Counsel and Member of the Executive Board of Nokia Siemens Networks between 2007 and 2010, held various positions with Nokia Corporation since 1992, latest as Vice President (Legal) and Member of Leadership Team of the Networks Business Group between 1999 and 2007 and was Legal Counsel/Trainee with Novera Group between 1987 and 1992. She has also been Member of the Board of Directors of M-real Corporation since 2010. She holds a Master of Legal Letters degree.

Karine Ohana

Ms. Karine Ohana has served as Member of the Board of Directors of Citycon Oyj since March 21, 2013. She is Member of the Company’s Audit and Governance Committee and Strategy and Investment Committee. She holds a Master of Science degree in Finance. She has been Partner at OHANA Capital (Investment fund vehicle) since 2013, and Managing Partner at Ohana & Co., Paris since 1998. Previously, she served at Societe Generale as Associate, Principal (1991–1998), at Caisse Nationale du Credit Agricole, Paris as Analyst (1987-1990) and at Tresorerie internationale, Paris as Trader (1986-1987). She serves as Non-Executive Member of the Board of Museum of Design in Israel since 2011, Education Council of American Skin Association (ASA) since 2011, Launched the Ohana & Co International Womens Day (annual charity of entrepreneur women contributing their success to human causes and environment), and was Sponsor of Kids for Peace Mission in 2011.

Andrea Orlandi

Mr. Andrea Orlandi has been Member of the Board of Directors of Citycon Oyj since June 10, 2014. He is Member of the Company’s Audit and Governance Committee and Strategy and Investment Committee. He holds a MBA degree from Insead. He has been Director of Canada Pension Plan Investment Board (CPPIB) since 2011. Previously, he was Director, Chief Investment Officer for Europe of AREA Property Partners (2005-2011), Principal at O’Connor Capital Partners (2003-2005) and Associate, Vice President at Merrill Lynch, London (1998–2003).

Claes Ottosson

Mr. Claes Ottosson has been Member of the Board of Directors of Citycon Oyj since 2004. He is also Member of the Company's Nomination and Remuneration Committee and Strategy and Investment Committee. He has been Managing Director of ICA Kvantum Hovas since 1990, was Department Store Manager with ICA Gourmet since 1985 and 1990 and Department Store Manager with Saga Hemkop between 1982 and 1985. He has also been Member of the Board of Directors of ICA Forbundet AB since 2005 and Chairman of the Nomination Committee of Hakon Invest AB since 2007. He is Electrical Engineer.

Per-Anders Ovin

Mr. Per-Anders Ovin has served as Member of the Board of Directors of Citycon Oyj since March 21, 2013. He is Member of the Company’s Audit and Governance Committee and Strategy and Investment Committee. He holds a Master of Science degree in Economics from Handelshogskolan i Stockholm. He has been Chairman of the Board, Partner and Owner at Mengus Stockholm AB since 2005, Owner of Marrakech Design since 2006 and of Ovin Consulting AB since 2003. Previously, he was Chief Executive Officer of Enskilda Securities AB (1998-2002) and Managing Director of Alfred Berg Fondkommission AB (1993 – 1998), among others. He served as Non-Executive Member of the Board of Kungsleden AB (2003-2008) and as Chairman (2009-2011), was Chairman of the Board of Prosperity Quest II Limited (2010), and Member of the Board of Catella Kapitalforvaltning AB (2004-2010), Capona AB (2003-2005), ABG Sundal Collier A/S (2005-2007), Catella Property AB (2003-2005) and EDX London Ltd (2003-2009).

Ariella Zochovitzky

Ms. Ariella Zochovitzky has served as Member of the Board of Directors at Citycon Oyj since March 18, 2009. She is Chairman of the Company's Audit and Governance Committee and Member of the Nomination and Remuneration Committee. She has been General Manager and Partner of C.I.G. Consultants/Capital Investments Group Ltd. since 2001. She was also Partner at Mediseed/Exseed Capital Ventures from 2000 to 2001, as well as Manager and Partner at Zochovitzky & Weinstein, C.P.A. from 1989 to 2000, and Junior Associate, Associate and Partner at Kost Forrer Gabay, C.P.A., Ernst & Young from 1980 to 1989. Ms. Zochovitzky has served as Co-Chairman of the Board of Directors and Member of the Board of Directors at U. Dori Group Ltd. since 2008, as well as Member of the Boards of Directors of Bithach Haklai Central Cooperative Society LTD since 2010, Acad Equipment and Properties (1979) Ltd. since 2009, Acad Building and Investments Ltd. since 2009 and New Makefet Pension Funds Management Inc (Generali Group) since 2006. Previously, she was Member of the Boards of Directors at BATM Advanced Communications Limited from 2004 to 2010, Elco Holdings Ltd. from 2003 to 2009, Gazit Inc. from 2006 to 2008, Pension Funds at Israeli Discount Bank Ltd. from 2000 to 2006, Scitex Ltd. from 2002 to 2005, Gazit-Globe (1982) Ltd. from 1999 to 2004, New Applicom Ltd. from 1999 to 2003, Inspire Investments Ltd. from 2003 to 2008, The Caesarea Edmond Benjamin de Rothschild Foundation from 1998 to 2002, Maalot The Israeli Rating Company Ltd. from 1997 to 2000 and Tel-Aviv Stock Exchange Market from 1991 to 1997. She holds a Bachelor of Arts degree in Economics and Accounting and a Master of Business Administration degree. She is also Certified Public Accountant (CPA).

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