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United States

TAG Immobilien AG (TEGG.DE)

TEGG.DE on Xetra

11.51EUR
5 Dec 2016
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Summary

Name Age Since Current Position

Rolf Elgeti

40 2014 Chairman of the Supervisory Board

Lothar Lanz

68 2014 Vice Chairman of the Supervisory Board

Martin Thiel

44 2014 Chief Financial Officer, Member of the Management Board

Claudia Hoyer

44 2012 Chief Operating Officer, Member of the Management Board

Harboe Vaagt

60 2011 Chief Legal officer

Hans-Juergen Ahlbrecht

73 2014 Member of the Supervisory Board

Harald Kintzel

59 2015 Member of the Supervisory Board, Employee Representative

Marco Schellenberg

43 2015 Member of the Supervisory Board, Employee Representative

Philipp Wagner

41 2013 Member of the Supervisory Board

Dominique Mann

2015 Head of Investor & Public Relations

Biographies

Name Description

Rolf Elgeti

Mr. Rolf Elgeti is Chairman of the Supervisory Board of TAG Immobilien AG since November 28, 2014. He also serves at Sirius Real Estate Limited, Germany. He is Chairman at Fair Value REIT AG, Munich and 1801 Deutsche Leibrente AG. He was Chief Executive Officer and Chairman of the Management Board at the Company from July 1, 2009 to October 31, 2014. Previously, he was Member of the Supervisory Board at the Company from October 17, 2008 and joined the Management Board with effect from June 1, 2009. Between October 17, 2008 and May 30, 2009. Mr. Elgeti served as Member of the Supervisory Board at TAG Immobilien AG. Mr. Elgeti worked for a number of banks in London (including ABN Amro and Commerzbank) as an analyst and equities strategist. After working in this area for several years, he established the real estate investment company Elgeti Ashdown Advisers Ltd. Since October 8, 2010 until November 30, 2011 he was Chairman of the Supervisory Board at FranconoWest AG. He served as Chairman of the Board at AGP AG Allgemeine Gewerbebau- und Projektentwicklung Aktiengesellscvhaft until September 2, 2011. Currently, he acts as Chairman of the Supervisory Board at treveria plc and Member of the Board at Estavis AG. He earned a Master in Business Administration degree from Universitaet Mannheim as well as ESSEC Business School in 1999.

Lothar Lanz

Mr. Lothar Lanz is Vice Chairman of the Supervisory Board of TAG Immobilien AG since November 28, 2014. Previously, he was Chairman of the Supervisory Board at the Company from June 13, 2014. He also serves at Axel Springer SE, Zalando SE and Dogan TV A.S. He is Chairman at Home24 AG and Bauwert AG.

Martin Thiel

Mr. Martin Thiel is Chief Financial Officer, Member of the Management Board of TAG Immobilien AG since April 1, 2014. Mr. Thiel has been an public auditor and tax advisor for over ten years among others for TAG Immobilien AG. Therefore he has knowledge and overview of the financial sector and the structure inside the company. After studying business administration in Regensburg, Mr. Thiel has been passing the US public auditor's exam CPA (certified public accountant) in Chicago as well as a CVA (Certified Valuation Analyst) in the field of company valuation.

Claudia Hoyer

Ms. Claudia Hoyer is Chief Operating Officer, Member of the Management Board at TAG Immobilien AG since July 1, 2012. Prior to this role, she sat on the Management Board of DKB Immobilien AG since July 2010. She is a business graduate and has spent over ten years in positions at Deutsche Kreditbank AG, with a focus on real estate. In March 2014 Ms. Hoyer was appointed to the Supervisory Board of CRE (Colonia Real Estate AG).

Harboe Vaagt

Dr. Harboe Vaagt is Chief Legal officer at TAG Immobilien AG since April 1, 2011. He holds a doctorate in law. Dr. Vaagt served at Grasmus Holdings B.V. He is Chairman at Colonia Real Estate AG.

Hans-Juergen Ahlbrecht

Dr. Hans-Juergen Ahlbrecht is Member of the Supervisory Board of TAG Immobilien AG since June 13, 2014. He is former Chief Executive Officer of DaimlerChrysler Immobilien (DCI) GmbH (now operating as Daimler Real Estate GmbH, Berlin and its spin off AMPP Asset Management GmbH). He is Member of the Personnel Committee at the Company. He is an Engineer.

Harald Kintzel

Mr. Harald Kintzel is Member of the Supervisory Board, Employee Representative of TAG Immobilien AG since May 1, 2015. He is in-house counsel in the legal department of TAG Immobilien AG, Berlin. He is also a Lawyer.

Marco Schellenberg

Mr. Marco Schellenberg has been Member of the Supervisory Board and Employee Representative at TAG Immobilien AG since May 1, 2015. He works for the Asset Management Department of TAG Immobilien AG in Gera.

Philipp Wagner

Dr. Philipp K. Wagner is Member of the Supervisory Board of TAG Immobilien AG since June 14, 2013. He works as a lawyer and is admitted to both the Berlin and the New York Bar since 2005. In addition, Dr. Wagner is a lecturer on real-estate law at Humboldt University, Berlin. Dr. Wagner has also been Member of the Supervisory Board of Colonia Real Estate AG since June 2014.

Dominique Mann

Basic Compensation

Name Fiscal Year Total

Rolf Elgeti

1,415,600

Lothar Lanz

105,500

Martin Thiel

367,000

Claudia Hoyer

354,000

Harboe Vaagt

434,000

Hans-Juergen Ahlbrecht

10,000

Harald Kintzel

--

Marco Schellenberg

--

Philipp Wagner

25,000

Dominique Mann

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As Of  30 Dec 2015