People: TAG Immobilien AG (TEGG.DE)

TEGG.DE on Xetra

9.11EUR
11:35am EDT
Price Change (% chg)

€0.12 (+1.29%)
Prev Close
€8.99
Open
€9.06
Day's High
€9.15
Day's Low
€9.04
Volume
325,604
Avg. Vol
244,220
52-wk High
€9.74
52-wk Low
€8.11

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Summary

Name Age Since Current Position

Lutz Ristow

2007 Chairman of the Supervisory Board

Rolf Elgeti

38 2009 Chairman of the Management Board, Chief Executive Officer

Ronald Frohne

2007 Deputy Chairman of the Supervisory Board

Georg Griesemann

2012 Member of the Management Board, Chief Financial Officer

Claudia Hoyer

2012 Member of the Management Board, Chief Operating Officer

Harboe Vaagt

2011 Member of the Management Board - Legal Matters and Organisation

Lothar Lanz

2013 Member of the Supervisory Board

Andrea Maeckler

2010 Member of the Supervisory Board, Employee Representative

Wencke Roeckendorf

2010 Member of the Supervisory Board, Employee Representative

Philipp Wagner

39 2013 Member of the Supervisory Board

Britta Lackenbauer

Investor Relations Contact

Biographies

Name Description

Lutz Ristow

Dr. Lutz R. Ristow has acted as Chairman of the Supervisory Board of TAG Immobilien AG since January 30, 2007. Between January 1, 2007 and January 30, 2007 he served as Member of the Supervisory Board of the Company and before that, he acted as Chairman of the Management Board as of May 2004. With a Doctorate in Business Management, he commenced his career at banks in Hamburg, London, New York and Toronto. As an independent businessman, Dr. Ristow acquired a majority stake in Bau-Verein zu Hamburg AG and acted as Chairman of its Supervisory Board for the following five years. Between 1995 and 2000, Dr. Ristow was Chief Executive Officer of RSE Grundbesitz und Beteiligungs AG. Thereafter, he assumed the position of Chief Executive Officer at REG Real Estate Group in Zurich. He also was Chairman of the Supervisory Board at Bau-Verein zu Hamburg Aktien-Gesellschaft (until June 21, 2011) and Member of the Supervisory Board at Banque Havilland S.A. (until April 19, 2011). Currently, he acts as Chairman of the Supervisory Board of TAG Gewerbeimmobilien-Aktiengesellschaft and of Colonia Real Estate AG.

Rolf Elgeti

Mr. Rolf Elgeti has been Chief Executive Officer and Chairman of the Management Board of TAG Immobilien AG since July 1, 2009. 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.

Ronald Frohne

Prof. Dr. Ronald Frohne has been Deputy Chairman of the Supervisory Board of TAG Immobilien AG since January 30, 2007. Between 2004 and January 30, 2007 he occupied the position of Chairman of the Supervisory Board at the Company. Before that, Prof. Dr. Frohne served as Company's Vice Chairman of the Supervisory Board. He joined the Supervisory Board of TAG Immobilien AG in 2001. Currently, he serves on the Supervisory Board at Bau-Verein zu Hamburg Aktien-Gesellschaft, AGICOA and CAB, among others.

Georg Griesemann

Mr. Georg Griesemann has been appointed Chief Financial Officer (CFO) and Member of the Management Board at TAG Immobilien AGwith effect from July 1, 2012. He is Chief Financial Officer of DKB Immobilien AG since March 2012. He has been appointed CFO of Bau-Verein zu Hamburg AG and Colonia Real Estate AG with effect from May 1, 2012 .

Claudia Hoyer

Ms. Claudia Hoyer has been appointed Member of the Management Board and Chief Operating Officer (COO) at TAG Immobilien AG as of 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 successive positions at Deutsche Kreditbank AG, with a focus on real estate.

Harboe Vaagt

Dr. Harboe Vaagt has been Member of the Management Board responsible for Legal Matters and Organisation at TAG Immobilien AG since April 1, 2011. In addition, he has been Member of the Management Board at Bau-Verein zu Hamburg Aktien-Gesellschaft. From June 27, 2011 he has been Member of the Board at TAG Gewerbeimmobilien-Aktiengesellschaft. Dr. Vaagt, who holds a Doctorate in Law, will continue to supervise the Legal Department, which he has headed for twelve years.

Lothar Lanz

Andrea Maeckler

Wencke Roeckendorf

Philipp Wagner

Britta Lackenbauer

Basic Compensation

Name Fiscal Year Total

Lutz Ristow

175,000

Rolf Elgeti

1,108,000

Ronald Frohne

30,000

Georg Griesemann

374,000

Claudia Hoyer

372,000

Harboe Vaagt

367,000

Lothar Lanz

12,500

Andrea Maeckler

20,000

Wencke Roeckendorf

20,000

Philipp Wagner

10,000

Britta Lackenbauer

--
As Of 30 Dec 2013
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