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WCM Beteiligungs und Grundbesitz AG (WCMKk.DE)

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Summary

Name Age Since Current Position

Helmut Ullrich

69 2018 Chairman of the Supervisory Board

Frank Masuhr

55 2018 Vice Chairman of the Supervisory Board

Peter Finkbeiner

50 2017 Member of the Management Board

Niclas Karoff

47 2017 Member of the Management Board

Karl Ehlerding

76 1985 Member of the Supervisory Board

Sven Annutsch

2018 Investor Relations Contact Officer

Biographies

Name Description

Helmut Ullrich

Mr. Helmut Ullrich has been Chairman of the Supervisory Board of WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft since February 20, 2018. He was Deputy Chairman of the Supervisory Board from November 17, 2017. He has been on the Supervisory Board of TLG Immobilien AG and GSW Immobilien AG.

Frank Masuhr

Mr. Frank D. Masuhr has been Vice Chairman of the Supervisory Board of WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft since February 20, 2018. He is a qualified engineer and has more than 25 years of experience in property and facility management as well as the management of group, family-run and private equity companies. He is Managing Partner at Vermont Partners AG.

Peter Finkbeiner

Mr. Peter Finkbeiner has been Member of the Management Board of WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft since November 20, 2017. He is Member of the Management Board of TLG Immobilien AG and Member of Advisory Board of European Public Real Estate Association.

Niclas Karoff

Mr. Niclas Karoff has been Member of the Management Board of WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft since November 20, 2017. He is Member of the Management Board of TLG Immobilien AG and has been Spokesman of the Management Board of the Regional Management for Berlin and New Federal States at ZIA Zentrale Immobilien Ausschuss e.V.

Karl Ehlerding

Mr. Karl Philipp Ehlerding has served as Member of the Supervisory Board of WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft since 1985. He has been Chairman of the Audit Committee and Member of the Presidential Committee at the Company. Mr. Ehlerding is Managing Director of Kommanditgesellschaft Erste Hohe Bruecke 1 Verwaltungs-GmbH & Co in Hamburg. Furthermore, he is Member of the Supervisory Board at Salzgitter Aktiengesellschaft, KHS GmbH (previously KHS AG) and MATERNUS - Kliniken Aktiengesellschaft, among others.

Sven Annutsch

Basic Compensation

Name Fiscal Year Total

Helmut Ullrich

--

Frank Masuhr

--

Peter Finkbeiner

--

Niclas Karoff

--

Karl Ehlerding

51,979

Sven Annutsch

--
As Of  30 Dec 2005

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