Edition:
United Kingdom

alstria office REIT AG (AOXG.DE)

AOXG.DE on Xetra

13.23EUR
18 Feb 2019
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Summary

Name Age Since Current Position

Johannes Conradi

56 2016 Chairman of the Supervisory Board

Olivier Elamine

46 Chief Executive Officer, Member of the Management Board

Richard Mully

57 2016 Vice Chairman of the Supervisory Board

Alexander Dexne

53 2007 Chief Financial Officer, Member of the Management Board

Bernhard Duettmann

60 2017 Member of the Supervisory Board

Stefanie Frensch

50 2016 Member of the Supervisory Board

Benoit Herault

51 2012 Member of the Supervisory Board

Marianne Voigt

52 2012 Member of the Supervisory Board

Ralf Dibbern

Investor Relations Contact Officer

Biographies

Name Description

Johannes Conradi

Dr. Johannes Conradi has been Chairman of the Supervisory Board of alstria office REIT-AG since May 12, 2016. He is Chairman of the Human Resources Committee. He was Member of the Supervisory Board since October 27, 2015 and before that he was Vice Chairman of the Supervisory Board of alstria office REIT-AG until October 27, 2015. Dr. Conradi is also Partner at Freshfields Bruckhaus Deringer LLP. During his professional career, in 1993, he received admission to the German bar and associate with Bruckhaus Westrick Stegemann, Hamburg, in 1996/97 was foreign associate with SJ Berwin, London, 1997 solicitor (England & Wales), in 1998 served as partner at Bruckhaus Westrick Heller Loeber, since 2000, he has been Freshfields Bruckhaus Deringer LLP. His areas of practice include advising national and international investors, real estate developers, financial institutions and public sector clients on all aspects of real estate transactions, project developments and real estate finance. From 1982 to 1984, he completed apprenticeship in tax and accounting. From 1982 to 1987, he completed Legal Studies at the universities of Hamburg and Munich, while from1988 to 1990, he was research assistant at Max-Planck-Institute for Comparative and International Private Law, Hamburg.

Olivier Elamine

Mr. Olivier Elamine serves as Chief Executive Officer and Member of the Management Board at alstria office REIT-AG. Mr. Elamine is one of the founding members of alstria and became CEO of the Company in November 2006. Prior to the founding of alstria, he was a Partner of NATIXIS Capital Partners Ltd (NCP; formerly IXIS Capital Partners) from 2003 to 2006. In 2003, Mr. Elamine joined the Real Estate Investment Banking team at CDC IXIS as Director and was one of the founding members of NATIXIS Capital Partners Ltd. In 1998, Mr. Elamine joined Ernst & Young as Consultant in the real estate industry and from 2000 to 2003, he headed the Sales & Leaseback advisory team. From 1996 to 1998, he worked at the French Embassy in Morocco. Mr. Elamine holds a Civil Engineering Degree in Real Estate and Construction from the Ecole National des Travaux Publics de l'Etat, Lyon, and a Master degree in Building and Construction Science from the Institut National des Sciences Apliquees, Lyon.

Richard Mully

Mr. Richard Stephen Mully has been Vice Chairman of the Supervisory Board of alstria office REIT-AG since November 30, 2016. He was Member of the Supervisory Board of alstria office REIT-AG. He also serves as Member of the Human Resources Committee and Chairman of the Finance and Investment Committee. Mr. Mully has been Managing Partner of Grove International Partners (UK) Ltd. From 1992 to 1998, he was Founder and Head of Bankers Trust’s European Real Estate Investment Banking Group, responsible for the management of all aspects of this business; Chief Executive Officer of European Property Partners Limited and Managing Director and Head of European Merchant Banking for Prudential Insurance Company of America; 1999 to 2011 Co-Founder and Managing Partner of Grove International Partners LLP, responsible for investment strategy and management in Europe; 2008 to 2009 Member of Supervisory Board of Hypo Real Estate Holding AG. He serves as director at Aberdeen Asset Management PLC, Hansteen Holdings PLC, ISG plc and St Modwen Properties PLC and Director at Starr Street Limited. He graduated in Economics (BS) from University College London and holds Master’s degree (MBA) in Finance from CASS Business School, London.

Alexander Dexne

Mr. Alexander Dexne has been Chief Financial Officer and Member of the Management Board at alstria office REIT-AG since June 1, 2007. Prior to joining alstria, Mr. Dexne was CFO of the publicly listed company Medigene AG based in Munich. Here he was responsible for all activities relating to Corporate Finance, Investor Relations as well as Controlling and Accounting. Before that, he worked for the Hamburg-based Kiwilogic AG, where he also held the position of CFO. Before joining Kiwilogic, Mr. Dexne spent more than seven years with the European headquarters of Olympus Optical Japan. In his last position as General Manager Finance & Controlling Europe, he was responsible for all activities concerning controlling, finance and accounting. Mr. Dexne started his professional career at Price Waterhouse Unternehmensberatung, where he worked as Management Consultant in the Hamburg office.

Bernhard Duettmann

Dr. Bernhard Duettmann has been Member of the Supervisory Board of alstria office REIT-AG since January 3, 2017. He is Member of the Audit Committee. His professional career includes from 1989 to 1994 Beiersdorf AG in Hamburg: Controlling, Sales and Marketing; 1995 to 1999 Vice President Finance & Controlling FP-Beiersdorf in Singapore; 1999 to 2001 tesa AG in Hamburg: Controlling; 2001 to 2006 CFO tesa AG in Hamburg; 2006 to 2011 CFO / Management Board Member for Latin America, Beiersdorf AG, Hamburg; 2011 to 2015 CFO Lanxess AG, Cologne.

Stefanie Frensch

Ms. Stefanie Frensch has been Member of the Supervisory Board of alstria office REIT-AG since May 12, 2016. She is Member of the Human Resources Committee and the Finance and Investment Committee at the Company. Her professional career includes; 1995 to 1996 Institute for Solar Energy Systems at Fraunhofer Gesellschaft, Freiburg, Assistant; 1996/1997 ARCHIS Architekturbüro in Karlsruhe, Project Leader; 1997 to 2011 Arthur Andersen Real Estate/Ernst & Young Real Estate; from 2000 Authorized Officer, from 2007 Partner. Since 2011, Ms. Frensch has been Managing Director at HOWOGE Wohnungsbaugesellschaft mbH, Berlin.

Benoit Herault

Mr. Benoit Herault has been Member of the Supervisory Board at alstria office REIT-AG since April 24, 2012. He is Member of the Audit Committee and the Finance and Investment Committee at the Company. Between 1990 and 1996, he served as lawyer with Gide Loyrette Nouel in Paris, and from 1996 to 2000 was General Counsel and Vice-CEO with Archon Group France in Paris. From 2000 to 2011, he was European CFO of Whitehall Funds (Goldman Sachs) in London and member of the Audit, Business Practices and Compliance Committees of Goldman Sachs, London. He has served as Chairman of the board at Belvedere SA since September 16, 2014. He has been Managing Director at Chambres de l’Artemise SARL, among others. He holds an MBA from HEC Paris (1989), and a Master of Legal Letter from Universite Pantheon-Assas Paris. Mr. Herault was admitted to the bar in 1992.

Marianne Voigt

Ms. Marianne Voigt has been Member of the Supervisory Board of alstria office REIT-AG since April 24, 2012. She is Chairman of the Audit Committee. She also acts as Managing Director of bettermarks GmbH. From 1993 to 1999 she was with VEBA group as Manager in the Corporate Planning division with Stinnes AG, and as assistant to the CFO with VEBA AG in Duesseldorf; from 1999 to she served as 2008 CFO/COO with ImmobilienScout in Berlin. She completed Apprenticeship in banking with B. Metzler; 1992 degree at WHU Koblenz.

Ralf Dibbern

Basic Compensation

Name Fiscal Year Total

Johannes Conradi

70,500

Olivier Elamine

1,533,000

Richard Mully

65,490

Alexander Dexne

1,259,000

Bernhard Duettmann

51,300

Stefanie Frensch

52,000

Benoit Herault

57,000

Marianne Voigt

57,000

Ralf Dibbern

--
As Of  31 Dec 2017