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United Kingdom

Grand City Properties SA (GYC.DE)

GYC.DE on Xetra

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4,526
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€24.40
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Summary

Name Age Since Current Position

Refael Zamir

2016 Chairman of the Board, Chief Financial Officer, Member of the Executive Management Board

Christian Windfuhr

2013 Member of the Management Board, Chief Executive Officer

Daniel Malkin

2016 Independent Director

Simone Runge-Brandner

2016 Independent Director

Katrin Petersen

Head of Communications

Biographies

Name Description

Refael Zamir

Mr. Refael Zamir serves as Chief Financial Officer, Member of the Executive Management Board and Chairman at Grand City Properties S.A. Before joining the Grand City Group in 2012, Mr. Zamir served as Manager in Ernst & Young in the real-estate and financial institutions sectors. Mr. Zamir is a certified public accountant (CPA) and holds a Bachelor of Arts (BA) degree and a Masters of Business Administration (MBA) degree in Finance and Business Administration.

Christian Windfuhr

Mr. Christian Windfuhr has been appointed as Member of the Management Board, Chief Executive Officer of Grand City Properties SA as of November 26, 2013. Before joining the Grand City Group, Mr. Windfuhr served as CEO of Maritim Hotels, with 12.000 rooms in over 40 hotels, primarily in Germany. He served also as CEO of Movenpick Hotels. He achieved the financial turnaround of Movenpick, drove international expansion, publicly listed the company, and worked out a strategic partnership with Kingdom Holding (HRH Prince Alwaleed) and JP Morgan. He was Director of TUI, the European tour operator, heading up their hotel activities. He served in high positions in Holiday Inn International, Kempinski, and Southern Sun Hotels. He graduated from Cornell University.

Daniel Malkin

Mr. Daniel Malkin serves as Independent Director of Grand City Properties SA. He previously serves as Member of the Management Board of the company. He is Co-Founder of SIMRES Real Estate SARL. Mr. Malkin was also appointed Member of the Supervisory Board of Falcon Fund Management, Luxembourg. Within Grand City Group, he was responsible for the real estate, mergers and acquisitions and financing. During his professional career, he was also appointed as Investment Manager / Fund Manager of fixed income investment funds at Excellence Investment Bank. He holds a Bachelor of Arts (BA) in Business Administration.

Simone Runge-Brandner

Ms. Simone Runge-Brandner serves as Independent Director of Grand City Properties SA. Previously she served as Member of the Management Board of the Company but also as Chairwoman of the Board. She was also appointed Advisor in Real Estate Private Equity for investors and project developers in European property markets. Ms. Runge-Brandner previously held the functions of: Deal Manager (Director) at UBS Deutschland AG, Investment Bank, Vice President Real Estate Finance/Investment Funds, Credit Manager at Dekabank Frankfurt and Credit Manager Real Estate Finance of Helaba Frankfurt. She holds a Diploma in International Business Administration.

Katrin Petersen

Basic Compensation

Name Fiscal Year Total

Refael Zamir

464,302

Christian Windfuhr

563,056

Daniel Malkin

78,000

Simone Runge-Brandner

78,000

Katrin Petersen

--
As Of  31 Dec 2017

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