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Hypoport AG (HYQGn.DE)

HYQGn.DE on Xetra

227.00EUR
26 Jun 2019
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Summary

Name Age Since Current Position

Dieter Pfeiffenberger

62 2019 Independent Chairman of the Supervisory Board

Ronald Slabke

46 2010 Chairman of the Management Board, Chief Executive Officer

Roland Adams

60 2015 Independent Vice Chairman of the Supervisory Board

Stephan Gawarecki

50 2010 Member of the Management Board

Hans Trampe

56 2010 Member of the Management Board

Martin Krebs

2019 Independent Member of the Supervisory Board

Jan Pahl

2019 Investor Relations Manager

Biographies

Name Description

Dieter Pfeiffenberger

Mr. Dieter Pfeiffenberger serves as Independent Chairman of the Supervisory Board of the Company. Following his degree as Diplomierter Bankbetriebswirt (ADG), he worked from 1991 to 2017 for DSL Bank and BHW Bausparkasse AG, last as Head of Mortgage finance for the parent company Deutsche Postbank AG.

Ronald Slabke

Mr. Ronald Slabke has served as Chairman of the Management Board and Chief Executive Officer at Hypoport AG since June 2010. He has been responsible for Financial Service Provider business unit, human resources, IT, finance and administration, new markets and strategic investments at the Company. He has been Member of the Group Executive Committee of Hypoport AG when this body was set up in 2006. He started his professional carreer at Westtdeutsche ImmobilienBank as a Client Relationship Manager in its domestic investment banking business from 1995 to 1996. In mid-1996, he moved to Dr. Klein & Co. GmbH & Co. KG as Assistant to the Managing Director and was given the full commercial power of representation (Prokura) in 1998. In this role, he developed the new Private Clients business unit from the end of 1998. In January 2000, he was appointed to the Management Board of Dr. Klein & Co. AG (formerly Dr. Klein & Co. GmbH & Co. KG), where he held responsibility for private clients, information technology and finance. With the integration of Dr. Klein & Co. AG into the Hypoport Group, Mr. Slabke joined the Management Board of Hypoport AG on January 1, 2002 and from 2007 to May 2010 has been Co-Chief Executive Officer. He holds a Bachelor degree in Business Administration.

Roland Adams

Mr. Roland Adams serves as Independent Vice Chairman of the Supervisory Board at Hypoport AG since June 12, 2015. Following studies in psychology and business administration (diploma in psychology), he worked from 1987 to 1989 at a subsidiary of Unilever Germany in the marketing division for international consumer goods. From 1989 to 2005, he qualified as a consultant at Droege & Comp. Internationale Unternehmerberatung. He developed the Competence Center Financial Services and advised banks and numerous insurance companies for more than ten years as a partner, last as senior partner. Since 2006, he works as an independent business consultant with Roland Adams Top Management Consulting, based in Duesseldorf. He is Member of the Supervisory Board of Kretschmar Familienstiftung, Berlin and Deputy Chairman of the Board of Directors of Mind Institute SE, Berlin.

Stephan Gawarecki

Mr. Stephan Gawarecki has been Member of the Management Board of Hypoport AG since June 1, 2010. He has been responsible for responsible for the Private Clients business unit. His remit includes the private clients business for these business areas and commercial insurance business across all distribution channels. He also became Member of the Group Executive Committee of Hypoport AG when this body was set up in 2006. From 1994 to 1998, he studied Business Administration, specialising in insurance, before taking up a management position with Deutscher Ring, where he worked in building finance on product management until 2000. In 2000, he joined FinanceScout24, an internet portal, developed the insurance business unit and as Director Products & Sales was responsible for the insurance, lending and investments product areas. Since September 2004, he has been Member of the Management Board of Dr. Klein & Co. AG.

Hans Trampe

Mr. Hans Peter Trampe has been Member of the Management Board of Hypoport AG since June 1, 2010. He has been responsible for the Institutional Clients business unit. He started his professional career in 1985 in Hannover, after obtaining a diploma in banking with Deutsche Bank, where he worked till 1987. Between 1997 and 2003 he studied business administration in Goettingen and at the same time worked in an administrative capacity in the family business in the accounting, finance and marketing functions. Between 1993 and 1996 he qualified, at Weberbank in Berlin, as a Corporate Client Relationship Manager. Between 1996 and 2001 at Deutsche Kreditbank, Berlin, he then developed the property business covering the territory of the former West Germany. He joined Dr. Klein & Co. AG in July 2001, specialising in corporate real estate clients, and took over as Head of this unit in March 2002. In August 2004, he was appointed as a Member of the Management Board of Dr. Klein & Co. AG.

Martin Krebs

Jan Pahl

Basic Compensation

Name Fiscal Year Total

Dieter Pfeiffenberger

--

Ronald Slabke

544,000

Roland Adams

62,000

Stephan Gawarecki

567,000

Hans Trampe

543,000

Martin Krebs

--

Jan Pahl

--
As Of  31 Dec 2017