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LEG Immobilien AG (LEGn.DE)

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Summary

Name Age Since Current Position

Michael Zimmer

54 2013 Independent Chairman of the Supervisory Board

Thomas Hegel

62 2013 Chairman of the Management Board, Chief Executive Officer

Stefan Juette

72 2013 Independent Deputy Chairman of the Supervisory Board

Eckhard Schultz

54 2013 Vice Chairman of the Management Board, Chief Financial Officer

Holger Hentschel

52 2013 Chief Operating Officer, Member of the Management Board

Natalie Hayday

42 2015 Independent Member of the Supervisory Board

Johannes Ludewig

72 2013 Independent Member of the Supervisory Board

Claus Nolting

67 2016 Independent Member of the Supervisory Board

Jochen Scharpe

58 2013 Independent Member of the Supervisory Board

Burkhard Sawazki

2015 Head of Investor Relations & Strategic Business Analysis

Biographies

Name Description

Michael Zimmer

Mr. Michael Zimmer has been Independent Chairman of the Supervisory Board of LEG Immobilien AG since 2013. He is also Chairman for Executive and Nomination committees at the Company. In 1995, he co-founded the CORPUS SIREO real estate group and served as its CEO from 1998 until 2009. Mr. Zimmer has worked as an investor and consultant since 2009. In this context, he is managing partner of FAIR Advisory GmbH & Co. KG and FAIR GmbH. He is also Chairman of the Board of Trustees of Cornelius Foundation, among other.

Thomas Hegel

Mr. Thomas Hegel has been Chairman of the Management Board, Chief Executive Officer of LEG Immobilien AG since January 2, 2013. He is responsible for corporate development, innovation management and digitisation, IT, acquisitions, corporate communications, law/internal audit and compliance, human resources, the office of the Management Board and the Supervisory Board, and the coordination of the corporate divisions. Also Member of Management of all operationally relevant LEG companies. Between 1977 and 1983, he studied Law at Universitaet zu Koeln, where he passed his First State Examination. After that worked there as Research associate at the Institute for Banking Law until 1984, when he switched to being Trainee lawyer at the Higher Regional Court of Cologne until ` Second State Examination in 1987. Between 1988 and 2002, he held various positions in Deutsche Bau- und Grundstuecks-AG, Bonn, including head of the Housing Industry and Urban Development/West business units. In 2002, Mr. Hegel took up the position of Chief Executive Officer (CEO) of Corpus Asset Wohnen GmbH in Duesseldorf, which he held until 2006. From 2006 to 2009 he was Managing Director of LEG NRW GmbH; from 2008 also co-manager of Lancaster GmbH, the parent company of the LEG Group during the privatization process. From 2009 to 2013 he was Chief Executive Officer of LEG NRW GmbH.

Stefan Juette

Mr. Stefan Juette has been Independent Deputy Chairman of the Supervisory Board of LEG Immobilien AG since 2013. He is Deputy Chairman of the Executive Committee and the Nomination Committee and Chairman of the Audit Committee at the Company. He holds a Masters Degree in Business Administration from the University of Goettingen, completed vocational training as bank clerk at Stadtsparkasse Hildesheim and graduated as state certified business economist. In 1980 Mt. Juette started his career at DSL Bank as Department Manager responsible for the residential lending, later moved on to Department Manager responsible for the corporate development and as of 1985 Department Manager responsible for the corporate lending business. Between 1990 and 1994, he worked for the Sparkasse Muenster as Deputy Member of the Management Board and as of 1992 Member of the Management Board responsible for corporate and private clients as well as foreign business. Between 1994 and 2002, Mr. Juette worked for DSL Bank: primarily as Member of the Management Board, since 1997 Spokesman of the Management Board. After the merger of DSL Bank with Deutsche Postbank AG in 2000, he was appointed Member of the Management Board of Deutsche Postbank AG and served as Chairman of the Management Board from 2009 to 2012.

Eckhard Schultz

Mr. Eckhard Schultz has been Vice Chairman of the Management Board and Chief Financial Officer of LEG Immobilien AG since January 2, 2013. He started his education and career as a vocational training as bank clerk between 1985 and 1987. From 1987 to 1992 he studied Economics at Ruhr University in Bochum. From 1993 until 2001, Mr. Schultz held various positions at the Bayerische Hypotheken- und Wechselbank, Munich, in the Corporate Banking Division and at Roland Berger Strategy Consultants as Project Manager in the Competence Center Financial Services, and in 2002 became Head of Controlling at the former Bayerische Immobilien Group, Munich (Schoerghuber Group). In 2005, Mr. Schultz became Member of the Royal Institution of Chartered Surveyors (MRICS). Between 2006 and April 2009 he was CFO at Bayerische Bau und Immobilien GmbH & Co. KG (BBIG), the holding company within the Schoerghuber Group responsible for the entire Real Estate Division. On May 1, 2009 he became Chief Financial Officer (CFO) of LEG NRW GmbH with responsibility for controlling and risk management, corporate finance and treasury, investor relations and strategic business analysis, portfolio management, accounting and tax.

Holger Hentschel

Mr. Holger Hentschel was Chief Operating Officer and Member of the Management Board of LEG Immobilien AG from January 2, 2013 to October 01, 2018. He went through a Vocational training as management assistant for real estate, Neue Heimat NRW, Duesseldorf, and took part-time course in Business Administration/IT, Deutsche Angestellten Akademie (DAA), Duesseldorf. Between 1987 and 1996, Mr. Hentschel served as Employee in the Portfolio Management and Rental Management department, Employee in the Controlling department and Assistant to the Executive Board at LEG Wohnen GmbH. From 1997 until 2008, he worked at various positions for LEG NRW GmbH, including Chief of staff of Corporate Office, Deputy branch manager Duesseldorf, Chief Executive Officer (CEO) of LEG Gesellschaft fuer Vertrieb und Mieterprivatisierung mbH, and Officer with power of representation, Portfolio Management division.

Natalie Hayday

Ms. Natalie C. Hayday has been Independent Member of the Supervisory Board of LEG IMMOBILIEN AG since June 24, 2015. She is Member of the Audit Committee at the Company. In 1997 she graduated from Wellesley College, Massachusetts with Bachelor of Arts in Political Sciences with a minor in Economics. From 1997 to 1999 she was an Analyst, Investment Banking division, Corporate Advisory Group at UBS WARBURG, New York. From 1999 to 2009 she was an Analyst, Associate and Vice President, Investment Banking and Global Investment Research at GOLDMAN SACHS & CO, New York as well as Executive Director, Investment Banking at GOLDMAN SACHS oHG, Frankfurt/Main. Between 2009 and 2012 she acted as an Advisor to H. E. Sheikh H. A Al-Banawi (Chairman and CEO of BIG, Saudi Arabia) and Head of Business Development at BIG (Dec. 2011 – Dec. 2012), Jeddah, Dubai and Frankfurt/Main and from 2013 till 2016 she was Self-employed capital market and investor relations consultant. From 2016 to 2018 she was an Investment consultant at Obermark Group and since February 2018 she has been Managing Director of 7Square GmbH, Frankfurt.

Johannes Ludewig

Dr. Johannes Ludewig has been Independent Member of the Supervisory Board of LEG IMMOBILIEN AG since 2013. He is Member of the Executive Committee and the Nomination Committee at the Company. In 1971 he obtained as Diploma from Ecole Nationale d`Administration (ENA) in Paris and in 1972 Masters of Science degree from Stanford University. In 1973 he obtained Doctorate (Dr. rer. pol.) on “Principles for Simulation Models of Entire Companies” and from 1967 to 1975 he studies Economic at the University of Hamburg, Stanford University and the Ecole Nationale d`Administration (ENA) in Paris. From 1975 to 1983 he served at Federal Ministry for Economic Affairs and Energy, energy, business and economic policy and from 1983 to 1994 at Federal Chancellery, economic, financial and European policy, since 1991 Head of the Business and Financial Policy department and coordination of the new German states, Federal Chancellery. From 1995 to 1997 he was State Secretary in the Federal Ministry for Economic Affairs and Energy and Federal Commissioner for the newly formed German states, Representative of the Federal Ministry for Economic Affairs and Energy on the Board of Directors of the Federal Agency for Special Tasks Related to Reunification. From 1997 till 1999 he served as Chief Executive Officer of Deutsche Bahn AG and from 2000 to 2002 he served as Managing Director, Ludewig Consulting / consulting for IVG Immobilien AG. From 2002 to 2011 he was Executive Director, Community of European Railway and Infrastructure Companies (CER), Brussels, representing the interests of 62 European railway companies and network operators.

Claus Nolting

Dr. Claus Nolting has been Independent Member of the Supervisory Board of LEG IMMOBILIEN AG since May 19, 2016. From 1973 to 1981 he studies Law at the Universities of Marburg and Bonn and from 1981 to 1983 he was Scientific assistant at the University of Bonn, where he obtained doctorate degree. From 1983 to 1985 he was Lawyer in Bonn and Cologne and from 1985 to 1989 he served as Legal counsel at Verband deutscher Hypothekenbanken. Between 1989 and 2002 he was Member of the Board of Directors at Bayerische Vereinsbank, Chief Executive Officer of Bayerische Handelsbank / HVB Real Estate, Member of the Board of Directors of Hypovereinsbank. Between 2003 and 2006 he acted as Self-employed lawyer / Senior Advisor, Cerberus Germany. From 2006 to 2014 he was Chief Executive Officer of COREALCREDITBANK AG (formerly Allgemeine Hypothekenbank Rheinboden) and from 2015 to 2017 he served as Senior Advisor at Lone Star Germany. Since February 2017 he has been Managing Director at Lone Star Germany.

Jochen Scharpe

Dr. Jochen Scharpe has been Independent Member of the Supervisory Board at LEG IMMOBILIEN AG since 2013. He is Deputy Chairman of the Audit Committee at the Company. In 1984 he completed Business studies at Westfaelische Wilhelms-Universitaet Muenster. From 1985 to 1986 he attended Doctoral programme at the University of Innsbruck, topic: strategic management and in 1991 he obtained Doctorate at the University of Siegen, topic: Strategic management in SMEs. From 1989 to 1996 he was Senior Manager at KPMG Peat Marwick GmbH, Corporate Finance department. From 1996 to 1999 he served as Managing Director of Eisenbahnimmobilienmanagement GmbH (subsequently Vivico GmbH, now CA Immo Deutschland GmbH) and from 1999 to 2004 he was Managing Director at Siemens Real Estate GmbH. Since 2004 he has been Managing Partner at AMCI GmbH and Managing Partner of Re-Turn Immobilien GmbH.

Burkhard Sawazki

Basic Compensation

Name Fiscal Year Total

Michael Zimmer

142,000

Thomas Hegel

1,262,000

Stefan Juette

142,000

Eckhard Schultz

1,168,000

Holger Hentschel

836,000

Natalie Hayday

81,000

Johannes Ludewig

77,000

Claus Nolting

58,000

Jochen Scharpe

81,000

Burkhard Sawazki

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As Of  31 Dec 2017