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TLG Immobilien AG (TLGG.DE)

TLGG.DE on Xetra

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Summary

Name Age Since Current Position

Michael Zahn

55 2014 Chairman of the Supervisory Board

Michael Buetter

47 2017 Vice Chairman of the Supervisory Board

Gerald Klinck

2018 Chief Financial Officer, Member of the Management Board

Juergen Overath

55 2018 Chief Operating Officer, Member of the Management Board

Peter Finkbeiner

49 2014 Member of the Management Board

Niclas Karoff

47 2014 Member of the Management Board

Sascha Hettrich

2018 Member of the Supervisory Board

Stefan Kowski

2018 Member of the Supervisory Board

Claus Nolting

66 2014 Member of the Supervisory Board

Helmut Ullrich

68 2015 Member of the Supervisory Board

Sven Annutsch

Investor Relations Contact Officer

Biographies

Name Description

Michael Zahn

Mr. Michael Zahn is Chairman of the Supervisory Board of TLG IMMOBILIEN AG since September 8, 2014. He received his master’s degree in economics from the Albert-Ludwigs Universitaet in Freiburg in 1992. He has been Chief Executive Officer and Member of the Management Board of Deutsche Wohnen AG and GSW Immobilien AG. He is Chairman of Supervisory Board at Eisenbahn-Siedlungs-Gesellschaft Berlin mbH and GEHAG GmbH. He is also Chairman of Advisory Board at G+D Gesellschaft for Energiemanagement GmbH, Magdeburg and Funk Schadensmanagement GmbH, Berlin.

Michael Buetter

Dr. Michael Buetter is Vice Chairman of the Supervisory Board of TLG IMMOBILIEN AG since 2017. He served as Member of the Supervisory Board since September 25, 2014. He has acted as Chief Legal Officer, Chief Investment Officer and Member of the Executive Board of Ferrostaal GmbH. Dr. Buetter passed both his first legal state exam (1996) and his second legal state exam (2000) in Hamburg. He serves at ADO Properties S.A. in various positions. He holds postgraduate degrees in economics and law from Oxford University and Universitaet Hamburg.

Gerald Klinck

Mr. Gerald Klinck has been appointed Chief Financial Officer and Member of the Management Board of TLG IMMOBILIEN AG effective as of September 17, 2018. He was Managing Director of Vonovia SE until May 2018.

Juergen Overath

Mr. Juergen Overath has been appointed Chief Operating Officer and Member of the Management Board of TLG IMMOBILIEN AG effective as of September 17, 2018. He will join the Company from his position as Managing Director (Germany) of Swiss SSN-Group.

Peter Finkbeiner

Mr. Peter Finkbeiner was Member of the Management Board of TLG IMMOBILIEN AG from September 8, 2014 to October 31, 2018. He has also been Managing Director of TLG IMMOBILIEN GmbH since 2013. He is responsible for Finance, Controlling, Accounting, Investor Relations, Legal, Information Technology, Organization and Human Resources at the Company. In his previous role as Managing Director at Hudson Advisors in Europe, he was in charge of asset management. Prior to that, he gained several years' experience in banking, corporate finance, and private equity, i.a. for the accounting and consulting firm KPMG and DZ Equity Partner. Peter Finkbeiner holds a Masters degree in economics (Diplom-Oekonom).

Niclas Karoff

Mr. Niclas Karoff was Member of the Management Board of TLG IMMOBILIEN AG from September 8, 2014 to October 31, 2018. He has been Managing Director of TLG IMMOBILIEN GmbH since 2010. He is responsible for investments, disposals, portfolio / asset management, marketing / public relations and branches at the Company. In his previous role as the Managing Director of HSH Real Estate AG (HSH Nordbank group), he was responsible for finance and asset management. Prior to that, he worked for a number of years in roles in M&A and corporate finance, i.a. for the accounting and consulting firm BDO. He has been Chairperson of the Regional Board of the German Property Federation ZIA for Berlin and the new German States. Mr. Karoff is a graduate in Business Administration (UAS) as well as Real Estate Management (ebs).

Sascha Hettrich

Stefan Kowski

Mr. Stefan E. Kowski is Member of the Supervisory Board of TLG IMMOBILIEN AG since February 21, 2018. He is an expert in finance, he is Founding Partner at Novalpina Capital LLP in London.

Claus Nolting

Dr. Claus Nolting is Member of the Supervisory Board of TLG IMMOBILIEN AG since September 5, 2014. He is lawyer and consultant. He graduated from Universitaet Marburg and Universitaet Bonn. He worked as a lawyer in Bonn and Cologne. In 1989 he moved from Verband deutscher Pfandbriefbanken to Unicredit Bank AG, where he served as Member of the Management Board till 2002. He also served as Senior Advisor at Cerberus and as Chairman of the Management Board of Corealcredit Bank AG. He also serves at IKB Deutsche Industriebank in various positions. He is Member of Supervisory Board at Hamburg Trust Real Estate Management.

Helmut Ullrich

Mr. Helmut Ullrich is Member of the Supervisory Board at TLG IMMOBILIEN AG since July 23, 2015. He is former Chief Financial Officer and Member of the Management Board of Deutsche Wohnen AG. He is Member of Supervisory Board at GSW Immobilien AG.

Sven Annutsch

Basic Compensation