Edition:
India

DIC Asset AG (DICn.DE)

DICn.DE on Xetra

9.72EUR
18 Apr 2019
Change (% chg)

€0.02 (+0.21%)
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Summary

Name Age Since Current Position

Gerhard Schmidt

61 Chairman of the Supervisory Board

Sonja Waerntges

52 2017 Chairman of the Management Board, Chief Executive Officer

Klaus-Juergen Sontowski

Deputy Chairman of the Supervisory Board

Johannes von Mutius

2015 Member of the Management Board, Chief Investment Officer

Dirk Hasselbring

2017 Member of the Management Board, Chief Funds Officer

Ulrich Reuter

2015 Independent Member of the Supervisory Board

Eberhard Vetter

2018 Independent Member of the Supervisory Board

Anton Wiegers

2015 Independent Member of the Supervisory Board

Ulrich Hoeller

2016 Member of the Supervisory Board

Nina Wittkopf

2017 Head of Investor Relations & Corporate Communications

Biographies

Name Description

Gerhard Schmidt

Prof. Dr. Gerhard Schmidt is Chairman of the Supervisory Board of DIC Asset AG. He is Member of the Audit Committee at the Company. He is Attorney and Partner of Weil, Gotshal & Manges LLP. He has been Chairman of the Supervisory Board of Deutsche Immobilien Chancen Beteiligungs AG and DIC Capital Partners (Germany) GmbH & Co. KGaA, GEG German Estate Group AG, Deutsche Immobilien Chancen AG & Co. KGaA, among others.

Sonja Waerntges

Ms. Sonja Waerntges has been Chairman of the Management Board and Chief Executive Officer of DIC Asset AG since October 1, 2017. She was Chief Financial Officer and Member of the Management Board of DIC Asset AG from June 1, 2013. She is also responsible for Finance & Controlling. She is a certified economist and served as Chief Financial Officer on the Management Board of Deutsche Immobilien Chancen AG & Co. KGaA, for nearly two years. She has experience in finance with demonstrable track record that has proven her CFO competence in various senior positions in the financial departments of other companies, including e.g. PricewaterhouseCoopers (PwC) and C&A. She is Chairman of the Supervisory board of DIC Real Estate Investments GmbH & Co. KGaA and Member of the Supervisory Board of Leifheit AG and DIC Onsite GmbH.

Klaus-Juergen Sontowski

Mr. Klaus-Juergen Sontowski is Deputy Chairman of the Supervisory Board of DIC Asset AG. He is Businessman by profession. He has served at Deutsche Immobilien Chancen AG & Co. KGaA as Vice Chairman of the Supervisory Board, at Deutsche Immobilien Chancen Beteiligungs AG as Vice Chairman of the Supervisory Board, at GEG German Estate Group AG as Member of the Supervisory Board, at Pegasus CP Holding GmbH as Chairman of the Advisory Board and at S&P Commercial Development GmbH as Chairman of the Advisory Board.

Johannes von Mutius

Mr. Johannes von Mutius has served as Member of the Management Board and Chief Investment Officer of DIC Asset AG since April 1, 2015. He is responsible for Acquisitions and Sales. He has experience in the real estate industry. Before transferring to DIC Asset AG, he was in charge of the business units Investment & Sales at Deutsche Immobilien Chancen AG & Co.KGaA for about 10 years. He was Member of the Supervisory Board of DIC Onsite GmbH. He serves at DIC Real Estate Investments GmbH & Co. KGaA as Member of the Supervisory Board. He is a Business Administration graduate.

Dirk Hasselbring

Mr. Dirk Hasselbring has been Member of the Management Board and Chief Funds Officer of DIC Asset AG since October 1, 2017. Prior to joining DIC Asset AG in June 2017, he served in various senior positions of the real estate and fund industry, including as Member of the Board of Deutsche EuroShop AG and Chairman of the Management Board of Hamburg Trust. He has served at evoreal GmbH a Member of the Advisory Board. He is a Business Administration graduate.

Ulrich Reuter

Prof. Dr. Ulrich Reuter has been Independent Member of the Supervisory Board of DIC Asset AG since July 3, 2015. He is Chairman of Audit Committee at the Company. He has been Chief Administrator Officer of District of Aschaffenburg. He has served as Chairman of the Board of Directors of Sparkasse Aschaffenburg-Alzenau, Association Chairman and Chairman of the Board of Directors of Sparkassenverband Bayern, Member of the Board of Directors Sparkassenverband Bayern, Versicherungskammer Bayern, Member of the Supervisory Board of Bayerischer Versicherungsverband Versicherungsaktiengesellschaft, Bayerische Landesbrandversicherung Aktiengesellschaft, among others.

Eberhard Vetter

Mr. Eberhard Vetter has been Independent Member of the Supervisory Board of DIC Asset AG since March 16, 2018. He is Head of Capital Investments at RAG-Stiftung. He has served at GEG German Estate Group AG as Member of the Supervisory Board and at Deutsche Immobilien Chancen Beteiligungs AG as Member of the Supervisory Board.

Anton Wiegers

Dr. Anton Wiegers has been Independent Member of the Supervisory Board of DIC Asset AG since July 3, 2015. He is Member of the Audit Committee at the Company. He is former Chief Financial Officer of Provinzial Rheinland Holding, Provinzial Rheinland Versicherung AG and Provinzial Rheinland Lebensversicherung AG. He has also served as Member of the Supervisory Board of GRR AG, Vice Chairman of the Supervisory Board of Savills Fund Management Holding AG, Savills Investment Management KVG GmbH, Savills Fund Management GmbH, among others.

Ulrich Hoeller

Mr. Ulrich Hoeller has served as Member of the Supervisory Board of DIC Asset AG since January 11, 2016. From 2002 until December 31, 2015 he was Chief Executive Officer and Chairman of the Management Board at the Company. He was Chief Executive Officer of DIC Beteiligungs AG. He is Chairman of the Management Board of GEG German Estate Group AG. Moreover, he has been Chairman of the Supervisory Board of DIC Onsite GmbH, Vice Chairman of the Management Board of ZIA-Zentraler Immobilien Ausschuss and Member of the Advisory Board of Commerzbank AG, Member of the Supervisory Board of Deutsche Immobilien Chancen Beteiligungs AG. He obtained a Master of Economics degree and is Real Estate economist, Chartered Surveyor and Fellow of the Royal Institution of Chartered Surveyors.

Nina Wittkopf

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