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Hypoport AG (HYQGn.DE)

HYQGn.DE on Xetra

135.20EUR
13 Dec 2017
Change (% chg)

€0.50 (+0.37%)
Prev Close
€134.70
Open
€135.00
Day's High
€135.55
Day's Low
€133.20
Volume
9,333
Avg. Vol
23,675
52-wk High
€164.00
52-wk Low
€69.80

Summary

Name Age Since Current Position

Ottheinz Jung-Senssfelder

73 Chairman of the Supervisory Board

Ronald Slabke

44 2010 Chairman of the Management Board, Chief Executive Officer

Roland Adams

58 2015 Vice Chairman of the Supervisory Board

Stephan Gawarecki

48 2010 Member of the Management Board

Hans Trampe

54 2010 Member of the Management Board

Christian Schroeder

62 2002 Member of the Supervisory Board

Biographies

Name Description

Ottheinz Jung-Senssfelder

Dr. Ottheinz Jung-Senssfelder serves as Chairman of the Supervisory Board at Hypoport AG. Dr. Jung-Senssfelder has been a practicing Lawyer since 2002 and has been Member of the Supervisory Board of Hypoport AG since 2005. He was manager of the Saarbruecken branch of Bayerische Vereinsbank from 1982 to 1987 and was appointed to the Executive Board of Simonbank AG, Duesseldorf, in 1987. From 1992 to 2002, he was Member of the Executive Board of Nuernberger Hypothekenbank AG and subsequently of the Executive Board of HVB Real Estate Bank AG, Munich, following a merger. He also serves as Chairman of the Supervisory Board at BRANDAD Systems AG.

Ronald Slabke

Mr. Ronald Slabke has been 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 has been 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 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 is 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 is 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.

Christian Schroeder

Mr. Christian Schroeder has been Member of the Supervisory Board at Hypoport AG since 2002. He graduated from Universitaet Hamburg in 1981 with a degree in Business Administration and then held a post with an Anglo-American firm of auditors until 1990. He was appointed as Tax Accountant in 1986 and Auditor in 1989. Since 1990, he has been Partner in Ch. Schroeder - J. Becker, a firm of auditors and tax accountants based in Luebeck.

Basic Compensation

Name Fiscal Year Total

Ottheinz Jung-Senssfelder

42,000

Ronald Slabke

652,000

Roland Adams

32,000

Stephan Gawarecki

690,000

Hans Trampe

658,000

Christian Schroeder

21,000
As Of  31 Dec 2016