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LEG Immobilien AG (LEGn.DE)

LEGn.DE on Xetra

111.85EUR
29 Jan 2020
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€1.10 (+0.99%)
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154,018
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€112.55
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Summary

Name Age Since Current Position

Michael Zimmer

55 2013 Independent Chairman of the Supervisory Board

Lars von Lackum

44 2019 Chief Executive Officer, Member of the Management Board

Stefan Juette

73 2013 Independent Deputy Chairman of the Supervisory Board

Volker Wiegel

42 2019 Chief Operating Officer, Member of the Management Board

Natalie Hayday

43 2015 Independent Member of the Supervisory Board

Johannes Ludewig

73 2013 Independent Member of the Supervisory Board

Claus Nolting

68 2016 Independent Member of the Supervisory Board

Jochen Scharpe

59 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. Michael Zimmer co-founded the Corpus Sireo Group in 1995 and, as the Chairman of its management, built it into one of the largest asset management companies in Germany, with more than 500 employees and assets under management of around EUR 17 billion. In his years as the property group’s CEO, Michael Zimmer has overseen corporate and property transactions with a total value of more than EUR 20 billion. This includes the sale of roughly 11,000 Deutsche Post AG apartments and 48,000 ThyssenKrupp AG apartments. In this context, alongside expert knowledge in the structuring and financing of large property transactions, Michael Zimmer also gained an extensive understanding of dealing with public agencies. Michael Zimmer gradually sold his shares to a banking syndicate in the years that followed, before leaving the company in 2009. Since leaving the Corpus Sireo Group, Michael Zimmer has successfully applied his knowledge and experience as an investor and consultant to many, mostly property-related, transactions. Michael Zimmer’s philanthropic spirit is demonstrated by his role as Chairman of the Cornelius Foundation’s board of trustees, which helps the children of parents suffering from addictions.

Lars von Lackum

Mr. Lars von Lackum is Chief Executive Officer, Member of the Management Board of LEG IMMOBILIEN AG effective as of June 1, 2019. He has been currently Member of the Management Board, Chief Digital Officer at the Company.

Stefan Juette

Mr. Stefan Juette has been Independent Deputy Chairman of the Supervisory Board of LEG Immobilien AG since 2013. As a long-serving board member at major German banks, Stefan Jütte has more than 20 years of experience in the responsible governance of banks. Stefan Jütte was appointed to the Board of Deutsche Postbank AG in 2000, where he was made CEO in July 2009, a position he held until he left the company in July 2012. Mr Jütte’s responsibilities at Deutsche Postbank AG included corporate banking and commercial property financing. Before joining the Deutsche Postbank AG board, Stefan Jütte was with DSL Bank, Bonn, as a member of the Board from 1994 and Chairman from 1997. From 1990 he was a deputy member of the Board of Stadtsparkasse Münster/Westfalen, and went on to become a full member from 1992 to 1994. Stefan Jütte was a member of the Supervisory Board of HSH Nordbank until the end of 2018.

Volker Wiegel

Dr. Volker Wiegel is Chief Operating Officer, Member of the Management Board of LEG IMMOBILIEN AG effective as of June 1, 2019. Since 2013, Dr. Volker Wiegel, a lawyer and economist, worked at LEG Immobilien AG as General Counsel and established the Legal, Structure and Organization unit, which is primarily responsible for the ongoing development of operational processes. Prior to joining LEG, Dr. Volker Wiegel worked for the international law firm Sullivan & Cromwell LLP.

Natalie Hayday

Ms. Natalie C. Hayday is 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 is 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 the Company. After studying law, Dr Claus Nolting initially became a lawyer and then worked for the HYPOVEREINSBANK Group from 1989 to 2002, where he held various board positions (member of the Board of Directors at Bayerische Vereinsbank, CEO of Bayerische Handelsbank/HVB Real Estate, member of the Board of Directors at Hypovereinsbank). Dr Claus Nolting applied and further improved his outstanding finance, capital market and property expertise acquired during this time in his next position as CEO of COREALCREDITBANK AG (formerly Allgemeine Hypothekenbank Rheinboden). Since 2015, Dr Claus Nolting has been using his expertise as Senior Advisor to the private equity firm Lone Star Germany. Dr Claus is a member of the Supervisory Boards of IKB Deutsche Industriebank AG, TLG Immobilien AG (until the end of 2018), Hamburg Trust REIM Real Estate Invest Management GmbH and Chairman of the Supervisory Board of MHB Bank.

Jochen Scharpe

Dr. Jochen Scharpe has been Independent Member of the Supervisory Board at LEG IMMOBILIEN AG since 2013. After studying business and earning his doctorate, Dr Jochen Scharpe was initially a Senior Manager in the corporate finance department of KPMG Peat Marwick GmbH, where he acquired his extensive knowledge in the field of finance. Since 1996 he has held prominent management positions at various companies in the property industry, including as Managing Director of Eisenbahnimmobilienmanagement GmbH (later Vivico GmbH, today CAImmo Deutschland GmbH, from 1996 to 1999) and subsequently as Managing Director of Siemens Real Estate GmbH. Since 2004, Dr Jochen Scharpe has been applying his outstanding knowledge in the fields of the property industry and transactions as a Managing Partner of AMCI GmbH and ReTurn Immobilien GmbH. Dr Jochen Scharpe is the Deputy Chairman of the Supervisory Board of FFIRE AG, a member of the Supervisory Board and Chairman of the audit committee of Instone Real Estate Group AG, and a member of the Advisory Board of Ista GmbH and H&H Holding GmbH.

Burkhard Sawazki

Basic Compensation

Name Fiscal Year Total

Michael Zimmer

193,000

Lars von Lackum

--

Stefan Juette

161,000

Volker Wiegel

--

Natalie Hayday

98,500

Johannes Ludewig

96,500

Claus Nolting

75,000

Jochen Scharpe

100,500

Burkhard Sawazki

--
As Of  31 Dec 2018