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Patrizia Immobilien AG (P1ZGn.DE)

P1ZGn.DE on Xetra

18.69EUR
15 Dec 2017
Change (% chg)

€0.19 (+1.05%)
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€18.50
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€18.92
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€18.42
Volume
205,349
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173,109
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€20.31
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Summary

Name Age Since Current Position

Theodor Seitz

65 2003 Chairman of the Supervisory Board

Wolfgang Egger

2002 Chairman of the Management Board, Chief Executive Officer

Alfred Hoschek

54 2015 Deputy Chairman of the Supervisory Board

Uwe Reuter

61 2017 Deputy Chairman of the Supervisory Board

Karim Bohn

2015 Chief Financial Officer, Member of the Management Board

Klaus Schmitt

2006 Chief Operating Officer, Member of the Management Board

Anne Kavanagh

2017 Chief Investment Officer, Member of the Management Board

Konrad Finkenzeller

2017 Head of Institutional Clients International

Biographies

Name Description

Theodor Seitz

Dr. Theodor Seitz has been Chairman of the Supervisory Board at PATRIZIA Immobilien AG since 2003. He was Member of its Supervisory Board at the Company from 2002. He is a tax consultant and a lawyer. Dr. Seitz also serves as Chairman of the Supervisory Board of CDH AG.

Wolfgang Egger

Mr. Wolfgang Egger has been Chairman of the Management Board and Chief Executive Officer at Patrizia Immobilien AG since August 21, 2002. He has been responsible for Corporate Communications, Corporate Development, Corporate Social Responsibility, Institutional Clients, Marketing and Research at the Company. Mr. Egger is the founder of Patrizia Immobilien AG.

Alfred Hoschek

Mr. Alfred Hans Hoschek has been Deputy Chairman of the Supervisory Board at PATRIZIA Immobilien AG since June 4, 2015. Previously, he was Member of the Supervisory Board since 2015. He was Member of the Management Board and Chief Investment Officer at the Company from March 1, 2008 till November 30, 2008. He is Management Control Director, responsible for control concepts, purchase/investment management, project financing and investments of the Company. After studying to be an engineer at the Munich Technical University and following further training in business management, Mr. Hoschek joined Patrizia in 1993. He first of all worked for the Company as a commercial manager. In 1995 he took over management responsibilities both within the holding Company and in several of the subsidiaries. He is a Member of the Management Board at eurobilia AG in Cologne. Furthermore, Mr. Hoschek has served as Director of Immobilienportfolio IPO Berlin GmbH, Wohnungsportfolio WPO Berlin GmbH, Wohnungsportfolio WPO Immobilienservice GmbH and Verwaltung EHG Erste Hanseatische Grundvermoegen GmbH. In addition, Mr. Hoschek has been Managing Director and sole shareholder of AHO Verwaltung GmbH.

Uwe Reuter

Mr. Uwe H. Reuter has been Deputy Chairman of the Supervisory Board of PATRIZIA Immobilien AG since June 22, 2017. He serves on the Management Board of VHV Holding AG, He is Chairman of the Supervisory Board of HV Allgemeine Versicherungs AG, VHV Hannoversche Leben, Hannoversche Direktversicherung AG, VHV solutions GmbH, VHV Vermoegensanlage AG and VAV Versicherungs AG, as well as Member of the Supervisory Board of E + S Rueckversicherung AG and Gruppo ITAS Assicurazioni. He is also Member of the Advisory Board of NORD/LB, Hannover.

Karim Bohn

Mr. Karim Bohn has been Chief Financial Officer and Member of the Management Board of PATRIZIA Immobilien AG since November 13, 2015. Previously he served as Member of the Management Board at the Company from November 1, 2015 till November 13, 2015. He has been responsible for Board and Committees, Controlling & Accounting, Corporate Finance, Investor Relations, IT, Procurement & Services as well as Risk Management at the Company. He has experience as Chief Financial Officer in the property industry, having served in this role from September 2012 in his position as managing director of Sueddeutsche Wohnen GmbH. Prior to this, he was a Director at the property group Vitus Immobiliengruppe, a function he also performed at the formerly MDAX-listed housing association GAGFAH Group. He is a management graduate.

Klaus Schmitt

Mr. Klaus Schmitt has been Chief Operating Officer and Member of the Management Board at Patrizia Immobilien AG since January 1, 2006. He has been responsible for Human Resources, Legal, Management of Operating Business Fields, Regulations & Taxes, Strategy and M&A at the Company. Mr. Schmitt's jobs have included working for Dyckerhoff & Widmann AG, as well as for Siemens Real Estate GmbH & C. OHG as a lawyer and for four years as Head of the legal department. Mr. Schmitt took over the management of the legal department in 2003 and has worked as Managing Director within strategic subsidiaries of Patrizia Immobilien AG. He studied Law at Universitaet Bayreuth and at Ludwig-Maximilians-Universitaet Muenchen,

Anne Kavanagh

Ms. Anne Kavanagh has been Chief Investment Officer and Member of the Management Board of PATRIZIA Immobilien AG since April 17, 2017. She has been responsible for Investment Strategy & Performance, Portfolio Management, Product Development, Research, Logistics and Alternative Investments at the Company. She has 30 years of industry experience. She joined the Company from AXA Investment Managers – Real Assets where she has spent the last seven years as Global Head of Asset Management & Transactions, Real Assets, leading its asset management, development and transaction teams. She was also on the Management Board and the Global Investment Committee. Prior to this, she carried out management roles at a number of internationally recognized businesses including: Managing Director Lazard; Head of Real Estate Europe at Cambridge Place Investment Management and International Director with responsibilities in JLL’s European Capital Markets business. She holds a degree in Urban Estate Management, is a Trustee of the Urban Land Institute and a Board Member of the British Property Federation.

Konrad Finkenzeller

Basic Compensation

Name Fiscal Year Total

Theodor Seitz

40,000

Wolfgang Egger

1,284,000

Alfred Hoschek

30,000

Uwe Reuter

--

Karim Bohn

1,013,000

Klaus Schmitt

1,357,000

Anne Kavanagh

--

Konrad Finkenzeller

--
As Of  31 Dec 2016