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Patrizia AG (PATGn.DE)

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Summary

Name Age Since Current Position

Theodor Seitz

67 2002 Independent Chairman of the Supervisory Board

Wolfgang Egger

2002 Chairman of the Management Board, Chief Executive Officer

Alfred Hoschek

56 2015 Independent Deputy Chairman of the Supervisory Board

Uwe Reuter

64 2017 Independent 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

Martin Praum

2018 Head of Investor Relations

Biographies

Name Description

Theodor Seitz

Dr. Theodor Seitz serves as Independent Chairman of the Supervisory Board of the Company. 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 serves as Chairman of the Management Board, Chief Executive Officer of the Company since August 21, 2002. He is the founder of PATRIZIA AG and his family remains the majority shareholder. For more than 35 years he has been in charge of the company which, today, has approximately 800 employees (FTE) Europe-wide. Chief Executive Officer of the PATRIZIA Group since 2001, he has since expanded the company internationally with our own people onsite in Luxembourg, UK and Ireland, France, the Netherlands, Spain and the Nordic countries. In 2006 Mr. Egger floated PATRIZIA on the Frankfurt Stock Exchange, attracting the attention of major international shareholders.

Alfred Hoschek

Mr. Alfred Hans Hoschek serves as Independent Deputy Chairman of the Supervisory Board at PATRIZIA 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 Managing Director at AHO Verwaltung GmbH.

Uwe Reuter

Mr. Uwe H. Reuter serves as Independent Deputy Chairman of the Supervisory Board of PATRIZIA AG since June 22, 2017. He serves on the Management Board of VHV Holding AG, He has served on 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 Council of NORD/LB, Hannover.

Karim Bohn

Mr. Karim Bohn serves as Chief Financial Officer, Member of the Management Board of PATRIZIA AG since November 1st, 2015. He is business management graduate, he has extensive experience of acting as a CFO in the property industry, having previously held this position at Süddeutsche Wohnen GmbH, Vitus Immobiliengruppe (Vitus Property Group) and the formerly MDAX-listed GAGFAH Group. Mr. Bohn also has a strong track record of working in international finance and capital markets. He was responsible for the finance and capital market activities of the listed European property companies belonging to Fortress Investment Group in London, and also worked in the field of corporate finance and equity capital markets at Merrill Lynch and Deutsche Bank in Frankfurt and London.

Klaus Schmitt

Mr. Klaus Schmitt serves as Chief Operating Officer, Member of the Management Board at Patrizia AG. He joined PATRIZIA AG in 2003 as Head of Legal Department and was responsible for the business development. Since the IPO in 2006 he has been running the operational business and some holding functions as COO. In this role he is responsible for all operational issues all over the organisation and also oversaw all investments done in the past as well as all M&A transactions and the organic growth in Europe. Previously he worked as lawyer for various companies including Dyckerhoff & Widmann AG, Munich and Siemens Real Estate. Meanwhile he has more than 25 years industry experience. Mr. Schmitt has a graduate in law.

Anne Kavanagh

Ms. Anne Kavanagh serves as Chief Investment Officer, Member of the Management Board of PATRIZIA AG. PATRIZIA has been active as an investment manager in the real estate market across Europe for more than 35 years and manages c. EUR 40 billion of real estate assets, primarily as an investment manager for insurance companies, pension fund institutions, sovereign funds, savings and cooperative banks and as co-investor. For further information please visit: www.patrizia.ag. Prior to PATRIZIA she was Global Head of Asset Management and Transactions at AXA Investment Managers, Real Assets, a member of the Management Board and a member of the Global Investment Committee. Prior to AXA she carried out leading management roles at a number of internationally recognised businesses, including MD of Real Estate at Lazard, Head of Real Estate at Cambridge Place Investment Management and International Director in Jones Lang LaSalle’s Capital Markets business. Anne is a Trustee of the Urban Land Institute.

Martin Praum

Basic Compensation

Name Fiscal Year Total

Theodor Seitz

40,000

Wolfgang Egger

1,394,000

Alfred Hoschek

30,000

Uwe Reuter

30,000

Karim Bohn

826,000

Klaus Schmitt

1,370,000

Anne Kavanagh

854,000

Martin Praum

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As Of  31 Dec 2018