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India

TLG Immobilien AG (TLGG.DE)

TLGG.DE on Xetra

26.90EUR
18 Apr 2019
Change (% chg)

€0.15 (+0.56%)
Prev Close
€26.75
Open
€26.90
Day's High
€27.00
Day's Low
€26.65
Volume
153,403
Avg. Vol
140,242
52-wk High
€27.60
52-wk Low
€21.14

Summary

Name Age Since Current Position

Michael Zahn

55 2014 Chairman of the Supervisory Board

Michael Buetter

48 2017 Vice Chairman of the Supervisory Board

Gerald Klinck

2018 Chief Financial Officer, Member of the Management Board

Juergen Overath

56 2018 Chief Operating Officer, Member of the Management Board

Helmut Ullrich

69 2015 Independent Member of the Supervisory Board

Sascha Hettrich

2018 Member of the Supervisory Board

Stefan Kowski

2018 Member of the Supervisory Board

Jonathan Lurie

2019 Member of the Supervisory Board

Sven Annutsch

Investor Relations Contact Officer

Biographies

Name Description

Michael Zahn

Mr. Michael Zahn has been Chairman of the Supervisory Board of TLG IMMOBILIEN AG since September 8, 2014. He is Chairman of the Presiding and Nomination Committee and the Capital Market and Acquisitions Committee. He received his master’s degree in economics from the Albert-Ludwigs Universitaet in Freiburg in 1992. He has been Chief Executive Officer and Member of the Management Board of Deutsche Wohnen AG and Chairman of the Supervisory Board of GSW Immobilien AG. He is also Chairman of Advisory Board at G+D Gesellschaft fuer Energiemanagement GmbH, among others.

Michael Buetter

Dr. Michael Buetter has been Vice Chairman of the Supervisory Board of TLG IMMOBILIEN AG since March 7, 2017. He served as Member of the Supervisory Board from September 25, 2014. He is Member of the Presidential and Nominating Committee, the Project Development Committee and the Capital Market and Acquisitions Committee. He has acted as Chief Legal Officer, Chief Investment Officer and Member of the Executive Board of Ferrostaal GmbH. Dr. Buetter passed both his first legal state exam (1996) and his second legal state exam (2000) in Hamburg. He serves at ADO Properties S.A. in various positions. He holds postgraduate degrees in economics and law from Oxford University and Universitaet Hamburg.

Gerald Klinck

Mr. Gerald Klinck has been Chief Financial Officer and Member of the Management Board of TLG IMMOBILIEN AG since September 17, 2018. He is responsible for Controlling, Finance, Investor relations, IT/Corporate digitalization, Human resources, Legal, Accounting, Auditing division. He has over 20 years of experience in real estate finance. Most recently, Mr. Klinck was the Chief Controlling Officer on the management board of the DAX-listed Vonovia and Chief Financial Officer of Gagfah, one of its predecessors. Prior to these positions, he was a member of the executive board of Deutsche Wohnen and Chief Financial Officer of HSH Real Estate Consulting. He holds a master’s degree in business.

Juergen Overath

Mr. Juergen Overath has been Chief Operating Officer and Member of the Management Board of TLG IMMOBILIEN AG since September 17, 2018. He is responsible for Asset Management (incl. Letting, Technical services), Investments, Portfolio Management, Property Management, Auditing division, Transactions and Corporate communications. He has worked in the real estate sector for over 25 years and focuses on commercial properties. Before moving to TLG IMMOBILIEN, he was the managing director for Germany of SSN Development, a subsidiary of the Swiss SSN Group which specializes in project development. Previously, he spent a number of years on the management board of DO Deutsche Office and was Chief Operating Officer of DIC Asset AG. Mr. Overath holds a master’s degree in business administration.

Helmut Ullrich

Mr. Helmut Ullrich has been Independent Member of the Supervisory Board at TLG IMMOBILIEN AG since July 23, 2015. He is Chairman of the Audit Committee, Member of the the Project Development Committee and Member of the Capital Market and Acquisitions Committee. He is former Chief Financial Officer and Member of the Management Board of Deutsche Wohnen AG. He is Member of Supervisory Board at GSW Immobilien AG.

Sascha Hettrich

Mr. Sascha Hettrich has been Member of the Supervisory Board of TLG IMMOBILIEN AG since March 5, 2018. He is Chief Executive Officer of Intown Group, Managing Director of Intown Property Management GmbH and Managing Director of Hettrich Tomorrow GmbH, among others.

Stefan Kowski

Mr. Stefan E. Kowski has served as Member of the Supervisory Board of TLG IMMOBILIEN AG since February 21, 2018. He is an expert in finance, he is Founding Partner at Novalpina Capital LLP in London.

Jonathan Lurie

Sven Annutsch

Basic Compensation