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TLG Immobilien AG (TLGG.DE)

TLGG.DE on Xetra

27.35EUR
7:23pm IST
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Summary

Name Age Since Current Position

Sascha Hettrich

2019 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

Klaus Kraegel

2019 Member of the Supervisory Board

Ran Laufer

2019 Member of the Supervisory Board

Jonathan Lurie

2019 Member of the Supervisory Board

Sven Annutsch

Investor Relations Contact Officer

Biographies

Name Description

Sascha Hettrich

Mr. Sascha Hettrich serves as Chairman of the Supervisory Board of the Company. He was 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.

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.

Klaus Kraegel

Ran Laufer

Jonathan Lurie

Sven Annutsch

Basic Compensation