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TLG Immobilien AG (TLGG.DE)

TLGG.DE on Xetra

24.15EUR
3:32pm IST
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Summary

Name Age Since Current Position

Sascha Hettrich

2019 Chairman of the Supervisory Board

Barak Bar-Hen

42 2019 Chairman of the Management Board, Chief Executive Officer

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

45 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.

Barak Bar-Hen

Mr. Barak Bar-Hen has been appointed as Chairman of the Management Board, Chief Executive Officer of the Company with effect from 3 June 2019. He has a long track record in the European Real Estate industry. After completion of his law studies, he was working at Gornitzky & Co, one of Israel's leading law firms. Subsequently he joined Deloitte Touche Tohamatsu. Later in his career, Mr. Bar-Hen joined the Elad Group of companies, which is owned by a multinational family business with private real estate assets in Europe, USA and Canada, where he started as Business and Acquisition Analyst in the US operations and then moved to Europe as Head of Business Development. He was appointed in 2008 as CEO of Elad Europe, a company based in Amsterdam, the Netherlands, specializing in the purchase, development and operation of residential and commercial value add properties in Germany, the Netherlands and Switzerland. Bar-Hen has served as member of the Elad Leadership Executive for more than a decade and build significant experience and a substantial track record in the real estate management business covering sales and acquisition, asset and property management and the development of real estate properties. In 2018, Mr. Bar-Hen started to advise European real estate groups with respect to their operations in Germany and the Netherlands with focus on developing their value add properties.

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