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Vonovia SE (VNAn.DE)

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Summary

Name Age Since Current Position

Juergen Fitschen

71 2018 Independent Chairman of the Supervisory Board

Rolf Buch

Chairman of the Management Board, Chief Executive Officer

Edgar Ernst

67 2018 Independent Vice Chairman of the Supervisory Board

Helene von Roeder

48 2018 Chief Financial Officer, Member of the Management Board

Klaus Freiberg

57

Daniel Riedl

49 2018 Member of the Management Board, Chief Development Officer

Burkhard Drescher

68 2014 Independent Member of the Supervisory Board

Vitus Eckert

49 2018 Independent Member of the Supervisory Board

Florian Funck

48 2014 Independent Member of the Supervisory Board

Ute Geipel-Faber

69 2015 Independent Member of the Supervisory Board

Daniel Just

62 2015 Independent Member of the Supervisory Board

Hildegard Mueller

52 2013 Independent Member of the Supervisory Board

Klaus Rauscher

70 2018 Independent Member of the Supervisory Board

Ariane Reinhart

50 2016 Independent Member of the Supervisory Board

Clara-Christina Streit

51 2013 Independent Member of the Supervisory Board

Christian Ulbrich

53 2014 Independent Member of the Supervisory Board

Rene Hoffmann

Head of Investor Relations

Biographies

Name Description

Juergen Fitschen

Mr. Juergen Fitschen has been Independent Chairman of the Supervisory Board of Vonovia SE since May 9, 2018. He is Senior Advisor of Deutsche Bank AG. He is Chairman of the Executive and Nomination Committee and Member of the Finance Committee at the Company. He is Chairman of the Supervisory Board of CECONOMY AG and has served on the Board of Directors of Kuehne & Nagel International AG and Kommanditgesellschaft CURA Vermoegensverwaltung GmbH & Co. KG.

Rolf Buch

Mr. Rolf Buch serves as Chairman of the Management Board, Chief Executive Officer at Vonovia SE. He is responsible for transactions, general counsel, HR management, auditing, corporate communications, land management and sustainability. Before joining the Company in 2013, he was Member of the Management Board at Bertelsmann SE and Chairman of the Management Board at Arvato AG. During his time at Arvato, the company grew into a global BPO service provider with over 60,000 employees in more than 40 countries and became the fastest-growing division of Bertelsmann SE. He graduated in Mechanical engineering from Rheinisch-Westfaelische Technische Hochschule Aachen.

Edgar Ernst

Prof. Dr. Edgar Ernst has been Independent Vice Chairman of the Supervisory Board of Vonovia SE since May 9, 2018. He was Interim Independent Chairman of the Supervisory Board from September 7, 2017 and Independent Member of the Supervisory Board from June 18, 2013. He is Chairman of the Audit Committee. He is President of the German Financial Reporting Enforcement Panel, Berlin.

Helene von Roeder

Ms. Helene von Roeder has been Chief Financial Officer, Member of the Management Board of Vonovia SE since May 9, 2018. She is responsible for controlling, finance property evaluation, accounting, tax, insurance, central purchasing and Immobilien Treuhand at the Company. Prior to that, she worked for Credit Suisse as Chief Executive Officer Germany from 2014. She began her career at Deutsche Bank in London in 1995. She worked for UBS AG from 2000 to 2004 and at Morgan Stanley Bank AG. She studied theoretical physics in Munich and theoretical astrophysics in Cambridge.

Klaus Freiberg

Mr. Klaus Freiberg is no longer a Chief Operating Officer, Member of the Management Board of Vonovia SE., effective May 16, 2019. He is responsible for product management, IT, customer service, residential environment, technical service, engineering and the local rental business in various regions. In his various functions with Arvato Group (Bertelsmann) from 1995 until 2010 he supervised and optimized the service centers of Deutsche Post and Deutsche Telekom. His last position with Arvato Group was Chief Executive Officer. He completed his degree in history, social sciences and economics at Westfaelische Wilhelms-Universitaet Muenster in 1990.

Daniel Riedl

Mr. Daniel Joachim Riedl has been Member of the Management Board, Chief Development Officer of Vonovia SE since May 9, 2018. He is responsible for development in Austria, development in Germany and operating business in Austria.

Burkhard Drescher

Mr. Burkhard Ulrich Drescher has been Independent Member of the Supervisory Board of Vonovia SE since December 12, 2014. He is Member of the Audit Committee. He is Chief Executive Officer of InnovationCity Management GmbH and serves at STEAG Fernwaerme GmbH as Member of the Advisory Board.

Vitus Eckert

Mr. Vitus Eckert has been Independent Member of the Supervisory Board of Vonovia SE since May 9, 2018. He is Member of the Audit Committee. He is a Lawyer. He is Chairman of the Supervisory Board of STANDARD Medien AG, Chairman of the Supervisory Board of Adolf Darbo Aktiengesellschaft, Chairman of the Supervisory Board of Vitalis Food Vertriebs-GmbH and Deputy Chairman of the Supervisory Board of S. Spitz GmbH.

Florian Funck

Dr. Florian Funck has been Independent Member of the Supervisory Board of Vonovia SE since August 21, 2014. He is Member of the Audit Committee. He is Member of the Management Board of Franz Haniel & Cie. GmbH and Member of the Supervisory Board of TAKKT AG, METRO AG and CECONOMY AG.

Ute Geipel-Faber

Dr. Ute Geipel-Faber has been Independent Member of the Supervisory Board of Vonovia SE since November 1, 2015. She is Member of the Finance Committee. She is independent Management Consultant and serves at Bayerische Landesbank as Member of the Supervisory Board.

Daniel Just

Mr. Daniel Just has been Independent Member of the Supervisory Board of Vonovia SE since June 2, 2015. He is Member of the Finance Committee at the Company. He is Chairman of the Management Board of Bayerische Versorgungskammer. He has served at RREEF Investment GmbH as Deputy Chairman of the Supervisory Board, at Universal Investment GmbH as Member of the Supervisory Board and at GLL Real Estate Partners GmbH as Member of the Supervisory Board.

Hildegard Mueller

Ms. Hildegard Mueller has been Independent Member of the Supervisory Board of Vonovia SE since June 18, 2013. She is Member of the Executive and Nomination Committee. She is Member of the Management Board of innogy SE. She has served at Dortmunder Energie- und Wasserversorgung GmbH as Member of the Supervisory Board, at envia Mitteldeutsche Energie AG as Member of the Supervisory Board, at NEW AG as First Deputy Chair of the Supervisory Board, at rhenag Rheinische Energie AG as Deputy Chair of the Supervisory Board, at Suewag Energie AG as Member of the Supervisory Board, at Stadtwerke Essen AG as Second Deputy Chair of the Supervisory Board and at EWG – Essener Wirtschaftsfoerderungsgesellschaft mbH as Deputy Chair of the Supervisory Board.

Klaus Rauscher

Prof. Dr. Klaus Rauscher has been Independent Member of the Supervisory Board of Vonovia SE since May 9, 2018. Prior to that, he was Independent Vice Chairman of the Supervisory Board. He joined the Company's Supervisory Board on August 1, 2008. He is Member of the Executive and Nomination Committee. He is an independent Management Consultant.

Ariane Reinhart

Dr. Ariane Reinhart has been Independent Member of the Supervisory Board of Vonovia SE since May 13, 2016. She is Member of the Executive and Nomination Committee. She is Member of the Management Board of Continental AG (Director of Human Resources and Director of Labor Relations).

Clara-Christina Streit

Ms. Clara-Christina Streit has been Independent Member of the Supervisory Board of Vonovia SE since June 18, 2013. She is Chairwoman of the Finance Committee, Member of the Executive and Nomination Committee. She is independent Management Consultant and has been on the Board of NN Group N.V., Jeronimo Martins SGPS S.A. (Member of the Administrative Board) and Vontobel Holding AG (Member of the Administrative Board).

Christian Ulbrich

Mr. Christian Ulbrich has been Independent Member of the Supervisory Board of Vonovia SE since August 21, 2014. He is Member of the Finance Committee. He is Global Chief Executive Officer & President Jones Lang LaSalle Incorporated.

Rene Hoffmann

Basic Compensation