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Members

Dr Johannes Conradi

Chairman of the supervisory board

Lawyer and partner at Freshfields Bruckhaus Deringer LLP

 

 

 

First elected: 2007

Term expires: 2020

 

Personal information:

Residence: Hamburg, Germany

Birthday: September 1962

 

Career:

1993 admission to the German bar and associate with Bruckhaus Westrick Stegemann, Hamburg; 1996/97 foreign associate with SJ Berwin, London; 1997 solicitor (England & Wales); 1998 partner at Bruckhaus Westrick Heller Löber, since 2000 Freshfields Bruckhaus Deringer LLP.

Dr Conradi's areas of practice include advising national and international investors, real estate developers, financial institutions and public sector clients on all aspects of real estate transactions, project developments and real estate finance.

 

Education:

1982 to 1984 apprenticeship in tax and accounting; 1982 to 1987 legal studies at the universities of Hamburg and Munich; 1988 to 1990 research assistant at Max-Planck-Institute for Comparative and International Private Law, Hamburg; 1990 to 1993 traineeship at the Hanseatic Higher Regional Court of Hamburg; 1993 second State Law Examination.

 

Membership in other supervisory boards or comparable German or foreign controlling committees of commercial enterprises:

Freshfields Bruckhaus Deringer LLP: Global Head of Real Estate, Member of the German Management Group; EBS Universität für Wirtschaft und Recht – Real Estate Management Institute: Member of the Board of Trustees; Elbphilharmonie Hamburg Bau GmbH & Co. KG: Member of the Supervisory Board

 

as per December 31, 2016

Richard Mully

Vice chairman of the supervisory board
Director at Starr Street Limited

 

 

 

First elected: 2007

Term expires: 2019

 

Personal information:

Residence: Cobham (Surrey), United Kingdom

Birthday: July 1961

 

Career:

1992 to 1998 Founder and Head of Bankers Trust’s European Real Estate Investment Banking Group, responsible for the management of all aspects of this business; 1998 to 2000 Chief Executive Officer of European Property Partners Limited and Managing Director and Head of European Merchant Banking for Prudential Insurance Company of America; 2000 to 2011 Co-Founder and Managing Partner of Grove International Partners LLP, responsible for investment strategy and management in Europe; 2008 to 2009 Member of Supervisory Board of Hypo Real Estate Holding AG.

 

Education:

Graduated in Economics (BS) from University College London; Master’s degree (MBA) in Finance from CASS Business School, London.

 

Membership in other supervisory boards or comparable German or foreign controlling committees of commercial enterprises:

Aberdeen Asset Management PLC: Director; Great Portland Estates plc: Non-Executive Director; St Modwen Properties PLC: Director

 

as per December 31, 2016

Dr Bernhard Düttmann

Executive consultant

 

 

 

Appointed by the court: 2017

Term expires: 2017

 

Personal information:

Residence: Meerbusch, Germany

Birthday: September 1959

 

Career:

1989 to 1994 Beiersdorf AG in Hamburg: Controlling, Sales and Marketing; 1995 to1999 Vice President Finance & Controlling FP-Beiersdorf in Singapore; 1999 to 2001 tesa AG in Hamburg: Controlling; 2001 to 2006 CFO tesa AG in Hamburg; 2006 to 2011 CFO / Management Board Member for Latin America, Beiersdorf AG, Hamburg; 2011 to 2015 CFO Lanxess AG, Cologne; Since 2015 Mr Düttmann focusses on directorships.

 

Education:

1980 to 1985 academic studies at university of Cologne (Dipl-Kfm) followed by doctoral studies at the university of Cologne until 1989 (Dr. rer. pol.)

 

Others:

Since 2015 direction of practical workshop at university of Cologne

 

Membership in other supervisory boards or comparable German or foreign controlling committees of commercial enterprises:

None

 

as per December 31, 2016

Stefanie Frensch

Managing Director at HOWOGE Wohnungsbaugesellschaft mbH

 

 

 

First elected: 2016

Term expires: 2021

 

Personal information:

Residence: Berlin, Germany

Birthday: November 1969

 

Career:

1995 to 1996 Institute for Solar Energy Systems at Fraunhofer Gesellschaft, Freiburg, Assistant; 1996/1997 ARCHIS Architekturbüro in Karlsruhe, Project Leader; 1997 to 2011 Arthur Andersen Real Estate/Ernst & Young Real Estate; from 2000 Authorized Officer, from 2007 Partner.

 

Since 2011, Ms Frensch is Managing Director at HOWOGE Wohnungsbaugesellschaft mbH, Berlin. She is responsible for the Portfolio Management, Property Management and the New Construction Branch as well as for the Technical Branch, Corporate Communications and Compliance.

 

Education:

2000 Master's Degree in Real Estate Economics, European Business School (EBS) Oestrich-Winkel; 1995 Master's Degree in Architectural Studies, University of Karlsruhe (TH).

 

Others:

2003 to 2005 guest professorship at HTEG Konstanz (Konstanz University of Applied Sciences).

 

Membership in other supervisory boards or comparable German or foreign controlling committees of commercial enterprises:

BBV Verband Berlin-Brandenburgischer Wohnungsunternehmen e.V: Vorsitzende des Prüfungsausschusses

 

as per December 31, 2016

 

Benoît Hérault

Managing Director at Chambres de l’Artemise SARL

 

 

 

First elected: 2012

Term expires: 2019

 

Personal information:

Residence: Uzès, France

Birthday: May 1967

 

Career:

1992 admission to bar; 1990 to 1996 lawyer with Gide Loyrette Nouel in Paris and 1996 to 2000 General Counsel and vice-CEO with Archon Group France in Paris; 2000 to 2011 European CFO of Whitehall Funds (Goldman Sachs) in London and member of the Audit, Business Practices and Compliance Committees of Goldman Sachs, London.

As CFO of the Whitehall Funds Mr Benoît Hérault was responsible for arranging debt financings as well as for acquisitions of asset portfolios in Germany and Europe.

 

Education:

1989 MBA from HEC Paris; 1991 LL.M from Université Panthéon-Assas Paris.

 

Membership in other supervisory boards or comparable German or foreign controlling committees of commercial enterprises:

Belvédère SA: Chairman of the Board; EUROSIC: Board member, Chairman of the remuneration committee; Westbrock Partners: Senior advisor for France

 

as per December 31, 2016

 

Marianne Voigt

Managing Director at bettermarks GmbH

 

 

 

Appointed by the court:2011

First elected: 2012

Term expires: 2020

 

Personal information:

Residence: Berlin, Germany

Birthday: March 1966

 

Career:

1993 to 1999 with VEBA group in the controlling and finance Division, at last as assistant to the CFO with VEBA AG in Düsseldorf; 1999 to 2008 CFO/COO with ImmobilienScout in Berlin; since 2008 start-up and development of bettermarks, an innovative online learning system for mathematics.

As CFO/COO of ImmobilienScout Ms Marianne Voigt was responsible for the development of the company, the execution of capital measures and for the controlling and finance.

 

Education:

Apprenticeship in banking with B. Metzler; 1992 degree at WHU Koblenz.

 

Membership in other supervisory boards or comparable German or foreign controlling committees of commercial enterprises:

BDO AG Wirtschaftsprüfungsgesellschaft: Member of the Supervisory Board

 

as per December 31, 2016