Further Information about the Bodies

Management Board

The Management Board of Vonovia SE consisted of four members as of December 31, 2017.

Rolf Buch, Chairman of the Management Board

Function: Chief Executive Officer

Responsible for transactions, general counsel, HR management, auditing, corporate communications, sustainability and land management.

Appointments:

  • GSB Gesellschaft zur Sicherung von Bergmannswohnungen mbH (Member of the Supervisory Board)
  • D. Carnegie & Co AB (publ) (Non-executive Director)

Klaus Freiberg, Member of the Management Board

Function: Chief Operating Officer

Responsible for product management, IT, customer service, residential environment, technical caretaking services and the local rental business in the various regions (North, South, Southeast, East, Central, West).

Appointment:

  • VBW Bauen und Wohnen GmbH (Deputy Chairman of the Supervisory Board)

Dr. A. Stefan Kirsten, Member of the Management Board

Function: Chief Financial Officer

Responsible for finance, investor relations, accounting, tax affairs and insurance

Appointments:

  • AVW Versicherungsmakler GmbH (Member of the Supervisory Board)
  • Jerónimo Martins SGPS S. A. (Non-executive Director)
  • MOVENDO CAPITAL B. V. (Non-executive Director)
  • SOCIEDADE Francisco Manuel dos Santos B. V. (Non-executive Director)

Gerald Klinck, Member of the Management Board

Function: Chief Controlling Officer

Responsible for controlling, property evaluation, central purchasing and Immobilien Treuhand.

Supervisory Board

The Supervisory Board currently consists of eleven members. In accordance with the Articles of Association, the election to be held at the Annual General Meeting on May 9, 2018 is to appoint a replacement for the twelfth mandate performed by Dr. Wulf H. Bernotat up until August 26, 2017.

Prof. Dr. Edgar Ernst

Chairman (since September 7, 2017)

President of the German Financial Reporting Enforcement Panel

Appointments:

  • Deutsche Postbank AG (Member of the Supervisory Board)
  • TUI AG (Member of the Supervisory Board)
  • METRO AG (Member of the Supervisory Board)

Burkhard Ulrich Drescher

Managing Director of InnovationCity Management GmbH

Appointment:

  • STEAG Fernwärme GmbH (member of the Advisory Board)

Dr. Florian Funck

Member of the Management Board of Franz Haniel & Cie. GmbH

Appointments:

  • METRO AG (Member of the Supervisory Board)
  • TAKKT AG (Member of the Supervisory Board)
  • CECONOMY AG (Member of the Supervisory Board

Dr. Ute Geipel-Faber

Self-employed management consultant

Appointment:

  • Bayerische Landesbank (Member of the Supervisory Board)

Hendrik Jellema

Chairman of Stiftung Berliner Leben

Appointment:

  • Wohnraumversorgung Berlin – AöR (Member of the Specialist Advisory Board)

Daniel Just

Chairman of Bayerische Versorgungskammer

Appointments:

  • RREEF Investment GmbH (Deputy Chairman of the Supervisory Board)
  • Universal Investment GmbH (Member of the Supervisory Board)
  • GLL Real Estate Partners GmbH (Member of the Supervisory Board

Hildegard Müller

Member of the Management Board of innogy SE

Appointments:

  • Dortmunder Energie- und Wasserversorgung GmbH (Member of the Supervisory Board)
  • envia Mitteldeutsche Energie AG (Member of the Supervisory Board)
  • NEW AG (1st Deputy Chair of the Supervisory Board)
  • rhenag Rheinische Energie AG (Deputy Chair of the Supervisory Board)
  • Süwag Energie AG (Member of the Supervisory Board)
  • Stadtwerke Essen AG (2nd Deputy Chair of the Supervisory Board)
  • EWG – Essener Wirtschaftsförderungsgesellschaft mbH (Deputy Chair of the Supervisory Board)

Prof. Dr. Klaus Rauscher

Self-employed management consultant

Appointments:

  • Drägerwerk AG & Co. KGaA (Member of the Supervisory Board)
  • Dräger Safety GmbH (Member of the Supervisory Board)
  • Drägerwerk Verwaltungs AG (Member of the Supervisory Board)

Dr. Ariane Reinhart

Member of the Management Board of Continental AG

Clara-Christina Streit

Self-employed management consultant

Appointments:

  • NN Group N. V. (Member of the Supervisory Board since June 1, 2017)
  • Jerónimo Martins SGPS, S. A. (Member of the Administrative Board)
  • UniCredit S. p. A. (Member of the Administrative Board)
  • Vontobel Holding AG (Member of the Administrative Board)

Christian Ulbrich

Global CEO & President Jones Lang LaSalle Incorporated

Member of the Board of Directors of Jones Lang LaSalle Incorporated

Members Who Left the Supervisory Board

Dr. Wulf H. Bernotat

Chairman (until August 26, 2017)

Former CEO of E.ON AG