Further Information About the Bodies

Management Board

The Management Board of Vonovia SE consisted of four members as of December 31, 2018.

Rolf Buch, Chairman of the Management Board

Function: Chief Executive Officer

Responsible for transactions, general counsel, investor relations, HR management, auditing, corporate communications, Management and Supervisory Board offices, sustainability and land management.

Appointments:

  • GSB Gesellschaft zur Sicherung von Bergmannswohnungen mbH (Member of the Supervisory Board)
  • Kötter Group (Member of the Council of Shareholders)

Klaus Freiberg, Member of the Management Board

Function: Chief Operating Officer

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

Appointments:

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

Helene von Roeder, Member of the Management Board (since May 9, 2018)

Function: Chief Financial Officer

Responsible for controlling, finance, property evaluation, accounting, tax, insurance, central purchasing and Immobilien Treuhand.

Appointments:

  • AVW Versicherungsmakler GmbH (Member of the Supervisory Board)

Daniel Riedl, Member of the Management Board (since May 9, 2018)

Function: Chief Development Officer

Responsible for development in Austria, development in Germany and operating business in Austria.

Dr. A. Stefan Kirsten, Member of the Management Board (until May 9, 2018)

Function: Chief Financial Officer

Responsibilities: 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 (until May 9, 2018)

Function: Chief Controlling Officer

Responsibilities: controlling, portfolio controlling, valuation, purchasing and condominium administration.

Supervisory Board

The Supervisory Board currently consists of twelve members, all of whom were elected for a statutory term of office by the Annual General Meeting held on May 9, 2018. The inaugural meeting of the new Supervisory Board was held following the Annual General Meeting of May 9, 2018.

Jürgen Fitschen, Chairman (since May 9, 2018)

Senior Advisor at Deutsche Bank AG

Appointments:

  • CECONOMY AG (Chairman of the Supervisory Board)
  • Kühne & Nagel International AG (Member of the Administrative Board)
  • CURA Vermögensverwaltung GmbH & Co. KG (Member of the Administrative Board)
  • Syntellix AG (Member of the Supervisory Board)

Prof. Dr. Edgar Ernst, Deputy Chairman (since May 9, 2018)

Chairman (until May 9, 2018)

President of the German Financial Reporting Enforcement Panel

Appointments:

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

Burkhard Ulrich Drescher

Managing Director of InnovationCity Management GmbH

Appointment:

  • STEAG Fernwärme GmbH (Member of the Advisory Board)

Vitus Eckert (since May 9, 2018)

Lawyer – Eckert Fries Prokopp Rechtsanwälte GmbH

Appointments:

  • STANDARD Medien AG (Chairman of the Supervisory Board)
  • Adolf Darbo Aktiengesellschaft (Chairman of the Supervisory Board)
  • S. Spitz GmbH (Deputy Chairman of the Supervisory Board)
  • Vitalis Food Vertriebs-GmbH (Chairman of the Supervisory Board, group company of S. Spitz GmbH)
  • Simacek Holding GmbH (Chairman of the Supervisory Board)
  • Simacek Facility Management Group GmbH (Chairman of the Supervisory Board, group company of Simacek Holding GmbH)

Dr. Florian Funck

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

Appointments:

  • CECONOMY AG (Member of the Supervisory Board)
  • METRO AG (Member of the Supervisory Board)
  • TAKKT AG (Member of the Supervisory Board, group company of Franz Haniel & Cie. GmbH)

Dr. Ute Geipel-Faber

Self-employed management consultant

Appointment:

  • Bayerische Landesbank (Member of the Supervisory 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 (First 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 (Second Deputy Chair of the Supervisory Board)*
  • EWG – Essener Wirtschaftsförderungsgesellschaft mbH (Deputy Chair of the Supervisory Board)

(* Group company of innogy SE)

Prof. Dr. Klaus Rauscher, Deputy Chairman (until May 9, 2018)

Self-employed management consultant

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)
  • Jerónimo Martins SGPS S.A. (Member of the Administrative Board)
  • Vontobel Holding AG (Member of the Administrative Board)

Christian Ulbrich

Global CEO & President Jones Lang LaSalle Incorporated

Members Who Left the Supervisory Board

Hendrik Jellema (until May 9, 2018)

Chairman of Stiftung Berliner Leben

Appointment:

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