Supervisory Board Members
The following members belong to the Supervisory Board:
- Chairwoman -
Managing Partner, Schomberg & Co Real Estate Consulting GmbH
- Deputy Chairman -
Managing Director of ECE Offices & Industries GmbH, Verwaltung ECE Office Traffic Industries GmbH and ECE Logistics GmbH
Managing Director of CMB Böge Vermögensverwaltung GmbH
Managing Partner of Glessing Management und Beratung GmbH
Partner of Cara Investment Gmbh
Management consultant
Clerical employee
Technician
Clerical employee
* Employee member of the Supervisory Board
Mandates
Details of the memberships of the members of the Supervisory Board on other Supervisory Boards to be constituted by law or comparable German and foreign controlling bodies of business concerns are reproduced in the annual report and updated annually.
Committees of the Supervisory Board
The Supervisory Board of HAMBORNER REIT AG has set up three committees: the Executive Committee, the Audit Committee and the Nominating Committee.
Executive Committee
Bärbel Schomberg (Chairwoman)
Claus-Matthias Böge
Ulrich Graebner
Dr. Andreas Mattner
Audit Committee
Claus-Matthias Böge (Chairman)
Rolf Glessing
Christel Kaufmann-Hocker
Wolfgang Heidermann
Nominating Committee
Bärbel Schomberg (Chairwoman)
Rolf Glessing
Ulrich Graebner
Dr. Andreas Mattner
Remuneration of the Supervisory Board
The remuneration of the Managing Board and the Supervisory Board is available here.
Your Investor Relations Contact
-
Christoph Heitmann
Investor Relations /
Public Relations
Tel.: +49 (0) 203 54405-32
Fax: +49 (0) 203 54405-49
c.heitmann(at)hamborner.de
For further questions feel free to contact me.