Supervisory Board Members
The following members belong to the Supervisory Board:
- Chairman -
Managing Director of ECE Offices & Industries GmbH, Verwaltung ECE Office Traffic Industries GmbH and ECE Logistics GmbH
- Deputy Chairman -
Managing Director of CMB Böge Vermögensverwaltung GmbH
Board Member (CEO) ARWAG Holding AG
Managing Partner of Glessing Management und Beratung GmbH
Partner of Cara Investment Gmbh
Management consultant
Clerical employee
Clerical employee
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
Dr. Andreas Mattner (Chairwoman)
Claus-Matthias Böge
Maria Teresa Dreo
Ulrich Graebner
Audit Committee
Claus-Matthias Böge (Chairman)
Rolf Glessing
Christel Kaufmann-Hocker
Johannes Weller
Nominating Committee
Dr. Andreas Mattner (Chairwoman)
Maria Teresa Dreo
Rolf Glessing
Ulrich Graebner
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.