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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 Verwaltung ECE Projektmanagement G.m.b.H.

Managing Director of CMB Böge Vermögensverwaltung GmbH

Managing Partner of Glessing Management und Beratung GmbH

Management consultant

Board Member RAG-Stiftung

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
Dr. Helmut Linssen
Dr. Andreas Mattner

Audit Committee
Claus-Matthias Böge (Chairman)
Rolf Glessing
Christel Kaufmann-Hocker
Wolfgang Heidermann

Nominating Committee
Bärbel Schomberg (Chairwoman)
Rolf Glessing
Dr. Helmut Linssen
Dr. Andreas Mattner

Remuneration of the Supervisory Board

The remuneration of the Managing Board and the Supervisory Board is available here.

Remuneration report 2016

Your Investor Relations Contact

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    Christoph Heitmann
    Investor Relations /
    Public Relations


    Tel.: +49 (0) 203 54405-32
    Fax: +49 (0) 203 54405-49
    c.heitmann(at)hamborner.de

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For further questions feel free to contact me.

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