Supervisory Board

Rolf Elgeti

Rolf Elgeti

born in Rostock in 1976
(term of mandate: AGM 2023)

Chair of the Supervisory Board
Since 28 November 2014, Rolf Elgeti serves as the Chair of the supervisory board. As early as October 2008, he was already active on the TAG Immobilien AG Supervisory Board, and was appointed Chair of the TAG Immobilien AG Board on 1 July 2009. Rolf Elgeti held this position until 31 October 2014. Prior to his activities for TAG, Mr Elgeti was, for many years and among other roles, an analyst and share strategist in Great Britain for ABN Amro and Commerzbank Securities. He possesses extensive capital market knowledge and manages real estate funds in Berlin as an independent broker.

Rolf Elgeti

CEO Deutsche Industrie REIT-AG
CEO Deutsche Konsum REIT-AG

Chairman of the Supervisory Board of TAG Immobilien AG since November 2014

 

Personal information

  • Date of birth: 4 November 1976
  • Place of birth: Rostock
  • Nationality: German

Education/Degree(s)/Academic Background:

1996 - 1998
Studied Business Administration at the University of Mannheim (Diplom-Kaufmann)

1998 - 1999
Studied at ESSEC, Paris (Diplomé de l’ESSEC and MBA)

 

Professional background and key activities besides the Supervisory Board mandate

since 2017
CEO Deutsche Industrie REIT-AG

since 2014
Founded Obotritia Capital KGaA,  CEO Deutsche Konsum REIT-AG

2009 - 2014
CEO TAG Immobilien AG

since 2007
Freelance real-estate fund manager, founded and managed various German real-estate investment companies

2004 - 2007
Chief Equity Strategist at ABN AMRO in London.

2000 - 2004
Equity Strategist at Commerzbank, London.

1999 - 2000
Equity Strategist at UBS Warburg, London.

 

Supervisory board mandates and memberships in comparable domestic or foreign supervisory bodies of commercial enterprises (including stock exchange listing status) (as of January 2019)

  • 1801 Deutsche Leibrenten AG, Frankfurt (since July 2015 Chairman)
  • Staramba SE, Berlin (since July 2016 Member of the Board of Directors), listed company
  • Laurus Property Partners, Munich (since July 2016 Member of the Advisory Board)
  • Creditshelf Aktiengesellschaft, Frankfurt (since May 2018 Chairman of the Supervisory Board), listed company
  • HLEE Highlight Event and Entertainment AG, Pratteln, Suisse (since June 2018 Member of the Advisory Board), listed company

 

Competency profile

As a former member of the Management Board and Chairman of the Management Board of TAG Immobilien AG and as a real-estate entrepreneur and strategically active player in numerous real-estate companies whose reputation extends beyond Germany’s borders, and based on his experience in the national and international capital markets, Mr Elgeti has extensive business expertise that makes him extraordinarily qualified for membership and chairmanship of the Supervisory Board.

 

Personal or business relationships in accordance with 5.4.1 paragraphs 6 to 8 DCGK

In the opinion of the Supervisory Board, there are no personal or business relationships between Mr Elgeti and TAG Immobilien AG, its Group companies, the executive bodies of TAG Immobilien AG, or a shareholder with a significant interest in TAG Immobilien AG, that an objectively judging shareholder would consider to be decisive for his vote. In this regard, shareholders with a significant interest are defined as those who directly or indirectly hold more than 10% of the voting shares of the Company.

Lothar Lanz
born in Bihlafingen in 1948
(term of mandate: AGM 2023)

Deputy Chair of the Supervisory Board
Lothar Lanz, Diplom Kaufmann (business graduate) and resident of Munich, has been the Deputy Chair of the TAG Immobilien AG Supervisory Board since November 2014. He has been a member of the TAG Supervisory Board since June 2013. From 2009 until April 2014, he worked as a member of the Axel Springer AG Executive Board, and since April 2014 until April 2019, he had been a member of the Supervisory Board of Axel Springer SE, Berlin. Since February 2014 until May 2019, he had been a member of the Supervisory Board of Zalando SE, Berlin. Between 1996 and 2008, Mr Lanz was the Chief Financial Officer of ProSieben Media AG (later ProSiebenSat.1 Media AG).

Lothar Lanz

Deputy Chairman of the Supervisory Board of TAG Immobilien AG since November 2014

 

Personal information

  • Date of birth: 1 October 1948
  • Place of birth: Bihlafingen
  • Nationality: German

 

Education/Degree(s)/Academic Background:

1969 – 1974

Studied Business Administration in Stuttgart and Berlin (Diplomkaufmann degree in business administration)

 

Professional background and key activities besides the Supervisory Board mandate

2014 – 2019
Member of supervisory boards: Axel Springer SE, Berlin and Zalando SE, Berlin (Chairman)

2009 – 2014
Axel Springer AG (since December 2012: Axel Springer SE)
Chief Financial Officer and Chief Operating Officer

1996 – 2008
ProSieben Media AG (now ProSiebenSat. 1 Media SE)
Member of the Executive Board

1996
Nassauische Sparkasse – Member of the Executive Board

1991 – 1996
HSB HYPO Service Bank – Member of the Executive Board

1977 – 1990
Bayerische Hypotheken- und Wechselbank, Head of various branch offices (1983 – 1990)

1974 – 1977
Assistant auditor at an auditor and tax consultant in Berlin

 

Supervisory board mandates and memberships in comparable domestic or foreign supervisory bodies of commercial enterprises (including stock exchange listing status) (as of May 2019)

  • Home 24 AG, Berlin (Chairman), listed company
  • Bauwert AG, Bad Kötzting (Deputy Chairman)
  • Dermapharm Holding SE, Grünwald (Member), listed company

 

 

Competency profile

Mr Lanz's professional background demonstrates his high level of expertise in accounting and auditing, as well as his experience and specialist knowledge of the national and international capital markets. He is an ideal choice for Chairman of the Audit Committee.

 

Personal or business relationships in accordance with 5.4.1 paragraphs 6 to 8 DCGK

In the opinion of the Supervisory Board, there are no personal or business relationships between Mr Lanz and TAG Immobilien AG, its Group companies, the executive bodies of TAG Immobilien AG, or a shareholder with a significant interest in TAG Immobilien AG, that an objectively judging shareholder would consider to be decisive for his vote. In this regard, shareholders with a significant interest are defined as those who directly or indirectly hold more than 10% of the voting shares of the Company.

Professor Dr. rer. pol. Kristin Wellner
born in 1972 in Wurzen, Germany
(Term of office: Annual General Meeting 2023)

Professor Dr. Wellner, a resident of Leipzig, Germany, has been a member of the Supervisory Board of TAG Immobilien AG since May 2018. She works as Professor for Planning and Construction Economics / Real Estate Economics at the Technical University of Berlin.

PROFESSOR DR. RER. POL. KRISTIN WELLNER

Professor for Planning and Construction Economics / Real Estate Industry at TU Berlin

 

Personal information

  • Date of birth: 16 December 1972
  • Place of birth: Wurzen, Sachsen
  • Nationality: German

 

Education/Degree(s)/Academic Background:

11991 – 1992
Master’s degree in Art/History at the University of Leipzig

1992 – 1998
Studied Business Administration and Economics at the University of Leipzig, Faculty of Economics

2001 – 2002
Postgraduate studies at Akademie der Immobilienwirtschaft (ADI) GmbH at Stuttgart Vocational Academy, State Academy of Education in Leipzig

2002
Doctorate on “Development of a Real Estate Portfolio Management System” at the University of Leipzig

 

Professional background and key activities besides the Supervisory Board mandate

since 2012
Professor of Planning and Construction Economics / Real Estate Economics at TU Berlin

2010 – 2012
Assistant Professorship in Business Administration: Real-Estate Economics at Bauhaus University Weimar

2006 – 2010
Professor of Real Estate and Building Management at Mittweida University of Applied Sciences

2003 - 2006
Real Estate Portfolio Management at Credit Suisse AM in Frankfurt am Main

since 2002
Lecturer at various colleges and universities in Germany and abroad

1998 - 2002
Research Assistant in Real Estate Management at the University of Leipzig

 

Supervisory board mandates and memberships in comparable domestic or foreign supervisory bodies of commercial enterprises (including stock exchange listing status) (as of January 2019)

none

 

Competency profile

Thanks to her professional career and her field of research, Prof. Wellner is a bona fide expert in the areas of real estate that are part of the TAG Immobilien Group’s business operations. Prof. Wellner's work currently focuses on real-estate market research, matters of housing quality and real-estate portfolio management/asset management, and property valuation. Because she is particularly concerned with the “future of residential life/living” in Germany, suggestions and important impulses for TAG's long-term strategy can be expected. Prof. Wellner will cover the real-estate aspects of TAG's Supervisory Board activities in particular.

 

Personal or business relationships in accordance with 5.4.1 paragraphs 6 to 8 DCGK

In the opinion of the Supervisory Board, there are no personal or business relationships between Prof. Dr rer. pol. Wellner and TAG Immobilien AG, its Group companies, the executive bodies of TAG Immobilien AG, or a shareholder with a significant interest in TAG Immobilien AG, that an objectively judging shareholder would consider to be decisive for her vote. In this regard, shareholders with a significant interest are defined as those who directly or indirectly hold more than 10% of the voting shares of the Company.

Dr Philipp K. Wagner
born in Munich in 1975
(term of mandate: AGM 2023)

Dr Wagner, a resident of Berlin, has been a member of the TAG Immobilien AG Supervisory Board since June 2013. Since 2005, he has worked as an attorney, and has been admitted to the bar in both Berlin and New York. He is also a lecturer on real estate law at the Humboldt University in Berlin.

Dr. Philipp K. Wagner

Attorney-at-Law & Mediator

Member of the Supervisory Board of TAG Immobilien AG since April 2015

 

Personal information

  • Date of birth: 4 October 1975
  • Place of birth: Munich
  • Nationality: German

 

Education/Degree(s)/Academic Background:

1996 – 2002
Studied Law at University of Regensburg and Humboldt University, Berlin, Emory Law School Atlanta (LL.M.)

2002 – 2004
Legal Clerkship in Berlin and Paris

2005 – 2008
University of Rostock (Dr jur. In the field of international arbitration)

 

Professional background and key activities besides the Supervisory Board mandate

since 2013
WAGNER Arbitration, Berlin

since 2009
Lecturer in International Sales Law, Arbitration Law and Real Estate Law; since 2015 lecturer in International
Arbitration at Humboldt University

2004 – 2013
Weitnauer, Berlin

 

Supervisory board mandates and memberships in comparable domestic or foreign supervisory bodies of commercial enterprises (including stock exchange listing status) (as of January 2019)

  • Hevella Capital GmbH & Co. KGaA, Potsdam

 

Competency profile

Dr Wagner has profound knowledge of German real estate and corporate law and extensive experience in the transaction business based on a great many transactions. He also advises numerous clients on matters of capital market law, as well as compliance and corporate governance. For these reasons, he is particularly well versed in the regulatory aspects of supervisory board work, which are becoming more and more important.

 

Personal or business relationships in accordance with 5.4.1 paragraphs 6 to 8 DCGK

In the opinion of the Supervisory Board, there are no personal or business relationships between Dr Wagner and TAG Immobilien AG, its Group companies, the executive bodies of TAG Immobilien AG, or a shareholder with a significant interest in TAG Immobilien AG, that an objectively judging shareholder would consider to be decisive for his vote. In this regard, shareholders with a significant interest are defined as those who directly or indirectly hold more than 10% of the voting shares of the Company.

Harald Kintzel
born in Gengenbach in 1957
(term of mandate: April 2020)

Mr Kintzel, a resident of Berlin, was elected in April 2015 to the TAG Immobilien AG Supervisory Board and serves here as a labour representative. He works at TAG Immobilien AG in Berlin as a corporate lawyer in the legal department. Studied law at the University of Freiburg, and part-time study to become a real estate economist (EBS).

Harald Kintzel

In-house Counsel

Member of the Supervisory Board (Employee Representative) since April 2015

 

Personal information

  • Date of birth: 27 October 1957
  • Place of birth: Gengenbach
  • Nationality: German

 

Education/Degree(s)/Academic Background:

1982 – 1989
Studied law at Albert Ludwig University Freiburg

1989 – 1992
Legal clerkship in Freiburg and Offenburg
Completed degree: Second State Examination in Law

1994 – 1995
Further studies in real estate economics (part-time)
European Business School, Oestrich-Winkel
Completed degree: Real-Estate Economist (ebs)

 

Professional background and key activities besides the Supervisory Board mandate

since 2012
In-house Counsel at TAG Immobilien AG

2004 – 2012
Head of Legal at Holding DKB Immobilien AG

2001 – 2003
Head of the Legal and HR Department at DKB Wohnen GmbH

1996 – 2001
In-house counsel/Project manager at DKB Immobilien GmbH

1992 – 1996
Head of the administrative department ‘Central Functions’ at Wohnbau Nordwest GmbH, Dresden

 

Supervisory board mandates and memberships in comparable domestic or foreign supervisory bodies of commercial enterprises (including stock exchange listing status) (as of January 2019)

none

Marco Schellenberg
born in Gera in 1973
(term of mandate: April 2020)

In April 2015, Herr Schellenberg, a resident of Gera, was elected to the TAG Immobilien AG Supervisory Board as a labour representative. At TAG Immobilien AG, Mr Schellenberg works in leasing in Gera. Trained as a real estate agent, active in real estate since 1991.

Marco Schellenberg

Trader in the Real-Estate and Housing Industry (today: Real Estate Broker)

Member of the Supervisory Board (Employee Representative) since April 2015

 

Personal information

  • Date of birth: 05.01.1973
  • Place of birth: Gera
  • Nationality: German

 

Education/Degree(s)/Academic Background:

1989 – 1991
Trained in Mining

1991 – 1993
Retrained as a Trader in the Real-Estate and Housing Industry

 

Professional background and key activities besides the Supervisory Board mandate

since 2018
Deputy Chairman of the joint workers council of the TAG group

since 2018
Chairman of the workers council of TAG in Gera

since 2014
Member of the General Works Council / Member of the Works
Committee and Personnel Committee of the GWC

since 2013
Deputy Works Council Chairman Gera

since 2013
Letting at the Gera location

2011 – 2013
Management Information Systems (DKB Immobilien AG / TAG Immobilien AG)

since 2012
Honorary lecturer and consultant in democracy and conflict consulting at the LSB Thuringia, with a focus on prevention of extremism, conflict management and team-building

2011 – 2012
Trained as a democracy and conflict advisor at the LSB Thuringia

2009 – 2011
Management of commercial units for the entire regions of Saxony and Thuringia (DKB Wohnungsgesellschaften Sachsen and Thüringen mbH)

2006 – 2009
Head of the Customer Service Office in Dresden (DKB Wohnungsgesellschaft Sachsen mbH)

2004 – 2006
Deputy Head of Third-Party Management Services (DKB Wohnungsgesellschaft Thüringen mbH)

2000 – 2004
Head of the Third-Party and Condominium Owners Association Office (Geraer Wohnungsgesellschaft mbH)

1998 – 2000
Head of Facility Management

1996
Obtained DFB (German Football Federation) Trainer B licence for competitive football

since 1993
Geraer Wohnungsgesellschaft mbH, later acquired by DKB Immobilien AG in 2002 and TAG Immobilien AG in 2012

 

Supervisory board mandates and memberships in comparable domestic or foreign supervisory bodies of commercial enterprises (including stock exchange listing status) (as of January 2019)

none

A list of all the Supervisory Board members' supervisory board mandates or memberships in comparable domestic and non-domestic boards can be found in the Notes section of the Annual Report, under "Other disclosures - Supervisory Board".