Synergies arise out of management experience and real estate competence

Claudia Hoyer

Claudia Hoyer (COO)

born in Naumburg in 1972

TAG Chief Operational Officer (term of mandate: 06/30/2022)
Since 1 July 2012, Claudia Hoyer has enhanced TAG's Executive Board on an operational level, and is responsible in her role for the areas of property and asset management, acquisition and sales, central purchasing, change management, business apartments, and the shared service centre. Previously, Ms Hoyer had been active for over ten years in various real estate-focused functions, with both Deutschen Kreditbank AG and DKB Immobilien AG.

Martin Thiel

Martin Thiel (CFO)

born in Reutlingen in 1972

TAG Chief Financial Officer (term of mandate: 03/31/2019)
Martin Thiel has been the Chief Financial Officer of TAG Immobilien AG since 1 April 2014. Through his more than fifteen years as an auditor and tax adviser Mr Thiel is responsible for the areas of controlling, accounting, financing and treasury, taxes, cash management, as well as investor & public relations and ERP/data management. Following the completion of his studies in business in Regensburg, Mr Thiel passed the American CPA (Certified Public Accountant) exam in Chicago, as well as a CVA (Certified Valuation Analyst) exam in the area of company valuation.

Dr. Harboe Vaagt

Dr Harboe Vaagt (CLO)

born in Flensburg in 1956

TAG Chief Legal Officer (term of mandate: 03/31/2021)
Effective 1 April 2011, Dr Harboe Vaagt was appointed to the TAG Immobilien AG Executive Board. In addition to providing leadership in the areas of personnel, transactions, compliance, judical rent collection, internal audit, residential real estate management and IT, Dr Vaagt, who holds a doctorate in law, primarily focuses on the legal department, for which he has been responsible since the end of the 1990s.

A list of all the Management 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 <q>Other disclosures - Management Board</q>.

Rolf Elgeti

Rolf Elgeti

born in Rostock in 1976

Chair of the Supervisory Board (term of mandate: AGM 2018)
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.

Lothar Lanz
born in Bihlafingen in 1948

Deputy Chair of the Supervisory Board (term of mandate: AGM 2018)
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, he has been a member of the Supervisory Board of Axel Springer SE, Berlin. Since February 2014, he has 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).

Dr Hans-J├╝rgen Ahlbrecht
born in Eisenstadt in 1943
(term of mandate: AGM 2018)

Dr Dipl.-Ing. Ahlbrecht, a resident of Berlin, has been a member of the TAG Immobilien AG Supervisory Board since June 2014. He is a former Managing Director of DaimlerChrysler Immobilien (DCI) GmbH, which now operates under the name of Daimler Real Estate GmbH, Berlin and AMMP Asset Management Potsdamer Platz GmbH.

Dr Philipp K. Wagner
born in Munich in 1975
(term of mandate: AGM 2018)

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.

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).

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.

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 <q>Other disclosures - Supervisory Board</q>.