Supervisory Board

Olaf Borkers

Independant Management consultant

Member and Chair of the Supervisory Board since May 2023

 

Personal information

• Date of birth: 10 December 1964
• Place of birth: Bocholt, North Rhine-Westphalia
• Nationality: German
• Place of residence: Hamburg
• First appointment: Annual General Meeting on 16 May 2023
• Appointed until: until the end of the Annual General Meeting which resolves on the approval of the actions of the governing bodies for the financial year ending 31 December 2028

 

Education/Degree(s)/Academic Background

1984 – 1988
Trained as an officer of the German Navy at the Mürwik Marine School (Officers School), Flensburg, and other technical schools

1990 – 1995
Apprenticeship as a bank clerk and individual development programme in the Corporate Clients division at Deutsche Bank AG in Frankfurt am Main

1992 – 1995
Studied business administration at the University of Applied Sciences in Frankfurt am Main

 

Professional background and key activities besides the Supervisory Board mandate

Since 2023
Independant management consultant in Hamburg

2005 – 2022
Member of the Management Board (CEO/CFO) of Deutsche EuroShop AG in Hamburg

1999 – 2005
Member of the Management Board (CFO) of TAG Tegernsee Immobilien AG (today: TAG Immobilien AG) in Hamburg

1998 – 2000
Executive Assistant and Head of Financing at RSE Grundbesitz- und Beteiligungs AG in Hamburg

1995 – 1998
Credit analyst at Deutsche Bank AG in Hamburg

1988 – 1990
Officer on board a mine-hunting boat of the German Federal Navy in the North and Baltic Seas

 

Supervisory board mandates and memberships in comparable domestic or foreign supervisory bodies of commercial enterprises (including stock exchange listing) (as of April 2026)

None

 

Profile of skills

Through his professional career, Mr Borkers has established himself as an expert in those areas of the real estate industry that form part of the operating business of the TAG Immobilien Group. The main areas of work of Mr Borkers as a long-standing Chief Financial Officer in listed real estate companies were real estate financing, finance and accounting as well as raising equity on the stock market. His responsibilities also included supporting the Chairman of the Supervisory Board and ensuring compliance with corporate governance and compliance within the companies. On the basis of his knowledge and experience, in particular in the field of real estate financing and the capital market, suggestions and important impetus for TAG’s long-term strategy can be expected. Mr Borkers will in particular cover the financing aspects of TAG’s Supervisory Board activities and serves as Chairman of the Supervisory Board and as Deputy Chairman of the Audit Committee. In the opinion of the Supervisory Board, Mr Borkers has the expertise in the field of accounting required for at least one member of the Supervisory Board pursuant to section 100 (5) AktG and, in addition, also the expertise in the field of auditing required for at least one further member of the Supervisory Board pursuant to section 100 (5) AktG.

 

Personal or business relationships within the meaning of Recommendation C.13 of the German Corporate Governance Code

In the opinion of the Supervisory Board, there are no personal or business relationships between Mr Borkers and TAG Immobilien AG, its Group companies, the governing bodies of TAG Immobilien AG or a shareholder with a material interest in TAG Immobilien AG that an objectively judging shareholder would consider decisive for his or her voting decision. Materially interested in this sense are those shareholders who directly or indirectly hold more than 10% of the voting shares in the company.

Status: April 2026

Eckhard Schultz

Dipl. Kaufmann / Real Estate Economist

Member of the Supervisory Board since October 2023

Deputy Chair of the Supervisory Board since 10 November 2023

 

Personal particulars

• Date of birth: 12th December 1964
• Place of birth: Wolfsburg
• Nationality: German
• Place of residence: Starnberg
• First appointment: October 2023
• Appointed until: until the end of the Annual General Meeting which resolves on the approval of the actions of the governing bodies for the financial year ending 31 December 2026

 

Education/degree/academic career

1985 - 1987
Bank apprenticeship at Westfalenbank AG, Bochum

1987 - 1992
Studied economics at the Ruhr University, Bochum

2002 - 2003
Contact studies Real Estate Economy European Business School, Munich

 

Professional career and main activities in addition to the Supervisory Board mandate

2009 - 2019
CFO and Deputy CEO of LEG Immobilien AG, Düsseldorf

2002 - 2009
Commercial Managing Director Real Estate of Schörghuber Group, Munich

1998 - 2001
Senior Project Manager Roland Berger Strategy Consultants, Munich – Competence Center Financial Services

1993 - 1998
Trainee programme, corporate client advisor and executive assistant Bayrische Hypotheken- und Wechselbank, Munich

 

Supervisory Board mandates and membership in comparable German or non-German supervisory bodies of business enterprises (including stock exchange lisitng status) (as of June 2024)

None

 

Profile of skills

After education as a banker and studying economics, Eckhard Schultz has been working in the finance and real estate industry for many years. After his time in the real estate division of Schörghuber Group in Munich from 2002 to 2009, he moved to LEG Immobilien SE, for which he worked for ten years as CFO and Deputy CEO and which he successfully went public in 2013.

 

Personal or business relationships within the meaning of Recommendation C.13 of the German Corporate Governance Code

The Supervisory Board is satisfied that there are no personal or business relations between Mr. Schultz and TAG Immobilien AG, its Group companies, its governance bodies or any material shareholder of TAG Immobilien AG which an objective shareholder would regard as decisive for their election decision. For this purpose, “material shareholder” refers to shareholders who directly or indirectly hold more than 10% of the voting shares in the Company.

Gabriela Gryger

Real Estate Professional / Management Consultant

Member of the Supervisory Board since May 2024

 

Personal information

• Date of birth: 22 November 1976
• Place of birth: Warsaw, Poland
• Nationality: Polish / British
• Place of residence: Warsaw
• First appointment: Annual General Meeting on 28 May 2024
• Appointed until: until the end of the Annual General Meeting which resolves on the approval of the actions of the governing bodies for the financial year ending 31 December 2026

 

Education/Degree(s)/Academic Background

1995-1999
BA in International Studies and BS in Economics (the Wharton School) with honors, University of Pennsylvania, USA

1999-2000
MPhil in Management Studies, Cambridge University, UK

2017-2018
Advanced Management Development Program in Real Estate (AMDP), Harvard University, USA

 

Professional background and key activities besides the Supervisory Board mandate

2010-current
GGR Group, founder of a real estate investment management and consulting company, Warsaw, Poland

2004-2010
Morgan Stanley, real estate investment management professional, London, UK

2002-2004
Soros Real Estate Partners, real estate investment associate, London, UK

2000-2002
Goldman Sachs, M&A investment banking analyst, New York, USA

 

Supervisory Board mandates and membership in comparable German or non-German supervisory bodies of business enterprises (including listed enterprises) (as of June 2024)

Member of the Supervisory Board of Global Parks Poland Sp. z o.o. 

 

Profile of skills

Gabriela Gryger has extensive experience in the real estate sector and in the residential market especially. She has founded her own successful real estate consulting firm more than 13 years ago advising numerous real estate companies in Poland and in Europe. Between 2018 and 2022 she served as member of the supervisory board of ROBYG S.A. (the Polish company owned by TAG Immobilien AG) making her already familiar with the important operations of TAG´s business in Poland.

 

Personal or business relationships (Recommendation C.13 German Corporate Governance Code)

The Supervisory Board is satisfied that there are no personal or business relations between Ms Gryger and TAG Immobilien AG, its Group companies, its governance bodies or any material shareholder of TAG Immobilien AG which an objective shareholder would regard as decisive for their election decision. For this purpose, “material shareholder” refers to shareholders  who directly or indirectly hold more than 10% of the voting shares in the Company.

In the opinion of the Supervisory Board, Ms Gabriela Gryger is to be classified as independent within the meaning of the GCGC.

Prof. Dr. Marion Peyinghaus

Managing Director and Professor of Real Estate Management and Project Development, specialising in Digitalisation & Artificial Intelligence (AI)

Member of the Supervisory Board since May 2026

Personal information

• Date of birth: 02 December 1976
• Place of birth: Hagen
• Nationality: German
• Place of residence: Klütz
• First appointment: Annual General Meeting on 20 May 2026
• Appointed until: until the end of the Annual General Meeting which resolves on the approval of the actions of the governing bodies for the financial year ending 31 December 2028

 

Education/Degree(s)/Academic Background

1996 – 1998
Studied architecture at BTU Cottbus, intermediate diploma

1998 – 1999
Studied architecture at TU Berlin, advanced studies, specialising in planning and construction economics

2001 – 2004
Doctorate in Economics (Dr. oec.), ‘Organisational Identification in Supplier-Buyer Relationships – Empirical Analysis in the German Automotive Industry’, University of St. Gallen, Institute for Technology Management

 

Professional background and key activities besides the Supervisory Board mandate

since 2015
Professor of Real Estate Management and Project Development, specialising in digitalisation & AI, hochschule 21, Buxtehude, and lecturer in Digital Real Estate Management, BBA – Academy of Real Estate Management e. V., Berlin

since 2002
CCPMRE GmbH (formerly pom+International GmbH), Frankfurt: Managing Partner

2019 – 2022
Lecturer in Digital Real Estate Management, Zurich University of Applied Sciences

2007 – 2011
pom+Consulting AG, Zurich: Consultant up to Partner level

2004 – 2011
pom+Consulting AG, Zürich: Consultant bis zur Funktionsstufe Partner

2001 – 2003
University of St. Gallen: Research Assistant at the Institute for Technology Management

 

Supervisory board mandates and memberships in comparable domestic or foreign supervisory bodies of commercial enterprises (including stock exchange listing) (as of April 2026)

since 2015
Member of the Board of Directors, cctm real estate & infrastructure AG, Basel

 

Profile of skills

Prof. Dr. Marion Peyinghaus has been active in the real estate and consultancy sector for many years. Following her architecture degree and a PhD in economics, she held management positions in management consultancy, including as a partner and managing director with responsibility for establishing and expanding the markets in Germany, Austria and Luxembourg. Since 2012, she has been a managing partner at CCPMRE GmbH in Frankfurt, focusing on organisational, process and IT transformations for real estate companies. She teaches as a professor of real estate management and project development, specialising in digitalisation and AI, at hochschule 21 in Buxtehude, as well as a lecturer at the BBA – Academy of Real Estate Management in Berlin. Her expertise encompasses property management, the digital transformation of property organisations, the use of AI systems and process design, which is reflected in numerous specialist publications and lectures. She also serves on supervisory and advisory bodies within the property sector and is involved as a senior expert at GIZ.

 

Personal or business relationships within the meaning of Recommendation C.13 of the German Corporate Governance Code

In the opinion of the Supervisory Board, there are no personal or business relationships between Prof. Dr Peyinghaus and TAG Immobilien AG, its group companies, the governing bodies of TAG Immobilien AG or any shareholder holding a significant stake in TAG Immobilien AG which an objectively judging shareholder would consider decisive for their voting decision. For this purpose, ‘significant’ refers to shareholders who hold, directly or indirectly, more than 10% of the company’s voting shares.

Björn Eifler

Real Estate Management in Chemnitz / Team Leader

Member of the Supervisory Board since September 2023 as an employee representative

 

Personal information

• Date of birth: 10 September 1980
• Place of birth: Karl-Marx-Stadt / Chemnitz
• Nationality: German
• Place of residence: Chemnitz
• First appointment: Election as employee representative in September 2023
• Appointed until: until the end of the Annual General Meeting which resolves on the approval of the actions of the governing bodies for the financial year ending 31 December 2028

 

Education/Degree(s)/Academic Background

2008 - 2010 
Studies leading to a degree in real estate economics (VWA)

2003 – 2005
Apprenticeship as a commercial clerk in the real estate and housing industry

 

Professional background and key activities besides the Supervisory Board mandate

since 2014
Team Leader Real Estate Management at TAG Immobilien AG in Chemnitz

2011 - 2013
Team Leader Real Estate Management at TAG Immobilien AG in Berlin

2009 - 2010
Team Leader Property Management at Curanis Wohnimmobilien GmbH in Munster/Lower Saxony

2007 - 2009
Worked as a property manager at Curanis Wohnimmobilien GmbH in Munster/Lower Saxony

2005 - 2007 
Employee in the free movement management of the Grundstück- und Gebäudewirtschafts GmbH in Chemnitz

 

Supervisory board mandates and memberships in comparable domestic or foreign supervisory bodies of commercial enterprises (including stock exchange listing status) (as of June 2024)

none

Beate Schulz

Legal Department Berlin / portfolio manager

Member of the Supervisory Board since September 2023 as an employee representative

 

Personal information

• Date of birth: 30 October 1962
• Place of birth: Sangerhausen
• Nationality: German
• Place of residence: Berlin
• First appointment: Election as employee representative in September 2023
• Appointed until: until the end of the Annual General Meeting which resolves on the approval of the actions of the governing bodies for the financial year ending 31 December 2028

 

Education/Degree(s)/Academic Background

1992 – 1993
Training as a real estate economist, Institute for Data Processing and Business Administration, Berlin; degree: Diploma in Real Estate Economist

1982 - 1987
Study economics, specialty foreign trade, specialization: Joint Venture and Bourgeois Business Administration, University of Economics, Berlin; Degree: Diploma in Economics for Foreign Trade

 

Professional background an key activities besides the Supervisory Board mandate

since 2013
TAG Immobilien AG, Berlin
Portfolio Manager

2012 
TLG Wohnen GmbH, Berlin,
portfolio management and Support for the privatisation of company

2007 – 2010
BIH Berliner Immobilienholding GmbH, Berlin,
Strategic Portfolio Management Specialist and Support for the privatisation of the company

1994 - 2007
TLG Treuhand Liegenschaftsgesellschaft mbH/ TLG IMMOBILIEN GmbH Berlin,
Consultant Real Estate Acquisition, Contract Management and Real Estate Controlling

1987 - 1991
AHB MLW intermed export-import/MLW intermed Beteiligungs-und Dienstleistungsgesellschaft mbH i.L., Berlin
Team Leader Import and Import Merchant

1981 - 1982 
VEB Chemieanlagenbau Staßfurt, devision area Halle/Saale; Export Clerk

 

Supervisory board mandates and memberships in comparable domestic or foreign supervisory bodies of commercial enterprises (including stock exchange listing status) (as of June 2024)

none