Qualification matrix

Qualification matrix
Olaf Borkers
Eckhard Schultz
Gabriela Gryger
Prof. Dr.
Marion Peyinghaus
Björn Eifler
Beate Schulz
General information            
Mandated since
2023
2023
2024
2026
2023
2023
Order by
2029
2027
2027
2029
2029
2029
Independent within the meaning of the DCGK (C.6ff)
✓
✓
✓
✓
-
-
No overboarding (in accordance with DCGK recommendations C.4/C.5)
✓
✓
✓
✓
✓
✓
Diversity            
Gender
m
m
w
w
m
w
Year of birth
1964
1964
1976
1976
1980
1962
Nationality
DE
DE
PL
DE
DE
DE
Membership and Committees            
Supervisory Board
Chair
Deputy Chair
Member
Member
Member
Member
Audit Committee
Deputy Chair
Chair
Member
-
-
-
Personnel Committee
Chair
Deputy Chair
-
Member
-
-
Profile of skills            
Real Estate Industry—Property Management, Rental Business
4
4
4
4
4
2
Real Estate Industry – Project Development
4
4
4
4
3
3
Capital Markets / Corporate Finance
4
4
4
2
1
1
Financial Reporting / Audit (including sustainability reporting)
4
4
4
2
1
1
Sustainability (ESG)
3
3
4
4
3
3
Digitalization / Artificial Intelligence (AI)
2
2
2
4
2
2

The competence matrix above sets out the areas of competence represented on the Supervisory Board of TAG Immobilien AG. It indicates the level of competence on a scale of 1 to 4. 

1: Limited experience/competence/expertise to 4: Proven experience/competence/expertise