Dr. Dirk Hoffmann

Chairman (Berlin/Germany)

Born in Essen in 1953. A banker and a lawyer, he worked for several banks, including acting as a Member of the Board of Managing Directors for Deutsche Hypothekenbank and for Berlin Hyp as well as a CEO of Allgemeine Hypothekenbank Rheinboden AG and Düsseldorfer Hypothekenbank. Dr Hoffman has worked as a freelance lawyer and consultant since 2011.

Dr Hoffman is a Doctor of Law and a German citizen. He was appointed to the Supervisory Board in 2012 and has served as Chairman since 2012.

He is also a member of the following supervisory boards and controlling bodies:

  • Westgrund AG (Chairman of the Supervisory Board)
  • Squadra Immobilien GmbH & Co. KGaA, Frankfurt am Main (Chairman of the Supervisory Board)
  • ACCENTRO Real Estate AG, Berlin (Deputy Chairman of the Supervisory Board)
Thomas Katzuba von Urbisch

Deputy Chairman (Monte Carlo/Monaco)

Born in Oppeln in 1972. He was Manager Legal Affairs for Ford Motor Company in London, Board Member of MacLaran Limited in Northampton, UK and has overseen numerous venture capital investments in Monte Carlo, Monaco since 2007 as well as various real estate investments throughout Europe since 2012.

Mr Katzuba von Urbisch is a UK citizen, has a Master of Business Administration and has been a Member of the Supervisory Board since 2013.

He is also a member of the following supervisory boards and controlling bodies:

  • None
Thilo Schmid

Member (Blotzheim/France)

Born in Konstanz in 1965. He has held many posts in the software industry during his professional career, including at KHK-Software, Frankfurt & Basel and CTO Aparis Software GmbH. After working as a project controller for the Tivona Group in Basel, he has been engaged as an investment manager at a Swiss family office since 2008, where he is responsible for venture capital and real estate investments.

Mr. Schmid is a German citizen and was appointed to the Supervisory Board of ADLER Real Estate in 2014.

He is also a member of the following supervisory boards and controlling bodies:

  • Jedox AG, Freiburg (Member of the Supervisory Board)
  • DTH S.A. Luxembourg (non-executive Member of the Board of Directors)
  • Mindlab Solutions GmbH, Stuttgart (Advisory Board)
  • Cynora GmbH, Bruchsal (Advisory Board)
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