Supervisory Board

Dr. Dirk Hoffmann, Berlin

Chairman
Dr Hoffmann is also a member of the following supervisory boards and controlling bodies:
• Squadra Immobilien GmbH & Co. KGaA, Frankfurt am Main (Chairman of the Supervisory Board)
• convert Immobilien Invest SE, Wien (member of Administrative Board)
• ACCENTRO Real Estate AG, Berlin (Deputy Chairman of the Supervisory Board, since 1 September 2014)
• Aggregate Holding SA, Luxembourg (Chairman of the Supervisory Board)

Thomas Katzuba von Urbisch, Monte Carlo/Monaco

Deputy Chairman
Mr Katzuba von Urbisch is not a member of any other controlling bodies within the meaning of section 125 (1) sentence 5 of the German Stock Corporation Act (AktG).

Thilo Schmid, Blotzheim/Frankreich

Mr Schmid is also a member of the following supervisory boards and controlling bodies:
• Talentory AG, Zürich/Switzerland (member of the Board of Directors)
• Jedox AG, Freiburg (Chairman of the Supervisory Board)